HEINEKEN NV 22/04/2010 AGM
1aReport for the financial year 2009Non-Voting
1bAdoption of the financial statements for the financial year 2009For
1cApprove the dividendFor
1dDischarge the Executive BoardFor
1eDischarge the Supervisory BoardFor
2Approve the Acquisition of 100% of the beer operations of Fomento Económico Mexicano, S.A.B. de C.V. (FEMSA) via an all share transactionFor
3aAuthorisation of the Executive Board to acquire own sharesFor
3bAuthorisation of the Executive Board to issue shares to FEMSA (and its affiliates)For
3cExtension of the authorisation of the Executive Board to issue (rights to) sharesFor
3dAuthorisation of the Executive Board to restrict or exclude shareholders pre-emptive rightsFor
4Corporate Governance, ‘Comply or Explain’ reportNon-Voting
5aAdjustments to the Remuneration policy for the Executive BoardOppose
5bRelated amendment to the Long Term Incentive Plan for the Executive BoardOppose
6aAppointment of Mr. J.A. Fernández Carbajal to the Supervisory BoardOppose
6bAppointment of Mr. J.G. Astaburuaga Sanjinés as member of the Supervisory BoardOppose
6cRe-appointment of Mr. C.J.A. van Lede as member of the Supervisory BoardFor
6dRe-appointment of Mr. J.M. de Jong as member of the Supervisory BoardOppose
6eRe-appointment of Mrs. A.M. Fentener van Vlissingen as member of the Supervisory BoardFor