MICHELIN 23/06/2020 AGM
O1Approve Financial StatementsFor
O2Approve the DividendFor
O3Approve Consolidated Financial StatementsFor
O4Approve Related Party TransactionFor
O5Authorise Share RepurchaseOppose
O6Approve Remuneration PolicyOppose
O7Approve Fees Payable to the Board of DirectorsFor
O8Approve the Remuneration Report of Corporate OfficersOppose
O9Approve Remuneration of Florent Menegaux, General Manager Since May 17, 2019Oppose
O10Approve Remuneration of Yves Chapo, ManagerOppose
O11Approve Remuneration of Jean-Dominique Senard, General Manager Until May 17, 2019Oppose
O12Approve Fees Payable to Michel Rollier, Chair of Supervisory BoardFor
O13Elect Anne-Sophie de La BigneFor
O14Elect Jean-Pierre DuprieuFor
O15Elect Patrick de La ChevardiereFor
E16Issue Shares with Pre-emption RightsFor
E17Issue Shares for CashOppose
E18Approve Issue of Shares for Private PlacementOppose
E19Authorise the Board to Increase the Number of Securities Issued in case of Exceptional DemandOppose
E20Authorize Capitalization of ReservesFor
E21Approve Issue of Shares for Contribution in KindFor
E22Approve Issue of Shares for Employee Saving PlanOppose
E23Set Total Limit for Capital Increase to Result from All Issuance RequestsFor
E24Authorise Cancellation of Treasury SharesFor
E25Approve New Executive Share Option Scheme/PlanOppose
E26Amend Articles: Employee RepresentativesFor
O27Authorize Filing of Required Documents/Other FormalitiesFor