| 1 | Ratify the cooptation of Mr. Bernard Arnault as Director for a period of 1 year | Oppose |
| 2 | Reform by-laws : adopt a unitary board instead of a two-tier board | Oppose |
| 3 | Modify By-laws (dividend) | For |
| 4 | Adopt the new articles of association | Oppose |
| 5 | The authorizations given to the “Directoire” by the previous general meetings are transferred to the board of directors | For |
| 6 | Shareholder's meeting allow authorization to repurchase shares approved during the previous General Meeting | Oppose |
| 7 | Election of Mr. René Abate as Director for a period of 3 years | For |
| 8 | Election of Mr. Bernard Arnault as Director for a period of 3 years | Oppose |
| 9 | Election of Mr. Sébastien Bazin as Director for a period of 3 years | For |
| 10 | Election of Mr. Nicolas Bazire as Director for a period of 3 years | For |
| 11 | Election of Mr. Jean-Laurent Bonnafé as Director for a period of 3 years | For |
| 12 | Election of Mr. Thierry Breton as Director for a period of 3 years | For |
| 13 | Election of Mr. René Brillet as Director for a period of 3 years | For |
| 14 | Election of Mr. Charles Edelstenne as Director for a period of 3 years | For |
| 15 | Election of Mr. Jean-Martin Folz as Director for a period of 3 years | Oppose |
| 16 | Election of Mr. José Luis Leal Maldonado as Director for a period of 3 years | For |
| 17 | Election of Mr. Amaury de Sèze as Director for a period of 3 years | For |
| 18 | Election of Mrs. Anne-Claire Taittinger as Director for a period of 3 years | For |
| 19 | Ratify Management Acts on ordinary matters : directors are elected for 3 years | For |
| 20 | Approve Directors Fees | For |
| 21 | Delegation of powers for the completion of formalities | For |
