ITEM 5.03 Amendment to Bylaws
On
The foregoing description is qualified in its entirety by the amended by-laws, the English translation of which is attached hereto as Exhibit 3.1 and incorporated herein by reference. 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 58,426,309 1,555,358 125,990
2.The resolution renewing the term of office of Ms.
Voted For Voted Against Abstained 58,890,508 1,093,320 123,829
3.The resolution renewing the term of office of Mr.
Voted For Voted Against Abstained 58,808,879 1,174,507 124,271
4.The resolution ratifying the temporary appointment by the Board of Directors
of Ms.
Voted For Voted Against Abstained 59,467,519 518,925 121,213
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 58,096,082 1,824,481 187,094
6.The resolution approving the statutory financial statements for the fiscal
year ended
Voted For Voted Against Abstained 59,938,601 40,889 128,167
7.The resolution approving the consolidated financial statements for the fiscal
year ended
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Voted For Voted Against Abstained 59,939,961 40,588 127,108
8.The resolution approving the allocation of profits for the fiscal year ended
Voted For Voted Against Abstained 59,939,015 45,383 123,259
9.The resolution delegating authority to the Board of Directors to execute a buyback of Company stock in accordance with L. 225-209-2 of the French Commercial Code was approved, based upon the following votes:
Voted For Voted Against Abstained 59,709,463 208,758 189,436
10.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 59,931,597 48,759 127,301
11.The resolution delegating authority authorization to be given to the Board of Directors to reduce the Company's shares 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 59,933,201 46,623 127,833
12.The resolution delegating authority to be given 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 59,611,064 306,918 189,675
13.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
Shareholders' Meeting dated
Voted For Voted Against Abstained 51,968,777 8,006,523 132,357
14.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 56,735,269 2,906,501 465,887
15.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 referred to in
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paragraph 1° of article L. 411-2 of the French Monetary and Financial Code, without shareholders' preferential subscription rights was approved, based upon the following votes:
Voted For Voted Against Abstained 56,734,206 2,907,219 466,232
16.The resolution delegating authority to the Board of Directors to increase the Company's share capital through incorporation of premiums, reserves, profits or any other amounts that may be capitalized was approved, based upon the following votes:
Voted For Voted Against Abstained 59,590,675 54,390 462,592
17.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 14 and 15 above ("green shoe") was approved, based upon the following votes:
Voted For Voted Against Abstained 56,734,173 2,907,677 465,807
18.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 59,334,568 307,562 465,527
19.The resolution approving the overall limits on the amount of ordinary shares to be issued pursuant to items 14 to 16 and 18 above was approved, based upon the following votes:
Voted For Voted Against Abstained 59,589,054 51,797 466,806
20.The resolution approving the amendment to Article 11 of the by-laws of the Company to provide for a Vice-chairperson of the Board of Directors was approved, based upon the following votes:
Voted For Voted Against Abstained 59,593,587 50,916 463,154
21.The resolution approving the amendment of Article 12.4 of the by-laws of the Company to remove the requirement that an in-person Board of Directors meeting be held for the dismissal of the CEO for any cause other than willful misconduct. was approved, based upon the following votes:
Voted For Voted Against Abstained 59,845,347 133,148 129,162
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ITEM 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description 3.1 By-laws (statuts) (English translation) 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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