TOTAL SE
Proposal 1
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3
ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 5
AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 6
RENEWAL OF THE TERM OF OFFICE OF PATRICK POUYANNE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7
RENEWAL OF THE TERM OF OFFICE OF ANNE-MARIE IDRAC AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8
APPOINTMENT OF JACQUES ASCHENBROICH AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 9
APPOINTMENT OF GLENN HUBBARD AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 10
APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 11
APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 12
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 13
APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 14
OPINION ON THE COMPANY'S AMBITION IN TERMS OF SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TOWARDS CARBON NEUTRALITY AND ITS OBJECTIVES IN THIS AREA BY 2030
Caisse vote:
For
Applicable policy or principle:
PC_11_03
Proposal 15
AMENDMENT OF THE CORPORATE NAME TO TOTALENERGIES SE AND TO ARTICLE 2 OF THE BY-LAWS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 16
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OF THE COMPANY OR SHARES TO BE ISSUED TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, OR TO SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 17
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO PROCEED, UNDER THE CONDITIONS PROVIDED FOR BY ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
Caisse vote:
For
Applicable policy or principle:
PC_08