HEINEKEN HOLDING NV, AMSTERDAM
Proposal 3
ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6.A
AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6.B
AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6.C
AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7
REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF THREE YEARS: DELOITTE
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 8.A
REAPPOINTMENT OF M. DAS AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 8.B
REAPPOINTMENT OF A.A.C. DE CARVALHO AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PR_05_01