HEINEKEN NV, AMSTERDAM
Proposal 1.C
ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 1.E
APPROVE DIVIDENDS OF EUR 1.30 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.A
ELECT G.J. WIJERS TO SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.B
ELECT P. MARS-WRIGHT TO SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.C
ELECT Y. BRUNINI TO SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PR_05_01