PUBLICIS GROUPE SA 29/05/2019 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve the DividendFor
4Authorise the Scrip DividendFor
5Approve Severance Agreement with Arthur Sadoun, Chairman of the Management BoardOppose
6Approve Severance Agreement with Jean-Michel Etienne, Management Board MemberOppose
7Approve Severance Agreement with Anne-Gabrielle Heilbronner, Management Board MemberOppose
8Approve Severance Agreement with Steve King, Management Board MemberOppose
9Approve Compensation of Maurice Levy, Chairman of the Supervisory BoardFor
10Approve Compensation of Arthur Sadoun, Chairman of the Management BoardOppose
11Approve Compensation of Jean-Michel Etienne, Management Board MemberOppose
12Approve Compensation of Anne-Gabrielle Heilbronner, Management Board MemberOppose
13Approve Compensation of Steve King, Management Board MemberOppose
14Approve Remuneration Policy of Chair of the Supervisory BoardFor
15Approve Remuneration Policy of Supervisory Board MembersFor
16Approve Remuneration Policy of Chair of the Management BoardOppose
17Approve Remuneration Policy of Management Board MembersOppose
18Elect Antonella Mei-Pochtler as Supervisory Board MemberFor
19Elect Suzan LeVine as Supervisory Board MemberFor
20Elect Enrico Letta as Supervisory Board MemberFor
21Renew Appointment of Ernst & Young et Autres as AuditorOppose
22Authorise Share RepurchaseOppose
23Authorise Cancellation of Treasury SharesFor
24Approve Issue of Shares for Contribution in KindOppose
25Authorize up to 3 Percent of Issued Capital for Use in Stock Option PlansOppose
26Approve Issue of Shares for Employee Saving Plan for EUR 2.8 million in Nominal ValueOppose
27Approve Issue of Shares for Employee Saving Plan for International EmployeesOppose
28Authorize Filing of Required Documents/Other FormalitiesFor