L'Oreal SA

Ticker: OR
Meeting date: 22/04/2015
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 2.70 per Ordinary Share and EUR 2.97 per Long-Term Registered Share For For
4 Elect Sophie Bellon as Director For For
5 Reelect Charles Henri Filippi as Director For For
6 Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
8 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to 40 Percent of Issued Share Capital For For
9 Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans For For
10 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
11 Amend Article 12 of Bylaws Re: Absence of Double Voting Rights For For
12 Amend Article 12 of Bylaws Re: Attendance to General Meetings For For
13 Authorize Filing of Required Documents/Other Formalities For For

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