COMPAGNIE DE SAINT GOBAIN 03/06/2021 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve Allocation of Income and Dividends of EUR 1.33 per Share For
O.4Elect Benoît Bazin - Executive DirectorFor
O.5Elect Pamela Knapp - Non-Executive DirectorFor
O.6Elect Agnès Lemarchand - Non-Executive DirectorFor
O.7Elect Gilles Schnepp - Non-Executive DirectorOppose
O.8Elect Sibylle Daunis - Non-Executive DirectorFor
O.9Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO Oppose
O.10Approve Compensation of Benoit Bazin, Vice-CEO Oppose
O.11Approve Compensation of Directors of the BoardFor
O.12Approve Remuneration Policy of Chairman and CEO Until 30 June 2021 Oppose
O.13Approve Remuneration Policy of Vice-CEO Until 30 June 2021 Oppose
O.14Approve Remuneration Policy of CEO Since 1 July 2021 Oppose
O.15Approve Remuneration Policy of Chairman of the Board Since 1 July 2021 For
O.16Approve Remuneration Policy of Directors For
O.17Authorise Share RepurchaseOppose
E.18Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 426 Million For
E.19Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 213 Million Oppose
E.20Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 213 Million Oppose
E.21Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Oppose
E.22Approve Issue of Shares for Contribution in KindFor
E.23Authorize Capitalization of Reserves of Up to EUR 106 Million for Bonus Issue or Increase in Par Value For
E.24Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
E.25Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
E.26Authorise Cancellation of Treasury SharesFor
E.27Authorize Filing of Required Documents/Other Formalities For