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L'Oreal SA

Ticker: OR

Møtedato: 17.04.2014

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 2.50 per Share Ledelsens anbefalning For Stemme For
4 Forslag Elect Belen Garijo as Director Ledelsens anbefalning For Stemme For
5 Forslag Reelect Jean-Paul Agon as Director Ledelsens anbefalning For Stemme Against
6 Forslag Reelect Xavier Fontanet as Director Ledelsens anbefalning For Stemme For
7 Forslag Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million Ledelsens anbefalning For Stemme For
8 Forslag Advisory Vote on Remuneration of Jean-Paul Agon, 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 Transaction with Nestle Re: Repurchase of 48,500 Million Shares Held by Nestle Ledelsens anbefalning For Stemme For
11 Forslag Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Ledelsens anbefalning For Stemme For
12 Forslag Amend Article 8 of Bylaws Re: Age Limit of Directors, Election of Employee Representative, Director Length of Term, and Director Elections Ledelsens anbefalning For Stemme For
13 Forslag Authorize Filing of Required Documents/Other Formalities Ledelsens anbefalning For Stemme For
14 Forslag Approve Transaction Re: Sale by L Oreal of its Entire Stake in Galderma Group Companies to Nestle Ledelsens anbefalning For Stemme 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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