L'Oreal SA

Ticker: OR
Meeting date: 20/04/2017
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 3.30 per Share and an Extra of EUR 0.33 per Share to Long-Term Registered Shares For For
4 Elect Paul Bulcke as Director For For
5 Reelect Francoise Bettencourt Meyers as Director For For
6 Reelect Virginie Morgon as Director For For
7 Approve Remuneration Policy of Chairman and CEO For For
8 Non-Binding Vote on Compensation of Chairman and CEO For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
10 Approve 2-for-1 Stock Split and Amend Article 6 of Bylaws Accordingly For For
11 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to a Maximum Nominal Share Capital value of EUR 157,319,607 For For
12 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value For For
13 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
14 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries For For
15 Amend Article 7 of Bylaws to Comply with Legal Changes For For
16 Authorize Filing of Required Documents/Other Formalities For For

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