CARREFOUR SA 11/06/2015 AGM
O.1Receive the Annual ReportFor
O.2Receive the Consolidated Financial StatementsFor
O.3Approve the dividendFor
O.4Approve Auditors' Special Report on Related-Party Transactions Regarding New TransactionsFor
O.5Approve Severance Payment Agreement with Georges Plassat, Chairman and CEOOppose
O.6Advisory review of the compensation owed or paid to the President and CEOOppose
O.7Re-elect Georges PlassatOppose
O.8Re-elect Nicolas BazireOppose
O.9Re-elect Mathilde LemoineFor
O.10Re-elect Diane Labruyere-CuilleretOppose
O.11Re-elect Bertrand de MontesquiouOppose
O.12Re-elect Georges Ralli For
O.13Elect Philippe HouzeOppose
O.14Elect Patricia LemoineOppose
O.15Setting attendance allowances to be allocated to the DirectorsFor
O.16Appoint the auditorsOppose
O.17Appoint the auditorsOppose
O.18Authorise Share RepurchaseFor
E.19Issue shares with pre-emption rightsFor
E.20Authorise Board to issue shares without pre-emptive rights via public offering or in consideration for shares tendered in a public exchange offerFor
E.21Authorise Board to issue shares without pre-emptive rights via private placementOppose
E.22Authorise Board to increase the number of shares in case of capital increase without pre-emptive rightsOppose
E.23Authorise Board to issue shares without pre-emptive rights in consideration for in-kind contributionsFor
E.24Authorise Board to increase share capital by incorporating reserves, profits or premiums For
E.25Authorise Board to issue shares without pre-emptive rights in favour of members of a company savings planFor
E.26Authorise Board to issue shares without pre-emptive rights to be issued to employees or corporate officersOppose