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