ESSILORLUXOTTICA SA 21/05/2021 AGM
1Approve Financial StatementsOppose
2Approve Consolidated Financial Statements Oppose
3Approve the DividendFor
4Approve Auditors' Special Report on Related-Party Transactions For
5Approve Compensation Report of Corporate Officers Oppose
6Approve Compensation of Leonardo Del Vecchio, Chairman and CEO Until Dec. 17, 2020 and Chairman of the Board Since Dec. 17, 2020 Oppose
7Approve Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO Until Dec. 17, 2020 and Vice-Chairman of the Board Since Dec. 17, 2020 Oppose
8Approve Remuneration Policy of Corporate Officers, Since Jan. 1, 2020 Until the General Assembly Oppose
9Approve Remuneration Policy of Corporate Officers, Since the General Assembly Oppose
10Authorise Share RepurchaseOppose
11Amend Bylaws to Comply with Legal Changes For
12Amend Article 13 of Bylaws Re: Directors Length of Term For
13Amend Articles: Articles 15, 16 and 23For
14Authorise Cancellation of Treasury SharesFor
15Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
16Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital For
17Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value For
18Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
19Elect Leonardo Del Vecchio - Chair (Non Executive)Oppose
20Elect Romolo Bardin - Non-Executive DirectorFor
21Elect Juliette Favre - Non-Executive DirectorFor
22Elect Francesco Milleri - Chief ExecutiveFor
23Elect Paul du Saillant - Executive DirectorFor
24Elect Cristina Scocchia - Non-Executive DirectorFor
25Elect Jean-Luc Biamonti - Non-Executive DirectorOppose
26Elect Marie-Christine Coisne-Roquette - Non-Executive DirectorFor
27Elect Jose Gonzalo - Non-Executive DirectorOppose
28Elect Swati Piramal - Non-Executive DirectorFor
29Elect Nathalie von Siemens - Non-Executive DirectorFor
30Elect Andrea Zappia - Non-Executive DirectorFor
31Set the Term of the BoardFor
32Authorize Filing of Required Documents/Other Formalities For