CARREFOUR SA 24/05/2024 AGM
1Approval of the Company financial statements for the year ended December 31, 2023.Abstain
2Approval of the consolidated financial statements for the year ended December 31, 2023.Abstain
3Approve the DividendFor
4Approval of regulated related‑party agreements referred to in Articles L. 225‑38 et seq. of the French Commercial CodeFor
5Elect Philippe Houze - Vice Chair (Non Executive)Oppose
6Elect Patricia Moulin Lemoine - Non-Executive DirectorOppose
7Elect Stephane Israel - Senior Independent DirectorFor
8Elect Claudia Almeida e Silva - Non-Executive DirectorFor
9Elect Stephane Courbit - Non-Executive DirectorFor
10Elect Aurore Domont - Non-Executive DirectorAbstain
11Elect Arthur Sadoun - Non-Executive DirectorFor
12Elect Eduardo Rossi - Non-Executive DirectorOppose
13Elect Marguerite Bérard - Non-Executive DirectorFor
1414. Appointment of Deloitte & Associés and Mazars as Statutory Auditors in charge of certifying sustainability information.Oppose
15Approval of the information relating to the compensation of Company Officers referred to in Article L. 22‑10‑9 I of the French Commercial Code.Oppose
16Approval of the fixed, variable and exceptional components of the total compensation and benefits in kind due or paid for the 2023 financial year to Alexandre Bompard as Chairman and Chief Executive Officer.Oppose
17Approval of the 2024 compensation policy for the Chairman and Chief Executive OfficerOppose
18Approval of the 2024 compensation policy for DirectorsFor
19Authorise Share RepurchaseOppose
20Authorise Cancellation of Treasury SharesFor
21Powers to carry out formalitiesFor