ITEM 5.07 Submission of Matters to a Vote of Security Holders
On
1.The resolution renewing the term of office of Ms.
Voted For Voted Against Abstained 58,690,754 946,902 133,450
2.The resolution renewing the term of office of Ms.
Voted For Voted Against Abstained 54,927,858 4,693,389 149,859
3.The resolution renewing the term of office of Mr.
Voted For Voted Against Abstained 58,251,036 1,368,538 151,532
4.The resolution renewing the term of office of Mr.
Voted For Voted Against Abstained 54,125,956 5,497,176 147,974
5.The resolution approving, on a non-binding advisory basis, the compensation for the named executive officers of the Company, was approved, based upon the following votes:
Voted For Voted Against Abstained 58,371,869 1,310,661 88,576
6.The resolution approving, on a non-binding advisory basis, holding a non-binding advisory vote to approve the compensation for the named executive officers of the Company every year was approved, based upon the following votes:
Voted For Voted Against Abstained 59,674,576 20,689 75,841
7.The resolution approving, on a non-binding advisory basis, holding a non-binding advisory vote to approve the compensation for the named executive officers of the Company every two years was not approved, based upon the following votes:
Voted For Voted Against Abstained 12,641,234 47,040,276 89,596
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8.The resolution approving, on a non-binding advisory basis, holding a non-binding advisory vote to approve the compensation for the named executive officers of the Company every three years was not approved, based upon the following votes:
Voted For Voted Against Abstained 12,641,062 47,037,676 92,368
9.The resolution approving the statutory financial statements for the fiscal
year ended
Voted For Voted Against Abstained 59,692,936 1,897 76,273
10.The resolution approving the consolidated financial statements for the fiscal
year ended
Voted For Voted Against Abstained 59,694,192 1,648 75,266
11.The resolution approving the allocation of profits for the fiscal year ended
Voted For Voted Against Abstained 59,625,587 3,775 141,744
12.The resolution delegating authority to the Board of Directors to execute a buyback of Company stock in accordance with the provisions of Article L. 225-209-2 of the French Commercial Code was approved, based upon the following votes:
Voted For Voted Against Abstained 59,506,097 81,583 183,426
13.The resolution delegating authority to the Board of Directors to reduce the Company's share capital by cancelling shares as part of the authorization to the Board of Directors allowing the Company to buy back its own shares in accordance with the provisions of Article L. 225-209-2 of the French Commercial Code was approved, based upon the following votes:
Voted For Voted Against Abstained 59,619,773 12,848 138,485
14.The resolution delegating authority to the Board of Directors to reduce the Company's share capital by cancelling shares acquired by the Company in accordance with the provisions of Article L. 225-208 of the French Commercial Code was approved, based upon the following votes:
Voted For Voted Against Abstained 59,616,382 14,812 139,912
15.The resolution delegating authority to the Board of Directors to reduce the share capital by way of a buyback of Company stock followed by the cancellation of the repurchased stock was approved, based upon the following votes:
Voted For Voted Against Abstained 54,717,968 4,793,615 259,523
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16.The resolution approving the maximum number of shares that may be issued or
acquired pursuant to the authorizations given to the Board of Directors by the
Annual General Shareholders' Meeting dated
Voted For Voted Against Abstained 47,064,727 12,567,729 138,650
17.The resolution delegating authority to the Board of Directors to increase the Company's share capital by issuing Ordinary Shares, or any securities giving access to the Company's share capital, for the benefit of a category of persons meeting predetermined criteria (underwriters), without shareholders' preferential subscription rights was approved, based upon the following votes:
Voted For Voted Against Abstained 59,599,243 30,039 141,824
18.The resolution delegating authority to the Board of Directors to increase the Company's share capital by issuing Ordinary Shares, or any securities giving access to the Company's share capital, while preserving the shareholders' preferential subscription rights was approved, based upon the following votes:
Voted For Voted Against Abstained 54,644,699 4,984,783 141,624
19.The resolution delegating authority to the Board of Directors to increase the Company's share capital by issuing Ordinary Shares, or any securities giving access to the Company's share capital, through a public offering, without shareholders' preferential subscription rights was approved, based upon the following votes:
Voted For Voted Against Abstained 59,586,506 41,020 143,580
20.The resolution delegating authority to the Board of Directors to increase the number of securities to be issued as a result of a share capital increase without shareholders' preferential subscription rights pursuant to items 17 to 19 above ("green shoe") was approved, based upon the following votes:
Voted For Voted Against Abstained 54,810,471 4,807,354 153,281
21.The resolution delegating authority to the Board of Directors to increase the Company's share capital by way of issuing shares and securities giving access to the Company's share capital for the benefit of members of a Company savings plan (plan d'épargne d'entreprise) was approved, based upon the following votes:
Voted For Voted Against Abstained 59,404,096 230,274 136,736
22.The resolution approving the overall limits on the amount of Ordinary Shares to be issued pursuant to items 17 to 19, 21 above and 24 below was approved, based upon the following votes:
Voted For Voted Against Abstained 59,616,194 14,953 139,959
23.The resolution delegating authority to the Board of Directors to decide on any merger-absorption, split or partial asset contribution pursuant to the provisions of Article L. 236-9 II of the French Commercial Code was not approved, based upon the following votes:
Voted For Voted Against Abstained 34,488,177 24,711,897 571,032
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24.The resolution delegating authority to the Board of Directors to increase the Company's share capital by way of issuing shares or securities giving access to the Company's share capital in the scope of a merger-absorption decided by the Board of Directors pursuant to item 23 above was not approved, based upon the following votes:
Voted For Voted Against Abstained 34,645,602 24,565,520 559,984
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ITEM 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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