PUBLICIS GROUPE SA 27/05/2015 AGM
O.1Receive the Annual ReportFor
O.2Receive the Consolidated Financial StatementsFor
O.3Approve the dividendFor
O.4Option for paying the dividend in cash or in sharesFor
O.5Approve Transaction with Societe Generale Re: Share Purchase AgreementFor
O.6Approve Transaction with Elisabeth Badinter and her Family Group: Share Purchase AgreementFor
O.7Approve special report of the Statutory auditors on the regulated agreements and commitments: Approval of the commitments in favour of Kevin Roberts, Executive Board MemberOppose
O.8Approve special report of the Statutory auditors on the regulated agreements and commitments: Approval of the commitments in favour of Jean-Michel Etienne, Executive Board MemberOppose
O.9Approve special report of the Statutory auditors on the regulated agreements and commitments: Approval of the commitments in favour of Anne-Gabrielle Heilbronner, Executive Board MemberOppose
O.10Advisory review on the compensation owed or paid to the Chairman of the Executive BoardOppose
O.11Advisory review on the compensation owed or paid to Jean-Michel Etienne, Executive Board MemberOppose
O.12Advisory review on the compensation owed or paid to Kevin Roberts, Executive Board MemberOppose
O.13Advisory review on the compensation owed or paid to Jean-Yves Naouri, Executive Board member until September 15, 2014Oppose
O.14Advisory review on the compensation owed or paid to Anne-Gabrielle Heilbronner, Executive Board member from September 15, 2014.For
O.15Elect Jerry A GreenbergFor
O.16Authorise Share RepurchaseFor
E.17Reduce Share CapitalFor
E.18Authorise Board to issue shares without pre-emptive rights with the option to set the issue priceFor
E.19Authorise Board to issue shares in consideration for in-kind contributionsFor
E.20Authorise Board to issue shares without pre-emptive rights in favour of members of a company savings planOppose
E.21Authorise Board to issue shares without pre-emptive rights in favour of certain categories of beneficiariesOppose
E.22Amend Articles: Terms of Warrants Issuance (ORANE)For
E.23Amend Articles: Article 13 of Bylaws Re: Shareholding Requirement for DirectorsFor
E.24Amend Articles: Article 16 of Bylaws Re: CensorsFor
E.25Amend Articles: Article 20 of Bylaws Re: Attendance at General MeetingsFor
O.26Powers to carry out all formalitiesFor