PUBLICIS GROUPE SA 27/05/2020 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve the DividendFor
O.4Authorise the Scrip DividendFor
O.5Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
O.6Approve Remuneration Policy of Chair of Supervisory BoardOppose
O.7Approve Remuneration Policy of Supervisory Board MembersFor
O.8Approve Remuneration Policy of Chair of Management BoardOppose
O.9Approve Remuneration Policy of Management Board MembersOppose
O.10Approve Compensation Report of Corporate OfficersAbstain
O.11Approve Compensation of Maurice Levy, Chair of Supervisory BoardOppose
O.12Approve Compensation of Arthur Sadoun, Chair of the Management BoardAbstain
O.13Approve Compensation of Jean-Michel Etienne, Management Board MemberAbstain
O.14Approve Compensation of Anne-Gabrielle Heilbronner, Management Board MemberAbstain
O.15Approve Compensation of Steve King, Management Board MemberAbstain
O.16Reelect Sophie Dulac as Supervisory Board MemberFor
O.17Reelect Thomas H. Glocer as Supervisory Board MemberOppose
O.18Reelect Marie-Josee Kravis as Supervisory Board MemberFor
O.19Reelect Andre Kudelski as Supervisory Board MemberFor
O.20Reelect Andre Kudelski as Supervisory Board MemberOppose
E.21Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 MillionFor
E.22Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 MillionOppose
E.23Approve Issue of Shares for Private PlacementOppose
E.24Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E,25Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive RightsOppose
E.26Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par ValueFor
E.27Authorize Capital Increase of Up to EUR 9 Million for Future Exchange OffersOppose
E.28Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindFor
E.29Authorize Capital Issuances for Use in Employee Stock Purchase PlansOppose
E.30Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International SubsidiariesOppose
E.31Amend Articles 6, 7 and 17 of Bylaws to Comply with Legal ChangesFor
E.32Amend Article 13 of Bylaws Re: Employee RepresentativesFor
E.33Amend Article 15 of Bylaws Re: Board Members Deliberation via Written ConsultationFor
O.34Authorize Filing of Required Documents/Other FormalitiesFor