| LVMH (MOET HENNESSY - LOUIS VUITTON) SE | 15/05/2008 AGM | |
|---|---|---|
| 1 | Approve Consolidated Financial Statements | For |
| 2 | 1)Discharge of the Board 2)Approve the parent company's financial statements | Oppose |
| 3 | Approval of regulated related-party agreements | Oppose |
| 4 | Approval of the appropriation of income and of the dividend | For |
| 5 | Reappointment of Mr. Nicolas Bazire as Executive Director for a period of 3 years | Oppose |
| 6 | Reappointment of Mr. Antonio Belloni as Executive Director for a period of 3 years | Oppose |
| 7 | Reappointment of Mr. Diego Della Valle as Director for a period of 3 years | For |
| 8 | Reappointment of Mr. Gilles Hennessy as Director for a period of 3 years | Oppose |
| 9 | Election of Mr. Charles de Croisset as Director for a period of 3 years | Oppose |
| 10 | Approve buy-back of the company shares | For |
| 11 | Approve potential reduction of the company 's capital | For |
| 12 | Issue restricted shares for employees and managers | Oppose |
| 13 | Issue convertible bonds, shares or other securities without pre-emptive subscription right for financial or insurance companies | Oppose |
| 14 | "Green shoe" authorization | Oppose |
| 15 | Approve capital Increase for the employees | For |