| 1 | Approve Financial Statements and Statutory Reports | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Antoine Bernard de Saint-Affrique as Director | Oppose |
| 5 | Re-elect Louise Frechette as Director | For |
| 6 | Re-elect Bernard Hours as Director | Oppose |
| 7 | Re-elect Marc Onetto as Director | For |
| 8 | Re-elect Olivier Pecoux as Director | Oppose |
| 9 | Re-elect Jeanette Wong | For |
| 10 | Elect Jeanette Wong as Director as of Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin | For |
| 11 | Approve Termination Package of Laurent Vacherot, Vice-CEO | Oppose |
| 12 | Approve Compensation of Hubert Sagnieres, Chairman and CEO | Oppose |
| 13 | Approve Compensation of Laurent Vacherot, Vice-CEO | Oppose |
| 14 | Approve Remuneration Policy of Executive Corporate Officers | Oppose |
| 15 | Authorize Filing of Required Documents/Other Formalities | For |
