MICHELIN 13/05/2022 AGM
1Approve Financial StatementsAbstain
2Approve the DividendFor
3Approve Consolidated Financial Statements and Statutory Reports Abstain
4Approve Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions For
5Authorise Share RepurchaseOppose
6Approve Remuneration Policy of General Managers Oppose
7Approve Remuneration Policy of Supervisory Board Members For
8Approve Compensation Report of Corporate Officers Oppose
9Approve Compensation of Florent Menegaux, General Manager Oppose
10Approve Compensation of Yves Chapo, Manager Oppose
11Approve Compensation of Barbara Dalibard, Chair of Supervisory Board Since 21 May 2021 For
12Approve Compensation of Michel Rollier, Chair of Supervisory Board Until 21 May 2021 For
13Elect Thierry Le Hénaff - Senior Independent DirectorFor
14Elect Monique Leroux - Non-Executive DirectorAbstain
15Elect Jean-Michel Severino - Non-Executive DirectorFor
16Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 950,000 For
17Renew Appointment of PricewaterhouseCoopers Audit as Auditor Oppose
18Renew Appointment of Deloitte & Associes as Auditor Oppose
19Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million For
20Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million Oppose
21Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35 Million Oppose
22Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Oppose
23Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 to 22 Oppose
24Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value For
25Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
26Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
27Limit Authorised CapitalFor
28Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
29Approve 4-for-1 Stock Split and Amend Bylaws Accordingly For
30Authorize Filing of Required Documents/Other Formalities For