| LVMH (MOET HENNESSY - LOUIS VUITTON) SE | 14/05/2009 AGM | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of regulated related-party agreements (art L.225-38) | Oppose |
| 4 | Approval of the appropriation of income and of the dividend | For |
| 5 | Reappointment of Mr. Antoine Arnault as Director for a period of 3 years | Oppose |
| 6 | Reappointment of Mr. Antoine Bernheim as Director for a period of 3 years | Oppose |
| 7 | Reappointment of Baron Albert Frère as Director for a period of 3 years | Oppose |
| 8 | Reappointment of Mr. Pierre Godé as Director for a period of 3 years | Oppose |
| 9 | Reappointment of Lord Powell of Bayswater as Director for a period of 3 years | Oppose |
| 10 | Election of Mr. Yves-Thibault de Silguy as Director for a period of 3 years | For |
| 11 | Approve buy-back of the company shares | For |
| 12 | Approve potential reduction of the company 's capital by cancellation of Treasury stocks | For |
| 13 | 1)Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital; 2)Increase authorized capital by transfer of reserves | For |
| 14 | Global allowance for the issuance of capital related securities without pre-emptive right | Oppose |
| 15 | "Green shoe" authorization | Oppose |
| 16 | Approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 17 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 18 | Approve issuance of new stock option plans | Oppose |
| 19 | Approve capital Increase for the employees | For |
| 20 | Change by-laws provisions in line with new legal authorizations | Oppose |