| HEINEKEN HOLDING NV | 20/04/2017 AGM | |
|---|---|---|
| 1 | Report of the Board of Directors for the Year Under Review | Non-Voting |
| 2 | Implementation of the Remuneration Policy | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | Non-Voting |
| 5 | Discharge the Board | For |
| 6.A | Authorise Share Repurchase | Oppose |
| 6.B | Issue Shares with Pre-emption Rights | For |
| 6.C | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7 | Appoint the Auditors | For |
| 8.A | Re-elect Mr. M. Das | Oppose |
| 8.B | Re-elect Mr. A.A.C. De Carvalho | Oppose |