| RENAULT SA | 06/05/2009 Combined | |
|---|---|---|
| 1 | Approve Consolidated Financial Statements | For |
| 2 | Approve the parent company's financial statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approval of regulated related-party agreements | For |
| 5 | Reappointment of Mrs. Dominique de la Garanderie as Director for a period of 4 years | For |
| 6 | Election of Mr.Takeshi Isayama as Director for a period of 4 years | Oppose |
| 7 | Election of Mr. Alain J.P. Belda as Director for a period of 4 years | Oppose |
| 8 | Competitive election of Mr Philippe Chartier as Director, representative of employee shareholders, for a period of 4 years | Oppose |
| 9 | Competitive election of Mr Michel Sailly as Director, representative of employees shareholders | Oppose |
| 10 | Approve the increased interest paid to profit sharing securities | For |
| 11 | Approve buy-back of the company shares | For |
| 12 | Approve potential reduction of the company 's capital | For |
| 13 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 14 | 1)Global allowance for the issuance of capital related securities without pre-emptive right; 2)Issue convertible bonds, shares or other securities without pre-emptive subscription right for designated beneficiaries (private placement for qualified investors); 3)Approve issues of shares or other capital related securities for designated beneficiaries as a payment for public offer | Oppose |
| 15 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 16 | Limit capital increases with or without pre-emption rights | For |
| 17 | Increase authorized capital by transfer of reserves | For |
| 18 | Approve issuance of new stock option plans (new shares) | For |
| 19 | Issue restricted shares for employees | Oppose |
| 20 | Approve capital Increase for the employees | Oppose |
| 21 | Delegation of powers for the completion of formalities | For |