| TOTALENERGIES SE | 15/05/2009 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 | Oppose |
| 5 | 1) Approval of complementary pension granted to Mr Thierry Desmarest, Chairman; 2) Approval of a retirement indemnity granted to Mr Thierry Desmarest, Chairman | Oppose |
| 6 | 1) Approval of a severance payment granted to Mr Christophe de Margerie; 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 Mrs. Anne Lauvergeon as Director for a period of 3 years | Oppose |
| 9 | Reappointment of Mr. Daniel Bouton as Director for a period of 3 years | Oppose |
| 10 | Reappointment of Mr. Bertrand Collomb as Director for a period of 3 years | Oppose |
| 11 | Reappointment of Mr. Christophe de Margerie as Director for a period of 3 years | For |
| 12 | Reappointment of Mr. Michel Pébereau as Director for a period of 3 years | Oppose |
| 13 | Election of Mr. Patrick Artus as Director for a period of 3 years. | For |
| 14 | Modify the article of association about Chairman's age limit. | Oppose |
| A | External shareholder proposal: Modification of Article 19 of the Company’s Articles of Association to add a new clause regarding the attachment, in the Registration Document, of the individual allocation of stock options and restricted shares as provided in special reports required by the French Commercial Code | For |
| B | External shareholder proposal: amendment to the Articles of Association regarding a new procedure for selecting a shareholder employee as Board member with a view to improving his or her representativeness and independence | For |
| C | External shareholder proposal: authorization given to the Board to implement all employee share scheme | For |