KONINKLIJKE AHOLD DELHAIZE N.V.
Proposal 4.
ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 5.
APPROVE DIVIDENDS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 6.
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 7.
APPROVE DISCHARGE OF MANAGEMENT BOARD
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.
APPROVE DISCHARGE OF SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9.
REELECT BILL MCEWAN TO SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 10.
REELECT RENE HOOFT GRAAFLAND TO SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11.
REELECT PAULINE VAN DER MEER MOHR TO SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 12.
REELECT WOUTER KOLK TO MANAGEMENT BOARD
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 13.
ADOPT AMENDED REMUNERATION POLICY FOR MANAGEMENT BOARD
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 14.
ADOPT AMENDED REMUNERATION POLICY FOR SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 15.
RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS FOR FINANCIAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 16.
RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS FOR FINANCIAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 17
GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 18.
AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 19.
AUTHORIZE BOARD TO ACQUIRE COMMON SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 20.
APPROVE CANCELLATION OF REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02