ESSILORLUXOTTICA SA 16/05/2019 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Appoint the Auditors: PwCOppose
5Appoint the Auditors: MazarsOppose
6Appoint Patrice Morot as Alternate AuditorOppose
7Appoint Gilles Magnan as Alternate AuditorOppose
8Approve Auditors' Special Report on Related-Party TransactionsOppose
9Approve Termination Package of Leonardo Del Vecchio, Chair and CEOOppose
10Approve Termination Package of Hubert Sagnieres, Vice-Chair and Vice-CEOOppose
11Approve Compensation of Leonardo Del Vecchio, Chair and CEO Since Oct. 1, 2018Oppose
12Approve Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO Since Oct. 1, 2018 and Chairman and CEO Until Oct. 1, 2018Oppose
13Approve Compensation of Laurent Vacherot, Vice-CEO Until Oct. 1, 2018Oppose
14Approve Remuneration Policy of Executive Corporate OfficersOppose
15Approve Issue of Shares for Employee Saving PlanFor
16Issue Shares with Pre-emption RightsFor
17Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par ValueFor
18Authorize Filing of Required Documents/Other FormalitiesFor
AShareholder Resolution: Elect Wendy Evrard Lane as DirectorFor
BShareholder Resolution: Elect Jesper Brandgaard as DirectorFor
CShareholder Resolution: Elect Peter James Montagnon as DirectorFor