EssilorLuxottica : Voting results

ESSILORLUXOTTICA	Ordinary	Number	Shares	Voting	Extraordinary	Number	Shares	Voting
rights	rights
Mixed General Meeting 21/05/2021	Shareholders attending the	0	0	0	Shareholders attending the	0	0	0
general meeting	general meeting
Resolutions voting results	Proxy to Chairman	2738	1260653	1260653	Proxy to Chairman	2727	1242842	1242842
	Proxy to another	0	0	0	Proxy to another shareholder	0	0	0
	shareholder
Number of issued shares : 439,027,990	Vote by post	5515	330888961	330888961	Vote by post	5481	330852052	330852052
Number of shares with voting right : 432,334,762	Total	8253	332149614	332149614	Total	8208	332094894	332094894
			Quorum (%)	76.82			Quorum (%)	76.81

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

Resolution 9 OGM

Resolution 10 OGM

Resolution 11 EGM

Resolution 12 EGM

Resolution 13 EGM

Resolution 14 EGM

Resolution 15 EGM

Resolution 16 EGM

Resolution 17 EGM

Resolution 18 EGM

Resolution 19 OGM

Resolution 20 OGM

Resolution 21 OGM

Resolution 22 OGM

Resolution 23 OGM

Resolution 24 OGM

Resolution 25 OGM

Resolution 26 OGM

Resolution 27 OGM

Resolution 28 OGM

Resolution 29 OGM

Resolution 30 OGM

Resolution 31 OGM

Resolution 32 OGM

	Number of shares	Quorum		Total	Total	Total	Total	Total	Total
Wording	with voting right	Quorum in %	vote
in shares	FOR (in %)	AGAINST (in %)	vote FOR	vote AGAINST	Votes
	MGM		ABSTENTION
Approval of the 2020 Company financial statements;	432334762	332149614	76.82	99.93	0.07	331559649	238758	351207	331798407
Approval of the 2020 consolidated financial statements;	432334762	332149614	76.82	99.72	0.28	330853665	944742	351207	331798407
Allocation of earnings and setting of the dividend;	432334762	332149614	76.82	98.25	1.75	326313855	5821684	14075	332135539
Agreements falling within the scope of Articles L.225-38 and subsequent of the French Commercial Code;	432334762	332149614	76.82	96.66	3.34	321012640	11101269	35705	332113909
Approval of the report on the compensation and benefits in kind paid in 2020 or awarded in respect of 2020 to corporate officers;	432334762	332149614	76.82	98.74	1.26	327893391	4173083	83140	332066474
Approval of the fixed, variable and exceptional components comprising the total compensation and benefits in kind paid in 2020 or
awarded in respect of 2020 to Leonardo Del Vecchio, Executive Chairman until December 17, 2020 and Chairman of the Board of Directors	432334762	332149614	76.82	89.05	10.95	295672992	36370490	106132	332043482
from this date;
Approval of the fixed, variable and exceptional components comprising the total compensation and benefits in kind paid in 2020 or
awarded in respect of 2020 to Hubert Sagnières, Executive Vice-Chairman until December 17, 2020 and Vice-Chairman of the Board of	432334762	332149614	76.82	86.25	13.75	285894030	45576154	679430	331470184
Directors from this date;
Approval of the compensation policy applicable to corporate officers for the period from January 1, 2021 to the date of the Annual	432334762	332149614	76.82	92.13	7.87	305931047	26142369	76198	332073416
Shareholders' Meeting;
Approval of the compensation policy applicable to corporate officers for the period after the Annual Shareholders' Meeting;	432334762	332149614	76.82	67.82	32.18	225058384	106790566	300664	331848950
Authorization to be granted to the Board of Directors to proceed with the purchase of Company's own ordinary shares.	432334762	332149614	76.82	97.33	2.67	323243982	8854869	50763	332098851
Harmonization of the Articles 4, 9, 11, 14, 16, 23 of the Company's Articles of Association with various provisions, legal and	432334762	332094894	76.81	98.78	1.22	328011292	4053550	30052	332064842
regulatory in particular, of the French Law of May 22, 2019 known as the Pacte Law;
Modification of Article 13 of the Company's Articles of Association "Duration of the Directors' term of office";	432334762	332094894	76.81	91.41	8.59	303537631	28527384	29879	332065015
Modifications of Articles 15, 16 and 23 of the Company's Articles of Association following the governance changes;	432334762	332094894	76.81	97.74	2.26	324543597	7495643	55654	332039240
Authorization to be granted to the Board of Directors to reduce the share capital by cancelling Company treasury shares;	432334762	332094894	76.81	99.34	0.66	329871979	2193743	29172	332065722
Authorisation to be granted to the Board of Directors to proceed with the award of free existing shares (also called performance	432334762	332094894	76.81	94.26	5.74	313002501	19065488	26905	332067989
shares) to the benefit of members of the employed staff and/or executive officers;
Delegation of authority granted to the Board of Directors to issue shares and securities entailing a share capital increase, with	432334762	332094894	76.81	99.97	0.03	331969173	107641	18080	332076814
preferential subscription rights (ceiling of 5% of the share capital);
Delegation of authority granted to the Board of Directors entailing a capital increase by capitalization of premiums, reserves,	432334762	332094894	76.81	99.94	0.06	331889513	185620	19761	332075133
profits or other rights;
Delegation of authority granted to the Board of Directors for the purpose of deciding capital increases reserved for members of a
Company Savings Plan (French Plans d'Epargne d'Entreprise or "PEE") without preferential subscription rights (ceiling of 0.5% of the	432334762	332094894	76.81	99.83	0.17	331495559	579720	19615	332075279
share capital);
Renewal of the mandate of Director of Leonardo Del Vecchio;	432334762	332149614	76.82	91.90	8.10	303442950	26730800	1975864	330173750
Renewal of the mandate of Director of Romolo Bardin;	432334762	332149614	76.82	84.69	15.31	281259166	50838334	52114	332097500
Renewal of the mandate of Director of Juliette Favre;	432334762	332149614	76.82	94.74	5.26	314624251	17483490	41873	332107741
Renewal of the mandate of Director of Francesco Milleri;	432334762	332149614	76.82	99.64	0.36	330916131	1189190	44293	332105321
Renewal of the mandate of Director of Paul du Saillant;	432334762	332149614	76.82	99.48	0.52	330398177	1725813	25624	332123990
Renewal of the mandate of Director of Cristina Scocchia;	432334762	332149614	76.82	94.77	5.23	314736443	17362714	50457	332099157
Appointment of Jean-Luc Biamonti as Director;	432334762	332149614	76.82	80.76	19.24	266659443	63513810	1976361	330173253
Appointment of Marie-ChristineCoisne-Roquette as Director;	432334762	332149614	76.82	99.91	0.09	331802785	307255	39574	332110040
Appointment of José Gonzalo as Director;	432334762	332149614	76.82	99.89	0.11	331752123	349138	48353	332101261
Appointment of Swati Piramal as Director;	432334762	332149614	76.82	96.28	3.72	317889843	12285744	1974027	330175587
Appointment of Nathalie von Siemens as Director;	432334762	332149614	76.82	99.93	0.07	331881082	218714	49818	332099796
Appointment of Andrea Zappia as Director;	432334762	332149614	76.82	99.25	0.75	329588942	2504110	56562	332093052
Duration of Directors' mandate;	432334762	332149614	76.82	99.67	0.33	331027062	1096971	25581	332124033
Power to carry out formalities.	432334762	332149614	76.82	99.98	0.02	332057845	72776	18993	332130621