MICHELIN 22/05/2026 AGM
1Approve Financial StatementsAbstain
2Approve the Dividend of EUR 1.38 Per ShareFor
3Approve Consolidated Financial StatementsAbstain
4Approve Auditors' Special Report on Related-party Transactions Mentioning the Absence of New Transactions For
5Authorise Share RepurchaseFor
6Approve Remuneration Policy of General ManagersOppose
7Approve Remuneration Policy of Supervisory Board Members For
8Approve Compensation Report of Corporate Officers Oppose
9Approve Compensation of Florent Menegaux Oppose
10Approve Compensation of Yves Chapot Oppose
11Approve Compensation of Barbara Dalibard, Chairwoman of Supervisory Board For
12Appoint Philippe Jacquin as General Manager For
13Elect Thierry Le Hénaff - Senior Independent DirectorFor
14Elect Monique Leroux - Non-Executive DirectorOppose
15Elect Jean-Michel Severino - Non-Executive DirectorOppose
16Elect Anne-Sophie Lotgering - Non-Executive DirectorFor
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashFor
19Approve Issue of Shares for Private PlacementOppose
20Authority to set the issue price for non-pre-emptive share issuances up to 10% of share capitalOppose
21Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 20 Oppose
22Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value For
23Approve Issue of Shares for Contribution in KindOppose
24Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
25Set Total Limit for Capital Increase to Result From Issuance Requests Under Items 17-21 and 23 at EUR 120 Million For
26Authorize Up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
27Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
28Amend Articles: Procedures for Appointing Representative of Employees to the Board For
29Amend Articles: General Meeting Participation and Record Date For
30Authorize Filing of Required Documents/ Other Formalities For