L'Oreal SA
Ticker: OR
Møtedato: 20.04.2021
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 4 per Share and an Extra of EUR 0.40 per Share to Long Term Registered Shares | Ledelsens anbefalning For | Stemme For |
| 4 | Forslag Elect Nicolas Hieronimus as Director | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Elect Alexandre Ricard as Director | Ledelsens anbefalning For | Stemme For |
| 6 | Forslag Reelect Francoise Bettencourt Meyers as Director | Ledelsens anbefalning For | Stemme For |
| 7 | Forslag Reelect Paul Bulcke as Director | Ledelsens anbefalning For | Stemme For |
| 8 | Forslag Reelect Virginie Morgon as Director | Ledelsens anbefalning For | Stemme For |
| 9 | Forslag Approve Compensation Report of Corporate Officers | Ledelsens anbefalning For | Stemme For |
| 10 | Forslag Approve Compensation of Jean-Paul Agon, Chairman and CEO | Ledelsens anbefalning For | Stemme For |
| 11 | Forslag Approve Remuneration Policy of Directors | Ledelsens anbefalning For | Stemme For |
| 12 | Forslag Approve Remuneration Policy of Jean-Paul Agon, Chairman and CEO Until April 30, 2021 | Ledelsens anbefalning For | Stemme For |
| 13 | Forslag Approve Remuneration Policy of Nicolas Hieronimus, CEO Since May 1, 2021 | Ledelsens anbefalning For | Stemme For |
| 14 | Forslag Approve Remuneration Policy of Jean-Paul Agon, Chairman of the Board Since May 1, 2021 | Ledelsens anbefalning For | Stemme For |
| 15 | Forslag Approve Amendment of Employment Contract of Nicolas Hieronimus, CEO Since May 1, 2021 | Ledelsens anbefalning For | Stemme For |
| 16 | Forslag Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Ledelsens anbefalning For | Stemme For |
| 17 | Forslag Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,764,042.40 | Ledelsens anbefalning For | Stemme For |
| 18 | Forslag Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Ledelsens anbefalning For | Stemme For |
| 19 | Forslag Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Ledelsens anbefalning For | Stemme For |
| 20 | Forslag Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Ledelsens anbefalning For | Stemme For |
| 21 | Forslag Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Ledelsens anbefalning For | Stemme For |
| 22 | Forslag Amend Article 9.2 of Bylaws Re: Written Consultation | Ledelsens anbefalning For | Stemme For |
| 23 | Forslag Authorize Filing of Required Documents/Other Formalities | Ledelsens anbefalning For | Stemme For |
Disclaimer
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