ESSILORLUXOTTICA SA 11/05/2010 AGM
1To approve the parent company's financial statements and to discharge the BoardOppose
2To approve consolidated financial statements and to discharge othe BoardOppose
3To approve the appropriation of income and of the dividendFor
4To approve severance payment granted to Hubert Sagnières, new CEOOppose
5To approve regulated related-party agreementsFor
6To ratify the co-optation of Yi He as Director representing employee shareholders for a period of 1 yearOppose
7To re-elect of Xavier Fontanet as Director for a period of 3 yearsFor
8To re-elect Yves Chevillotte as Director for a period of 3 yearsFor
9To re-elect Yves Gillet as Director for a period of 3 yearsOppose
10To elect Mireille Faugère as Director for a period of 3 yearsOppose
11To approve directors feesFor
12To approve buy-back of the company sharesFor
13To approve potential reduction of the company 's capitalFor
14To approve capital Increase for the employeesFor
15To approve issuance of new stock option plans (new issued or treasury stock)Oppose
16To issue restricted shares for employees and managersOppose
17To limit issuance of stock options and restricted shares up to 3% of the capitalFor
18Global authorisation to issue with pre-emptive subscription right shares or other securities giving way to new capitalFor
19Greenshoe authorisation on an issuance of shares with tradable pre-emptive rightsFor
20Global allowance to issue capital related securities without pre-emptive rightFor
21"Greenshoe" authorisation on issuance without pre-emptive rightsOppose
22To authorise capital increase by transfer of reservesFor
23Delegation to issue shares and capital securities as consideration for contributions in kind made to the companyOppose
24Powers to issue warrants in period of unfriendly public offerOppose
25To amend By-laws on size of the BoardFor
26To amend By-laws on term of director officeFor
27To change by-laws provisions in line with legal requirements on rules governing the attendance of general meetingsFor
28Delegation of powers for the completion of formalitiesFor