COMPAGNIE DE SAINT GOBAIN 06/06/2013 AGM
1Approval of the parent company financial statementsFor
2Approval of the consolidated financial statementsFor
3Approval of the appropriation of income and declaration of the dividendFor
4Approval of the stock dividend optionFor
5Election of Mrs Agnès LemarchandAbstain
6Election of Mrs Pamela KnappFor
7Election of Mr Philippe VarinFor
8Re-election of Mr Jean-Martin FolzOppose
9Re-election of Mr Gilles SchneppOppose
10Authorise Share RepurchaseOppose
11Issue shares with pre-emption rightsFor
12Issue convertible debt securities without pre-emptive rights with a preferential subscription periodFor
13Green shoe authorityOppose
14Issue shares for contributions in kindFor
15Approve authority to increase authorised share capital through capitalization of reservesFor
16Authority to issue shares for employee savings schemesFor
17Reduce Share Capital by Cancelling Treasury SharesFor
18Delegation of powersFor