TELEPERFORMANCE SE 14/04/2022 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 For
O.4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
O.5Approve Compensation of Corporate Officers Abstain
O.6Approve Compensation of Daniel Julien, Chair and CEO Abstain
O.7Approve Compensation of Olivier Rigaudy, Vice-CEO Abstain
O.8Approve Remuneration Policy of Directors For
O.9Approve Remuneration Policy of Chair and CEO Abstain
O.10Approve Remuneration Policy of Vice-CEO Oppose
O.11Elect Shelly Gupta - Non-Executive DirectorFor
O.12Elect Carole Toniutti - Non-Executive DirectorFor
O.13Re-Elect Pauline GinestiƩ-de Robert - Non-Executive DirectorFor
O.14Re-Elect Wai Ping Leung - Non-Executive DirectorFor
O.15Re-Elect Patrick Thomas - Senior Independent DirectorFor
O.16Re-Elect Bernard Canetti - Non-Executive DirectorOppose
O.17Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million For
O.18Authorise Share RepurchaseOppose
E.19Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 MillionFor
E.20Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with a Binding Priority Right up to Aggregate Nominal Amount of EUR 14.5 MillionOppose
E.21Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million Oppose
E.22Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 For
E.23Approve Issue of Shares for Employee Saving PlanOppose
E.24Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
E.25Authorize Filing of Required Documents/Other FormalitiesFor