KERING SA
Proposal 1
APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2025, FROM 15 SEPTEMBER TO 31 DECEMBER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2025, FROM 15 SEPTEMBER TO 31 DECEMBER
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 3
APPROVAL OF THE AMENDMENT TO THE REMUNERATION POLICY FOR THE DIRECTORS FOR THE FINANCIAL YEAR 2025 FROM 15 SEPTEMBER TO 31 DECEMBER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
APPOINTMENT OF MR. LUCA DE MEO AS DIRECTOR FOR A DURATION THAT DEROGATES FROM THE FOUR-YEAR DURATION PROVIDED FOR IN ARTICLE 10 OF THE BY-LAWS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
AMENDMENT TO ARTICLES 12 AND 15 OF THE BY-LAWS OF THE COMPANY TO RAISE THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER TO 80 AND 70 YEARS, RESPECTIVELY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
POWERS TO CARRY OUT FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01