RENAULT SA 12/06/2019 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Receive Auditor's Special Reports Re: Remuneration of Redeemable SharesFor
5Approve Auditors' Special Report on Related-Party Transactions re: Governance AgreementFor
6Approve Amendment of Transaction with Nissan Motor Co Ltd, Daimler AG, Renault-issan B V and Mitsubishi Motors Corporation Re: Master Cooperation AgreementFor
7Ratify Appointment of Thomas Courbe as DirectorFor
8Ratify Appointment of Jean-Dominique Senard as DirectorOppose
9Elect Annette Winkler as DirectorFor
10Approve Compensation of Chairman and CEOOppose
11Approve Remuneration Policy of Mr. Ghosn, Chair and CEO until 23 January 2019For
12Approve Remuneration Policy of Chair of the BoardFor
13Approve Remuneration Policy of CEOOppose
14Approve Non-Compete Agreement with Thierry Bollore, CEOFor
15Approve Additional Pension Scheme Agreement with Thierry Bollore, CEOOppose
16Authorise Share RepurchaseOppose
17Authorise Cancellation of Treasury SharesFor
18Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock PlansOppose
19Authorize Filing of Required Documents/Other FormalitiesFor