LVMH MOET HENNESSY LOUIS VUITTON
COMBINED SHAREHOLDERS' MEETING OF APRIL 23, 2026 DETAILED VOTE OF RESOLUTIONS
Ordinary | Extraordinary | |
Number of shares outstanding as of April 16, 2026 | 497 686 940 | 497 686 940 |
Number of shares with voting rights | 494 259 227 | 494 259 227 |
Number of voting rights | 742 236 640 | 742 236 640 |
Number of shares represented at the meeting, being represented or having voted by mail | 398 235 769 | 398 226 418 |
Number of shareholders votes represented at the meeting, being represented or having | 642 779 074 | 642 764 533 |
Number of shareholders represented at the meeting, being represented or having voted by | 24 338 | 24 309 |
Number of votes of shareholders having voted by mail | 147 355 035 | 147 352 405 |
Number of votes of shareholders represented at the meeting and represented | 495 424 039 | 495 412 128 |
Quorum | 80,57% | 80,57% |
Res. | Shares | % of Capital | Total vote (1) | For | Against | Abstention | State Adoption | ||||
votes | % | votes | % | votes | % | ||||||
Ordinary Shareholders' Meeting | |||||||||||
1 | Approval of the parent company financial statements | 398 235 769 | 80.02% | 641 717 181 | 641 131 570 | 99.91% | 585 611 | 0.09% | 1 061 893 | 0.17% | Adopted |
2 | Approval of the consolidated financial statements | 398 235 769 | 80.02% | 641 741 624 | 641 710 663 | >99,99% | 30 961 | <0,01% | 1 037 450 | 0.16% | Adopted |
3 | Allocation of net profit for the fiscal year ended December 31, 2025 - determination of dividend | 398 235 769 | 80.02% | 642 375 615 | 642 279 348 | 99.99% | 96 267 | 0.01% | 403 459 | 0.06% | Adopted |
4 | Statutory Auditors' special report on related party agreements | 398 235 769 | 80.02% | 642 423 998 | 532 493 869 | 82.89% | 109 930 129 | 17.11% | 355 076 | 0.06% | Adopted |
5 | Renewal of Delphine Arnault's term of office as Director | 398 235 769 | 80.02% | 642 601 946 | 606 383 823 | 94.36% | 36 218 123 | 5.64% | 177 128 | 0.03% | Adopted |
6 | Renewal of Wei Sun Christianson's term of office as Director | 398 235 769 | 80.02% | 642 639 017 | 641 718 922 | 99.86% | 920 095 | 0.14% | 140 057 | 0.02% | Adopted |
7 | Renewal of Marie-Josée Kravis's term of office as Director | 398 235 769 | 80.02% | 642 540 569 | 573 682 249 | 89.28% | 68 858 320 | 10.72% | 238 505 | 0.04% | Adopted |
8 | Renewal of Laurent Mignon's term of office as Director | 398 235 769 | 80.02% | 642 608 289 | 556 683 450 | 86.63% | 85 924 839 | 13.37% | 170 785 | 0.03% | Adopted |
9 | Renewal of Natacha Valla's term of office as Director | 398 235 769 | 80.02% | 642 543 611 | 542 452 417 | 84.42% | 100 091 194 | 15.58% | 235 463 | 0.04% | Adopted |
10 | Appointment of Ariane Gorin as Director | 398 235 769 | 80.02% | 642 661 532 | 641 879 102 | 99.88% | 782 430 | 0.12% | 117 542 | 0.02% | Adopted |
11 | Renewal of Diego Della Valle's term of office as Advisory Board member | 398 235 769 | 80.02% | 642 413 498 | 529 639 537 | 82.45% | 112 773 961 | 17.55% | 365 576 | 0.06% | Adopted |
12 | Renewal of Lord Powell of Bayswater's term of office as Advisory Board member | 398 235 769 | 80.02% | 641 336 609 | 529 675 175 | 82.59% | 111 661 434 | 17.41% | 1 442 465 | 0.22% | Adopted |
13 | Approval of the information on the compensation of executive officers referred to in section I of Article L. 22-10-9 of the French Commercial Code | 398 235 769 | 80.02% | 642 604 250 | 532 596 774 | 82.88% | 110 007 476 | 17.12% | 174 824 | 0.03% | Adopted |
