Heineken NV
Proposal 1.B
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 1.C
ADOPT FINANCIAL STATEMENTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 1.E
APPROVE DIVIDENDS OF EUR 1.68 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 SHARE ISSUANCES UNDER ITEM 2.B
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 4
APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 5
RATIFY DELOITTE AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 6.A
AMEND ARTICLES 7, 9, 10, 12, 13 PARAGRAPH 1 AND ARTICLE 18 OF THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 6.B
AMEND ARTICLE 13 PARAGRAPH 10 OF THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 7
ELECT DOLF VAN DEN BRINK TO MANAGEMENT BOARD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
RE-ELECT PAMELA MARS WRIGHT TO SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PR_05_01