LVMH Moet Hennessy Louis Vuitton SE

Ticker: MC
Meeting date: 13/04/2017
Meeting type: Annual/Special
Proposal Mgt rec Vote
Management proposals
1 Approve Financial Statements and Statutory Reports For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Auditors' Special Report on Related-Party Transactions For Against
4 Approve Allocation of Income and Dividends of EUR 4.00 per Share For For
5 Reelect Delphine Arnault as Director For For
6 Reelect Nicolas Bazire as Director For For
7 Reelect Antonio Belloni as Director For For
8 Reelect Diego Della Valle as Director For For
9 Reelect Marie-Josee Kravis as Director For For
10 Reelect Marie-Laure Sauty de Chalon as Director For For
11 Appoint Pierre Gode as Censor For For
12 Appoint Albert Frere as Censor For For
13 Renew Appointment of Paolo Bulgari as Censor For For
14 Non-Binding Vote on Compensation of Bernard Arnault, CEO and Chairman For For
15 Non-Binding Vote on Compensation of Antonio Belloni, Vice-CEO For For
16 Approve Remuneration Policy for Executive Corporate Officers For For
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
18 Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value For Against
19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
20 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million For For
21 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million For Against
22 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million For Against
23 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights For Against
24 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above For Against
25 Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers For Against
26 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For For
27 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans For For
28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
29 Set Total Limit for Capital Increase to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million For For
30 Amend Articles 4 and 23 of Bylaws Re: Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting For Against
31 Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation For Against

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.
Go back to search page