Heineken NV
Proposal 1a
Receive Report of Management Board (Non-Voting)
Caisse vote:
Non voted
Applicable policy or principle:
PR_14
Proposal 1b
Discuss Remuneration Report Containing Remuneration Policy for Management Board Members
Caisse vote:
Non voted
Applicable policy or principle:
PR_14
Proposal 1c
Adopt Financial Statements and Statutory Reports
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 1d
Receive Explanation on Dividend Policy
Caisse vote:
Non voted
Applicable policy or principle:
PR_14
Proposal 1e
Approve Allocation of Income and Dividends of EUR 1.10 per Share
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 1f
Approve Discharge of Management Board
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 1g
Approve Discharge of Supervisory Board
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2a
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2b
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2c
Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
Elect L. Debroux to Management Board
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
Elect M.R. de Carvalho to Supervisory Board
Caisse vote:
For
Applicable policy or principle:
PR_05_01