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 July 2015
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 26, 2015, Flamel Technologies, S.A., held a Combined Meeting of its Shareholders. 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, 2014
|
For: 38,678,920 Against: 819,843
| |
|
2. Allocation of results for year ended December 31, 2014
|
For: 38,666,413 Against: 832,350 | |
|
3. Election of Directors: · Michael S. Anderson
· Guillaume Cerrutti
· Francis J.T. Fildes
· Craig Stapleton
· Christophe Navarre
· Ben C. Van Assche |
For: 38,408,943 Against: 1,089,820 For: 32,960,571 Against: 6,538,192 For: 33,261,566 Against: 6,237,197 For: 33,341,649 Against: 6,157,114 For: 32,977,948 Against: 6,520,815 For: 32,960,321 Against: 6,538,442 | |
|
4. Approval of Remuneration of Directors’ in the Aggregate Amount of EUR 325,000
|
For: 38,615,073 Against: 883,690
| |
| 5. Approval of Auditors’ Special Report on Related-Party Transactions Regarding Ongoing Transactions |
For: 31,041,586 Against: 8,457,177
| |
| 6. Authorization for Allocation of 250,000 Shares for Use in Restricted Stock Plans |
For: 31,952,355 Against: 7,546,408 | |
| 7. Authorization for Issuance of up to 350,000 Stock Warrants to Non-Employee Directors |
For: 30,919,869 Against: 8,578,894
| |
|
8. Eliminate Preemptive Rights Pursuant to Item 7 Above in Favor of Chairman and Non-Executive Directors
|
For: 30,876,668 Against: 8,622,095 | |
|
9. Authorize Capital Issuances for Use in Employee Stock Purchase Plans
|
For: 6,935,266 Against: 32,563,497
| |
|
10. Eliminate Preemptive Rights Pursuant to Item No. 9 Above in Favor of Employees
|
For: 7,007,520 Against: 32,491,243 | |
|
11. Authorization for Issuance of up to 2,000,000 Shares Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 243,920
|
For: 31,566,201 Against: 7,932,562
| |
|
12. Elimination of Preemptive
Rights Pursuant to Item No. 11 Above in Favor of Specific Beneficiaries 13. Power for formalities |
For: 31,804,654 Against: 7,694.109
For: 38,655,645 Against: 843.118 |
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 22, 2015 | FLAMEL TECHNOLOGIES, S.A. | ||
| By: | /s/ Michael S. Anderson | ||
| Name: Michael S. Anderson | |||
| Title: Chief Executive Officer | |||