TotalEnergies SE

Ticker: TTE

Meeting date: 16/05/2014

Meeting type: Annual/Special

Proposal Mgt rec Vote
Management proposals
1 Proposal Approve Financial Statements and Statutory Reports Mgt rec For Vote For
2 Proposal Approve Consolidated Financial Statements and Statutory Reports Mgt rec For Vote For
3 Proposal Approve Allocation of Income and Dividends of EUR 2.38 per Share Mgt rec For Vote For
4 Proposal Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgt rec For Vote For
5 Proposal Reelect Patricia Barbizet as Director Mgt rec For Vote For
6 Proposal Reelect Marie-Christine Coisne-Roquette as Director Mgt rec For Vote For
7 Proposal Reelect Paul Desmarais Jr as Director Mgt rec For Vote Against
8 Proposal Reelect Barbara Kux as Director Mgt rec For Vote For
9 Proposal Advisory Vote on Compensation of Christophe de Margerie Mgt rec For Vote For
10 Proposal Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value Mgt rec For Vote For
11 Proposal Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million Mgt rec For Vote For
12 Proposal Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 Mgt rec For Vote For
13 Proposal Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Mgt rec For Vote For
14 Proposal Authorize Capital Issuances for Use in Employee Stock Purchase Plans Mgt rec For Vote For
15 Proposal Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries Mgt rec For Vote For
16 Proposal Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans Mgt rec For Vote For
17 Proposal Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives Mgt rec For Vote For
18 Proposal Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board Mgt rec For Vote For
19 Proposal Amend Article 15 of Bylaws Re: Age Limit for CEO Mgt rec For Vote For
20 Proposal Amend Article 17 of Bylaws Re: Proxy Voting Mgt rec For Vote For
Shareholder proposals
A Proposal Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives Mgt rec Against Vote Against
B Proposal Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator Mgt rec Against Vote Against
C Proposal Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws Mgt rec Against Vote Against
D Proposal Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws Mgt rec Against Vote Against
E Proposal Amend Article 12.7 of Bylaws: Remuneration of Directors Mgt rec Against Vote Against

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