| HEINEKEN HOLDING NV | 23/04/2015 AGM | |
|---|---|---|
| 1 | Receive Report of Management Board | Non-Voting |
| 2 | Discuss Remuneration Report | Non-Voting |
| 3 | Receive the Annual Report | For |
| 4 | Receive Explanation on company's reserves and dividend policy | Non-Voting |
| 5 | Discharge the Board | For |
| 6.A | Authorise Share Repurchase | For |
| 6.B | Issue shares for cash | For |
| 6.C | Authorise Board to exclude pre-emptive rights from issuance under 6B | For |
| 7.A | Re-elect C.L. de Carvalho-Heineken as Executive Director | For |
| 7.B | Re-elect C.M. Kwist | Oppose |
| 7.C | Elect M.R. de Carvalho as Executive Director | For |