| LOREAL SA | 27/04/2010 AGM | |
|---|---|---|
| 1 | To approve the parent company's financial statements | For |
| 2 | To approve consolidated financial statements | For |
| 3 | To approve the appropriation of income and of the dividend | For |
| 4 | Approval of regulated agreements : 1)To approve termination benefits referred to in the special report of auditors and granted to Jean-Paul Agon, CEO; 2)To approve additional "top-hat" pension provisions granted to Jean-Paul Agon | Oppose |
| 5 | Re-election of Sir Lindsay Owen-Jones as Director for a period of 4 years | Oppose |
| 6 | Re-election of Jean-Paul Agon as Director for a period of 4 years | For |
| 7 | Re-election of Francisco Castaner Basco as Director for a period of 2 years | Oppose |
| 8 | Re-election of Charles-Henri Filippi as Director for a period of 1 year | For |
| 9 | Re-election of Xavier Fontanet as Director for a period of 4 years | For |
| 10 | Re-election of Marc Ladreit de Lacharrière as Director for a period of 4 years. | Oppose |
| 11 | 1)Re-election as statutory auditors of PricewaterhouseCoopers Audit SA for a period of 6 years; 2)Election as substitute external auditor of Yves Nicolas for a period of 6 years | Oppose |
| 12 | 1)Re-election as statutory auditors of Deloitte & Associés for a period of 6 years; 2)Election as substitute external auditor of BEAS for a period of 6 years | Oppose |
| 13 | To approve buy-back of the company shares | For |
| 14 | To approve potential reduction of the company 's capital (reduction of nominal value or cancellation of Treasury stocks) | For |
| 15 | Delegation of powers for the completion of formalities | For |