| DELHAIZE GROUP | 27/05/2010 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 accounts; 2)Approve the appropriation of income and dividend | For |
| 5 | Discharge of liability of the directors | Oppose |
| 6 | Discharge of liability of the statutory auditor | Oppose |
| 7.1 | Re-election of Richard Goblet d'Alviella as Director for a period of 3 years | Oppose |
| 7.2 | Re-election of Robert J. Murray as Director for a period of 2 years | For |
| 7.3 | Re-election of Jack L. Stahl as Director for a period of 4 years | For |
| 8 | Assessment of the independence of Jack L. Stahl by the AGM | For |
| 9 | Change of control covenant in a credit facility | Oppose |
| 10 | Early redemption of bonds, convertible bonds or medium-term notes upon a change of control of the company | Oppose |