IPSEN SA 07/06/2017 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approve Auditors' Special Report on Related-Party TransactionsOppose
O.5Approve Severance Agreement and Additional Pension Scheme Agreement with Marc de Garidel, ChairmanOppose
O.6Approve Severance Agreement and Additional Pension Scheme Agreement with David Meek, CEOOppose
O.7Appoint the AuditorsOppose
O.8Elect Margaret LiuFor
O.9Elect Carol StuckleyFor
O.10Elect David MeekFor
O.11Re-elect Antoine Flochel Oppose
O.12Approve Fees Payable to the Board of DirectorsFor
O.13Review the Compensation of Christel Bories, Deputy CEOOppose
O.14Review the Compensation of Marc de Garidel, Chairman and former CEOOppose
O.15Approve Remuneration Policy for the ChairmanFor
O.16Review the Compensation of David Meek, CEOOppose
O.17Approve Remuneration Policy for the CEOOppose
O.18Authorise Share RepurchaseOppose
E.19Authorise Cancellation of Treasury SharesFor
E.20Authorize Capitalization of ReservesFor
E.21Issue Shares with Pre-emption RightsFor
E.22Issue Shares without Pre-Emptive RightsOppose
E.23Approve Issue of Shares for Private PlacementOppose
E.24Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.25Approve Issue of Shares for Contribution in KindFor
E.26Approve Issue of Shares for Use in Employee Stock Purchase PlansFor
E.27Issue Stock for Use in Stock Option PlansOppose
E.28Amend Articles 4, 19 and 20 For
E.29Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New RegulationFor
E.30Authorize Filing of Required Documents/Other FormalitiesFor