CAPGEMINI SE 20/05/2021 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve Allocation of Income and Dividends of EUR 1.95 per Share For
O.4Approve Auditors' Special Report on Related-Party Transactions For
O.5Approve Compensation of Paul Hermelin, Chairman and CEO Until 20 May 2020 Oppose
O.6Approve Compensation of Aiman Ezzat, Vice-CEO Until 20 May 2020 Abstain
O.7Approve Remuneration Policy of Paul Hermelin, Chairman of the Board Since 20 May 2020 For
O.8Approve Remuneration Policy of Aiman Ezzat, CEO Since 20 May 2020 Abstain
O.9Approve Compensation of Corporate Officers Abstain
O.10Approve Remuneration Policy of Chairman of the Board For
O.11Approve Remuneration Policy of CEO Oppose
O.12Approve Remuneration PolicyFor
O.13Elect Patrick Pouyanne - Non-Executive DirectorFor
O.14Elect Tanja Rueckert - Non-Executive DirectorFor
O.15Elect Kurt Sievers - Non-Executive DirectorFor
O.16Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
E.17Amend Articles 12 of Bylaws to Comply with Legal Changes For
E.18Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers Oppose
E.19Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
E.20Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Oppose
21Authorize Filing of Required Documents/Other Formalities For