LVMH Moet Hennessy Louis Vuitton SE
Ticker: MC
Meeting date: 10/04/2014
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 Approve 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 3.10 per Share | Mgt rec For | Vote For |
| 5 | Proposal Reelect Delphine Arnault as Director | Mgt rec For | Vote Against |
| 6 | Proposal Reelect Nicolas Bazire as Director | Mgt rec For | Vote Against |
| 7 | Proposal Reelect Antonio Belloni as Director | Mgt rec For | Vote Against |
| 8 | Proposal Reelect Diego Della Valle as Director | Mgt rec For | Vote For |
| 9 | Proposal Reelect Pierre Gode as Director | Mgt rec For | Vote Against |
| 10 | Proposal Reelect Marie-Josee Kravis as Director | Mgt rec For | Vote For |
| 11 | Proposal Renew Appointment Paolo Bulgari as Censor | Mgt rec For | Vote Against |
| 12 | Proposal Renew Appointment Patrick Houel as Censor | Mgt rec For | Vote Against |
| 13 | Proposal Renew Appointment Felix G. Rohatyn as Censor | Mgt rec For | Vote Against |
| 14 | Proposal Elect Marie-Laure Sauty de Chalon as Director | Mgt rec For | Vote For |
| 15 | Proposal Advisory Vote on Compensation of Bernard Arnault | Mgt rec For | Vote Against |
| 16 | Proposal Advisory Vote on Compensation of Antonio Belloni | Mgt rec For | Vote Against |
| 17 | Proposal Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgt rec For | Vote For |
| 18 | Proposal Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgt rec For | Vote For |
| 19 | Proposal Approve Change of Corporate Form to Societas Europaea (SE) | Mgt rec For | Vote For |
| 20 | Proposal Pursuant to Item Above, Adopt New Bylaws | Mgt rec For | Vote For |
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:
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