MICHELIN 18/05/2018 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve the DividendFor
O.3Approve Consolidated Financial Statements and Statutory ReportsFor
O.4Approve Auditors' Special Report on Related-Party TransactionsFor
O.5Authorise Share RepurchaseOppose
O.6Approve Compensation of Jean-Dominique Senard, CEOOppose
O.7Approve Compensation of Michel Rollier, ChairmanFor
O.8Issue Bonds/Debt SecuritiesFor
O.9Reelect Monique Leroux For
O.10Reelect Cyrille PoughonFor
O.11Elect Thierry Le Henaff For
O.12Elect Yves Chapot as General ManagerFor
E.13Elect Florent Menegaux as General Managing Partner and Amend Article 1 of Bylaws AccordinglyFor
E.14Issue Shares with Pre-emption RightsFor
E.15Issue Shares for CashOppose
E.16Approve Issue of Shares for Private PlacementOppose
E.17Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.18Approve Capitalisation of ReservesFor
E.19Approve Issue of Shares for Contribution in KindFor
E.20Approve Issue of Shares for Employee Saving PlanFor
E.21Set Total Limit for Capital Increase to Result from Issuance RequestsFor
E.22Authorise Cancellation of Treasury SharesFor
E.23Amend Articles: Change Location of Registered Office and Amend Article 5 of Bylaws AccordinglyFor
E.24Amend Article 19 of Bylaws to Comply with Legal Changes Re: Related-Party TransactionsFor
O.25Authorize Filing of Required Documents/Other FormalitiesFor