| DASSAULT SYSTEMES SE | 09/06/2009 AGM | |
|---|---|---|
| 1 | 1) Approve Specific Luxury or Non Deductible Expenses; 2) Approve the parent company's financial statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approval of regulated related-party agreements | Oppose |
| 5 | Approval of a severance payment granted to Mr Bernard Charlès, CEO | Oppose |
| 6 | Elect Auditex as Substitute External Auditor in replacement of François Carrega (until the next AGM) | For |
| 7 | Ratify the Board decision to trasfert Dassault Systèmes' headquarters | For |
| 8 | Approve buy-back of the company shares | Oppose |
| 9 | Approve potential reduction of the company 's capital | For |
| 10 | Amend By-laws on Directors maximum age and term of office | For |
| 11 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 12 | 1) Global allowance for the issuance of capital related securities without pre-emptive right; 2) Approve issuance by subsidiary companies of securities offering access to the company's capital stock; 3) Approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 13 | "Green shoe" authorization | Oppose |
| 14 | Increase authorized capital by transfer of reserves | For |
| 15 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 16 | Approve capital Increase for the employees | Oppose |
| 17 | Delegation of powers for the completion of formalities | For |