| COMPAGNIE DE SAINT GOBAIN | 04/06/2009 AGM | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | Abstain |
| 4 | Approve dividend reinvestment plan | Oppose |
| 5 | Approval of regulated related-party agreements | For |
| 6 | Approve buy-back of the company shares | For |
| 7 | Election of Mr. Gilles Schnepp as Director for a period of 4 years | Oppose |
| 8 | Reappointment of Mr. Gerhard Cromme as Director for a period of 4 years | For |
| 9 | Reappointment of Mr. Jean-Martin Folz as Director for a period of 4 years | Oppose |
| 10 | Reappointment of Mr. Michel Pébereau as Director for a period of 4 years | Oppose |
| 11 | Reappointment of Mr. Jean-Cyril Spinetta as Director for a period of 4 years | For |
| 12 | Election of Mr. Frédéric Lemoine as Director for a period of 3 years | Oppose |
| 13 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 14 | 1) Global allowance for the issuance of capital related securities without pre-emptive right by the company or majority held subsidiaries; 2) Global allowance for the issuance of capital related securities without pre-emptive right, within a limit of 10% of the share capital per year, to depart from the general price fixing conditions; 3) Approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 15 | "Green shoe" authorization | Oppose |
| 16 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 17 | Authorise capital increase by transfer of reserves | For |
| 18 | Approve capital Increase for the employees | Oppose |
| 19 | Approve issuance of new stock option plans Statutory vesting period of 3 years | Oppose |
| 20 | Issue restricted shares for employees and managers | Oppose |
| 21 | Approve potential reduction of the company's capital by cancellation of treasury stocks | For |
| 22 | Powers to issue warrants in period of unfriendly public offer | Oppose |
| 23 | Delegation of powers for the completion of formalities | For |