CAPGEMINI SE 20/05/2020 AGM
1Approve Financial StatementsOppose
2Approve ConsolidatedFinancial StatementsOppose
3Approve the DividendFor
4Approve Related Party TransactionFor
5Approve Compensation of Paul Hermelin, Chairman and CEOOppose
6Approve Compensation of Thierry Delaporte, Vice-CEOOppose
7Approve Compensation of Aiman Ezzat, Vice-CEOOppose
8Approve Compensation Report of Corporate OfficersOppose
9Approve Remuneration Policy of Chairman and CEOOppose
10Approve Remuneration Policy of Vice-CEOsOppose
11Approve Remuneration Policy of Chairman of the BoardFor
12Approve Remuneration Policy of CEOOppose
13Approve Remuneration Policy of DirectorsOppose
14Reelect Sian Herbert-Jones as DirectorFor
15Elect Belen Moscoso del Prado Lopez-Doriga as DirectorOppose
16Elect Aiman Ezzat as DirectorFor
17Elect Lucia Sinapi-Thomas as Director Shareholder RepresentativeFor
17AElect Claire Sauvanaud as Director Shareholder RepresentativeFor
18Renew Appointment of PricewaterhouseCoopers Audit as AuditorOppose
19Appoint Mazars as AuditorFor
20Authorise Share RepurchaseOppose
21Amend Articles 7 and 17 of Bylaws to Comply with Legal ChangesFor
22Authorise Cancellation of Treasury SharesFor
23Approve Authority to Increase Authorised Share CapitalFor
24Issue Shares with Pre-emption RightsFor
25Issue Shares for CashFor
26Approve Issue of Shares for Private PlacementOppose
27Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
28Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
29Approve Issue of Shares for Contribution in KindFor
30Authorise up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive OfficersOppose
31Approve Issue of Shares for Employee Saving PlanOppose
32Authorise Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International SubsidiariesOppose
33Authorise Filing of Required Documents/Other FormalitiesFor