| PEUGEOT SA | 03/06/2009 AGM | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income | For |
| 4 | Approval of regulated related-party agreements | Oppose |
| 5 | Approve buy-back of the company shares | Oppose |
| 6 | 1) Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital; 2) Increase authorized capital by transfer of reserves | For |
| 7 | Global allowance for the issuance of capital related securities without pre-emptive right | Oppose |
| 8 | "Green shoe" authorization | Oppose |
| 9 | Approve capital increase for the employees | Oppose |
| 10 | Approve potential reduction of the company 's capital | For |
| 11 | Adopt poison-pill style defence: keep active the rights authorizations under a public offer for company' shares | Oppose |
| 12 | Powers to issue warrants in period of unfriendly public offer | Oppose |
| 13 | Modify By-laws concerning the maximum number of members of the Managing Board | For |