LVMH Moet Hennessy Louis Vuitton SE

Ticker: MC
Meeting date: 18/04/2019
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 Allocation of Income and Dividends of EUR 6.00 per Share For For
4 Approve Auditors' Special Report on Related-Party Transactions For Against
5 Ratify Appointment of Sophie Chassat as Director For For
6 Reelect Bernard Arnault as Director For For
7 Reelect Sophie Chassat as Director For For
8 Reelect Clara Gaymard as Director For For
9 Reelect Hubert Vedrine as Director For For
10 Elect Iris Knobloch as Director For For
11 Appoint Yann Arthus-Bertrand as Censor For For
12 Approve Compensation of Bernard Arnault, Chairman and CEO For For
13 Approve Compensation of Antonio Belloni, Vice-CEO For For
14 Approve Remuneration Policy of CEO and Chairman For For
15 Approve Remuneration Policy of Vice-CEO For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
18 Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value For For
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million For For
20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million For Against
21 Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million For Against
22 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights For Against
23 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above For Against
24 Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers For Against
25 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For For
26 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans For For
27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
28 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million For For

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