CARREFOUR SA 15/06/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Re-elect Mr Bernard ArnaultOppose
O.5Re-elect Mr Jean-Laurent BonnafeOppose
O.6Elect Ms Flavia Buarque De AlmeidaOppose
O.7Elect Ms. Marie-Laurie Sauty De ChalonOppose
O.8Elect Ms Lan YanOppose
O.9Approve Fees Payable to the Board of DirectorsFor
O.10Appoint the AuditorsOppose
O.11Approval of the agreements and commitments pursuant to the provisions of articles L.225-38 and following of the French Commercial Code Oppose
O.12Advisory review of the compensation owed or paid to the CEOOppose
O.13Approve Remuneration Policy applicable to Company Executive OfficersOppose
O.14Authorise Share RepurchaseOppose
E.15Amend Articles: Article 11For
E.16Amend Articles: Articles 11 and 12Oppose
E.17Issue Shares with Pre-emption RightsFor
E.18Issue Shares for CashOppose
E.19Approve Issue of Shares for Private PlacementOppose
E.20Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.21Approve Issue of Shares for Contribution in KindOppose
E.22Authorize Capitalization of ReservesFor
E.23Approve Issue of Shares for Employee Saving PlanFor