TotalEnergies SE

Ticker: TTE
Meeting date: 28/05/2021
Meeting type: Annual/Special
Proposal Mgt rec Vote
Management proposals
1 Approve Financial Statements and Statutory Reports For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Allocation of Income and Dividends of EUR 2.64 per Share For For
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For For
6 Reelect Patrick Pouyanne as Director Vote rationale: The board should exercise objective judgement on corporate affairs and be able to make decisions independently of management. The roles of chairperson and CEO should not be held by the same individual. Where a company founder combines both roles, we may support this for a limited period, provided the board has put in place measures to mitigate any conflicts of interest. Global Voting Guidelines Separation of chairperson and CEO For Against
7 Reelect Anne-Marie Idrac as Director For For
8 Elect Jacques Aschenbroich as Director For For
9 Elect Glenn Hubbard as Director For For
10 Approve Compensation Report of Corporate Officers For For
11 Approve Remuneration Policy of Directors For For
12 Approve Compensation of Patrick Pouyanne, Chairman and CEO For For
13 Approve Remuneration Policy of Chairman and CEO For For
14 Approve the Company's Sustainable Development and Energy Transition For For
15 Change Company Name to TotalEnergies SE and Amend Article 2 of Bylaws Accordingly For For
16 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans For For
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For

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