KERING SA 28/05/2026 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the Dividend of EUR 3.0 Per Share For
4Re-elect Véronique Weill - Senior Independent DirectorOppose
5Re-elect Serge Weinberg - Non-Executive DirectorOppose
6Elect Marie-Hélène Chenut - Non-Executive DirectorFor
7Elect Laurent Kleitman - Non-Executive DirectorFor
8Approve Compensation Report of Corporate Officers Oppose
9Approve Compensation of Francois-henri Pinault, Chairman and CEO From January 1, 2025 to September 14, 2025 Oppose
10Approve Compensation of Luca De Meo, CEO From September 15, 2025 to December 31, 2025 Oppose
11Approve Compensation of Francois-Henri Pinault, Chairman of the Board From September 15, 2025 to December 31, 2025 Oppose
12Approve Remuneration Policy of CEO Oppose
13Approve Remuneration Policy of Chairman of the Board Oppose
14Approve Remuneration Policy of Directors For
15Appoint Ernst & Young Audit as Auditor Oppose
16Appoint Ernst & Young Audit as Auditor for Sustainability Reporting For
17Appoint Auditex as Alternate Auditor For
18Authorise Share RepurchaseFor
19Authorize Up to 1 Percent of Issued Capital for Use in Restricted Stock Plans With Performance Conditions Attached For
20Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
21Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries For
22Authorize Filing of Required Documents/Other Formalities For