PEUGEOT SA 31/05/2011 COMBINED
1Approval of the parent company financial statements for 2010Oppose
2Approval of the consolidated financial statements for 2010Oppose
3Appropriation of profitFor
4Statutory Auditors’ Special Report on related party agreements and commitmentsOppose
5Re-election of Marie-Hélène Roncoroni as member of the Supervisory Board for 6 yearsOppose
6Re-election of Jean-Paul Parayre as member of the Supervisory Board for six yearsOppose
7Election of Pamela Knapp as member of the Supervisory Board for 6 yearsFor
8Re-appointment of a Statutory AuditorFor
9Re-appointment of a substitute Statutory AuditorOppose
10Appointment of a Statutory AuditorFor
11Appointment of a substitute Statutory AuditorOppose
12Maximum amount of directors’ feesOppose
13Authorisation to carry out a share buyback programOppose
14Authorisation to reduce the Company’s capital by cancelling shares acquired under buyback programsFor
15Authorisation to issue shares or securities with rights to shares, with pre-emptive subscription rightsOppose
16Authorisation to issue shares and securities with rights to shares without pre-emptive subscription rights, through a public offerOppose
17Authorisation to issue shares and securities with rights to shares without pre-emptive subscription rights, through a private placementOppose
18Green shoe: authorisation to increase the amount of share issues that are oversubscribedOppose
19Authorisation to carry out an employee share issueOppose
20Authorisation to issue stock warrants while a takeover bid for the Company is in progressOppose
21Powers to carry out formalitiesFor