MICHELIN 17/05/2013 AGM
1Amend Article 15 of Bylaws on Length of Term for Supervisory Board MembersFor
5Approve the Company financial statements for the year ended December 31, 2012For
2Reduce Share Capital by Cancelling sharesFor
3Approve the Company financial statements for the year ended 31 December 2012For
4Approve allocation of income and dividendFor
6Approve Auditors' Special Report on Related-Party TransactionsFor
7Authorise Share RepurchaseFor
8Re-elect Barbara DalibardFor
9Re-elect Louis GalloisFor
10Elect Anne-Sophie de La BigneFor
11Elect Jean-Pierre DuprieuFor
12Elect Olivier BazilFor
13Elect Michel RollierFor
14Authorize Filing of Required Documents/Other FormalitiesFor