L`OCCITANE INTERNATIONAL SA 26/09/2018 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3.IElect Mr Reinold GeirgerOppose
3.IIElect Andre Jospeh HoffmanFor
3.IIIElect Karl GuenardFor
3.IVElect Martial Thierry Lopez Oppose
4Elect Sylvain DesjonqueresFor
5.AReissue of Treasury SharesOppose
5.BAuthorise Share RepurchaseOppose
5.CExtend the General Share Issue MandateOppose
6Approve the Auditor Mandate to Act as Approved Statutory AuditorOppose
7Appoint the AuditorsOppose
8Approve Free Share PlanFor
9Approve Fees Payable to the Board of DirectorsFor
10Discharge the BoardAbstain
11Discharge the AuditorsOppose
12Allow the Board to Determine the Auditor's RemunerationFor