L'Oreal SA

Ticker: OR
Meeting date: 17/04/2014
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 2.50 per Share For For
4 Elect Belen Garijo as Director For For
5 Reelect Jean-Paul Agon as Director For Against
6 Reelect Xavier Fontanet as Director For For
7 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million For For
8 Advisory Vote on Remuneration of Jean-Paul Agon, Chairman and CEO For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
10 Approve Transaction with Nestle Re: Repurchase of 48,500 Million Shares Held by Nestle For For
11 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
12 Amend Article 8 of Bylaws Re: Age Limit of Directors, Election of Employee Representative, Director Length of Term, and Director Elections For For
13 Authorize Filing of Required Documents/Other Formalities For For
14 Approve Transaction Re: Sale by L Oreal of its Entire Stake in Galderma Group Companies to Nestle For For

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