LVMH Moet Hennessy Louis Vuitton SE

Ticker: MC
Meeting date: 16/04/2015
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 3.20 per Share For For
5 Reelect Antoine Arnault as Director For For
6 Reelect Albert Frere as Director For For
7 Reelect Lord Powell of Bayswater as Director For For
8 Reelect Yves-Thibault de Silguy as Director For For
9 Advisory Vote on Compensation of Bernard Arnaut, CEO and Chairman For Against
10 Advisory Vote on Compensation of Antonio Belloni, Vice-CEO For Against
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
12 Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value For Against
13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares 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 Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million For Against
17 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights For Against
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 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 Contributions in Kind For For
21 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
23 Set Total Limit for Capital Increase to Result from Issuance Requests Above at EUR 50 Million For For
24 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans For For
25 Amend Articles 14, 18 and 23 of Bylaws Re: Board Powers, Related Party Transactions, and Record Date For Against

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