PUBLICIS GROUPE SA 26/05/2021 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve Allocation of Income and Dividends of EUR 2 per Share For
O.4Authorise the Scrip DividendFor
O.5Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
O.6Elect Maurice Lévy - Chair (Non Executive)Oppose
O.7Elect Simon Badinter - Non-Executive DirectorFor
O.8Elect Jean Charest - Non-Executive DirectorFor
O.9Approve Remuneration Policy of Chairman of Supervisory Board For
O.10Approve Remuneration Policy of Supervisory Board Members For
O.11Approve Remuneration Policy of Chairman of Management Board Oppose
O.12Approve Remuneration Policy of Michel-Alain Proch, Management Board Member Oppose
O.13Approve Remuneration Policy of Management Board Members Oppose
O.14Approve Compensation Report Abstain
O.15Approve Compensation of Maurice Levy, Chairman of Supervisory Board For
O.16Approve Compensation of Arthur Sadoun, Chairman of the Management Board Abstain
O.17Approve Compensation of Jean-Michel Etienne, Management Board Member Abstain
O.18Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member Abstain
O.19Approve Compensation of Steve King, Management Board Member Abstain
O.20Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
E.21Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.22Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
E.23Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
E.24Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries For
E.25Amend Bylaws to Comply with Legal Changes For
O.26Authorize Filing of Required Documents/Other Formalities For