| CAPGEMINI SE | 30/04/2009 Combined | |
|---|---|---|
| 1 | 1)Approve the parent company's financial statements; 2)Discharge of the Board | Oppose |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of regulated related-party agreements | Oppose |
| 4 | Approval of the appropriation of income and of the dividend | For |
| 5 | Reappointment of Mr. Daniel Bernard as Director for a period of 4 years | For |
| 6 | Reappointment of Mr. Thierry de Montbrial as Director for a period of 4 years | For |
| 7 | Election of Mr. Bernard Liautaud as Director for a period of 4 years | Oppose |
| 8 | Election of Mr. Pierre Pringuet as Director for a period of 4 years | Abstain |
| 9 | Approve buy-back of the company shares | Oppose |
| 10 | Approve a reduction of the company's capital stock by cancellation of treasury shares | For |
| 11 | Amendment of Bylaws regarding the age limit for the Chairman and the Chief Executive Officer | Oppose |
| 12 | Issue restricted shares for employees and managers | For |
| 13 | Approve capital Increase for the employees | For |
| 14 | Approve capital Increase for the employees of foreign subsidiaries | For |
| 15 | Delegation of powers for the completion of formalities | For |