CAPGEMINI SE 23/05/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approve Compensation of Paul Hermelin, Chairman and CEOOppose
O.5Approve Remuneration Policy of Chairman and CEOOppose
O.6Approve Remuneration Policy of Vice-CEOsOppose
O.7Approve Termination Package of Thierry Delaporte, Vice-CEOOppose
O.8Approve Termination Package of Aiman Ezzat, Vice-CEOOppose
O.9Approve Related Party TransactionsFor
O.10Elect Paul Hermelin as DirectorOppose
O.11Elect Laurence Dors as DirectorFor
O.12Elect Xavier Musca as DirectorFor
O.13Elect Frederic Oudea as DirectorOppose
O.14Authorise Share RepurchaseOppose
E.15Reduce Share CapitalFor
E.16Approve Authority to Increase Authorised Share CapitalFor
E.17Issue Shares with Pre-emption RightsFor
E.18Issue Shares for CashOppose
E.19Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 134 MillionOppose
E.20Authorise Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19Oppose
E.21Authorise Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote AboveOppose
E.22Authorise Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindFor
E.23Authorise up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive OfficersOppose
E.24Authorise Capital Issuances for Use in Employee Stock Purchase PlansFor
E.25Authorise Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International SubsidiariesOppose
O.26Authorize Filing of Required Documents/Other FormalitiesFor