LVMH Moet Hennessy Louis Vuitton SE

Ticker: MC
Meeting date: 18/04/2013
Meeting type: Annual/Special
Proposal Mgt rec Vote
Management proposals
1 Approve Financial Statements and Statutory Reports For For
2 Accept 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 2.90 per Share For For
5 Reelect Bernard Arnault as Director For Against
6 Reelect Bernadette Chirac as Director For For
7 Reelect Nicholas Clive Worms as Director For Against
8 Reelect Charles de Croisset as Director For For
9 Reelect Francesco Trapani as Director For For
10 Reelect Hubert Vedrine as Director For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
12 Approve Reduction in Share Capital via Cancellation of Repurchased Shares For For
13 Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value For For
14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million For For
15 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million For Against
16 Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors For Against
17 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above For Against
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 For Against
19 Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers For Against
20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions For Against
21 Approve Employee Stock Purchase Plan For For
22 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million For For
23 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan For Against
24 Amend Article 18 and 29 of Bylaws Re: Related-Party Transactions, Stock Dividend Program For Against

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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:

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