| LUXOTTICA GROUP SPA | 13/05/2008 AGM | |
|---|---|---|
| 1 | Approval of the financial statements | For |
| 2 | Approve the dividend | For |
| 3 | Approval of the board fees | For |
| 4 | Approval of the "Performance Share Plan 2008" | For |
| 5 | Authorisation to acquire and dispose of treasury shares | For |
| E1 | Extraordinary business: Amendment of the articles of association | For |