DASSAULT SYSTEMES SE 23/05/2019 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve the DividendFor
4Approve Auditors' Special Report on Related-Party Transactions For
5Approve Remuneration Policy of Chair of the BoardFor
6Approve Remuneration Policy of Vice Chairman of the Board and CEOOppose
7Approve Compensation of Charles Edelstenne, Chair of the BoardFor
8Approve Compensation of Bernard Charles, Vice Chair of the Board and CEOOppose
9Reelect Catherine Dassault as DirectorOppose
10Reelect Toshiko Mori as DirectorFor
11Authorise Share RepurchaseOppose
12Authorise Cancellation of Treasury SharesFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashOppose
15Approve Issue of Shares for Private PlacementOppose
16Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
17Authorize Capitalization of ReservesFor
18Approve Issue of Shares for Contribution in KindFor
19Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Executive OfficersOppose
20Approve Issue of Shares for Employee Saving PlanOppose
21Authorize Filing of Required Documents/Other FormalitiesFor