DELHAIZE GROUP 28/05/2015 AGM
1Receive the Directors ReportNon-Voting
2Approve the Audit ReportNon-Voting
3Approve the Consolidated Financial Statements and Statutory ReportsNon-Voting
4Receive the Annual Report and approve the dividendFor
5Discharge the members of the Board of DirectorsOppose
6Discharge the AuditorsOppose
7.1Re-elect Shari BallardFor
7.2Re-elect Jacques de VaucleroyFor
7.3Re-elect Luc VansteenkisteFor
7.4Elect Dominque LeroyFor
7.5Elect Patrick de MaeseneireFor
8.1Indicate the Independence of Shari BallardFor
8.2Indicate the independence of Dominque LeroyFor
8.3Indicate the independence of Patrick de MaeseneireFor
9Approve the Remuneration ReportOppose
10Approve Change-of-Control Clause Re : Bonds, Convertible Bonds, and Medium-Term NotesOppose