| 1 | To approve the parent company's financial statements | For |
| 2 | To approve the consolidated financial statements | For |
| 3 | To approve the appropriation of income and of the dividend | For |
| 4 | Discharge of the Executive Board | Oppose |
| 5 | Discharge of the supervisory Board | Oppose |
| 6 | Approval of the guarantee and investment agreement between the Company and BNP Paribas, Calyon, Citigroup Global Markets Limited and Société Générale, Hélène Ploix being member of the supervisory board of Publicis and Non-Executive director at BNP Paribas | Oppose |
| 7 | Approval of the guarantee and investment agreement between the Company and BNP Paribas, Calyon, Citigroup Global Markets Limited and Société Générale, Michel Cicurel being member of the supervisory board of Publicis and Non-Executive director at Société Générale | Oppose |
| 8 | Approval of the assistance agreement between the Company and BNP Paribas, Calyon, Citigroup Global Markets Limited and Société Générale, Hélène Ploix being member of the supervisory board of Publicis and Non-Executive director at BNP Paribas | Oppose |
| 9 | Approval of the assistance agreement between the Company and BNP Paribas, Calyon, Citigroup Global Markets Limited and Société Générale, Michel Cicurel being member of the supervisory board of Publicis and Non-Executive director at Société Générale | Oppose |
| 10 | Approval of the credit agreement between the Company and BNP Paribas, Hélène Ploix being member of the supervisory board of Publicis and Non-Executive director at BNP Paribas | Oppose |
| 11 | Approval of the credit agreement between the Company and Société Générale, Michel Cicurel being member of the supervisory board of Publicis and Non-Executive director at Société Générale | Oppose |
| 12 | Approval of the investment mandate agreement between the Company and BNP Paribas, Hélène Ploix being member of the supervisory board of Publicis and Non-Executive director at BNP Paribas | Oppose |
| 13 | Re-election of Mrs Sophie Dulac as a member of the Supervisory Board for a period of 6 years | Oppose |
| 14 | Re-election of Mrs Hélène Ploix as a member of the Supervisory Board for a period of 6 years | Oppose |
| 15 | Re-election of Mr Michel Cicurel as a member of the Supervisory Board for a period of 6 years | Oppose |
| 16 | Re-election of Mr Amaury de Sèze as a member of the Supervisory Board for a period of 6 years | Oppose |
| 17 | Re-election of Mr Gérard Worms as a member of the Supervisory Board for a period of 6 years | Oppose |
| 18 | Election of Mrs Marie-Claude Mayer as a Director for a period of 6 years | Oppose |
| 19 | Election of Mrs Marie-Josée Kravis as a Director for a period of 6 years | Oppose |
| 20 | Election of Mrs Véronique Morali as a Director for a period of 6 years | Oppose |
| 21 | To elect Mr Gilles Rainault as substitute external auditor for a period of 6 years | Oppose |
| 22 | To approve buy-back of the company shares | Oppose |
| 23 | To approve potential reduction of the company 's capital | For |
| 24 | To approve issuance of new stock option plans | Oppose |
| 25 | To authorise to increase capital for an all-employee share ownership plan | For |
| 26 | To authorize to increase capital for foreigner employees | For |
| 27 | To adopt poison-pill style defence: keep active the authorizations to increase share capital under public offer period | Oppose |
| 28 | Delegation of powers for the completion of formalities | For |
