PUBLICIS GROUPE SA 29/05/2024 AGM
1Approve Financial StatementsAbstain
2Approve Consolidated Financial StatementsAbstain
3Approve the DividendFor
4Approve Related Party TransactionFor
5Appoint Independent ProxyFor
6Approve the Remuneration Paid to all Corporate OfficersOppose
7Approve the Remuneration Paid to Maurice Lévy, Chairman of the Supervisory BoardFor
8Approve the Remuneration Paid to Arthur Sadoun, Chairman of the Management BoardOppose
9Approve the Remuneration Paid to Anne-Gabrielle Heilbronner, Management Board MemberAbstain
10Approve the Remuneration Paid to Michel-Alain Proch, Management Board MemberAbstain
11Approve Remuneration Policy of the ChairFor
12Approve Remuneration Policy of the Supervisory BoardFor
13Approve Remuneration Policy of Chairman of Management BoardOppose
14Approve Remuneration Policy of Management Board Members Oppose
15Authorise Share RepurchaseOppose
16Issue Shares with Pre-emption RightsFor
17Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 MillionOppose
18Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million Oppose
19Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
20Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
21Approve Authority to Increase Authorised Share CapitalFor
22Authorize Capital Increase of Up to EUR 9 Million for Future Exchange OffersOppose
23Approve Issue of Shares for Contribution in KindFor
24Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Oppose
25Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
26Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International SubsidiariesOppose
27Amend Articles: Corporate PurposeFor
28Amend Article 4For
29FormalitiesFor
30Elect Arthur Sadoun - Chief ExecutiveFor
31Elect Elisabeth Badinter - Vice Chair (Non Executive)Oppose
32Elect Simon Badinter - Non-Executive DirectorOppose
33Elect Jean Charest - Non-Executive DirectorOppose
34Elect Sophie Dulac - Non-Executive DirectorOppose
35Elect Thomas H. Glocer - Non-Executive DirectorOppose
36Elect Marie-Josée Kravis - Non-Executive DirectorOppose
37Elect Andre Kudelski - Non-Executive DirectorOppose
38Elect Suzan LeVine - Non-Executive DirectorAbstain
39Elect Antonella Mei-Pochtler - Non-Executive DirectorFor
40Elect Tidjane Thiam - Non-Executive DirectorFor
41Approve Remuneration Policy for the Chair and CEOOppose
42Approve Remuneration Policy for DirectorsFor
43Re-elect Sophie Dulac as a member of the Supervisory BoardOppose
44Re-elect Thomas Glocer as a member of the Supervisory BoardOppose
45Re-elect Marie-Josée Kravis as a member of the Supervisory Board Oppose
46 Re-elect Andre Kudelski as a member of the Supervisory BoardOppose
47Power to Carry out FormalitiesFor