| TOTALENERGIES SE | 21/05/2010 AGM | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | Approve consolidated financial statements | For |
| 3 | Approve the appropriation of income and of the dividend | For |
| 4 | Approve regulated related-party agreements in favour of Thierry Desmarest | Oppose |
| 5 | To Approve commitments referred to in the special report of auditors and granted to Mr Christophe de Margerie, CEO and future chairman-CEO | Oppose |
| 6 | Approve buy-back or handover of the company shares | For |
| 7 | Reappointment of Mr. Thierry Desmarest as Director for a period of 3 years | Oppose |
| 8 | Reappointment of Mr. Thierry de Rudder as Director for a period of 3 years | Oppose |
| 9 | Election of Mr. Gunnar Brock as Director for a period of 3 years | For |
| 10 | Competitive election of Mr Claude Clément as Director representing employee shareholders for a period of 3 years | Oppose |
| 11 | Competitive election of Mr Philippe Marchandise as Director representing employee shareholders for a period of 3 years | Oppose |
| 12 | Competitive election of Mr Mohammed Zaki as Director representing employee shareholders for a period of 3 years | Oppose |
| 13 | Reappoint Ernst & Young Audit as Statutory External Auditor for a period of 6 years | For |
| 14 | Reappoint as Statutory External Auditor of KPMG DĂ©partement Audit for a period of 6 years | For |
| 15 | Elect Auditex Substitute External Auditor for a period of 6 years | Oppose |
| 16 | Elect KPMG Audit I.S. as Substitute External Auditor for a period of 6 years | Oppose |
| 17 | 1)Authorise capital increase by transfer of reserves authorization; 2)Global authorisation to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 18 | 1)Global allowance to issue 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" autorisation | Oppose |
| 19 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 20 | Approve capital increase for the employees | Oppose |
| 21 | Approve issuance of stock option plans | Oppose |
| A | ** External proposal to amend the Company's By Laws in order to include a provision concerning the publication of the internal charters of the employee shareholding funds | Abstain |