| LUXOTTICA GROUP SPA | 24/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Authorise Share Repurchase | For |
| 4.1 | Approve the number of board directors | Oppose |
| 4.2.1 | Appoint Directors - majority slate | Not Supported |
| 4.2.2 | Appoint Directors - minority slate | For |
| 4.3 | Approve fees payable to the Board of Directors | For |
| 5.1.1 | Appoint the Board of Statutory Auditors - majority list | Not Supported |
| 5.1.2 | Appoint the Board of Statutory Auditors - minority slate | For |
| 5.2 | To state internal auditors' emolument | For |
| 6 | Approve the Remuneration Report | Oppose |