Item 5.07 Submission of Matters to a Vote of Security Holders.
Proposal 1: To ratify the provisional appointment of Ms.Elissa Fink as a director For Against Abstain Broker Non-Votes 16,496,676 85,729 229,728 0
The shareholders ratified the provisional appointment of
For Against Abstain Broker Non-Votes 16,501,075 81,204 229,854 0
The shareholders ratified the provisional appointment of
For Against Abstain Broker Non-Votes
16,501,083 81,086 229,964 0
For Against Abstain Broker Non-Votes
16,456,544 125,635 229,954 0
For Against Abstain Broker Non-Votes
16,495,705 86,718 229,710 0
--------------------------------------------------------------------------------
For Against Abstain Broker Non-Votes
15,813,405 767,085 231,643 0
The shareholders approved, on an advisory basis, the compensation of the
Company's named executive officers.
Proposal 7: To approve the statutory financial statements for the year ended
For Against Abstain Broker Non-Votes 16,505,114 48,274 258,745 0
The shareholders approved the Company's statutory financial statements for the
year ended
For Against Abstain Broker Non-Votes
16,503,989 49,257 258,887 0
The shareholders approved the allocation of earnings for the year ended
For Against Abstain Broker Non-Votes
16,506,150 46,247 259,736 0
The shareholders approved the the consolidated financial statements for the year
ended
For Against Abstain Broker Non-Votes 13,173,270 3,406,719 232,144 0
The shareholders approved the indemnification agreement entered into with
For Against Abstain Broker Non-Votes 13,177,137 3,403,183 231,813 0
The shareholders approved the indemnification agreement entered into with
For Against Abstain Broker Non-Votes 12,851,525 3,423,653 536,955 0
The shareholders approved the consulting agreement entered into with
--------------------------------------------------------------------------------
Proposal 13: To approve a separation agreement and release entered into with Mr.
For Against Abstain Broker Non-Votes 16,493,533 87,767 230,833 0
The shareholders approved the separation agreement and release entered into with
For Against Abstain Broker Non-Votes 16,505,965 47,382 258,786 0
The shareholders ratified the selection of
For Against Abstain Broker Non-Votes 14,983,524 1,050,284 778,325 0
The shareholders approved the delegation of authority to the board of directors to grant existing and/or newly issued free shares of the Company to all or certain employees and/or all or certain corporate officers of the Company or companies in the group, in accordance with the provisions of Articles L. 225-197-1 et seq. of the French Commercial Code. Proposal 16: To delegate authority to the board of directors to issue share warrants (bons de souscription d'actions), without shareholders' preferential subscription right, for the benefit of a category of persons meeting certain characteristics
For Against Abstain Broker Non-Votes
12,337,912 3,695,702 778,519 0
The shareholders approved the delegation of authority to the board of directors to issue share warrants (bons de souscription d'actions), without shareholders' preferential subscription right, for the benefit of a category of persons meeting certain characteristics. Proposal 17: To delegate authority to the board of directors to grant options to subscribe for new ordinary shares or options to purchase ordinary shares of the Company, pursuant to the provisions of Articles L. 225-177 et seq. of the French Commercial Code to all or certain employees and/or all or certain corporate officers of the Company or companies in the group, in accordance with the provisions of Articles L. 225-180 et seq. of the French Commercial Code
--------------------------------------------------------------------------------
For Against Abstain Broker Non-Votes
14,889,600 1,114,345 808,188 0
The shareholders approved the delegation of authority to the board of directors to grant options to subscribe for new ordinary shares or options to purchase ordinary shares of the Company, pursuant to the provisions of Articles L. 225-177 et seq. of the French Commercial Code to all or certain employees and/or all or certain corporate officers of the Company or companies in the group, in accordance with the provisions of Articles L. 225-180 et seq. of the French Commercial Code.
Proposal 18: To limit the amount of issues under Proposal Nos. 15, 16 and 17
For Against Abstain Broker Non-Votes
16,332,495 244,517 235,121 0
The shareholders approved the overall limit on the amounts of issues under Proposal Nos. 15, 16 and 17. Proposal 19: To delegate authority to the board of directors to increase the share capital by way of the issue of shares of the Company to participants in a company savings plan (plan d'épargne d'entreprise) established in accordance with Articles L. 3332-1 et seq. of the French Labor Code
For Against Abstain Broker Non-Votes
16,442,268 139,274 230,591 0
The shareholders approved the delegation of authority to the board of directors to increase the share capital by way of the issue of shares of the Company to participants in a company savings plan (plan d'épargne d'enterprise) established in accordance with Articles L. 3332-1 et seq. of the French Labor Code.
--------------------------------------------------------------------------------
© Edgar Online, source