| LOREAL SA | 16/04/2009 AGM | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approval of regulated related-party agreements including a severance payment granted to Mr Jean-Paul Agon, CEO | Oppose |
| 5 | Reappointment of Mr. Werner J. Bauer as Director for a period of 3 years | Oppose |
| 6 | Reappointment of Mrs. Françoise Bettencourt Meyers as Director for a period of 4 years | Oppose |
| 7 | Reappointment of Mr. Peter Brabeck-Letmathe as Director for a period of 4 years | Oppose |
| 8 | Reappointment of Mr. Jean-Pierre Meyers as Director for a period of 3 years | Oppose |
| 9 | Reappointment of Mr. Louis Schweitzer as Director for a period of 4 years | For |
| 10 | Approve buy-back of the company shares | For |
| 11 | 1)Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital; 2)Increase authorized capital by transfer of reserves | For |
| 12 | Approve issuance of new stock option plans | For |
| 13 | Issue restricted shares for employees | For |
| 14 | Approve capital Increase for the employees | For |
| 15 | Amendment of By-laws concerning the term of office of Directors | For |
| 16 | Amendment of By-Laws relating to the distribution or allocation of profits (increased dividend) | For |
| 17 | Delegation of powers for the completion of formalities | For |