COMPAGNIE DE SAINT GOBAIN 04/06/2015 AGM
O.1Receive the Annual ReportFor
O.2Receive the Consolidated Financial StatementsFor
O.3Approve the dividendFor
O.4Option for payment of 50% of the dividend in sharesFor
O.5Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
O.6Re-elect Anne-Marie Idrac For
O.7Re-elect Jacques Pestre as Representative of Employee Shareholders to the BoardFor
O.8Re-elect Olivia Qiu For
O.9Re-elect Denis RanqueOppose
O.10Advisory review of the compensation owed or paid to the President and CEOOppose
O.11Authorise Share RepurchaseFor
E.12Issue shares with pre-emption rights for a maximal nominal amount of €450 million, or approximately 20% of the share capital, with the amounts set under the 13th, 14th, 16th and 17th resolutionsFor
E.13Authorise Board to issue shares without pre-emptive rightsFor
E.14Authorise Board to increase the number of issuable shares in case of oversubscription during the issuances of shares with pre-emptive rightsOppose
E.15Authorise board to issue shares without pre-emptive rights in consideration for in-kind contributionsFor
E.16Authorise Board to increase share capital incorporation of premiums, reserves, profits or other amountsFor
E.17Authorise Board to issue shares without pre-emptive rights reserved for members of company savings plan of the groupFor
E.18Authorise Board to allocate free existing performance shares Oppose
E.19Reduce Share CapitalFor
E.20Amend Articles: Article 18 of Bylaws Re: Attendance at General MeetingsFor
E.21Powers to implement the decisions of the general meeting and to carry out all legal formalitiesFor