Heineken NV
Proposal 1.b.
ADVISORY VOTE ON THE 2022 REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1.c.
ADOPTION OF THE 2022 FINANCIAL STATEMENTS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1.e.
ADOPTION OF THE DIVIDEND PROPOSAL FOR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1.f.
DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1.g.
DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.a.
AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.b.
AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.c.
AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.a.
RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 3.b.
RE-APPOINTMENT OF MRS. R.L. RIPLEY AS MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.c.
APPOINTMENT OF MRS. B. PARDO AS MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.d.
APPOINTMENT OF MR. L.J. HIJMANS VAN DEN BERGH AS MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.
RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR
Caisse vote:
For
Applicable policy or principle:
PC_00