LOREAL SA 22/04/2011 AGM
1Approval of the parent company's financial statementsFor
2Approval of consolidated financial statementsFor
3Approval of the appropriation of income and of the dividendFor
4Renewal of the tenure as Director of Mrs. Liliane BettencourtOppose
5Renewal of the tenure as Director of Mrs. Annette RouxFor
6Renewal of the tenure as Director of Mr. Charles-Henri FilippiFor
7Setting of the amount of attendance feesOppose
8Authorisation for the Company to buy back its own sharesFor
9Delegation of authority to the Board of Directors to increase the share capital either through the issue of ordinary shares with maintenance of preferential subscription rights, or via the capitalisation of share premiums, reserves, profits or other amountsOppose
10Authorisation to the Board of Directors to grant stock options to purchase and/or subscribe for L’Oréal shares to employees and corporate officersFor
11Authorisation to the Board of Directors to make free grants of existing shares and/or shares to be issued to employees and corporate officersFor
12Delegation of authority to the Board of Directors for the purpose of carrying out a capital increase reserved for employeesFor
13Powers to carry out formalitiesFor