| CAPGEMINI SE | 27/05/2010 AGM | |
|---|---|---|
| 1 | 1)To approve the parent company's financial statements; 2)Discharge of the Board | Oppose |
| 2 | To approve the consolidated financial statements | For |
| 3 | To approve the auditors report about regulated party agreements | Oppose |
| 4 | To approve the appropriation of income and of the dividend | For |
| 5 | Re-election of Yann Delabrière as Director for a period of 4 years | For |
| 6 | Re-election of Paul Hermelin as Director for a period of 4 years | For |
| 7 | Re-election of Michel Jalabert as Director for a period of 4 years | Oppose |
| 8 | Re-election of Serge Kampf as Director for a period of 4 years | Oppose |
| 9 | Re-election of Phil Laskawy as Director for a period of 4 years | Oppose |
| 10 | Re-election of Ruud van Ommeren as Director for a period of 4 years | Oppose |
| 11 | Re-election of Terry Ozan as Director for a period of 4 years | Oppose |
| 12 | Re-election of Bruno Roger as Director for a period of 4 years | Oppose |
| 13 | Election of Laurence Dors as Director for a period of 4 years | For |
| 14 | Re-election as non-voting Director of Pierre Hessler for a period of 2 years | Oppose |
| 15 | Re-election as non voting Director of Geoff Unwin for a period of 2 years | Oppose |
| 16 | To approve buy-back of the company shares | For |
| 17 | To approve potential reduction of the company's capital | For |
| 18 | To authorise capital increase by transfer of reserves | For |
| 19 | To limit capital increases with or without pre-emption rights | For |
| 20 | Global authorisation to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 21 | Global allowance to issue capital related securities without pre-emptive right by public offering | Oppose |
| 22 | Global allowance to issue capital related securities without pre-emptive right by private placement | Oppose |
| 23 | "Green shoe" autorisation | Oppose |
| 24 | Global allowance for the issuance of capital related securities without pre-emptive right, within a limit of 10% of the share capital per year, to depart from the general price fixing conditions. | Oppose |
| 25 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 26 | To approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 27 | To authorize to increase capital for an all-employee share ownership plan | For |
| 28 | To amend By-laws allowing the Board to elect a Vice-Chairman | For |
| 29 | Delegation of powers for the completion of formalities | For |