HEINEKEN N.V.
Proposal 1.C
ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 1.E
APPROVE DIVIDENDS OF EUR1.34 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 1.F
APPROVE DISCHARGE OF MANAGEMENT BOARD
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 1.G
APPROVE DISCHARGE OF SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.A
AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.B
GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.C
AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM ISSUANCE UNDER ITEM 2B
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
AMEND PERFORMANCE CRITERIA OF LONG-TERM INCENTIVE PLAN
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
RATIFY DELOITTE AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 5
REELECT J.F.M.L. VAN BOXMEER TO MANAGEMENT BOARD
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6.A
REELECT M. DAS TO SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6.B
REELECT V.C.O.B.J. NAVARRE TO SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PR_05_01