L'Oreal SA

Ticker: OR

Meeting date: 18/04/2019

Meeting type: Annual/Special

Proposal Mgt rec Vote
Management proposals
1 Proposal Approve Financial Statements and Statutory Reports Mgt rec For Vote For
2 Proposal Approve Consolidated Financial Statements and Statutory Reports Mgt rec For Vote For
3 Proposal 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 Mgt rec For Vote For
4 Proposal Elect Fabienne Dulac as Director Mgt rec For Vote For
5 Proposal Reelect Sophie Bellon as Director Mgt rec For Vote For
6 Proposal Approve Remuneration Policy of Executive Corporate Officers Mgt rec For Vote For
7 Proposal Approve Compensation of Jean-Paul Agon, Chairman and CEO Mgt rec For Vote For
8 Proposal Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgt rec For Vote For
9 Proposal Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,911,062.56 Mgt rec For Vote For
10 Proposal Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value Mgt rec For Vote For
11 Proposal Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind Mgt rec For Vote For
12 Proposal Authorize Capital Issuances for Use in Employee Stock Purchase Plans Mgt rec For Vote For
13 Proposal Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Mgt rec For Vote For
14 Proposal Authorize Filing of Required Documents/Other Formalities Mgt rec For Vote For

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

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