PUBLICIS GROUPE SA 25/05/2016 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Authorise the Scrip DividendFor
O.5Statutory auditors' special report on the regulated agreements and commitments For
O.6Re-elect Marie-Josee Kravis For
O.7Re-elect Sophie DulacOppose
O.8Re-elect Veronique Morali Oppose
O.9Re-elect Marie-Claude MayerOppose
O.10Re-elect Michel Cicurel Oppose
O.11Elect Andre Kudelski Oppose
O.12Elect Thomas H. Glocer Oppose
O.13Appoint the Deputy Statutory Auditors: Gilles Rainaut Oppose
O.14Advisory review of the compensation owed or paid to Maurice Levy Oppose
O.15Advisory review of the compensation owed or paid to Jean-Michel Etienne Oppose
O.16Advisory review of the compensation owed or paid to Kevin Roberts Oppose
O.17Advisory review of the compensation owed or paid to Anne-Gabrielle Heilbronner Oppose
O.18Authorise Share RepurchaseFor
E.19Approve Authority to Increase Authorised Share Capital and Issue SharesFor
E.20Issue Shares for CashOppose
E.21Approve Issue of Shares for Private PlacementOppose
E.22Limit Authorised CapitalOppose
E.23Approve Authority to Increase Authorised Share CapitalFor
E.24Issue shares for cash where the public offer initiated by the CompanyOppose
E.25Authorise the free issuance of existing shares or shares to be issued for employees or eligible corporate officers Oppose
E.26Authorise the Board to grant subscription options, waiving a cancellation of the pre-emptive right of shareholders, and/or purchase shares to employees and/or managers of the Company or associated Companies Oppose
E.27Approve Issue of Shares for Employee Saving PlanFor
E.28Authorisation granted to the Board to decide the issuance of shares of securities governed by articles l.228-92 paragraph 1 and l.228-93 paragraphs 1 and 3 of the French Commercial code with cancellation of pre-emptive right for the benefit of certain categories of beneficiaries For
E.29Amend Articles: Article 13 IIOppose
O.30Powers to carry out all legal formalities For