TELEPERFORMANCE SE 21/05/2026 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the Dividend: EUR 4.50pershareFor
4Approve Special Audit ReportFor
5Approve regulated agreement entered into between Teleperformance SE and Mr AmarOppose
6Approve Remuneration of the Company's Corporate OfficersOppose
7Approve the Remuneration of Mr. Moulay Hafid Elalamy, Chairman of the Board of DirectorsFor
8Approve the Remuneration of Mr. Daniel Julien, Chief Executive OfficerOppose
9Approve the Remuneration of Mr. Thomas Machenbrock, Deputy Chief Executive OfficerOppose
10Approve the Remuneration of Mr. Olivier Rigaudy, Deputy Chief Executive OfficerOppose
11Approve Remuneration PolicyOppose
12Approve Remuneration Policy for the Chairman of the Board For
13Approve Remuneration Policy for the Chief Executive Officer pre 16 March 2026Oppose
14Approve Remuneration Policy for the Chief Executive Officer post 16 March 2026Oppose
15Approve Remuneration Policy for the Deputy Chief Executive OfficerOppose
16Approve Remuneration Policy for the Deputy Chief Executive Officer in Charge of FinanceOppose
17Ratification of the provisional appointment of Ingrid Johnson - Non-Executive DirectorFor
18Renewal of the term of office of Ingrid Johnson - Non-Executive DirectorFor
19Ratification of the provisional appointment of Sheikha Hanadi Bint Nasser Al-Thani - Non-Executive DirectorFor
20Renewal of the term of office of Sheikha Hanadi Bint Nasser Al-Thani - Non-Executive DirectorFor
21Ratification of the provisional appointment of Thomas Mackenbrock - Non-Executive DirectorOppose
22Renewal of the term of office of Thomas Mackenbrock - Non-Executive DirectorOppose
23Elect Moulay Mhamed Elalamy - Non-Executive DirectorOppose
24Elect Jorge Amar - Chief ExecutiveFor
25Authorise Share RepurchaseOppose
26Amend Articles: Provide for the possibility to use the written consultation of the members of the Board of DirectorsFor
27Amend Articles: Provisions of Article R. 22-10-28 of the French Commercial Code,For
28FormalitiesFor