INGENICO SA 29/04/2016 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve the DividendFor
O.4Approve Stock Dividend ProgrammeFor
O.5Acknowledge Auditors' Special Report on Related-Party TransactionsFor
O.6Approve Agreement with Philippe Lazare, Chairman and CEOOppose
O.7Appoint the Auditors: MazarsFor
O.8Appoint the alternate AuditorsOppose
O.9Appoint the Auditors: KPMGOppose
O.10Appoint the alternate AuditorsFor
O.11Ratify the Appointment of Colette Lewiner as DirectorOppose
O.12Elect Bernard BourigeaudOppose
O.13Decision not to Renew the Mandate of Jean-Pierre CojanFor
O.14Re-elect Diaa ElyaacoubiFor
O.15Re-elect Florence ParlyFor
O.16Re-elect Thibault PoutrelOppose
O.17Re-elect Philippe LazareOppose
O.18Advisory Vote on Compensation of Philipe Lazare, CEO and ChairmanOppose
O.19Approve Fees Payable to the Board of DirectorsFor
O.20Authorise Share RepurchaseFor
E.21Reduce Share Capital via Cancellation of Repurchased SharesFor
E.22Issue Shares with Pre-emption RightsFor
E.23Issue Shares without Pre-emption RightsFor
E.24Approve Issue of Shares for Private PlacementOppose
E.25Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.26Approve Issue of Shares for Contribution in KindFor
E.27Set Total Limit for Capital Increase to Result from Issuance Requests under Items 23-26 For
E.28Approve Issue of Shares for Employee Saving PlanFor
E.29Approve Issue of Shares for Employee Saving Plan Reserved for International SubsidiariesFor
E.30Authorise board to freely award new and/or existing shares to employees and/or certain directors and executive officers of the CompanyOppose
E.31Amend Articles: Directors' Length of TermFor
E.32Amend Articles: Censors' Length of TermFor
E.33Approve Spin-Off Agreement with Ingenico FranceFor
E.34Approve Spin-Off Agreement with Ingenico TerminalsFor
E.35Approve Spin-Off Agreement with Ingenico Business SupportFor
E.36Authorize Filing of Required Documents/Other FormalitiesFor