General Meeting of Shareholders Resolutions taken April 8, A0A6
Summary of the resolutions taken at the General Meeting of Shareholders of Koninklijke Ahold Delhaize N.V. (Royal Ahold Delhaize) on April 8, A0A6:
Agenda item A.4: Proposal to adopt the A0A5 financial statements
Overview votes | ||
For | 6A6,463,088 | 99.61% |
Against | A,444,7AA | 0.39% |
Abstained | 848,4A1 | |
Total | 6A9,756,A31 | |
Shares represented | ||
6A9,756,A31 | 71.47% | |
Agenda item A.5: Proposal to determine the dividend over financial year A0A5
Overview votes | ||
For | 6A9,A78,147 | 99.95% |
Against | 316,9A8 | 0.05% |
Abstained | 161,156 | |
Total | 6A9,756,A31 | |
Shares represented | ||
6A9,756,A31 | 71.47% | |
Agenda item 3: Remuneration Report (advisory vote)
Overview votes | ||
For | 563,607,878 | 90.A7% |
Against | 60,7AA,361 | 9.73% |
Abstained | 5,4A5,947 | |
Total | 6A9,756,186 | |
Shares represented | ||
6A9,756,186 | 71.47% | |
1On March 1A, A0A6, before opening of the markets, Koninklijke Ahold Delhaize N.V. had 891,188,497 common shares outstanding. The total number of voting rights is 881,179,1A9.
www.aholddelhaize.com Page 1/4Agenda item 4.1: Proposal for discharge of liabilities of the members of the Management Board
Overview votes | ||
For | 609,818,A47 | 97.79% |
Against | 13,749,806 | A.A1% |
Abstained | 6,188,130 | |
Total | 6A9,756,183 | |
Shares represented | ||
6A9,756,183 | 71.47% | |
Agenda item 4.A: Proposal for discharge of liabilities of the members of the Supervisory Board
Overview votes | ||
For | 609,814,444 | 97.79% |
Against | 13,751,354 | A.A1% |
Abstained | 6,190,435 | |
Total | 6A9,756,A33 | |
Shares represented | ||
6A9,756,A33 | 71.47% | |
Agenda item 5.1: Proposal to reappoint Ms. Pauline van der Meer Mohr as member of the Supervisory Board
Overview votes | ||
For | 619,1A6,515 | 98.57% |
Against | 9,000,473 | 1.43% |
Abstained | 1,6A9,A45 | |
Total | 6A9,756,A33 | |
Shares represented | ||
6A9,756,A33 | 71.47% | |
Agenda item 5.A: Proposal to appoint Ms. Neela Montgomery as new member of the Supervisory Board
Overview votes | ||
For | 6A5,4AA,663 | 99.57% |
Against | A,701,560 | 0.43% |
Abstained | 1,63A,009 | |
Total | 6A9,756,A3A | |
Shares represented | ||
6A9,756,A3A | 71.47% | |
Agenda item 6.1: Proposal to reappoint Ms. Jolanda Poots-Bijl as member of the Management Board
Overview votes | ||
For | 6A9,517,349 | 100.00% |
Against | 1A,683 | 0.00% |
Abstained | AA6,149 | |
Total | 6A9,756,181 | |
Shares represented | ||
6A9,756,181 | 71.47% | |
Agenda item 7.1: Proposal to adopt the amended Remuneration Policy for the Management Board
Overview votes | ||
For | 570,31A,614 | 90.60% |
Against | 59,170,304 | 9.40% |
Abstained | A73,304 | |
Total | 6A9,756,AAA | |
Shares represented | ||
6A9,756,AAA | 71.47% | |
Agenda item 7.A: Proposal to adopt the amended Remuneration Policy for the Supervisory Board
Overview votes | ||
For | 619,035,098 | 98.34% |
Against | 10,418,33A | 1.66% |
Abstained | 30A,79A | |
Total | 6A9,756,AAA | |
Shares represented | ||
6A9,756,AAA | 71.47% | |
Agenda item 8.1: Proposal to reappoint KPMG Accountants N.V. as external auditor for the financial year A0A7
Overview votes | ||
For | 6A8,133,769 | 99.78% |
Against | 1,406,909 | 0.AA% |
Abstained | A15,543 | |
Total | 6A9,756,AA1 | |
Shares represented | ||
6A9,756,AA1 | 71.47% | |
Agenda item 8.A: Proposal to reappoint KPMG Accountants N.V. to carry out the
assurance of the Company's sustainability reporting for the financial year A0A7
Overview votes | ||
For | 6A8,108,57A | 99.77% |
Against | 1,43A,A89 | 0.A3% |
Abstained | A15,360 | |
Total | 6A9,756,AA1 | |
Shares represented | ||
6A9,756,AA1 | 71.47% | |
Agenda item 9.1: Authorization to issue shares
Overview votes | ||
For | 6A8,695,8A3 | 99.86% |
Against | 890,647 | 0.14% |
Abstained | 169,741 | |
Total | 6A9,756,A11 | |
Shares represented | ||
6A9,756,A11 | 71.47% | |
Agenda item 9.A: Authorization to restrict or exclude pre-emptive rights
Overview votes | ||
For | 6A4,99A,098 | 99.A8% |
Against | 4,518,7A5 | 0.7A% |
Abstained | A45,388 | |
Total | 6A9,756,A11 | |
Shares represented | ||
6A9,756,A11 | 71.47% | |
Agenda item 9.3: Authorization to acquire common shares
Overview votes | ||
For | 6A4,684,3A0 | 99.A7% |
Against | 4,570,75A | 0.73% |
Abstained | 501,139 | |
Total | 6A9,756,A11 | |
Shares represented | ||
6A9,756,A11 | 71.47% | |
Agenda item 9.4: Cancellation of shares
Overview votes | ||
For | 6A7,416,845 | 99.67% |
Against | A,100,46A | 0.33% |
Abstained | A38,904 | |
Total | 6A9,756,A11 | |
Shares represented | ||
6A9,756,A11 | 71.47% | |
For more information:
Media relations: +31 88 659 9A11 / media.relations@aholddelhaize.com
Investor relations: +31 88 659 9A09 / investor.relations@aholddelhaize.com