ESSILORLUXOTTICA SA 30/04/2024 AGM
1Approve Company Financial StatementsAbstain
2Approve Consolidated Financial StatementsAbstain
3Approve the DividendFor
4Agreements falling within the scope of Articles L.225‑38 and subsequent of the French Commercial CodeFor
5Approval of the information relating to the compensation of Executive Corporate OfficersOppose
6Approve the Remuneration of Chair and Chief Executive Officer, Francesco MilleriOppose
7Approve the Remuneration of Deputy Chief Executive Officer, Paul Du SaillantOppose
8Approval of the compensation policy applicable to the members of the Board of DirectorsFor
9Approval of the compensation policy applicable to the Chairman and Chief Executive OfficerOppose
10Approval of the compensation policy applicable to the Deputy Chief Executive OfficerOppose
11Elect Francesco Milleri Oppose
12Elect Paul du SaillantFor
13Elect Romolo Bardin Oppose
14Elect Jean-Luc Biamonti For
15Elect Marie-Christine Coisne-Roquette For
16Elect Jose Gonzalo For
17Elect Virginie Mercier Pitre For
18Elect Mario Notari For
19Elect Swati Piramal Abstain
20Elect Cristina Scocchia For
21Elect Nathalie von SiemensFor
22Elect Andrea ZappiaFor
23Appointment of PricewaterhouseCoopers Audit as Statutory Auditor in charge of certifying the sustainability informationOppose
24Authorise Share RepurchaseOppose
25Authorise Cancellation of Treasury SharesFor
26Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
27Approve Issue of Shares for Private PlacementOppose
28Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
29Approve Issue of Shares for Contribution in KindFor
30Approve Issue of Shares for Contribution in KindOppose
31Limit Authorised CapitalFor
32Approve Issue of Shares for Employee Saving PlanFor
33Authorize Issued Capital for Use in Restricted Stock PlansFor
34Power to carry out the formalitiesFor