HEINEKEN NV, AMSTERDAM
Proposal 1.C
ADOPT FINANCIAL STATEMENTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 1.E
APPROVE DIVIDENDS OF EUR 1.47 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 2B
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
AMEND ARTICLES 4, 9, 10, 12, 13 AND 16 OF THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5.A
REELECT JOSE ANTONIO FERNANDEZ CARBAJAL TO SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.B
REELECT JAVIER GERARDO ASTABURUAGA SANJINES TO SUPERVISORY BOARD
Caisse vote:
Against
Applicable policy or principle:
PR_05_02
Proposal 5.C
REELECT JEAN-MARC HUET TO SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.D
ELECT MARION HELMES TO SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PR_05_01