COMPAGNIE DE SAINT GOBAIN 08/06/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approval of the agreements and commitments pursuant to the provisions of articles l.225-38 and following of the French Commercial Code For
O.5Re-elect Ms Pamela KnappFor
O.6Re-elect Ms Agnes LemarchandFor
O.7Re-elect Mr Gilles SchneppOppose
O.8Re-elect Mr Philippe VarinFor
O.9Advisory review of the compensation owed or paid to Mr Pierre-Andre De ChalendarOppose
O.10Approve Remuneration Policy applicable to the CEOOppose
O.11Authorise Share RepurchaseOppose
E.12Issue Shares with Pre-emption RightsFor
E.13Issue Shares for CashOppose
E.14Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.15Approve Issue of Shares for Contribution in KindFor
E.16Authorize Capitalization of ReservesFor
E.17Approve Issue of Shares for Employee Saving PlanOppose
E.18Approve All Employee Option/Share SchemeOppose
E.19Authorise Cancellation of Treasury SharesFor
E.20Statutory Amendments relating to the Senior DirectorFor
E.21Powers to Carry out all Legal Formalities For