COMPAGNIE DE SAINT-GOBAIN SA
Proposal 1
APPROVAL OF THE COMPANY'S NON-CONSOLIDATED FINANCIAL STATEMENTS FOR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
APPROPRIATION OF INCOME AND DETERMINATION OF THE DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
RENEWAL OF MR. BENOIT BAZIN'S TERM OF OFFICE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
RENEWAL OF MRS. SIBYLLE DAUNIS'S TERM OF OFFICE AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
APPOINTMENT OF MS. MAYA HARI AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
APPOINTMENT OF MR. ANTOINE DE SAINT-AFFRIQUE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
APPOINTMENT OF MR. HANS SOHLSTROEM AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN OF THE BOARD OF DIRECTORS FROM JANUARY 1 TO JUNE 6, 2024, INCLUSIVE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. BENOIT BAZIN, CHIEF EXECUTIVE OFFICER FROM JANUARY 1 TO JUNE 6, 2024, INCLUSIVE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. BENOIT BAZIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM JUNE 7 TO DECEMBER 31, 2024, INCLUSIVE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
APPROVAL OF THE INFORMATION RELATING TO THE CORPORATE OFFICERS' COMPENSATION REFERRED TO IN L.22-10-9 I OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE REPORT ON CORPORATE GOVERNANCE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS FOR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
DELEGATION OF AUTHORITY TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS, OF COMPANY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES THROUGH THE ISSUE OF NEW SHARES, UP TO A MAXIMUM NOMINAL AMOUNT OF APPROX. 20% OF THE SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
DELEGATION OF AUTHORITY TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH THE POSSIBILITY OF GRANTING A PRIORITY PERIOD, BY PUBLIC OFFERING, COMPANY SHARES OR SECURITIES GIVING ACCESS TO NEW SHARES IN THE COMPANY OR ITS SUBSIDIARIES, UP TO A MAXIMUM NOMINAL AMOUNT OF APPROX. 10% OF THE SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
DELEGATION OF AUTHORITY TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, COMPANY SHARES OR SECURITIES GIVING ACCESS TO NEW SHARES IN THE COMPANY OR ITS SUBSIDIARIES, BY PRIVATE PLACEMENT, UP TO A MAXIMUM NOMINAL AMOUNT OF APPROX. 10% OF THE SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
DELEGATION OF AUTHORITY TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT THAT THE ISSUE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, IS OVERSUBSCRIBED, WITHIN THE LEGAL AND REGULATORY LIMITS AND SUBJECT TO THE LIMITS SPECIFIED IN THE INITIAL RESOLUTION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
DELEGATION OF AUTHORITY TO INCREASE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, THE SHARE CAPITAL BY UP TO A MAXIMUM OF 10%, EXCLUDING ANY APPLICABLE ADJUSTMENT, IN CONSIDERATION OF CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 22
DELEGATION OF AUTHORITY TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF SHARE PREMIUMS, RESERVES, PROFITS, OR OTHER AMOUNTS, UP TO A MAXIMUM NOMINAL AMOUNT OF APPROX. 5% OF THE SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 23
DELEGATION OF AUTHORITY TO CARRY OUT, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, EQUITY SECURITIES ISSUES RESERVED FOR THE MEMBERS OF THE EMPLOYEE SAVINGS PLANS, UP TO A MAXIMUM NOMINAL AMOUNT OF APPROX. 2.5% OF THE SHARE CAPITAL
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 24
AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMPANY SHARES REPRESENTING UP TO 10% OF THE CAPITAL OF THE COMPANY PER 24-MONTH PERIOD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 25
AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT STOCK OPTIONS EXERCISABLE FOR EXISTING OR NEW SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, REPRESENTING UP TO A MAXIMUM OF 1.5% OF THE SHARE CAPITAL, WITH A MAXIMUM OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 26
AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT FREE EXISTING SHARES REPRESENTING UP TO A MAXIMUM OF 1.2% OF THE SHARE CAPITAL, WITH A MAXIMUM OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 27
AMENDMENTS TO THE BYLAWS RELATING TO MAKE THE PUBLIC BROADCASTING OF THE GENERAL MEETING MANDATORY, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.22-10-38-1 OF THE COMMERCIAL CODE RESULTING FROM THE SO-CALLED "ATTRACTIVENESS" LAW
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 28
POWERS TO CARRY OUT FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01