| CARREFOUR SA | 20/04/2009 Combined | |
|---|---|---|
| 1 | 1)Approve the parent company's financial statements; 2)Discharge of the Board of Directors and of the Managing Board | Oppose |
| 2 | Approve Consolidated Financial Statements | Abstain |
| 3 | Approval of a severance payment granted to Mr José Luis Duran | Oppose |
| 4 | Approval of a severance payment granted to Mr Lars Olofsson | Oppose |
| 5 | Approval of the appropriation of income and of the dividend | For |
| 6 | Election of Mr Lars Olofsson as Director for a period of 3 years | For |
| 7 | Reappointment of Mr René Abate as Director for a period of 3 years | Oppose |
| 8 | Reappointment of Mr Nicolas Bazire as Director for a period of 3 years | Oppose |
| 9 | Reappointment of Mr Jean-Martin Folz as Director for a period of 3 years | Oppose |
| 10 | 1)Reappointment as Statutory External Auditor of Deloitte & Associés for a period of 6 years; 2)Election as Substitute External Auditor of Beas for a period of 6 years | Oppose |
| 11 | Reappointment as Statutory External Auditor of KPMG SA for a period of 6 years | Oppose |
| 12 | Election as Substitute External Auditor of Mr Bernard Perot for a period of 6 years | Oppose |
| 13 | Approve buy-back of the company shares | Oppose |
| 14 | Approve potential reduction of the company 's capital by cancellation of treasury stocks | For |
| 15 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 16 | Global allowance for the issuance of capital related securities without pre-emptive right | Oppose |
| 17 | "Green shoe" authorization for the issuances | Oppose |
| 18 | Increase authorized capital by transfer of reserves | For |
| 19 | Approve issuance of new stock option plans | Oppose |
| 20 | Issue restricted shares for employees and managers | Oppose |
| 21 | Approve capital Increase for the employees | For |
| 22 | Approve capital Increase for the employees in the case of a worldwide plan | For |