Resolution
|
For
|
Against
|
Abstain
|
Total
|
||||||||||||
Approve the 2010 Italian GAAP financial statements of the Company and related documents and allocate the annual operating profits to the Company’s net worth reserve.
|
10,620,351
|
320
|
36,072
|
10,656,743
|
||||||||||||
To set the number of members of the Board of Directors and elect the following individuals as members of the Board of Directors of the Company for the 2011/12 term:
|
||||||||||||||||
a. Gigliola Bertoglio
|
10,623,053
|
2,627
|
31,063
|
10,656,743
|
||||||||||||
b. Marco Codella
|
10,624,053
|
1,627
|
31,063
|
10,656,743
|
||||||||||||
c. Glenn Cooper
|
10,609,037
|
16,143
|
31,563
|
10,656,743
|
||||||||||||
d. Laura Ferro
|
10,371,353
|
254,327
|
31,063
|
10,656,743
|
||||||||||||
e. Khalid Islam
|
10,615,935
|
5,745
|
35,063
|
10,656,743
|
||||||||||||
d. Bobby Sandage, Jr.
|
10,621,080
|
4,600
|
31,063
|
10,656,743
|
||||||||||||
Approve compensation package for each director of the Company.
|
9,719,684
|
35,277
|
901,782
|
10,656,743
|
||||||||||||
Approve the engagement of Reconta Ernst & Young, S.p.A. as the Company’s independent auditor for U.S. and Italian financial statements, and approve compensation to such auditor.
|
10,620,263
|
5,908
|
30,572
|
10,656,743
|
Resolution
|
For
|
Against
|
Abstain
|
Total
|
||||||||||||
To amend the previous resolution of the Extraordinary Shareholders’ Meeting held on April 27, 2007 and to increase the capital of the Company in cash by a maximum amount of €2,200,000 for the issuance of stock options. To grant the Chairman of the Board of Directors with the power to carry out all the necessary formalities in order to implement the above resolution.
|
9,720,080
|
904,791
|
31,872
|
10,656,743
|
||||||||||||
To update and amend Article 6 of the Company’s bylaws in order to confirm the previously granted powers of the Board of Directors, to increase the capital of the Company, issue convertible bonds and, in each case, exclude or limit the option right of the shareholders if in the interest of the Company. To grant the Chairman of the Board of Directors with the power to carry out all the necessary formalities in order to implement the above resolutions.
|
8,423,256
|
2,200,422
|
33,065
|
10,656,743
|
GENTIUM S.P.A.
|
|||
|
By:
|
/s/ Khalid Islam | |
Name: Khalid Islam | |||
Title: Chief Executive Officer | |||