Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Within the authority of the Ordinary Shareholders' Meeting:
1. The resolution approving the annual financial statements for the year ended onDecember 31, 2021 was approved, based on the following votes: Voted Vote Voted For Against Withheld 19,046,403 237,350 39,144 2. The resolution approving the consolidated financial statements for the year ended onDecember 31, 2021 was approved, based on the following votes: Voted Vote Voted For Against Withheld 19,046,383 237,350 39,164 3. The resolution allocating income for the year ended on December 31, 2021 was approved, based on the following votes: Voted Vote Voted For Against Withheld 19,136,889 144,447 41,561 4. The resolution allocating the accumulated deficit to the "Additional paid-in capital" was approved, based on the following votes: Voted Vote Voted For Against Withheld 19,116,063 164,487 42,347 5. The resolution regarding the statutory auditors' special report on regulated agreements and acknowledgement of the absence of new regulated agreements was approved, based on the following votes: Voted Vote Voted For Against Withheld 19,134,779 148,106 40,012 6. The resolution renewing the term of office of Michel de Rosen as director was approved, based on the following votes: Voted Vote Voted For Against Withheld 17,745,279 1,516,061 61,557
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7. The resolution renewing the term of office of Timothy E. Morris as director was approved, based on the following votes: Voted Vote Voted For Against Withheld 17,884,626 1,377,214 61,057 8. The resolution renewing the term of office of Daniel B. Soland as director was approved, based on the following votes: Voted Vote Voted For Against Withheld 17,743,120 1,517,573 62,204 9. The resolution approving the compensation policy for the Chairman of the Board of Directors and for the directors was approved, based on the following votes: Voted Vote Voted For Against Withheld 18,351,684 939,372 31,841 10. The resolution approving the compensation policy for the Chief Executive Officer and/or any other executive corporate officer was approved, based on the following votes: Voted Vote Voted For Against Withheld 18,347,305 939,456 36,136 11. The resolution approving, on an advisory basis, the compensation of named executive officers other than the Chief Executive Officer was approved, based on the following votes: Voted Vote Voted For Against Withheld 18,341,702 939,509 41,686 12. The resolution approving the information set out in section I of Article L.22-10-9 of the French Commercial Code was approved, based on the following votes: Voted Vote Voted For Against Withheld 19,057,593 226,728 38,576 13. The resolution approving the fixed, variable and non-recurring components of overall compensation and benefits of all types paid or assigned during the year ended toMichel de Rosen , Chairman of the Board of Directors, was approved, based on the following votes: Voted Vote Voted For Against Withheld 18,342,182 944,615 36,100 14. The resolution approving the fixed, variable and non-recurring components of overall compensation and benefits of all types paid or assigned during the year ended toDaniel Tassé , Chief Executive Officer, was approved, based on the following votes: Voted Vote Voted For Against Withheld 18,335,946 947,764 39,187
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15. The resolution authorizing the Board of Directors to buy back company shares on the Company's behalf pursuant to Article L.22-10-62 of the French Commercial Code, length of authorization, purpose, terms, and maximum amount, suspension during a public offering period was approved, based on the following votes: Voted Vote Voted For Against Withheld 19,012,300 277,479 33,118
Within the authority of the Extraordinary Shareholders' Meeting:
16. The resolution authorizing the Board of Directors for the Company to cancel the shares bought back pursuant to Article L.22-10-62 of the French Commercial Code, length of authorization, maximum amount, suspension during a public offering period was approved, based on the following votes: Voted Vote Voted For Against Withheld 19,008,734 201,041 113,122 17. The resolution delegating powers to the Board of Directors to increase the capital by means of the incorporation of reserves, profits and/or premiums, duration of the delegation, maximum par value of the capital increase, treatment of fractional shares, suspension during a public offering period was approved, based on the following votes: Voted Vote Voted For Against Withheld 19,004,128 210,302 108,467 18. The resolution delegating powers to the Board of Directors to issue Ordinary Shares, giving, if applicable, access to Ordinary Shares or the allocation of debt securities (of the Company or a group company) and/or securities giving access to Ordinary Shares (of the Company or a group company), with pre-emptive subscription rights waived in favor of categories of persons with certain characteristics, suspension during a public offering period was approved, based on the following votes: Voted Vote Voted For Against Withheld 17,623,285 1,595,472 104,140 19. The resolution providing authorization to increase the total amount of shares issued was approved, based on the following votes: Voted Vote Voted For Against Withheld 17,745,412 1,516,796 60,689
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20. The resolution delegating powers to the Board of Directors to increase the capital by means of the issue of Ordinary Shares and/or securities giving access to capital, up to the limit of 10% of the capital, in consideration for contributions in kind of equity securities or securities giving access to the capital, duration of the delegation, suspension during a public offering period was approved, based on the following votes: Voted Vote Voted For Against Withheld 18,359,696 903,028 60,173 21. The resolution delegating power to the Board of Directors to issue Ordinary Shares to be issued immediately or in the future by the Company, with pre-emptive subscription rights waived in favor of a category of persons meeting specified characteristics within the framework of an equity financing agreement onthe United States stock market known as "At-The-Market Offering" or "ATM Program" was approved, based on the following votes: Voted Vote Voted For Against Withheld 6,050,923 1,613,905 11,658,069 22. The resolution setting an overall limit on the maximum authorized amounts set under the resolutions 18th, 20th and 21st of this Meeting and the 25th, 26th and 31st resolutions of the General Meeting ofMay 19, 2021 was approved, based on the following votes: Voted Vote Voted For Against Withheld 18,888,849 369,408 64,640 23. The resolution delegating powers to the Board of Directors to issue stock warrants (BSA), subscription and/or acquisition of new and/or existing stock warrants (BSAANE) and/or subscription and/or acquisition of new and/or existing redeemable stock warrants (BSAAR) with cancellation of preferential subscription rights, reserved for categories of persons, suspension during a public offering period was approved, based on the following votes: Voted Vote Voted For Against Withheld 18,361,776 898,989 62,132 24. The resolution delegating powers to the Board of Directors to increase the share capital by the issue of Ordinary Shares and/or securities granting access to the capital, with pre-emptive subscription rights waived in favor of the members of a company savings plan pursuant to Articles L.3332-18 et seq. of the French Labor Code was approved, based on the following votes: Voted Vote Voted For Against Withheld 18,964,974 298,012 59,911 25. The resolution providing authorization to the Board of Directors to allocate free existing and/or future shares to members of staff and/or certain corporate officers of the Company or related companies or economic interest groups, with shareholders waiving their pre-emptive rights, length of authorization, maximum amount, duration of vesting periods specifically in respect of disability and, if applicable, holding periods was approved, based on the following votes: Voted Vote Voted For Against Withheld 18,393,773 849,626 79,498
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26. The resolution providing authorization to the Board of Directors to grant share subscription and/or purchase options (stock options) to members of staff (and/or certain corporate officers) of the Company or related companies or economic interest groups, with shareholders waiving their pre-emptive rights, length of authorization, maximum amount, strike price, maximum term of the option was approved, based on the following votes: Voted Vote Voted For Against Withheld 18,387,374 847,567 87,956 27. The resolution regarding powers to complete formalities was approved, based on the following votes: Voted Vote Voted For Against Withheld 19,165,079 123,026 34,792
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