LVMH (MOET HENNESSY - LOUIS VUITTON) SE 05/04/2012 AGM
1Approval of the financial statements of the parent companyFor
2Approval of the consolidated financial statementsFor
3Approve related party transactionOppose
4Approve the dividendFor
5Co-optation of Mr. Francesco Trapani as DirectorFor
6Co-optation of Mr. Felix G. Rohatyn as Advisory Board MemberFor
7Re-election of Mr. Antoine Arnault as DirectorOppose
8Re-election of Mr. Albert Frère as DirectorOppose
9Re-Election of Mr. Gilles Hennessy as DirectorOppose
10Re-election of Lord Powell of Bayswater as DirectorOppose
11Re-election of of Mr. Yves-Thibault de Silguy as DirectorAbstain
12Determination of the amount of directors’ feesFor
13Authorise share repurchaseFor
14Reduce Share CapitalOppose
15Authorisation to be granted to the Board of Directors to grant share purchase or share subscription options to employees and senior executive officers of the GroupFor
16Delegation of authority to be granted to the Board of Directors to carry out capital increases reserved for Group employeesFor
17Amendment of the Bylaws to ensure compliance with legal provisionsFor