HEINEKEN HOLDING NV
Proposal 3
ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2018 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.A
REAPPOINTMENT OF C.L. DE CARVALHO-HEINEKEN AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 7.B
REAPPOINTMENT OF M.R. DE CARVALHO AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 7.C
REAPPOINTMENT OF C.M. KWIST AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 8
CANCELLATION OF SHARES
Caisse vote:
For
Applicable policy or principle:
PR_03