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ESSILOR INTERNATIONAL Meeting Date: MAY 11, 2017 Record Date: MAY 08, 2017 Meeting Type: ANNUAL/SPECIAL |
Ticker: EI Security ID: F31668100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Ratify Appointment of Jeanette Wong as Director | Management | For | For |
6 | Reelect Philippe Alfroid as Director | Management | For | Against |
7 | Reelect Juliette Favre as Representative of Employee Shareholders to the Board | Management | For | Against |
8 | Reelect Yi He as Representative of Employee Shareholders to the Board | Management | For | For |
9 | Reelect Hubert Sagnieres as Director | Management | For | For |
10 | Elect Laurent Vacherot as Director | Management | For | For |
11 | Approve Severance Agreement with Hubert Sagnieres, Chairman and CEO | Management | For | Against |
12 | Approve Severance Agreement with Laurent Vacherot, Vice-CEO | Management | For | Against |
13 | Non-Binding Vote on Compensation of Hubert Sagnieres, Chairman and CEO | Management | For | For |
14 | Non-Binding Vote on Compensation of Laurent Vacherot, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Executive Officers | Management | For | For |
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 880,000 | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
20 | Amend Article 12 and 14 of Bylaws Re: Employee Representative and Directors | Management | For | For |
21 | Pursuant to Acquisition of Luxottica, Adopt New Bylaws | Management | For | For |
22 | Approve Contribution in Kind of Luxottica Shares by Delfin and its Valuation | Management | For | For |
23 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
24 | Approve Sale of Company Assets to Delamare Sovra | Management | For | For |
25 | Amend Article 2 of Bylaws Re: Corporate Purpose | Management | For | For |
26 | Subject to Approval of Items 20-24, 27-39, Elect Leonardo Del Vecchio as Director | Management | For | For |
27 | Subject to Approval of Items 20-24, 26, 28-39, Elect Romolo Bardin as Director | Management | For | For |
28 | Subject to Approval of Items 20-24, 26-27, 29-39, Elect Giovanni Giallombardo as Director | Management | For | For |
29 | Subject to Approval of Items 20-24, 26-28, 30-39, Elect Rafaella Mazzoli as Director | Management | For | For |
30 | Subject to Approval of Items 20-24, 26-29, 31-39, Elect Francesco Milleri as Director | Management | For | For |
31 | Subject to Approval of Items 20-24, 26-30, 32-39, Elect Gianni Mion as Director | Management | For | For |
32 | Subject to Approval of Items 20-24, 26-31, 33-39, Elect Lucia Morselli as Director | Management | For | For |
33 | Subject to Approval of Items 20-24, 26-32, 34-39, Elect Cristina Scocchia as Director | Management | For | For |
34 | Subject to Approval of Items 20-24, 26-33, 35-39, Elect Hubert Sagnieres as Director | Management | For | For |
35 | Subject to Approval of Items 20-24, 26-34, 36-39, Elect Juliette Favre as Representative of Employee Shareholders to the Board | Management | For | For |
36 | Subject to Approval of Items 20-24, 26-35, 37-39, Elect Henrietta Fore as Director | Management | For | For |
37 | Subject to Approval of Items 20-24, 26-36, 38, 39, Elect Bernard Hours as Director | Management | For | For |
38 | Subject to Approval of Items 20-24, 26-37, 39, Elect Annette Messemer as Director | Management | For | For |
39 | Subject to Approval of Items 20-24, 26-38, Elect Olivier Pecoux as Director | Management | For | For |
40 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |