IMERYS 03/05/2017 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Amendment to Additional Pension Scheme Agreement with Gilles Michel, Chairman and CEOOppose
5Non-Binding Vote on Compensation of Gilles Michel, Chairman and CEOOppose
6Approve Remuneration PolicyOppose
7Reelect Aldo Cardoso as DirectorOppose
8Reelect Paul Desmarais III as DirectorOppose
9Reelect Marion Guillou as DirectorFor
10Reelect Colin Hall as DirectorOppose
11Elect Martina Merz as DirectorFor
12Authorise Share RepurchaseOppose
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashOppose
15Approve Issue of Shares for Private PlacementOppose
16Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
17Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
18Approve Issue of Shares for Contribution in KindOppose
19Authorize Capitalization of ReservesFor
20Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 75 MillionFor
21Approve Issue of Shares for Employee Saving PlanFor
22Authorise Cancellation of Treasury SharesFor
23Approve New Executive Share Option PlanOppose
24Approve New Executive Restricted Share PlanOppose
25Amend Articles: Duration of the CompanyFor
26Authorize Filing of Required DocumentsFor