L'Oreal SA

Ticker: OR
Meeting date: 20/04/2021
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 4 per Share and an Extra of EUR 0.40 per Share to Long Term Registered Shares For For
4 Elect Nicolas Hieronimus as Director For For
5 Elect Alexandre Ricard as Director For For
6 Reelect Francoise Bettencourt Meyers as Director For For
7 Reelect Paul Bulcke as Director For For
8 Reelect Virginie Morgon as Director For For
9 Approve Compensation Report of Corporate Officers For For
10 Approve Compensation of Jean-Paul Agon, Chairman and CEO For For
11 Approve Remuneration Policy of Directors For For
12 Approve Remuneration Policy of Jean-Paul Agon, Chairman and CEO Until April 30, 2021 For For
13 Approve Remuneration Policy of Nicolas Hieronimus, CEO Since May 1, 2021 For For
14 Approve Remuneration Policy of Jean-Paul Agon, Chairman of the Board Since May 1, 2021 For For
15 Approve Amendment of Employment Contract of Nicolas Hieronimus, CEO Since May 1, 2021 For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
17 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,764,042.40 For For
18 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value For For
19 Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries For For
22 Amend Article 9.2 of Bylaws Re: Written Consultation For For
23 Authorize Filing of Required Documents/Other Formalities For For

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