HEINEKEN NV 23/04/2020 AGM
1.AReceive Report of Management Board Non-Voting
1.BApprove the Remuneration ReportOppose
1.CApprove Financial StatementsAbstain
1.DReceive Explanation on Dividend PolicyNon-Voting
1.EApprove the DividendFor
1.FApprove Discharge of Management BoardAbstain
1.GApprove Discharge of Supervisory BoardAbstain
2.AAuthorise Share RepurchaseOppose
2.BIssue Shares with Pre-emption RightsFor
2.CAuthorise the Board to Waive Pre-emptive RightsOppose
3Approve Remuneration Policy for Management BoardOppose
4Approve Remuneration Policy for Supervisory BoardFor
5Appoint the AuditorsAbstain
6.AAmend ArticlesFor
6.BAmend Article 13 Paragraph 10 of the Articles of AssociationFor
7Elect Dolf van den Brink to Management BoardFor
8Re-elect Pamela Mars Wright to Supervisory BoardFor
9Close MeetingNon-Voting