| PUBLICIS GROUPE SA | 09/06/2009 AGM | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Discharge of the Managing Board | Oppose |
| 5 | Discharge of the Supervisory Board | Oppose |
| 6 | 1)Approval of regulated related-party agreements; 2)Approval of a severance payment for Mr Maurice Lévy; 3)Approval of a severance payment for Mr Kevin Roberts; 4)Approval of a severance payment for Mr Jack Klues; 5)Approval of a severance payment for Mr David Kenny; 6)Approval of a severance payment for Mr Jean Yves Naouri | Oppose |
| 7 | Election on Supervisory Board of Mr Tadashi Ishii for a period of 5 years | Oppose |
| 8 | Approve buy-back of the company shares | Oppose |
| 9 | Approve potential reduction of the company 's capital by cancellation of treasury stocks | For |
| 10 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 11 | 1)Global allowance for the issuance of capital related securities without pre-emptive right; 2)Approve issuance by subsidiary companies of securities offering access to the company's capital stock | Oppose |
| 12 | Global allowance for the issuance of capital related securities without pre-emptive right, within a limit of 10% of the share capital per year, to depart from the general price fixing conditions | Oppose |
| 13 | Increase authorized capital by transfer of reserves | For |
| 14 | Approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 15 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 16 | "Green shoe" authorization | Oppose |
| 17 | Approve capital Increase for the employees | For |
| 18 | Approve capital Increase for the employees of foreign subsidiaries | For |
| 19 | Limit capital increases with or without pre-emption rights | For |
| 20 | Adopt poison-pill style defence: keep active the authorizations to increase share capital under public offer period | Oppose |
| 21 | Delegation of powers for the completion of formalities | For |