COMPAGNIE DE SAINT GOBAIN 03/06/2010 Combined
1To approve the parent company's financial statementsFor
2To approve consolidated financial statementsFor
3To approve the appropriation of income and of the dividendFor
4To approve dividend reinvestment planOppose
5Re-election of Mr Pierre-André de Chalendar as Director for a period of 4 yearsOppose
6To approve severance payment granted to Mr Pierre-André ChalendarOppose
7To approve additional "top-hat" pension provisions granted to Mr Pierre-André ChalendarOppose
8To approve regulated related-party agreements regarding social benefits of Mr Pierre-André ChalendarFor
9To approve regulated related-party agreement signed between Mr Jean-Louis Beffa and la Société Civile Immobilière de l'Ile de FranceFor
10To approve buy-back of the company sharesFor
11Re-election as statutory auditors of PricewaterhouseCoopers Audit SA for a period of 6 yearsFor
12Election as substitute external auditor of Mr Yves Nicolas for a period of six yearsOppose
13Powers to issue warrants in period of unfriendly public offerOppose
14To amend By-laws provisions by introducing the vote at general meetings by electronic meansFor
15Delegation of powers for the completion of formalitiesFor