L'Oreal SA

Ticker: OR
Meeting date: 18/04/2019
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 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares For For
4 Elect Fabienne Dulac as Director For For
5 Reelect Sophie Bellon as Director For For
6 Approve Remuneration Policy of Executive Corporate Officers For For
7 Approve Compensation of Jean-Paul Agon, Chairman and CEO 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 up a Maximum Nominal Share Capital value of EUR 156,911,062.56 For For
10 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value For For
11 Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind For For
12 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
13 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries For For
14 Authorize Filing of Required Documents/Other Formalities For For

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