CHRISTIAN DIOR SE 14/05/2009 AGM
1Approve the parent company's financial statementsFor
2Approve Consolidated Financial StatementsFor
3Approval of regulated related-party agreementsOppose
4Approval of the appropriation of income and of the dividendFor
5Election of Mr. renaudDonnedieu de Vabres as Director for a period of 1 yearOppose
6Reappointment of Mr. Eric Guerlain as Director for a period of 3 yearsOppose
7Reappointment of Mr. Antoine Bernheim as Director for a period of 3 yearsOppose
8Reappointment of Mr. Denis Dalibot as Director for a period of 3 yearOppose
9Reappointment of Mr. Christian de Labriffe as Director for a period of 3 yearsOppose
10Reappointment of Mr Jaime de Marichar y Saenz de Tejada as Director for a period of 3 yearsOppose
11Reappointment of Mr. Alessandro Vallarino Gancia as Director for a period of 3 yearsOppose
12Reappointment as Statutory External Auditor of Ernst & Young Autres for a period of 6 yearsFor
13Elect Auditex as Substitute External Auditor for a period of 6 yearsOppose
14Reappointment of Mazars & Guérard as Statutory External Auditor for a period of 6 yearsFor
15Elect Mr Guillaume Potel as Substitute External Auditor for a period of 6 yearsOppose
16Approve buy-back of the company sharesFor
17Approve potential reduction of the company 's capitalOppose
181)Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital;

2)Increase authorized capital by transfer of reserves

For
19Global allowance for the issuance of capital related securities without pre-emptive rightOppose
20"Green shoe" authorizationOppose
21Approve issues of shares or other capital related securities as a payment for any public offerOppose
22Delegation to issue shares and capital securities as consideration for contributions in kind made to the companyOppose
23Approve issuance of new stock option plans (new shares)Oppose
24Change by-laws provisions following legal changesOppose