IPSEN SA 28/05/2019 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve Treatment of Losses and Dividends of EUR 1.00 per ShareFor
4Approve Auditors' Special Report on Related-Party TransactionsFor
5Reelect Marc de Garidel as DirectorOppose
6Reelect Henri Beaufour as DirectorOppose
7Reelect Michele Ollier as DirectorOppose
8Approve Compensation of Marc de Garidel, Chairman of the BoardFor
9Approve Compensation of David Meek, CEOOppose
10Approve Remuneration Policy of Chair of the BoardFor
11Approve Remuneration Policy of CEOOppose
12Authorise Share RepurchaseOppose
13Authorise Cancellation of Treasury SharesFor
14Authorize Capitalization of Reserves For
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashOppose
17Approve Issue of Shares for Private PlacementOppose
18Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
19Approve Issue of Shares for Contribution in KindFor
20Approve Issue of Shares for Employee Saving PlanOppose
21Authorize up to 3 Percent of Issued Capital for Use in Stock Option PlansOppose
22Authorize Filing of Required Documents/Other FormalitiesFor