IPSEN SA 30/05/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial Statements For
O.3Approve the DividendFor
O.4Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
O.5Reelect Anne Beaufour as DirectorOppose
O.6Elect Philippe Bonhomme as DirectorOppose
O.7Elect Paul Sekhri as DirectorFor
O.8Elect Piet Wigerinck as DirectorFor
O.9Acknowledge End of Mandate of Pierre Martinet as Director and Decision to Neither Renew nor ReplaceFor
O.10Approve Compensation of Marc de Garidel, Chairman of the BoardFor
O.11Approve Compensation of David Meek, CEOOppose
O.12Approve Remuneration Policy of Chairman of the BoardFor
O.13Approve Remuneration Policy of CEO and/or Executive OfficerOppose
O.14Authorize Repurchase of Up to 10 Percent of Issued Share CapitalOppose
E.15Approve Issue of Shares for Employee Saving PlanOppose
E.16Amend Article 12 of Bylaws to Comply with Legal Changes Re: Employee RepresentativesFor
E.17Amend Article 16 of Bylaws Re: ChairmanFor
E.18Authorize Filing of Required Documents/Other FormalitiesFor