KERING SA 22/04/2021 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve Allocation of Income and Dividends of EUR 8 per Share For
O.4Elect François-Henri Pinault - Chair & Chief ExecutiveOppose
O.5Elect Jean-François Palus - Executive DirectorFor
O.6Elect Héloïse Temple-Boyer - Non-Executive DirectorFor
O.7Elect Baudouin Prot - Non-Executive DirectorFor
O.8Approve Compensation of Corporate Officers for their Duties as Directors For
O.9Approve Compensation of Francois-Henri Pinault, Chairman and CEO Oppose
O.10Approve Compensation of Jean-Francois Palus, Vice-CEO Oppose
O.11Approve Remuneration Policy of Executive Corporate Officers Oppose
O.12Approve Remuneration Policy of Corporate Officers For
O.13Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million For
O.14Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
E.15Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.16Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million For
E.17Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value For
E.18Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million For
E.19Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million For
E.20Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 Oppose
E.21Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16, 18 and 19 Oppose
E.22Approve Issue of Shares for Contribution in KindFor
E.23Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
E.24Authorize Filing of Required Documents/Other Formalities For