COMPAGNIE DE SAINT-GOBAIN SA
Proposal 1
APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.10 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
REELECT JEAN-FRANCOIS CIRELLI AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
ELECT SOPHIE BROCHU AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
ELECT HELENE DE TISSOT AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
ELECT GEOFFROY ROUX DE BEZIEUX AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
APPROVE COMPENSATION OF PIERRE-ANDRE DE CHALENDAR, CHAIRMAN OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
APPROVE COMPENSATION OF BENOIT BAZIN, CEO
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD FROM JANUARY 1, 2024 TO JUNE 6, 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
APPROVE REMUNERATION POLICY OF CEO FROM JANUARY 1, 2024 TO JUNE 6, 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO FROM JUNE 7, 2024 TO DECEMBER 31, 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
APPROVE REMUNERATION POLICY OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,600,000
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
RENEW APPOINTMENT OF KPMG SA AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
APPOINT DELOITTE & ASSOCIES AS AUDITOR FOR THE SUSTAINABILITY REPORTING
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
AMEND ARTICLES 11, 16 AND 18 OF BYLAWS RE: LEAD DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01