ESSILORLUXOTTICA SA 16/05/2013 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve the dividendFor
4Renew Appointments of Pricewaterhousecoopers Audit as Auditor and Etienne Boris as Alternate AuditorFor
5Renew Appointments of Mazars as Auditor and Jean-Louis Simon as Alternate AuditorFor
6Reelect Yves ChevillotteFor
7Re-elect Mireille FaugereFor
8Re-elect Xavier FontanetFor
9Elect Maureen CavanaghFor
10Authorise Share RepurchaseFor
11Approve Employee Stock Purchase PlanFor
12Approve Issuance of Shares up to 15 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of InvestorsFor
13Introduce Possibility to Renounce to Double-Voting Rights for Long-Term Registered ShareholdersFor
14Authorize Filing of Required DocumentsFor