RENAULT SA 30/04/2015 AGM
O.1Receive the Annual ReportFor
O.2Receive the Consolidated Financial StatementsFor
O.3Approve the dividendFor
O.4Acknowledge Auditors' Special Report on Related-Party TransactionsFor
O.5Approve Non-Compete Agreement with Carlos Ghosn, Chairman and CEOOppose
O.6Approve report of the Statutory Auditors on the elements used to determine the payment of profit participation certificatesFor
O.7Re-elect Philippe Lagayette For
O.8Elect Cherie BlairFor
O.9Advisory review of the compensation owed or paid to the President and CEOOppose
O.10Authorise Share RepurchaseFor
E.11Reduce Share CapitalFor
E.12Amend Articles: Article 9 of Bylaws Re: Absence of Double Voting RightsFor
E.13Amend Articles: Article 11 of Bylaws Re: Decision to Decrease Age Limit for DirectorsFor
E.14Amend Articles: Article 12 of Bylaws Re: Chairman of the BoardFor
E.15Amend Articles: Article 17 of Bylaws Re: Age Limit for Executive DirectorsOppose
E.16Amend Articles: Article 11 of Bylaws Re: Remove Shareholding Requirements for DirectorsFor
E.17Amend Articles: Articles 21 and 28 of Bylaws Re: Record Date and Attendance to General MeetingsFor
O.18Authorize Filing of Required Documents/Other FormalitiesFor