| 1 | Open Meeting | Non-Voting |
| 2 | Approve Merger | For |
| 3.A | Elect F. Muller to Management Board | For |
| 3.B | Elect P Bouchut to Management Board | For |
| 3.C | Elect K. Holt to Management Board | For |
| 3.D | Elect M. Jansson to Supervisory Board | For |
| 3.E | Elect J. De Vaucleroy to Supervisory Board | For |
| 3.F | Elect P. De Maeseneire to Supervisory Board | For |
| 3.G | Elect D. Leroy to Supervisory Board | For |
| 3.H | Elect W.G. Mcewan to Supervisory Board | For |
| 3.I | Elect J.L. Stahl to Supervisory Board | Abstain |
| 3.J | Elect J. Thijs to Supervisory Board | For |
| 4 | Approve Share Consolidation | For |
| 5 | Amend Articles: Option right to Stichting Ahold Continuteit | Oppose |
| 6.A | Elect Mr. J. Carr to Management Board | For |
| 6.B | Elect J.E. Mccann to Management Board | For |
| 7.A | Elect M.G. McGrath to Supervisory Board | For |
| 7.B | Elect M.A. Citrino to Supervisory Board | For |
| 8 | Amend Remuneration Policy of the Management Board | Oppose |
| 9 | Amend Remuneration Policy of the Supervisory Board | For |
| 10 | Close meeting | Non-Voting |
