| TOTALENERGIES SE | 16/05/2008 AGM | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | Approve consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approval of regulated related-party agreements | For |
| 5 | 1) Approval of regulated related-party agreements
2) Approval of a retirement indemnity granted to Mr Thierry Desmarest, Chairman | Oppose |
| 6 | 1) Approval of a termination payment granted to Mr Christophe de Margerie, CEO 2) Approval of a complementary pension plan granted to Mr Christophe de Margerie, CEO | Oppose |
| 7 | Approve buy-back of the company shares | For |
| 8 | Reappointment of Mr Paul Desmarais Jr. as Director for a period of 3 years | Oppose |
| 9 | Reappointment of Mr Bertrand Jacquillat as Director for a period of 3 years | Oppose |
| 10 | Reappointment of Lord Levene of Portsoken KBE as Director for a period of 3 years | For |
| 11 | Election of Mrs Patricia Barbizet as Director for a period of 3 years | For |
| 12 | Election of Mr Claude Mandil as Director for a period of 3 years | For |
| 13 | 1) Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital
2) Increase authorized capital by transfer of reserves | For |
| 14 | 1) Global allowance for the issuance of capital related securities without pre-emptive right 2) Approve issues of shares or other capital related securities as a payment for any public offer 3) "Green shoe" authorization | Oppose |
| 15 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 16 | Approve capital increase for the employees | Oppose |
| 17 | Issue restricted shares for employees and managers | Oppose |
| 18(A) | External proposal for the dismissal of M. Antoine Jeancourt-Galignani as Director at the end of the AGM (Not agreed by the Board of Directors) | For |
| 19(B) | External proposal creating a statutory obligation to publish statistics identifying individual attendance for directors (Not agreed by the Board of Directors) | For |
| 20(C) | External proposal to grant restricted shares to all the employees of the Group (Not agreed by the Board of Directors) | For |