| O.1 | Approve Financial Statements | For |
| O.2 | Approve Consolidated Financial Statements | For |
| O.3 | Approve the Dividend | For |
| O.4 | Approval of the agreements and commitments pursuant to the provisions of articles l.225-38 and following of the French Commercial Code | For |
| O.5 | Elect Ms Jeanette Wong | For |
| O.6 | Re-elect Mr Philippe Alfroid | For |
| O.7 | Re-elect Ms Juliette Favre | For |
| O.8 | Re-elect Mr Yi He | For |
| O.9 | Re-elect Mr Hubert Sanieres | Oppose |
| O.10 | Elect Mr Laurent Vacherot | For |
| O.11 | Approval of the commitments referred to in Articles L.225-42-1 of the French Commercial Code relating to the Severance Pay for Mr Hubert Sagnieres | Oppose |
| O.12 | Approval of the commitments referred to in Articles L.225-42-1 of the French Commercial Code relating to the Severance Pay for Mr Laurent Vacherot | Oppose |
| O.13 | Advisory review of the compensation owed or paid to Mr Hubert Sagnieres | Oppose |
| O.14 | Advisory review of the compensation owed or paid to Mr Laurent Vacherot | Oppose |
| O.15 | Approve Remuneration Policy for Executive Officers | Oppose |
| O.16 | Approve Fees Payable to the Board of Directors | For |
| O.17 | Authorise Share Repurchase | Oppose |
| E.18 | Approve Issue of Shares for Employee Saving Plan | For |
| E.19 | Approve Issue of Shares for Employee Saving Plan for Employees of Foreign Affiliates | For |
| E.20 | Amend Articles: Articles 12 and 14 | For |
| E.21 | Revision of Articles as from the Final Completion of the Partial Contribution of All Luxottica Securities held by Delfin to Essilor International | For |
| E.22 | Approve Contribution in Kind of Luxottica Shares by Delfin and its Valuation | For |
| E.23 | Issue Shares for Cash | For |
| E.24 | Approve Sale of Company Assets to Delamare Sovra | For |
| E.25 | Amend Articles: Article 2 | For |
| O.26 | Elect Mr Leonardo Del Vecchio | For |
| O.27 | Elect Mr. Romolo Bardin | For |
| O.28 | Elect Mr. Giovanni Giallombardo | For |
| O.29 | Elect Ms. Rafaella Mazzoli | For |
| O.30 | Elect Mr. Francesco Milleri | For |
| O.31 | Elect Mr. Gianni Mion | For |
| O.32 | Elect Ms. Lucia Morselli | For |
| O.33 | Elect Ms. Lucia Scocchia | For |
| O.34 | Elect Mr. Hubert Sagnieres | For |
| O.35 | Elect Ms. Juliette Favre | For |
| O.36 | Elect Ms. Henrietta Fore | For |
| O.37 | Elect Mr. Bernard Hours | For |
| O.38 | Elect Ms. Annette Messemer | For |
| O.39 | Elect Mr. Olivier Pecoux | For |
| O.40 | Authorize Filing of Required Documents/Other Formalities | For |
