| SOCIETE GENERALE SA | 27/05/2008 Combined | |
|---|---|---|
| 1 | Approve the parent company's financial statements | Abstain |
| 2 | Approval of the appropriation of income and of the dividend | For |
| 3 | Approve consolidated Financial Statements | Abstain |
| 4 | Approval of regulated related-party agreements | Oppose |
| 5 | Resolution withdrawn from the agenda (formerly reappointment of Mr. Philippe Citerne as Director for a period of 4 years) | Non-Voting |
| 6 | Reappointment of Mr. Michel Cicurel as Director for a period of 4 years | Oppose |
| 7 | Reappointment of Mr. Luc Vandevelde as Director for a period of 4 years | For |
| 8 | Election of Ms. Nathalie Rachou as Director for a period of 4 years | For |
| 9 | Approve buy-back of the company shares | For |
| 10 | 1)Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital. Authorise an operation up to €220,000,000 in nominal value. Authorisation valid for a period of 26 months. 2)Increase authorized capital by transfer of reserves. Authorise an operation up to €550,000,000 in nominal value. Authorization valid for a period of 26 months. | For |
| 11 | 1)Global allowance for the issuance of capital related securities without pre-emptive right 2)Approve issuance by subsidiary companies of securities offering access to the company's capital stock 3)Approve issue of shares as a payment for any public offer | Oppose |
| 12 | "Green shoe" authorisation | Oppose |
| 13 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 14 | Approve capital Increase for the employees | Oppose |
| 15 | Approve issuance of new stock option plans | For |
| 16 | Issue restricted shares for employees | Oppose |
| 17 | Approve potential reduction of the company 's capital | For |
| 18 | Delegation of powers for the completion of formalities | For |