ESSILORLUXOTTICA SA 07/05/2014 AGM
O.1Approval of the corporate financial statements for the financial year ended on December 31st, 2013For
O.2Approval of the consolidated financial statements for the financial year ended on December 31st, 2013For
O.3Allocation of income and setting the dividendFor
O.4Approval of the regulated agreements pursuant to Article L.225-38 of the Commercial CodeFor
O.5Re-elect Philippe AlfroidOppose
O.6Re-elect Mr. Yi HeFor
O.7Re-elect Maurice Marchand-TonelFor
O.8Re-elect Aicha MokdahiFor
O.9Re-elect Michel RoseOppose
O.10Re-elect Hubert SagnieresOppose
O.11Review of the compensation owed or paid to Mr. Hubert Sagnieres, Chairman of the Board of Directors during the 2013 financial yearOppose
O.12Approve increase in non-executives feesFor
O.13Authorization to be granted to the Board of Directors to allow the Company to purchase its own sharesFor
E.14Authorization to be granted to the Board of Directors to reduce capital by cancellation of treasury sharesFor
E.15Authorization to be granted to the Board of Directors to carry out a capital increase by issuing shares reserved for members of a company savings planFor
E.16Delegation of authority granted to the Board of Directors to issue securities giving immediate or future access to capital while maintaining preferential subscription rightsOppose
E.17Delegation of authority granted to the Board of Directors to issue securities giving immediate or future access to capital with cancellation of preferential subscription rights but including an optional priority periodOppose
E.18Delegation of authority to be granted to the Board of Directors to increase the amount of issuances of securities giving immediate or future access to capital, in case of oversubscriptionOppose
E.19Delegation of powers to the Board of Directors to issue common shares up to 10% of the share capital, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capitalOppose
E.20Delegation of authority to be granted to the Board of Directors to decide to increase share or convertible debt for private placementOppose
E.21Delegation of authority granted to the Board of Directors to set the issue price according to terms established by the General Meeting up to 10% of capital per yearOppose
E.22Overall limitation on authorizations to issue securities giving immediate or future access to capital with cancellation of preferential subscription rights or reserved for the in-kind contributorFor
E.23Delegation of authority granted to the Board of Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts for which capitalization is allowedOppose
E.24Amend Articles: Article 14For
E.25Amend Articles: Article 12For
E.26Powers to carry out all legal formalities relating to the decisions of the Ordinary and Extraordinary General MeetingFor