RENAULT SA 15/06/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Receive Auditor's Special Reports Re: Remuneration of Redeemable SharesFor
O.5Approve Auditors' Special Report on Related-Party TransactionsFor
O.6Approve Transaction with the French StateFor
O.7Reelect Carlos Ghosn as DirectorOppose
O.8Approve Remuneration Policy of Chairman and CEOOppose
O.9Approve Compensation of Carlos Ghosn, Chairman and CEOOppose
O.10Approve Additional Pension Scheme Agreement with Carlos Ghosn, Chairman and CEOOppose
O.11Ratify Appointment of Thierry Derez as DirectorOppose
O.12Elect Pierre Fleuriot as DirectorFor
O.13Reelect Patrick Thomas as DirectorOppose
O.14Reelect Pascale Sourisse as DirectorOppose
O.15Reelect Catherine Barba as DirectorFor
O.16Reelect Yasuhiro Yamauchi as DirectorOppose
O.17Approve Fees Payable to the Board of DirectorsOppose
O.18Authorise Share RepurchaseOppose
E.19Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.20Issue Shares with Pre-emption RightsFor
E.21Authorise the Board to Waive Pre-emptive RightsOppose
E.22Approve Issue of Shares for Private PlacementOppose
E.23Authorize Capital Increase of Up to EUR 120 Million for Future Exchange OffersOppose
E.24Approve Issue of Shares for Contribution in KindFor
E.25Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par ValueFor
E.26Approve Issue of Shares for Employee Saving PlanFor
O.27Authorize Filing of Required Documents/Other FormalitiesFor