| ESSILORLUXOTTICA SA | 14/05/2008 AGM | |
|---|---|---|
| 1 | 1)Approve the parent company's financial statements 2)Discharge of the Board | Oppose |
| 2 | 1)Approve Consolidated Financial Statements 2)Discharge of the Board | Oppose |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approval of a severance payment for Mr. Xavier Fontanet, CEO. | Oppose |
| 5 | Approval of regulated related-party agreements | For |
| 6 | Reappointment of Mr. Philippe Alfroid as Director for a period of 3 years | Oppose |
| 7 | Reappointment of Mr. Alain Aspect as Director for a period of 3 years | Oppose |
| 8 | Reappointment of Mr. Maurice Marchand Tonel as Director for a period of 3 years | For |
| 9 | Reappointment of Mrs. Aïcha Mokdahi as Director for a period of 3 years | Oppose |
| 10 | Reappointment of Mr. Michel Rose as Director for a period of 3 years | For |
| 11 | Reappointment of Mr. Alain Thomas as Director for a period of 3 years | Oppose |
| 12 | Election of Mr. Hubert Sagnieres as Director for a period of 3 years | Oppose |
| 13 | Approve Directors Fees | For |
| 14 | Approve buy-back of the company shares | For |
| 15 | Approve potential reduction of the company 's capital | For |
| 16 | Approve capital increase for the employees | Oppose |
| 17 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 18 | Green shoe authorization on an issuance of shares with tradable pre-emptive rights | Oppose |
| 19 | Global allowance for the issuance of capital related securities without pre-emptive right | For |
| 20 | "Green shoe" authorization on an issuance of shares without tradable pre-emptive rights | Oppose |
| 21 | Increase authorized capital by transfer of reserves | For |
| 22 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 23 | Powers to issue warrants in period of unfriendly public offer | Oppose |
| 24 | Amend the Article 13 of the company's By-law | For |
| 25 | Limit Voting Rights | Oppose |
| 26 | Delegation of powers for the completion of formalities | For |