LVMH MOET HENNESSY LOUIS VUITTON SE
Proposal 1
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR - SETTING OF THE DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
Against
Applicable policy or principle:
PC_02
Proposal 5
RENEWAL OF THE TERM OF OFFICE OF BERNARD ARNAULT AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_12
Proposal 6
RENEWAL OF THE TERM OF OFFICE OF SOPHIE CHASSAT AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7
RENEWAL OF THE TERM OF OFFICE OF CLARA GAYMARD AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8
RENEWAL OF THE TERM OF OFFICE OF HUBERT VEDRINE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 9
RENEWAL OF THE TERM OF OFFICE OF YANN ARTHUS-BERTRAND AS CENSOR
Caisse vote:
Against
Applicable policy or principle:
PC_04_04
Proposal 10
SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED TO THE DIRECTORS AS A COMPENSATION FOR THEIR TERMS OF OFFICE
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 11
RENEWAL OF THE TERM OF OFFICE OF THE FIRM MAZARS AS PRINCIPAL STATUTORY AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 12
APPOINTMENT OF DELOITTE FIRM AS PRINCIPAL STATUTORY AUDITOR, AS A REPLACEMENT FOR ERNST & YOUNG AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 13
ACKNOWLEDGEMENT OF THE EXPIRY AND NON-RENEWAL OF THE TERMS OF OFFICE OF THE COMPANY AUDITEX AND OF MR. OLIVIER LENE AS DEPUTY STATUTORY AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 14
APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS, AS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
Against
Applicable policy or principle:
PC_06_06
Proposal 15
APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR GRANTED FOR THE SAME FINANCIAL YEAR TO BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Caisse vote:
Against
Applicable policy or principle:
PC_06_06
Proposal 16
APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER
Caisse vote:
Against
Applicable policy or principle:
PC_06_06
Proposal 17
APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 18
APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Caisse vote:
Against
Applicable policy or principle:
PC_06_06
Proposal 19
APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER
Caisse vote:
Against
Applicable policy or principle:
PC_06_06
Proposal 20
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES AT A MAXIMUM PURCHASE PRICE OF 1,000 EUROS PER SHARE, NAMELY, A MAXIMUM CUMULATIVE AMOUNT OF 50.5 BILLION EUROS
Caisse vote:
For
Applicable policy or principle:
PC_08
Proposal 21
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SECURITIES
Caisse vote:
For
Applicable policy or principle:
PC_08
Proposal 22
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL
Caisse vote:
Against
Applicable policy or principle:
PC_02
Proposal 23
AMENDMENT TO ARTICLES 16 (GENERAL MANAGEMENT) AND 24 (INFORMATION ON CAPITAL OWNERSHIP) OF THE BY-LAWS
Caisse vote:
For
Applicable policy or principle:
PC_02