CAPGEMINI SE 19/05/2022 AGM
1Approve Financial Statements and Statutory Reports Abstain
2Approve Consolidated Financial Statements and Statutory Reports Abstain
3Approve the DividendFor
4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
5Approve Compensation Report of Corporate Officers Oppose
6Approve Compensation of Paul Hermelin, Chairman of the Board For
7Approve Compensation of Aiman Ezzat, CEO Oppose
8Approve Remuneration Policy of Chairman of the Board Until 19 May 2022 Oppose
9Approve Remuneration Policy of Chairman of the Board From 20 May 2022 For
10Approve Remuneration Policy of CEO Oppose
11Approve Remuneration Policy of Directors For
12Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million For
13Elect Maria Ferraro - Non-Executive DirectorFor
14Elect Olivier Roussat - Non-Executive DirectorAbstain
15Elect Paul Hermelin - Chair (Non Executive)Abstain
16Elect Xavier Musca - Non-Executive DirectorFor
17Elect Frédéric Oudéa - Non-Executive DirectorFor
18Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
19Amend Article 11 of Bylaws Re: Shares Held by Directors For
20Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
21Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value For
22Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million For
23Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million Oppose
24Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million Oppose
25Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 23 and 24 Oppose
26Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Oppose
27Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
28Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers Oppose
29Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
30Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Oppose
31Authorize Filing of Required Documents/Other Formalities For