PEUGEOT SA 25/04/2014 AGM
1Approve the annual corporate financial statements for the financial year ended on December 31, 2013For
2Approve the consolidated financial statements for the financial year ended on December 31, 2013For
3Approve the dividendFor
4Approve the regulated agreements entered into as part of the funding granted by the European Investment BankOppose
5Approve retirement commitments made in favor of Executive Board membersOppose
6Re-elect Mr. Louis GalloisFor
7Elect Mr. Xu PingOppose
8Elect Mr. Liu WeidongOppose
9Elect Mr. Bruno BezardOppose
10Elect the company SOGEPAOppose
11Elect the company FFPOppose
12Elect the company Etablissements Peugeot FreresOppose
13Review the compensation owed or paid to Mr. Philippe Varin, Chairman of the Executive Board for the 2013 financial yearAbstain
14Review of the compensation for Executive Board members for the 2013 financial yearAbstain
15Authorise Share RepurchaseFor
16Issue shares without pre-emption rightsFor
17Issue shares for cash in favour of the company Dongfeng Motor (Hong Kong) International Co.Oppose
18Issue shares for cash in favour of the company SogepaOppose
19Issue shares with pre-emption rightsFor
20Approve authority to increase authorised share capitalOppose
21Authority to increase capital without pre-emptive rights for allocation of shares to employees.For
22Amend Article 10-1 of the BylawsFor
23Amend Article 9-IV of the BylawsFor
24Amend Article 10-V of the BylawsFor
25Amend Article 10-IVOppose
26Amend Article 11Oppose
27Enabling ProposalFor