PUBLICIS GROUPE SA 25/05/2022 AGM
1Approve Financial Statements and Statutory Reports Abstain
2Approve Consolidated Financial Statements and Statutory Reports Abstain
3Approve the DividendFor
4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
5Elect Elisabeth Badinter - Vice Chair (Non Executive)Oppose
6Elect Tidjane Thiam - Non-Executive DirectorFor
7Approve Remuneration Policy of Chairman of Supervisory Board Oppose
8Approve Remuneration Policy of Supervisory Board Members For
9Approve Remuneration Policy of Chairman of Management Board Oppose
10Approve Remuneration Policy of Management Board Members Oppose
11Approve Compensation Report of Corporate Officers Oppose
12Approve Compensation of Maurice Levy, Chairman Supervisory Board Oppose
13Approve Compensation of Arthur Sadoun, Chairman of Management Board Abstain
14Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member Abstain
15Approve Compensation of Steve King, Management Board Member Abstain
16Approve Compensation of Michel-Alain Proch, Management Board MemberAbstain
17Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
18Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million For
19Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million Oppose
20Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million Oppose
21Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under 18-20 Oppose
22Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Oppose
23Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value For
24Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers Oppose
25Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
26Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Oppose
27Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
28Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries Oppose
29Amend Article 18 of Bylaws Re: Alternate Auditors For
30Amend Article 7 of Bylaws To Comply with Legal Changes For
31Authorize Filing of Required Documents/Other Formalities For