COMPAGNIE DE SAINT GOBAIN 05/06/2014 AGM
O.1Approval of the annual corporate financial statements for the 2013 financial yearFor
O.2Approval of the consolidated financial statements for the 2013 financial yearFor
O.3Approve the dividendFor
O.4Approve Stock Dividend ProgramFor
O.5Re-elect Pierre-Andre de ChalendarOppose
O.6Approve Severance Payment Agreement with Pierre-Andre de ChalendarOppose
O.7Approve Additional Pension Scheme Agreement with Pierre-Andre de ChalendarOppose
O.8Approve Agreement with Pierre-Andre de Chalendar Re: Employee Health InsuranceFor
O.9Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEOOppose
O.10Approve Remuneration of DirectorsFor
O.11Authorise Share RepurchaseFor
E.12Amend Article 9 of Bylaws Re: Employee Representatives and Employee Shareholder RepresentativesFor
E.13Authorize up to 1% of Issued Capital for Use in Stock Option PlansOppose
E.14Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.15Authorize Filing of Required Documents/Other FormalitiesFor