Annual Shareholders' Meeting of May 19, 2022

Voting results

The Annual Shareholders' Meeting of the Company was held on May 19, 2022. The resolutions submitted to the vote of the Shareholders have been adopted as below.

Total number of shares with voting rights2

Number of shareholders present, represented, represented by the Chairman of the Board or voting by post

Number of votes of shareholders present, represented, represented by the Chairman of theBoard or voting by post

For all resolutions except the

For the resolution 31

resolution 3

1,309,444,025

1,309,444,025

6,155

6,153

1,761,034,420

1,690,862,423

Ordinary General Meeting

Number of

Part of the

For

Against

Abstention

share

Total

shares

capital

number of

represented

Adopted Resolutions

represente

Number of

Number of

Number

votes taken

by the

%

%

%

d by the

votes

votes

of votes

into account3

expressed

expressed

votes

votes4

1

Approval of the parent company annual financial

1,689,628,504

1,074,668,243

80.606%

1,688,759,751

99.95%

868,753

0.05%

1,233,919

-

statements for the year ended on December 31, 2021

2

Approval of the consolidated financial statements for

1,689,271,251

1,074,668,243

80.606%

1,688,759,721

99.97%

511,530

0.03%

1,591,172

-

the year ended on December 31, 2021

3

Allocation of the results for the year ended on

1,761,012,159

1,109,754,555

83.237%

1,758,641,070

99.87%

2,371,089

0.13%

22,261

-

December 31, 2021

4

Related-party agreements (conventions réglementées)

1,689,160,011

1,074,668,243

80.606%

1,689,148,729

> 99.99%

11,282

< 0.01%

1,702,412

-

5

Appointment of principal statutory auditors

1,690,835,885

1,074,668,243

80.606%

1,690,584,168

99.99%

251,717

0.01%

26,538

6

Compensation Policy for corporate officers

1,684,862,894

1,074,668,243

80.606%

1,536,997,860

91.22%

147,865,034

8.78%

5,999,529

-

  1. As per article 11 of the by-laws of the company, in case of stripping of the ownership of the shares, the voting right attached to the share belongs to the bare owner, except for the decisions relating to the allocation of profits for which it belongs to the beneficial owner.
  2. Total number of shares with a voting right as of the Record Date (May 17, 2022 at 0:00 am, Paris time).
  3. It is reminded that pursuant to the applicable legal provisions and article 29, para 3 of the by-laws of the company, for the calculation of the majority, the votes taken into account shall not include votes attaching to shares in respect of which the shareholder has not taken part in the vote or has returned a blank or spoilt ballot paper.
  4. Based on the total number of shares with a voting right as of the Record Date.

1

Number of

Part of the

For

Against

Abstention

share

Total

shares

capital

number of

represented

Adopted Resolutions

represente

Number of

Number of

Number

votes taken

by the

%

%

%

d by the

votes

votes

of votes

into account3

expressed

expressed

votes

votes4

Compensation elements paid in 2021 or granted with

7

respect to 2021 to Mr. Charles Edelstenne, Chairman

1,690,137,770

1,074,668,243

80.606%

1,660,350,385

98.24%

29,787,385

1.76%

724,653

-

of the Board of Directors

Compensation elements paid in 2021 with respect to

8

2021 to Mr. Bernard Charlès, Vice-Chairman of the

1,684,331,658

1,074,668,243

80.606%

1,311,964,295

77.89%

372,367,363

22.11%

6,530,765

-

Board of Directors and Chief Executive Officer

Approval of the information contained in the

corporate governance report and relating to the

9

compensation of the corporate officers (mandataires

1,688,692,917

1,074,668,243

80.606%

1,355,864,831

80.29%

332,828,086

19.71%

2,169,506

-

sociaux) (Article L. 22-10-9 of the French Commercial

Code)

