KERING SA
Proposal 1
APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3 PER SHARE AND EXCEPTIONAL EXTRA DIVIDENDS OF EUR 1 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
REELECT VERONIQUE WEILL AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
REELECT SERGE WEINBERG AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
ELECT MARIE-HELENE CHENUT AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
ELECT LAURENT KLEITMAN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
APPROVE COMPENSATION OF FRANCOIS-HENRI PINAULT, CHAIRMAN AND CEO FROM JANUARY 1, 2025 TO SEPTEMBER 14, 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
APPROVE COMPENSATION OF LUCA DE MEO, CEO FROM SEPTEMBER 15, 2025 TO DECEMBER 31, 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
APPROVE COMPENSATION OF FRANCOIS-HENRI PINAULT, CHAIRMAN OF THE BOARD FROM SEPTEMBER 15, 2025 TO DECEMBER 31, 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
APPROVE REMUNERATION POLICY OF CEO
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 14
APPROVE REMUNERATION POLICY OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
APPOINT ERNST & YOUNG AUDIT AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
APPOINT ERNST & YOUNG AUDIT AS AUDITOR FOR SUSTAINABILITY REPORTING
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
APPOINT AUDITEX AS ALTERNATE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITH PERFORMANCE CONDITIONS ATTACHED
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 20
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 22
AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01