IMERYS 04/05/2018 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve the DividendFor
O.4Approve Auditors' Special Report on New Related-Party TransactionsFor
O.5Approve Remuneration Policy of Executive Corporate OfficersOppose
O.6Approve Compensation of Gilles Michel, CEO and Chair until May 2018Oppose
O.7Reelect Gilles Michel as DirectorOppose
O.8Reelect Ulysses Kyriacopoulos as DirectorOppose
O.9Reelect Marie-Francoise Walbaum as DirectorFor
O.10Elect Conrad Keijzer as DirectorFor
O.11Change Location of Registered OfficeFor
O.12Approve Fees Payable to the Board of DirectorsOppose
O.13Authorise Share RepurchaseFor
E.14Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.15Amend Article 12 and 14 of Bylaws Re: Age Limit of Director and Appointement of CensorOppose
E.16Authorize Filing of Required Documents/Other FormalitiesFor