DASSAULT SYSTEMES SE 28/05/2015 AGM
O.1Receive the Annual ReportFor
O.2Receive the Consolidated Financial StatementsFor
O.3Approve the dividendFor
O.4Option for payment of the dividend in sharesFor
O.5Acknowledge Auditors' Special Report on Related-Party TransactionsFor
O.6Approve Renewal of Severance Payment Agreement with Bernard Charles, CEOOppose
O.7Advisory review of the compensation owed or paid to the Chairman of the BoardFor
O.8Advisory review of the compensation owed to or paid to the CEOOppose
O.9Re-elect Jean Pierre Chahid NouraiOppose
O.10Re-elect Arnould De MeyerOppose
O.11Re-elect Nicole DassaultOppose
O.12Re-elect Toshiko Mori For
O.13Ratify Appointment of Marie Helene Habert Oppose
O.14Authorise Share RepurchaseOppose
E.15Reduce Share Capital by cancelling shares previously repurchasedFor
E.16Approve authority to increase authorised share capital and issue shares with pre-emptive rightsOppose
E.17Approve authority to increase authorised share capital and issue shares without pre-emptive rights via public offeringOppose
E.18Approve authority to increase authorised share capital and issue shares without pre-emptive rights via private placementOppose
E.19Authorise Board to increase Capital by incorporation of reserves, profits or premiumsFor
E.20Approve authority to increase authorised share capital and issue shares without pre-emptive rights in consideration for in-kind contributionsOppose
E.21Authorise the Board to allocate shares of the company to employees and corporate officers of the company and affiliated companiesOppose
E.22Approve authority to increase authorised share capital and issue shares without pre-emptive rights in favour of members of a company savings planFor
E.23Amend Articles: Articles 14, 22, and 27 of Bylaws Re: Directors' Length of Term, Related Party Transactions, and Record DateFor
E.24Approve Change of Corporate Form to Societas Europaea (SE)For
E.25Approve the Name ChangeFor
E.26Subject to Approval of Items 24 and 25, Adopt New BylawsFor
OE.27Powers to carry out all legal formalitiesFor