UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
______________________
FORM 6-K
______________________
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
For the month of June 2014
Commission File Number: 000-28508
Flamel Technologies, S.A.
(Translation of registrant’s name into English)
Parc Club du Moulin à Vent
33 avenue du Dr. Georges Levy
69693 Vénissieux Cedex France
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
Indicate by check mark whether registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No x
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-____________
On June 24, 2014, Flamel Technologies, S.A., held a Combined Meeting of its Shareholders. A description of each resolution presented at the meeting was previously provided as Exhibit 99.1 to Form 6-K filed by the Company on June 4, 2014. The voting results for each resolution presented at the meeting are listed below:
| Resolution | Voting Results | |
|
1. Approval of Statutory Accounts for year ended December 31, 2013
|
For: 37,428,363 Against: 45,526 | |
|
2. Allocation of results for year ended December 31, 2013
|
For: 37,420,832 Against: 53,057 | |
|
3. Election of Directors: · Michael S. Anderson
· Guillaume Cerrutti
· Francis J.T. Fildes
· Craig Stapleton
· Christophe Navarre
· Ben C. Van Assche |
For: 37,334,941 Against: 138,948 For: 34,000,092 Against: 3,473,797 For: 33,991,856 Against: 3,482,033 For: 33,966,258 Against: 3,507,631 For: 34,708,712 Against: 2,765,177 For: 34,746,649 Against: 2,727,240 | |
|
4. Renewal of permanent and statutory auditors
|
For: 37,389,397 Against: 84,492 | |
|
5. Approval of annual Directors’ attendance fees
|
For: 33,711,990 Against: 3,761,899 | |
|
6. Approval of certain agreements referred to in the French Commercial Code
|
For: 32,748,794 Against: 4,725,095 | |
| 7. Authorization for allocation of 250,000 free share shares for benefit of employees |
For: 32,602,106 Against: 4,871,783 | |
| 8. Authorization for allocation of 1,700,000 stock options for benefit of employees |
For: 31,645,854 Against: 5,828,035 | |
| 9. Authorization for issuance of up to 300,000 stock warrants to non-employee directors |
For: 31,647,554 Against: 5,826,335 | |
|
10. Cancellation of preferential subscription rights with respect to any share capital increase pursuant to Item No. 9 above |
For: 32,040,851 Against: 5,433,038 | |
|
11. Authorization to increase share capital by up to 1% for company savings plan
|
For: 6,473,179 Against: 31,000,710 | |
|
12. Cancellation of preferential subscription rights with respect to any share capital increase pursuant to Item No. 11 above |
For: 6,732,834 Against: 30,741,055 | |
|
13. Amendments to the company’s by-laws to: (1) revise Article 13 to eliminate Director share ownership requirement and to increase maximum age limitation; (2) revise Article 14 to provide how tie votes of the Board of Directors are resolved; (3) revise Article 16 to set qualifications for the Chairman of the Board and provide for the appointment of one or more Vice-Chairmen; and (4) revise Article 17 to provide that any Managing Director appointed by the Board meet the same requirements as required for the Chairman of the Board |
For: 37,341,370 Against: 132,519 | |
| 14. Power for formalities |
For: 37,370,445 Against: 103.444 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Dated: July 2, 2014 | FLAMEL TECHNOLOGIES, S.A. | |
| By: | /s/ Michael S. Anderson | |
| Name:
Michael S. Anderson Title: Chief Executive Officer | ||