Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of stockholders of
(1) Election of Directors. The following individuals were nominated for election as members of the Board of Directors to hold office for a term of one (1) year until the next annual meeting of stockholders and until their successors are elected and qualify:Jean Madar ,Philippe Benacin ,Russell Greenberg ,Philippe Santi ,Francois Heilbronn ,Robert Bensoussan ,Patrick Choël ,Michel Dyens ,Veronique Gabai-Pinsky andGilbert Harrison . The results of the voting were as set forth below. A plurality of the votes having been cast in favor of each of the above-named Directors, they were duly elected to serve a one (1) year term. Broker Votes For Votes Withheld Non-votes Jean Madar 29,481,812 590,820 0 Philippe Benacin 28,999,320 1,073,312 0 Russell Greenberg 28,108,824 1,963,808 0 Philippe Santi 27,185,782 2,886,850 0 Francois Heilbronn 19,57,9200 10,493,432 0 Robert Bensoussan 29,859,715 212,917 0 Patrick Choël 25,215,199 4,857,433 0 Michel Dyens 29,967,838 104,794 0 Veronique Gabai- Pinsky 27,915,195 2,157,437 0 Gilbert Harrison 29,967,888 104,744 0
(2) To vote on the advisory resolution to approve the compensation of our named executive officers: A majority of the votes were cast in favor of the proposal and the proposal was passed. The results of the voting were as set forth below.
For Against Abstain Broker Non Votes 29,576,936 490,605 5,091 0
At our annual meeting in 2017, our shareholders voted in favor of having the advisory vote concerning compensation of our named executive officers every year. We will continue to hold the vote on the advisory resolution to approve the compensation of our named executive officers every year, including at the 2022 annual meeting.
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