CARREFOUR SA 21/05/2021 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 0.48 per Share For
0.4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
O.5Elect Alexandre Bompard - Chair & Chief ExecutiveOppose
O.6Elect Philippe Houze - Vice Chair (Non Executive)Oppose
O.7Elect Stephane Israel - Senior Independent DirectorFor
O.8Elect Claudia Almeida e Silva - Non-Executive DirectorFor
O.9Elect Nicolas Bazire - Non-Executive DirectorOppose
O.10Elect Stephane Courbit - Non-Executive DirectorAbstain
O.11Elect Aurore Domont - Non-Executive DirectorFor
O.12Elect Mathilde Lemoine - Non-Executive DirectorOppose
O.13Elect Patricia Moulin Lemoine - Non-Executive DirectorOppose
O.14Renew Appointment of Deloitte as Auditor; Acknowledge End of Mandate of BEAS as Alternate Auditor and Decision Not to Renew For
O.15Acknowledge End of Mandate of KPMG SA as Auditor and Salustro as Alternate Auditor and Decision Not to Replace For
O.16Approve Compensation Report of Corporate Officers For
O.17Approve Compensation of Alexandre Bompard, Chairman and CEO Oppose
O.18Approve Remuneration Policy of Chairman and CEO Oppose
O.19Approve Remuneration Policy of Directors For
O.20Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
E.21Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.22Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million For
E.23Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million Oppose
E.24Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million Oppose
E.25Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 24 Oppose
E.26Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
E.27Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value For
E.28Approve Issue of Shares for Employee Saving PlanFor
E.29Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
O.30Authorize Filing of Required Documents/Other Formalities For