KONINKLIJKE (ROYAL) AHOLD DELHAIZE NV 11/04/2018 AGM
1Opening of the MeetingNon-Voting
2Receive Report of the Management BoardNon-Voting
3Discussion on Company's Corporate Governance StructureNon-Voting
4Receive Explanation on Company's Reserves and Dividend PolicyNon-Voting
5Discuss Implementation of Remuneration Policy of the Management BoardNon-Voting
6Approve Financial StatementsFor
7Approve the DividendFor
8Discharge of Management BoardAbstain
9Discharge the Supervisory BoardAbstain
10Elect Wouter Kolk to Management BoardFor
11Re-elect Rene Hooft Graafland to Supervisory BoardFor
12Appoint the AuditorsAbstain
13Issue Shares with Pre-emption RightsFor
14Authorise the Board to Waive Pre-emptive RightsOppose
15Authorise Share RepurchaseOppose
16Authorise Cancellation of Treasury SharesFor
17Closing of the MeetingNon-Voting