| No. |
Proposition |
For |
Against |
| 1 |
APPROVAL OF THE COMPANY ACCOUNTS |
100% |
0% |
| 2 |
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS |
100% |
0% |
| 3 |
APPROPRIATION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER 2025 - DETERMINATION OF THE DIVIDEND |
100% |
0% |
| 4 |
STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS |
0% |
100% |
| 5 |
RENEWAL OF THE TERM OF OFFICE OF "MRS. DELPHINE ARNAULT" AS DIRECTOR |
0% |
100% |
| 6 |
REAPPOINTMENT OF "MS. WEI SUN CHRISTIANSON" AS DIRECTOR |
100% |
0% |
| 7 |
RENEWAL OF THE TERM OF OFFICE OF "MRS. MARIE-JOSEE KRAVIS" AS DIRECTOR |
0% |
100% |
| 8 |
RENEWAL OF THE TERM OF OFFICE OF "MR. LAURENT MIGNON" AS DIRECTOR |
0% |
100% |
| 9 |
RENEWAL OF THE TERM OF OFFICE OF "MRS. NATACHA VALLA" AS DIRECTOR |
0% |
100% |
| 10 |
APPOINTMENT OF "MRS. ARIANE GORIN" AS DIRECTOR |
100% |
0% |
| 11 |
RENEWAL OF THE TERM OF OFFICE OF "MR. DIEGO DELLA VALLE" AS CENSOR |
0% |
100% |
| 12 |
RENEWAL OF THE TERM OF OFFICE OF "LORD POWELL OF BAYSWATER" AS CENSOR |
0% |
100% |
| 13 |
APPROVAL OF INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS, REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE |
0% |
100% |
| 14 |
APPROVAL OF THE COMPENSATION PAID DURING THE 2025 FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER,"MR. BERNARD ARNAULT" |
0% |
100% |
| 15 |
APPROVAL OF THE DIRECTORS' REMUNERATION POLICY |
100% |
0% |
| 16 |
APPROVAL OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER'S COMPENSATION POLICY |
0% |
100% |
| 17 |
AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ACQUIRE THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EURO 1,200 PER SHARE, I.E. A MAXIMUM CUMULATIVE AMOUNT OF EURO 59.7 BILLION |
100% |
0% |
| 18 |
AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING THE COMPANY'S SHARES ACQUIRED UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE |
100% |
0% |
| 19 |
AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF SHARES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
100% |
0% |
| 20 |
AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO GRANT STOCK OPTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR STOCK OPTIONS TO EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A LIMIT OF 1% OF THE SHARE CAPITAL |
100% |
0% |
| 21 |
DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, FOR THE PURPOSE OF ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF MEMBERS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
100% |
0% |
| 22 |
DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT CAPITAL INCREASES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.