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L'Oreal SA

Ticker: OR

Møtedato: 20.04.2017

Møtetype: Annual/Special

Forslag Ledelsens anbefalning Stemme
Management proposals
1 Forslag Approve Financial Statements and Statutory Reports Ledelsens anbefalning For Stemme For
2 Forslag Approve Consolidated Financial Statements and Statutory Reports Ledelsens anbefalning For Stemme For
3 Forslag 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 Ledelsens anbefalning For Stemme For
4 Forslag Elect Paul Bulcke as Director Ledelsens anbefalning For Stemme For
5 Forslag Reelect Francoise Bettencourt Meyers as Director Ledelsens anbefalning For Stemme For
6 Forslag Reelect Virginie Morgon as Director Ledelsens anbefalning For Stemme For
7 Forslag Approve Remuneration Policy of Chairman and CEO Ledelsens anbefalning For Stemme For
8 Forslag Non-Binding Vote on Compensation of Chairman and CEO Ledelsens anbefalning For Stemme For
9 Forslag Authorize Repurchase of Up to 10 Percent of Issued Share Capital Ledelsens anbefalning For Stemme For
10 Forslag Approve 2-for-1 Stock Split and Amend Article 6 of Bylaws Accordingly Ledelsens anbefalning For Stemme For
11 Forslag Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to a Maximum Nominal Share Capital value of EUR 157,319,607 Ledelsens anbefalning For Stemme For
12 Forslag Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value Ledelsens anbefalning For Stemme For
13 Forslag Authorize Capital Issuances for Use in Employee Stock Purchase Plans Ledelsens anbefalning For Stemme For
14 Forslag Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Ledelsens anbefalning For Stemme For
15 Forslag Amend Article 7 of Bylaws to Comply with Legal Changes Ledelsens anbefalning For Stemme For
16 Forslag Authorize Filing of Required Documents/Other Formalities Ledelsens anbefalning For Stemme For

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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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