SOCIETE GENERALE SA 19/05/2009 AGM
1Approve the parent company's financial statementsFor
2Approval of the appropriation of income and of the dividendAbstain
3Approve dividend reinvestment planOppose
4Approve Consolidated Financial StatementsFor
5Approve the continuation of earlier approved regulated related-party agreementsFor
6Approval of pension benefits granted to Messrs. Bouton, Citerne and AlixOppose
7Approval of pension benefits granted to Messrs. Cabannes and Oudéa in 2008For
8Approval of a severance payment granted to Mr. Frédéric OudéaOppose
9Reappointment of Mr. Jean Azéma as Director for a period of 4 yearsOppose
10Reappointment of Mrs Elisabeth Lulin as Director for a period of 4 yearsFor
11Election of Mr. Robert Castaigne as Director for a period of 1 yearOppose
12Election of Mr. Jean-Bernard Lévy as Director for a period of 4 yearsAbstain
13Approve buy-back of the company sharesAbstain
14Modify By-laws about the exclusive local jurisdiction to settle any dispute arising between the company and its shareholders or among shareholders.Oppose
15Approve the issuance of special new preferred shares for the company Société de Prise de Participation de l'Etat (SPPE)For
16Create Preference Shares B in the by-lawsFor
17Approve capital increase for the employeesOppose
18Amendment of the global authorization to issue, with pre-emptive subscription rights, shares or other securities giving way to new capitalFor
19Delegation of powers for the completion of formalitiesFor