L'Oreal SA

Ticker: OR
Meeting date: 17/04/2018
Meeting type: Annual/Special
Proposal Mgt rec Vote
Management proposals
1 Approve Financial Statements and Statutory Reports For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Allocation of Income and Dividends of EUR 3.55 per Share and an Extra of EUR 0.35 per Share to Long Term Registered Shares For For
4 Elect Axel Dumas as Director For For
5 Elect Patrice Caine as Director For For
6 Reelect Jean-Paul Agon as Director For Against
7 Reelect Belen Garijo as Director For For
8 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.6 Million For For
9 Approve Additional Pension Scheme Agreement with Jean-Paul Agon For For
10 Approve Remuneration Policy of Executive Corporate Officers For For
11 Approve Compensation of Jean-Paul Agon, Chairman and CEO For For
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
14 Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind For For
15 Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans For For
16 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries For For
18 Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds For Against
19 Authorize Filing of Required Documents/Other Formalities For For

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