L'Oreal SA

Ticker: OR
Meeting date: 20/04/2016
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 3.10 per Ordinary Share and EUR 3.41 per Long-Term Registered Share For For
4 Approve End of Transaction with Nestle Re: Inneov For For
5 Elect Beatrice Guillaume-Grabisch as Director For For
6 Elect Eileen Naughton as Director For For
7 Reelect Jean-Pierre Meyers as Director For For
8 Reelect Bernard Kasriel as Director For For
9 Reelect Jean-Victor Meyers as Director For For
10 Renew Appointments of PricewaterhouseCoopers Audit as Auditor and Appoint Jean-Christophe Georghiou as Alternate Auditor For For
11 Renew Appointments of Deloitte and Associes as Auditor and Beas as Alternate Auditor For For
12 Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares 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 Filing of Required Documents/Other Formalities For For

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