L'Oreal SA

Ticker: OR
Meeting date: 26/04/2013
Meeting type: Annual/Special
Proposal Mgt rec Vote
Management proposals
1 Approve Financial Statements and Statutory Reports For For
2 Accept Consolidated Financial Statements and Statutory Reports For For
3 Approve Allocation of Income and Dividends of EUR 2.30 per Share For For
4 Elect Virgine Morgon as Director For For
5 Reelect Francoise Bettencourt Meyers as Director For For
6 Reelect Peter Brabeck-Letmathe as Director For For
7 Reelect Louis Schweitzer as Director For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
9 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 169,207,813.88 For For
10 Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plan For For
11 Approve Employee Stock Purchase Plan For For
12 Authorize Filing of Required Documents/Other Formalities For For

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