COMPAGNIE DE SAINT GOBAIN 07/06/2012 AGM
1Receive the Annual ReportFor
2Receive the Consolidated Annual ReportFor
3Approve the dividendFor
4Approve related party transaction: cooperation between the company and WendelOppose
5Approve related party transaction related to the listing of the company's subsidiary VeralliaOppose
6Elect Jean-Dominique SenardOppose
7Re-elect Isabelle BouillotOppose
8Re-elect Bernard GautierOppose
9Re-elect Sylvia JayOppose
10Re-elect Frederic LemoineOppose
11Confirm KPMG as standing auditor for a six-year termFor
12Appoint Mr. Odent as alternate auditorsFor
13Authorise Share RepurchaseOppose
14Amend all employee option schemeOppose
15Approve all employee share schemeOppose
16Powers to issue warrants in period of unfriendly public offerOppose
17Delegation of powers for the completion of formalitiesFor