LUXOTTICA GROUP SPA 19/04/2018 AGM
E.1Amend Article 18For
O.1Approve Financial StatementsAbstain
O.2Approve the DividendFor
O.3.ASet the Number of Board DirectorsFor
O.3.BSet the Term of the BoardFor
O.3.C.1Elect Directors: Slate 1 Submitted by the Shareholder Delfin SarlNot Supported
O.3.C.2Elect Directors - Slate 2 Submitted by the Institutional Investors For
O.3.DApprove Directors' RemunerationFor
O.4.A.1Appoint the Board of Statutory Auditors: Slate 1 Submitted by the Shareholder Delfin SarlNot Supported
O.4.A.2Appoint the Board of Statutory Auditors: Slate 2 Submitted by the Institutional InvestorsFor
O.4.BApprove Internal Auditors' Remuneration For
O.5Approve Remuneration PolicyOppose