| HEINEKEN NV | 23/04/2015 AGM | |
|---|---|---|
| 1A | Receive Report of Management Board | Non-Voting |
| 1B | Receive Remuneration Policy | Non-Voting |
| 1C | Receive the Annual Report | For |
| 1D | Receive explanation on dividend policy | Non-Voting |
| 1E | Approve the dividend | For |
| 1F | Discharge the Management Board | For |
| 1G | Discharge the Supervisory Board | For |
| 2A | Authorise Share Repurchase | For |
| 2B | Issue shares for cash | For |
| 2C | Authorise Board to excluded pre-emptive rights from issuance under item 2B | For |
| 3 | Elect L.Debroux to Management Board | For |
| 4 | Elect Mr. M.R. De Carvalho to Supervisory Board | For |