PEUGEOT SA 10/05/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approve Maintain of Pension Scheme Agreement for Management Board MembersOppose
O.5Re-elect Ms. Pamela KnappFor
O.6Re-elect Ms Helle KristoffersenOppose
O.7Re-elect Mr Henri Philippe ReichstulOppose
O.8Re-elect MR Geoffroy Roux De BezieuxOppose
O.9Elect Mr Jack AzoulayOppose
O.10Elect Ms Florence VerzelenOppose
O.11Elect Ms. Benedicte Juyaux representing Employee ShareholdersFor
O.12Appoint the Auditors (Cabinet Mazars)Oppose
O.13Appoint a Deputy Statutory Auditor (Mr Jean-Marc Deslandes)Oppose
O.14Appoint the Statutory Auditors (Ernst & Young et Autres)Oppose
O.15Appoint the Deputy Statutory Auditors to EY (Auditex)For
O.16Approve Remuneration Policy of the Chairman of the Management BoardOppose
O.17Approve Remuneration Policy of Members of the Management BoardOppose
O.18Approve Remuneration Policy to the members of the Supervisory BoardFor
O.19Advisory review of the compensation owed or paid to Mr Carlos TavaresOppose
O.20Advisory review of the compensation owed or paid to Mr. Jean-Baptiste Chasseloup de Chatillon, Mr Gregoire Olivier, Mr Maxime Picat, Mr Jean-Christophe QuemardOppose
O.21Authorise Share RepurchaseOppose
E.22Authorise Cancellation of Treasury SharesFor
E.23Issue Shares with Pre-emption RightsFor
E.24Issue Shares for CashOppose
E.25Approve Issue of Shares for Private PlacementOppose
E.26Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.27Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
E.28Approve Issue of Shares for Contribution in KindOppose
E.29Limit Authorised CapitalFor
E.30Approve Issue of Shares for Employee Saving PlanFor
E.31Authorize Issuance of up to 39,727,324 Warrants (BSA) Reserved for Companies Belonging to General Motors CompanyFor
E.32Authorise the Board of Directors to Issue Share Subscription Warrants during Public Offer Periods relating to the Company's SecuritiesOppose
E.33Amend Articles: Article 10For
E.34Authorize Filing of Required Documents/Other FormalitiesFor