MICHELIN 16/05/2014 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Allocation of Income and DividendFor
O.3Approve Consolidated Financial Statements and Statutory ReportsFor
O.4Approve Auditors' Special Report on Related-Party TransactionsFor
O.5Authorise Share RepurchaseFor
O.6Advisory Vote on Compensation of Jean-Dominique Senard, General ManagerOppose
O.7Re-elect Laurence ParisotFor
O.8Re-elect Pat CoxFor
O.9Elect Cyrille PoughonFor
O.10Approve Remuneration of DirectorsFor
O.11Approve Issuance of Debt SecuritiesFor
E.12Authorize Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 130 MillionFor
E.13Authorize Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 37.15 MillionFor
E.14Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 MillionOppose
E.15Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote AboveOppose
E.16Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par ValueFor
E.17Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers and Future AcquisitionsOppose
E.18Authorize Capital Issuances for Use in Employee Stock Purchase PlansFor
E.19Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 130 MillionFor
E.20Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.21Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Performance Share PlansOppose
E.22Authorize Filing of Required Documents/Other FormalitiesFor