ESSILORLUXOTTICA SA 11/05/2016 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Authorise the Scrip DividendFor
O.5Ratify Appointment of Juliette FavreFor
O.6Re-elect Maureen CavanaghFor
O.7Elect Henrietta Fore For
O.8Elect Annette MessemerFor
O.9Advisory review of the compensation owed or paid to Hubert SagnieresOppose
O.10Authorise Share RepurchaseFor
E.11Authorise Cancellation of Treasury SharesFor
E.12Approve Issue of Shares for Employee Saving PlanFor
E.13Issue Shares with Pre-emption RightsFor
E.14Issue Shares for CashOppose
E.15Issue Shares for Cash by way of an offer as defined in Article L.411-2 of the French Monetary and Financial CodeOppose
E.16Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.17Approve Issue of Shares for Contribution in KindFor
E.18Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
E.19To limit capital increases with or without pre-emption rights For
O.20Approve Authority to Increase Capital by Capitalization of ReservesFor
O.21Powers to carry out all legal formalities For