Téléperformance - Assemblée générale des actionnaires du 09 mai 2019
Cette année encore, la rémunération de Daniel Julien, Président-Directeur général, est trop élevée avec un montant de 4,5 M€. Contestée en 2018 avec un taux d'approbation de seulement 71,5%, il est proposé plusieurs modifications à la politique de rémunération dont la mise en place d'une attribution annuelle d'actions de performance contre tous les trois ans précédemment. Cette mesure a pour objectif notamment de réduire la proportion de la part fixe qui est très élevée. Elle a surtout un caractère inflationniste selon Proxinvest. Dans ces conditions, les résolutions portant sur les rémunérations des deux dirigeants mandataires sociaux ne seront pas soutenues (résolutions 5 à 8).
Il est proposé de renouveler six membres du conseil dont la plupart sont libres de conflits d'intérêts potentiels. En raison du bon niveau d'indépendance du conseil, tous ces renouvellements seront approuvés (résolutions 9 à 14).
Teleperformance is engaged in outsourced customer experience management. Co. delivers integrated solutions to corporations and administrative bodies worldwide to manage all aspects of the customer-relations cycle on their behalf. Co.'s activities include four core business areas: customer care (these are services provided as part of customer service management); technical support; debt collection; and business information and marketing actions. As of Dec. 31, 2013, Co. had approximately 110,000 computerized workstations across 46 countries. Co.'s client includes industries like Telecoms, Internet, Financial services, Technology/media, Insurance, Government sector and Utilities.
Founded in 1995, Proxinvest is an independent proxy firm supporting the engagement and proxy analysis processes of investors. Proxinvest mission is to analyse corporate governance practices and resolutions proposed at general meetings of listed firms.
Proxinvest main services are :
- Proxy reports
- Definition and monitoring of client customized voting guidelines
- Corporate Governance Data and Rating
- Thematic research
- Engagement support
Proxinvest has been a pioneer and champion of good corporate governance and has grown into a recognised expert in the field.
Proxinvest is independently-owned and only works for investors : Proxinvest does not provide consulting services to the companies it covers, mitigating related risks to its clients and ensuring the independence of our analysis. As a result Proxinvest is able to take a robust, independent, engaged and unconflicted view of the companies in which our clients invest.
As Managing Partner of Expert Corprate Governance Service Ltd (ECGS), Proxinvest has built a large network of corporate governance experts to support clients in corporate governance analysis worldwide.
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