CAPGEMINI SE 17/04/2008 AGM
11)Approve the parent company's financial statements 2)Discharge of the BoardOppose
2Approve consolidated Financial StatementsFor
3Approval of regulated related-party agreementsFor
4Approval of the appropriation of income and of the dividendFor
5Reappointment of Mr. Pierre Hessler as non-voting Director for a period of 2 yearsOppose
6Reappointment of Mr. Geoff Unwin as non-voting Director for a period of 2 yearsOppose
7Reappoint of PriceWaterhouseCoopers Audit as Titular External Auditor for a period of 6 yearsAbstain
8Reappoint of KPMG SA as Titular External Auditor for a period of 6 yearsAbstain
9Elect Mr. Etienne Boris as Substitute External Auditor for a period of 6 yearsOppose
10Elect Mr. Bertrand Vialatte as Substitute External Auditor for a period of 6 yearsOppose
11Approve buy-back of the company sharesOppose
12Approve potential reduction of the company's capitalFor
13Authorize capital increase by transfer of reserves authorize an operation up to €1,500,000,000 in nominal valueFor
14Global authorization to issue, with pre-emptive subscription rights, shares or other securities For
15Global allowance for the issuance of capital related securities without pre-emptive rightOppose
16"Green shoe" authorizationOppose
171) Delegation to issue shares and capital securities as consideration for contributions in kind made to the company; 2) Approve issue of shares or other capital related securities as a payment for any public offerOppose
18Limit capital increases with or without pre-emption rights For
19Powers to issue warrants in period of unfriendly public offerOppose
20Issue restricted shares for employees and managers authorization amounting to 1.0% of the capital stock. Authorization valid for a period of 12 monthsFor
21Approve issuance of warrants for employees and managing directors (new shares); authorization amounting to a nominal capital amount of €24m. Authorization valid for a period of 18 months. Minimum purchase price for beneficiaries of 120% of the market stock priceFor
22Approve capital Increase for the employeesFor
23Approve capital increase for the employees of non-French subsidiaries via the company Cap Gemini Employees worldwide SASFor
24Modify the by-laws: time limit for threshold declaration by shareholdersOppose
25Delegation of powers for the completion of formalitiesFor