CAPGEMINI SE 18/05/2016 AGM
O.1Receive the Annual ReportFor
O.2Approve Consolidated Financial StatementsFor
O.3Approval of the regulated agreements pursuant to article l.225-38 of the French Commercial Code For
O.4Approve the DividendFor
O.5Advisory review of the compensation owed or paid to Paul Hermelin Oppose
O.6Approve Fees Payable to the Board of DirectorsFor
O.7Elect Lucia Sinapi-Thomas as an representative of employee shareholders For
O.AElect Tania Castillo Perez as representative of employee shareholdersOppose
O.8Elect Sian Herbert-Jones Oppose
O.9Elect Carole Ferrand Oppose
O.10Authorise Share RepurchaseFor
E.11Authorise Cancellation of Treasury SharesFor
E.12Approve Authority to Increase Authorised Share CapitalFor
E.13Issue Shares with Pre-emption RightsFor
E.14Issue Shares for CashOppose
E.15Approve Issue of Shares for Private PlacementOppose
E.16Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
E.17Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.18Approve Issue of Shares for Contribution in KindOppose
E.19Approve Issue of Shares for Employee Saving PlanOppose
E.20Approve Issue of Shares for Employee Saving Plan for Foreign SubsidiariesOppose
E.21Approve All Employee Option/Share SchemeOppose
E.22Amend Articles: Article 11, sub-paragraph 3 - To provide for a rotating directorship of the Board of Directors Oppose
E.23Amend Articles: Article 11- Addition of sub-paragraph 6 to enable the appoint of directors representing the employees For
E.24Powers to carry out all legal formalities For