TELEPERFORMANCE SE 09/05/2019 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
O.5Approve Compensation of Daniel Julien, Chairman and CEOOppose
O.6Approve Compensation of Olivier Rigaudy, Vice-CEOOppose
O.7Approve Remuneration Policy of the Chairman and CEOOppose
O.8Approve Remuneration Policy of the Vice-CEOOppose
O.9Re-elect Pauline Ginestie For
O.10Re-elect Wai Ping LeungFor
O.11Re-elect Leigh RyanFor
O.12Re-elect Patrick ThomasFor
O.13Re-elect Alain Boulet For
O.14Re-elect Robert PaszczakFor
O.15Approve Fees Payable to the Board of DirectorsOppose
O.16Authorise Share RepurchaseOppose
E.17Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.18Approve Authority to Increase Authorised Share CapitalFor
E.19Issue Shares with Pre-emption RightsFor
E.20Issue Shares for CashOppose
E.21Approve Issue of Shares for Employee Saving PlanFor
E.22Authorisation to grant shares and/or shares to be issued to employees and/or certain corporate officers of the CompanyOppose
E.23Amend Article 14For
E.24Amend Article 19-2 of the Articles of Association regarding the age limit for the Chief Executive.For
E.25Amend Article 19-3 regarding the age limit for Deputy Chief Executive OfficersFor
E.26Amend Article 22For
E.27Authorize Filing of Required Documents/Other FormalitiesFor