DASSAULT SYSTEMES SE 26/05/2014 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve Allocation of Income and Dividends of EUR 0.83 per ShareFor
4Approve Stock Dividend Program (New Shares)For
5Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
6Advisory Vote on Compensation of Charles Edelstenne, ChairmanFor
7Advisory Vote on Compensation of Bernard Charles, CEOOppose
8Re-elect Charles Edelstenne as DirectorOppose
9Re-elect Bernard Charles as DirectorFor
10Re-elect Thibault de Tersant as DirectorFor
11Approve Remuneration of Directors in the Aggregate Amount of EUR 350,000For
12Authorise Share RepurchaseOppose
13Authorise Cancellation of Treasury SharesFor
14Approve share splitFor
15Authorise Filing of Required Documents/Other FormalitiesFor