EssilorLuxottica : Esito delle votazioni

ESSILORLUXOTTICA

Mixed General Meeting 25/05/2022

Resolutions voting results

Number of issued shares : 442,457,321

Number of shares with voting right : 433,404,386

Ordinary	Number	Shares
Total	11,172	348,621,486

Quorum	80.44
(%)

Number of
shares with	Quorum	Quorum

Voting rights

348,621,486

Total

Extraordinary	Number	Shares	Voting rights
Total	11,104	348,561,304	348,561,304

Quorum	80.42
(%)

Total

Total vote

Total vote

Total vote

Total Votes

Resolutions N° Type

Resolution 1 OGM

Resolution 2 OGM

Resolution 3 OGM

Resolution 4 OGM

Resolution 5 OGM

Resolution 6 OGM

Resolution 7 OGM

Resolution 8 OGM

Wording

Approval of the 2021 Company financial statements

Approval of the 2021 consolidated financial statements Allocation of earnings and setting of the dividend

Ratification of the co-optation of Virginie Mercier Pitre as

Director in replacement of Juliette Favre

Agreements falling within the scope of Articles L.225-38 and

subsequent of the French Commercial Code

Approval of the report on the compensation and benefits in kind paid in 2021 or awarded in respect of 2021 to corporate officers

Approval of the fixed, variable and exceptional components

comprising the total compensation and benefits in kind paid in 2021 or awarded in respect of 2021 to Leonardo Del Vecchio, Chairman of the Board of Directors

Approval of the fixed, variable and exceptional components

comprising the total compensation and benefits in kind paid in 2021 or awarded in respect of 2021 to Francesco Milleri, Chief Executive Officer

Approval of the fixed, variable and exceptional components

voting right	in shares	(in %)
MGM
433,404,386	348,621,486	80.44
433,404,386	348,621,486	80.44
433,404,386	348,621,486	80.44
433,404,386	348,621,486	80.44
433,404,386	348,621,486	80.44
433,404,386	348,621,486	80.44
433,404,386	348,621,486	80.44
433,404,386	348,621,486	80.44

FOR

(in %)

99,33%

99,34%

99,30%

99,59%

96,93%

88,78%

97,27%

86,83%

AGAINST	FOR	AGAINST	ABSTENTION	(For and
(in %)	Against)
0,67%	344,759,745	2,316,622	1,545,119	347,076,367
0,66%	345,824,140	2,307,723	489,623	348,131,863
0,70%	346,174,189	2,428,640	18,657	348,602,829
0,41%	347,179,036	1,413,203	29,247	348,592,239
3,07%	336,835,221	10,665,368	1,082,420	347,500,589
11,22%	309,445,717	39,109,405	66,364	348,555,122
2,73%	339,040,556	9,500,347	80,583	348,540,903
13,17%	302,581,748	45,911,835	127,903	348,493,583

Resolution 9 OGM

Resolution 10 OGM

Resolution 11 OGM

Resolution 12 OGM

Resolution 13 OGM

Resolution 14 OGM

Resolution 15 EGM

Resolution 16 OGM

comprising the total compensation and benefits in kind paid in 2021 or awarded in respect of 2021 to Paul du Saillant, Deputy Chief Executive Officer

Approval of the compensation policy applicable to the members of

the Board of Directors for the fiscal year 2022

Approval of the compensation policy applicable to the Chairman of

the Board of Directors for the fiscal year 2022

Approval of the compensation policy applicable to the Chief

Executive Officer for the fiscal year 2022

Approval of the compensation policy applicable to the Deputy

Chief Executive Officer for the fiscal year 2022

Authorization to be granted to the Board of Directors to proceed

with the purchase of Company's own ordinary shares

Authorization to be granted to the Board of Directors to reduce

the share capital by cancelling Company treasury shares

Powers to carry out formalities

433,404,386	348,621,486	80.44	86,94%
433,404,386	348,621,486	80.44	98,77%
433,404,386	348,621,486	80.44	99,74%
433,404,386	348,621,486	80.44	86,98%
433,404,386	348,621,486	80.44	86,99%
433,404,386	348,621,486	80.44	99,00%
433,404,386	348,561,304	80.42	99,42%
433,404,386	348,561,304	80.44	99,99%

13,06%	303,002,453	45,511,943	107,090	348,514,396
1,23%	343,865,464	4,271,953	484,069	348,137,417
0,26%	347,646,510	893,129	81,847	348,539,639
13,02%	302,687,278	45,323,297	610,911	348,010,575
13,01%	302,869,351	45,298,588	453,365	348,167,939
1,00%	345,050,724	3,468,719	102,043	348,519,443
0,58%	346,501,929	2,013,100	46,275	348,515,029
0,01%	348,478,811	24,941	57,552	348,503,752

Classification : Internal