| DELHAIZE GROUP | 28/05/2009 AGM | |
|---|---|---|
| 1 | Presentation of the management report of the Board of Directors | Non-Voting |
| 2 | Presentation of the report of the statutory auditor | Non-Voting |
| 3 | Communication of the consolidated annual accounts | Non-Voting |
| 4 | 1)Approve the non-consolidated annual; 2)Approval of the appropriation of income and of the dividend | For |
| 5 | Discharge of the Board of Directors | Oppose |
| 6 | Discharge of the statutory auditor | Oppose |
| 7.1 | Reappointment of Mrs Claire Babrowski as Director for a period of 3 years | For |
| 7.2 | Reappointment of Mr Pierre-Olivier Beckers as Director for a period of 3 years | For |
| 7.3 | Reappointment of Mr Jacobs de Hagen as Director for a period of 3 years | For |
| 7.4 | Reappointment of Mr Didier Smits as Director for a period of 3 years | For |
| 8.1 | Acknowledgement that Mrs Claire Babrowski satisfies the requirements of independence set forth by the Belgian Company Code | Abstain |
| 8.2 | Acknowledgement that Mr Jacobs de Hagen satisfies the requirements of independence set forth by the Belgian Company Code | Abstain |
| 8.3 | Acknowledgement that Mr Jack Stahl satisfies the requirements of independence set forth by the Belgian Company Code | Abstain |
| 9 | Early redemption of bonds, convertible bonds or medium-term notes upon a change of control of the company | Oppose |
| 10 | Approve buy-back of the company shares. Amendment of article 10. | Oppose |
| 11 | Deletion of article 6 (share capital history) of the articles of association | For |
| 12 | Delegation of powers for the completion of formalities | For |