MICHELIN 11/05/2012 AGM
1Resignation of Mr. Michel Rollier from his position as Managing General PartnerFor
2Amend Articles of association as a result of Michel Rollier’s departureFor
3Amend Articles in order to reduce the share of profits allocated to General PartnersFor
4Issue shares with pre-emption rightsOppose
5Issue shares for cashOppose
6Issue capital related securities without pre-emptive right by private placementOppose
7Greenshoe authorisationOppose
8Increase authorised share capital through capitalization of reserves, earnings and/or share premiumsFor
9Issue shares, without pre-emptive subscription rights for existing shareholders, in connection with a stock-for-stock offer or in payment for contributed assetsOppose
10Carry out employee rights issues for members of a Group Employee Shareholder PlanFor
11Ceilings on issues of shares, securities carrying rights to shares or debt securitiesFor
12Reduce Share CapitalFor
13Approval of the Company financial statementsFor
14Appropriation of net income and approval of the recommended dividend with a dividend reinvestment optionFor
15Approval of the consolidated financial statementsFor
16Approve related party transactionFor
17Authorise Share RepurchaseFor
18Authorization for the Managing Partners to issue bondsFor
19Powers to carry out formalitiesFor