MICHELIN 13/05/2016 AGM
O.1Powers to carry out all legal formalities For
O.2Approve the DividendFor
O.3Approve Consolidated Financial StatementsFor
O.4Approve Auditors' Special Report on Related-Party TransactionsFor
O.5Authorise Share RepurchaseFor
O.6Advisory review of the compensation owed or paid to Mr Jean-Dominique SenardOppose
O.7Re-elect Mrs Anne-Sophie De La Bigne For
O.8Re-elect Mr Jean-Pierre Duprieu For
O.9Re-elect Mrs Monique Leroux For
O.10Approve Fees Payable to the Board of DirectorsOppose
O.11Appoint the Auditors: PricewaterhousecoopersOppose
O.12Appoint the Deputy Statutory AuditorsOppose
O.13Appoint the Auditors: DeloitteOppose
O.14Renew Appointment of B.E.A.S as Alternate AuditorFor
O.15Issue Bonds/Debt SecuritiesFor
E.16Issue Shares with Pre-emption RightsFor
E.17Issue Shares for CashOppose
E.18Approve Issue of Shares for Private PlacementOppose
E.19Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.20Approve Authority to Increase Authorised Share CapitalFor
E.21Approve Authority to Increase Authorised Share Capital for Future Exchange Offers and Future AcquisitionsOppose
E.22Approve Issue of Shares for Employee Saving PlanFor
E.23Set Total Limit for Capital Increase to Result from All Issuance RequestsFor
E.24Authorise Cancellation of Treasury SharesFor
E.25Approve All Employee Option/Share SchemeOppose
E.26Powers to carry out all legal formalities For