10

Reappointment of Mr. Charles Edelstenne

1,690,489,843

1,074,668,243

80.606%

1,643,516,347

97.22%

46,973,496

2.78%

372,580

-

11

Reappointment of Mr. Bernard Charlès

1,690,464,194

1,074,668,243

80.606%

1,664,089,790

98.44%

26,374,404

1.56%

398,229

-

12

Reappointment of Mr. Pascal Daloz

1,690,500,837

1,074,668,243

80.606%

1,665,109,970

98.50%

25,390,867

1.50%

361,586

-

13

Reappointment of Mr. Xavier Cauchois

1,689,504,555

1,074,668,243

80.606%

1,677,706,430

99.30%

11,798,125

0.70%

1,357,868

14

Authorization to repurchase Dassault Systèmes

1,690,688,408

1,074,668,243

80.606%

1,682,571,598

99.52%

8,116,810

0.48%

174,015

shares

15

Setting the amount of compensation for Directors

1,690,252,364

1,074,668,243

80.606%

1,686,773,672

99.79%

3,478,692

0.21%

610,059

-

2

Extraordinary General Meeting

Number of

Part of the

For

Against

Abstention

share

Total

shares

capital

number of

represented

Adopted Resolutions

represente

Number of

Number of

Number

votes taken

by the

%

%

%

d by the

votes

votes

of votes

into account5

expressed

expressed

votes

votes6

Authorization granted to the Board of Directors to

16

reduce the share capital by cancellation of previously

1,690,743,686

1,074,668,243

80.606%

1,688,051,073

99.84%

2,692,613

0.16%

118,737

-

repurchased shares in the framework of the share

buyback program

Authorization of the Board of Directors to increase the

17

share capital for the benefit of members of a corporate

1,690,833,712

1,074,668,243

80.606%

1,690,780,490

> 99.99%

53,222

< 0.01%

28,711

-

savings, without preferential subscription rights

Delegation of authority granted to the Board of

18

Directors to increase the share capital for the benefit

1,690,763,141

1,074,668,243

80.606%

1,690,632,955

> 99.99%

130,186

< 0.01%

99,282

-

of a category of beneficiaries, without preferential

subscription rights

19

Delegation of authority to the Board of Directors to

1,688,420,079

1,074,668,243

80.606%

1,316,490,895

77.97%

371,929,184

22.03%

2,442,344

-

decide on one or more mergers by absorption

Delegation of authority to the Board of Directors to

increase the share capital by issuing shares, in the

20

event that the Board of Directors uses the

1,690,835,503

1,074,668,243

80.606%

1,342,741,187

79.41%

348,094,316

20.59%

26,920

-

authorization granted to the Board of Directors to

decide on one or more mergers by absorption

  1. It is reminded that pursuant to the applicable legal provisions and article 29, para 3 of the by-laws of the company, for the calculation of the majority, the votes taken into account shall not include votes attaching to shares in respect of which the shareholder has not taken part in the vote or has returned a blank or spoilt ballot paper.
  2. Based on the total number of shares with a voting right as of the Record Date.

3

Ordinary and Extraordinary General Meeting

Number of

Part of the

Pour

Contre

Abstention

share

Total

shares

capital

number of

represented

Adopted Resolutions

represente

Number of

Number

Number

votes taken

by the

%

%

%

d by the

votes

of votes

of votes

into account7

expressed

expressed

votes

votes8

21

Powers for formalities

1,690,837,640

1,074,668,243

80.606%

1,690,830,459

> 99.99%

7,181

< 0.01 %

24,783

-

  1. It is reminded that pursuant to the applicable legal provisions and article 29, para 3 of the by-laws of the company, for the calculation of the majority, the votes taken into account shall not include votes attaching to shares in respect of which the shareholder has not taken part in the vote or has returned a blank or spoilt ballot paper.
  2. Based on the total number of shares with a voting right as of the Record Date.

4

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Dassault Systèmes SA published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 13:11:01 UTC.