14 | Approval of the items of compensation paid during fiscal year 2025 and awarded in respect of that year to the Chairman and Chief Executive Officer, Bernard Arnault | 398 235 769 | 80.02% | 642 616 534 | 526 689 741 | 81.96% | 115 926 793 | 18.04% | 162 540 | 0.03% | Adopted |
15 | Approval of the compensation policy applicable to Directors | 398 235 769 | 80.02% | 642 546 511 | 641 462 700 | 99.83% | 1 083 811 | 0.17% | 232 563 | 0.04% | Adopted |
16 | Approval of the compensation policy in respect of the Chairman and Chief Executive Officer | 398 235 769 | 80.02% | 642 606 186 | 526 563 234 | 81.94% | 116 042 952 | 18.06% | 172 888 | 0.03% | Adopted |
17 | Authorization to be granted to the Board of Directors, for a period of 18 months, to purchase Company shares for a maximum purchase price of 1,200 euros per share, thus a maximum cumulative amount of 59.7 billion euros | 398 235 769 | 80.02% | 642 612 094 | 641 044 077 | 99.76% | 1 568 017 | 0.24% | 166 980 | 0.03% | Adopted |
Extraordinary Shareholders' Meeting | |||||||||||
18 | Authorization to be granted to the Board of Directors, for a period of 18 months, to reduce the share capital by canceling Company shares acquired in accordance with Article L. 22-10-62 of the French Commercial Code | 398 226 418 | 80.02% | 642 648 674 | 642 447 530 | 99.97% | 201 144 | 0.03% | 115 859 | 0.02% | Adopted |
19 | Authorization to be granted to the Board of Directors, for period of 26-months, to award bonus shares to be issued, without preferential subscription rights for shareholders, or shares in issue for the benefit of employees and/or senior executive officers of the Company and related entities up to a maximum of 1% of the share capital. | 398 226 418 | 80.02% | 642 458 021 | 549 646 490 | 85.55% | 92 811 531 | 14.45% | 306 512 | 0.05% | Adopted |
20 | Authorization to be granted to the Board of Directors, for a period of 26 months, to award share subscription options, without preferential subscription rights for shareholders, or share purchase options to employees and/or senior executive officers of the Company and related entities, up to a maximum of 1% of the share capital | 398 226 418 | 80.02% | 642 466 719 | 548 954 983 | 85.44% | 93 511 736 | 14.56% | 297 814 | 0.05% | Adopted |
21 | Delegation of authority to be granted to the Board of Directors, for a period of 26 months, to issue shares and/or securities giving access to the Company's share capital, without preferential subscription rights for shareholders, reserved for members of company or group savings plans, up to a maximum of 1% of the share capital | 398 226 418 | 80.02% | 642 573 267 | 639 232 046 | 99.48% | 3 341 221 | 0.52% | 191 266 | 0.03% | Adopted |
22 | Delegation of authority to be granted to the Board of Directors, for a period of 18 months, to carry out capital increases, without preferential subscription rights for shareholders, reserved for categories of beneficiaries comprising eligible employees and executive officers of foreign subsidiaries, up to a maximum of 1% of the share capital | 398 226 418 | 80.02% | 642 571 010 | 639 814 480 | 99.57% | 2 756 530 | 0.43% | 193 523 | 0.03% | Adopted |
(1) Votes cast do not include votes attaching to shares in respect of which the shareholder has not taken part in the vote, has abstained or as returned an uncompleted or invalid voting paper (Council Regulation n° 2157/2001)