COMPAGNIE DE SAINT GOBAIN 06/06/2019 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve the DividendFor
4Reelect Anne-Marie Idrac as DirectorOppose
5Reelect Dominique Leroy as DirectorOppose
6Reelect Denis Ranque as DirectorOppose
7Reelect Jacques Pestre as Representative of Employee Shareholders to the BoardFor
8Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEOOppose
9Approve Remuneration Policy of Chairman and CEOOppose
10Approve Remuneration Policy of Vice-CEOOppose
11Approve Severance Agreement of Benoit Bazin, Vice-CEOOppose
12Approve Additional Pension Scheme Agreement with Benoit BazinOppose
13Approve Health Insurance Agreement with Benoit BazinFor
14Authorise Share RepurchaseOppose
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashOppose
17Approve Issue of Shares for Private PlacementOppose
18Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
19Approve Issue of Shares for Contribution in KindFor
20Authorize Capitalization of ReservesFor
21Approve Issue of Shares Deviating from Price Fixing ConditionsFor
22Approve Issue of Shares for Employee Saving PlanOppose
23Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Reserved For Executive OfficersOppose
24Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved For Executive OfficersOppose
25Authorise Cancellation of Treasury SharesFor
26Authorize Filing of Required Documents/Other FormalitiesFor