| RENAULT SA | 29/04/2008 Combined | |
|---|---|---|
| 1 | Approve consolidated Financial Statements | For |
| 2 | Approve the parent company's financial statements | For |
| 3 | Approve the appropriation of income and the dividend | For |
| 4 | Approve regulated related-party agreements | For |
| 5 | Reappointment of Mme Catherine Bréchignac as Director for a period of 4 years. | Oppose |
| 6 | Reappointment of M. Charles de Croisset as Director for a period of 4 years. | Oppose |
| 7 | Election of M. Jean-Pierre Garnier as Director for a period of 4 years | For |
| 8 | 1)Reappoint Ernst & Young Audit as Titular External Auditor for a period of 6 years 2)Reappoint Mr. Gabriel Galet as Substitute External Auditor for a period of 6 years | Oppose |
| 9 | 1)Reappoint cabinet BEAS as Substitute External Auditor for a period of 6 years 2)Reappoint Deloitte & Associés as Titular External Auditor for a period of 6 years | Oppose |
| 10 | Approve the increased interest paid to non voting bonds | For |
| 11 | Approve shares buy-back | For |
| 12 | Approve potential reduction of the company 's capital | For |
| 13 | Approve issuance of new share option plans | Oppose |
| 14 | Approve capital increase for the employees | Oppose |
| 15 | Amend By-laws about the length of the mandates for the employee's director | For |
| 16 | Amend By-laws about the use of electronic communications | For |
| 17 | Amend By-laws about directors' age | Oppose |
| 18 | Election of Mr. Thierry Desmarest as Director for a period of 4 years. Conditional on the passing of the resolution 17 above. | For |
| 19 | Delegation of powers for the completion of formalities | For |