ESSILORLUXOTTICA SA 17/05/2023 AGM
1Approve Financial StatementsAbstain
2Approve Consolidated Financial StatementsAbstain
3Approve the DividendFor
4Elect Mario Notari - Non-Executive DirectorFor
5Approve related party transactionFor
6Approve the Remuneration Paid to Corporate Officers Oppose
7Approve the Remuneration Paid to the Chair (from the 1st of January 2022 to the 27th of June 2022)For
8Approve the Remuneration paid to Mr. Francesco Milleri, Chair and CEO (from the 27th of June 2022)Oppose
9Approve the Remuneration Paid to Paul du Sallant, Deputy CEOOppose
10Approve Remuneration Policy for Directors For
11Approve Remuneration Policy for the Chair and CEOOppose
12Approve Remuneration Policy for the Deputy CEOOppose
13Authorise Share RepurchaseOppose
14Authorise Cancellation of Treasury SharesFor
15Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashOppose
18Approve Issue of Shares for Employee Saving PlanFor
19Powers to carry out all formalitiesFor