LVMH Moet Hennessy Louis Vuitton SE
Ticker: MC
Meeting date: 18/04/2013
Meeting type: Annual/Special
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Approve Financial Statements and Statutory Reports | Mgt rec For | Vote For |
| 2 | Proposal Accept Consolidated Financial Statements and Statutory Reports | Mgt rec For | Vote For |
| 3 | Proposal Approve Auditors' Special Report on Related-Party Transactions | Mgt rec For | Vote Against |
| 4 | Proposal Approve Allocation of Income and Dividends of EUR 2.90 per Share | Mgt rec For | Vote For |
| 5 | Proposal Reelect Bernard Arnault as Director | Mgt rec For | Vote Against |
| 6 | Proposal Reelect Bernadette Chirac as Director | Mgt rec For | Vote For |
| 7 | Proposal Reelect Nicholas Clive Worms as Director | Mgt rec For | Vote Against |
| 8 | Proposal Reelect Charles de Croisset as Director | Mgt rec For | Vote For |
| 9 | Proposal Reelect Francesco Trapani as Director | Mgt rec For | Vote For |
| 10 | Proposal Reelect Hubert Vedrine as Director | Mgt rec For | Vote For |
| 11 | Proposal Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgt rec For | Vote For |
| 12 | Proposal Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgt rec For | Vote For |
| 13 | Proposal Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Mgt rec For | Vote For |
| 14 | Proposal Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Mgt rec For | Vote For |
| 15 | Proposal Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Mgt rec For | Vote Against |
| 16 | Proposal 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 | Mgt rec For | Vote Against |
| 17 | Proposal 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 | Mgt rec For | Vote Against |
| 18 | Proposal Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 | Mgt rec For | Vote Against |
| 19 | Proposal Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Mgt rec For | Vote Against |
| 20 | Proposal Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Mgt rec For | Vote Against |
| 21 | Proposal Approve Employee Stock Purchase Plan | Mgt rec For | Vote For |
| 22 | Proposal Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million | Mgt rec For | Vote For |
| 23 | Proposal Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Mgt rec For | Vote Against |
| 24 | Proposal Amend Article 18 and 29 of Bylaws Re: Related-Party Transactions, Stock Dividend Program | Mgt rec For | Vote 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.
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