Heineken Holding NV
Proposal 1
Receive Report of Management Board (Non-Voting)
Caisse vote:
Non voted
Applicable policy or principle:
PR_14
Proposal 2
Discuss Remuneration Report
Caisse vote:
Non voted
Applicable policy or principle:
PR_14
Proposal 3
Adopt Financial Statements
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
Receive Explanation on Company's Reserves and Dividend Policy
Caisse vote:
Non voted
Applicable policy or principle:
PR_14
Proposal 5
Approve Discharge of the Board of Directors
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6a
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6b
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6c
Authorize Board to Exclude Preemptive Rights from Issuance under Item 6b
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7a
Reelect C.L. de Carvalho-Heineken as Executive Director
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 7b
Relect C.M. Kwist as Non-Executive Director
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 7c
Elect M.R. de Carvalho as Executive Director
Caisse vote:
Against
Applicable policy or principle:
PR_05_01