Heineken NV
Proposal 1.C
ADOPTION OF THE 2018 FINANCIAL STATEMENTS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 1.E
ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018: EUR 1.60 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 1.F
DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 1.G
DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.A
AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.B
AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.C
AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
REMUNERATION SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 4
COMPOSITION EXECUTIVE BOARD: RE-APPOINTMENT OF L.M. DEBROUX AS MEMBER OF THE EXECUTIVE BOARD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.A
COMPOSITION SUPERVISORY BOARD: RE-APPOINTMENT OF M.R. DE CARVALHO AS MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
Against
Applicable policy or principle:
PR_05_02
Proposal 5.B
COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF R.L. RIPLEY AS MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.C
COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF I.H. ARNOLD AS MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PR_05_01