PEUGEOT SA 25/06/2020 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve Allocation of Income and Absence of DividendsFor
O.4Ratify Appointment of Zhang Zutong as Supervisory Board MemberOppose
O.5Re-elect Catherine BradleyFor
O.6Approve Remuneration Policy of Carlos Tavares, Chair of the Management BoardOppose
O.7Approve Remuneration Policy of Olivier Bourges, Michael Lohscheller, Maxime Picat as Members of the Management BoardOppose
O.8Approve Remuneration Policy of Louis Gallois, Chair of the Supervisory BoardFor
O.9Approve Remuneration Policy of Members of the Supervisory BoardFor
O.10Approve Compensation Report of Corporate OfficersOppose
O.11Approve Compensation of Carlos Tavares, Chair of the Management BoardOppose
O.12Approve Compensation of Olivier Bourges, Member of the Management Board Since March 1, 2019Oppose
O.13Approve Compensation of Michael Lohscheller, Member of the Management Board Since Sept. 1, 2019Oppose
O.14Approve Compensation of Maxime Picat, Member of the Management BoardOppose
O.15Approve Compensation of Jean-Christophe Quemard, Member of the Management Board Until Aug. 31, 2019Oppose
O.16Approve Compensation of Louis Gallois, Chairman of the Supervisory BoardFor
O.17Approve Transaction with Etablissements Peugeot Freres and FFP Re: Engagement LetterFor
O.18Approve Transaction with Bpifrance Participations and Lion Participations Re: Engagement LetterFor
O.19Approve Transaction with Dongfeng Motor Group Re: Buyout AgreementFor
O.20Waiver of the Establishment of a Special Negotiation Group Re: Merger Agreement Between Company and Fiat Chrysler AutomobilesFor
O.21Authorise Share RepurchaseOppose
E.22Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.23Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender OfferOppose
E.24Approve Issue of Shares for Employee Saving PlanFor
E.25Amend Article 10 of Bylaws Re: Employee RepresentativeFor
E.26Amend Article 12 of Bylaws Re: Payment of DividendsFor
E.27Ratify Change Location of Registered Office to Centre Technique de Velizy, Route de Gisy, 78140 Velizy-Villacoublay and Amend Article 4 of Bylaws AccordinglyFor
E.28Authorize Filing of Required Documents/Other FormalitiesFor