CARREFOUR SA 21/06/2011 AGM
1Approval of company financial statements and discharge of the BoardOppose
2Approval of consolidated financial statementsFor
3Approval of the regulated related-party agreementsOppose
4Ratification of the transfer of the registered officeFor
5Amendment of Article 26 of the Memorandum and Articles of AssociationFor
6Appropriation of income and setting of the dividendFor
7Distribution of an extra dividend in the form of shares in Dia SAFor
8Renewal of the tenure of Mr. Bernard Arnault as a Director for 3 yearsOppose
9Renewal of the tenure of Mr. Jean-Laurent Bonnafé as a Director for 3 yearsOppose
10Renewal of the tenure of Mr. René Brillet as a Director for 3 yearsOppose
11Renewal of the tenure of Mr. Amaury de Seze as a Director for 3 yearsFor
12Ratification of the appointment of Mrs. Mathilde Lemoine as a DirectorAbstain
13Appointment of a principal statutory auditor for 6 yearsFor
14Appointment of a deputy statutory auditor for 6 years Mr. Thierry Colin proposed. This subsitute auditor shall perform no functionsOppose
15Authorisation to trade in the company’s sharesFor
16Authorisation to reduce the share capitalFor
17Delegation of powers to issue shares or other negotiable securities with the retention of preferential subscription rightsFor
18Delegation of powers to issue shares or other negotiable securities with the cancellation of preferential subscription rightsOppose
19Delegation of powers for the purpose of increasing the capital by incorporating reserves, profits, premiums or similar itemsFor
20Delegation of powers for the purpose of issuing shares or negotiable securities giving access to equity, with a view to remunerating contributions in kind made to the company consisting of securitiesOppose
21Delegation of powers for the purpose of issuing shares or negotiable securities giving access to equity in the event of a public offering implemented by the company for the securities of another listed company with the cancellation of preferential subscription rightsFor
22Authorisation to the Board of Directors with a view to increasing the share capital in favour of employees of the Carrefour GroupFor
23Authorisation to be given to the Board of Directors to adjust the rights of the beneficiaries of schemes involving the awarding of free Carrefour sharesOppose