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REPORT OF THE BOARD OF DIRECTORS AND DRAFT RESOLUTIONS TO BE PRESENTED AT THE COMBINED SHAREHOLDERS’ MEETING OF MAY 10, 2017
6.1 Resolutions presented at the Ordinary Shareholders’ Meeting
6
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Registration Document 2016 — Capgemini
SIXTH RESOLUTION
Vote on the components of compensation due or awarded
in respect of fiscal year 2016 to Mr. Paul Hermelin,
Chairman and Chief Executive Officer
awarded in respect of fiscal year 2016 to Mr. Paul Hermelin,
Chairman and Chief Executive Officer, as presented in
Section 2.4.2 of the 2016 Registration Document, in the
paragraph entitled “Components of compensation due or
awarded in respect of fiscal year 2016 to Mr. Paul Hermelin,
Chairman and Chief Executive Officer, subject to shareholder
mandatory vote”.
favorable opinion on the components of compensation due or
The Shareholders’ Meeting, voting in accordance with quorum
and majority rules for Ordinary Shareholders’ Meetings, issues a