

| LVMH (MOET HENNESSY - LOUIS VUITTON) SE | 15/04/2010 AGM | |
|---|---|---|
| 1 | To approve the parent company's financial statements | For |
| 2 | To approve consolidated financial statements | For |
| 3 | 1)To approve regulated related-party agreements; 2)To approve non-competition compensation allocated to Antonio Belloni, Group Managing Director; 3)To approve additional "top-hat" pension provisions | Oppose |
| 4 | To approve the appropriation of income and of the dividend | For |
| 5 | Re-election of Bernard Arnault as Director for a period of 3 years | Oppose |
| 6 | Re-election of Delphine Arnault as Director for a period of 3 years | Oppose |
| 7 | Re-election of Nicholas Clive Worms as Director for a period of 3 years | Oppose |
| 8 | Re-election of Patrick Houël as Director for a period of 3 years | Oppose |
| 9 | Re-election of Felix G. Rohatyn as Director for a period of 3 years | Oppose |
| 10 | Re-election of Hubert Védrine as Director for a period of 3 years | Oppose |
| 11 | Election of Hélène Carrère d'Encausse as Director for a period of 3 years | For |
| 12 | Re-election of Kilian Hennessy as non voting Director for a period of 3 years | Oppose |
| 13 | Re-election Deloitte et Associés as Statutory External Auditor for a period of 6 years | For |
| 14 | Election of Ernst et Young as Statutory External Auditor for a period of 6 years | For |
| 15 | Election of Denis Grison as Substitute External Auditor for a period of 6 years | For |
| 16 | Election of Auditex as Substitute External Auditor for a period of 6 years | Oppose |
| 17 | To approve buy-back of the company shares | For |
| 18 | To approve potential reduction of the company 's capital | For |