MICHELIN 17/05/2024 AGM
1Approve Financial StatementsAbstain
2Approve the DividendFor
3Approve Consolidated Financial StatementsAbstain
4Acknowledge Auditors' Special Report on Related-Party TransactionsFor
5Authorise Share RepurchaseOppose
6Approve Remuneration Policy of ManagersOppose
7Approve Remuneration Policy of Directors For
8Approve the Remuneration Paid to Corporate OfficersAbstain
9Approve the Remuneration Paid to Florent MenegauxAbstain
10Approve the Remuneration Paid to Yves ChapotAbstain
11Approve the Remuneration Paid to Barbara DalibardAbstain
12Re-elect Patrick de La Chevardiere - Non-Executive DirectorFor
13Elect Catherine Soubie - Non-Executive DirectorFor
14Elect Pascal Vinet - Non-Executive DirectorFor
15Appoint PwC as the AuditorsOppose
16Appoint Deloitte as the AuditorsOppose
17Issue Shares with Pre-emption RightsFor
18Issue Shares for Cash through a Public Offer not Governed by Article L.411-2Oppose
19Issue Shares for Cash through an Offer Governed by Article L.411-2Oppose
20Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
21Authorise the Board to Increase the Number of Securities Issued in case of Exceptional DemandOppose
22Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
23Approve Issue of Shares for Private PlacementOppose
24Approve Issue of Shares for Employee Saving PlanOppose
25Overall limitation on the amount of increases in Company capitalFor
26Authorise Cancellation of Treasury SharesFor
27Carry out all legal formalitiesFor