LVMH : Voting results (aetAfMBOoF08xRlA LVMH Consolidatedvotingresults EN AG2026)

Published: 2026-04-24 06:12:11 ET MC.PA

Published on 04/24/2026 at 06:12 am EDT

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

Number of shares with voting rights

494 259 227

Number of voting rights

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%

Res.

% of Capital

Total vote (1)

For

Against

Abstention

State

Adoption

votes

Ordinary Shareholders' Meeting

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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)

Disclaimer

LVMH - Moët Hennessy Louis Vuitton SE published this content on April 24, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on April 24, 2026 at 10:11 UTC.