| MICHELIN | 15/05/2009 AGM | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | 1) Approval of the appropriation of income and of the dividend; 2) Approve dividend reinvestment plan | Oppose |
| 3 | Approve Consolidated Financial Statements | For |
| 4 | Approval of regulated related-party agreements | Oppose |
| 5 | Reappointment of Mr. Eric Bourdais de Charbonnière as member of the Supervisory Board for a period of 4 years | Oppose |
| 6 | Reappointment of Mr. François Grappotte as member of the Supervisory Board for a period of 4 years | Oppose |
| 7 | Approve buy-back of the company shares | Oppose |
| 8 | Amendment of the By-laws : reduction to four years of the term of office of Supervisory Board members | For |
| 9 | Approve issuance of new stock option plans | For |