INGENICO SA 10/05/2017 AGM
0.1Approve Financial Statements and Statutory ReportsFor
0.2Approve Consolidated Financial Statements and Statutory ReportsFor
0.3Approve the DividendFor
0.4Authorise the Scrip DividendFor
0.5Approve Related Party TransactionFor
0.6Ratification of the provisional appointment of Ms. Caroline Parot as a directorFor
0.7Reappointment of Ms. Caroline Parot as a directorFor
0.8Reappointment of Mr. Bernard Bourigeaud as a directorOppose
0.9Advisory vote on the components of the compensation due or allocated to Mr. Philippe Lazare, Chairman and CEOOppose
0.10Approval of the principles and criteria governing the determination, split and basis of the fixed, variable and non-recurring components of total compensation and benefits of any kind awarded to the Chairman and Chief Executive Offi cerOppose
0.11Authorise Share RepurchaseOppose
E.12Approve Capitalization of ReservesFor
E.13Approve Issue of Shares for Employee Saving PlanFor
E.14Approve Issue of Shares for Employee Saving Plan Reserved for International SubsidiariesOppose
E.15Amend Articles: 12 of the By-lawsFor
E.16Amend Articles: 4, 15 and 18 of the By-lawsFor
E.17Power to carry out all legal FormalitiesFor