Voting results Annual General Meeting of Shareholders Heineken N.V. 20 April 2017
Agenda item
For
%
Against
%
Abstain
1c Adoption financial statements 2016
500,564,796
99.96
223.382
0.04
7,370
1e Adoption of the dividend proposal 2016
500,337,084
99.91
458,754
0.09
3
1f Discharge members Executive Board
496,439,251
99.62
1,909,792
0.38
2,410,858
1g Discharge members Supervisory Board
496,440,061
99.62
1,909,495
0.38
2,410,250
2a Authorisation of the Executive Board to acquire own shares
500,210,789
99.90
502,092
0.10
45,125
2 b Authorisation of the Executive Board to issue (rights to) shares
499,681,297
99.79
1,076,461
0.21
261
2c Authorisation of the Executive Board to restrict or exclude shareholders' pre-emptive rights
497,822,256
99.41
2,935,454
0.59
299
3 Long-term variable award plan
497,486,152
99.35
3,271,637
0.65
37,581
4 Re-appointment of the External Auditor
499,252,379
99.,69
1,542,753
0.31
229
5 Re-appointment of Mr. J.F.M.L. van Boxmeer as member of the Executive Board
500,169,184
99.96
182,505
0.04
443,711
6a Re-appointment of Mr. M. Das as member of the Supervisory Board
478,425,541
95.62
21,926,197
4.38
443,920
6b Re-appointment of Mr. V.C.O.B.J. Navarre as member of the Supervisory Board
498,452,017
99.62
1,897,866
0.38
444,074
Number of issued shares: 569,759,524
Attendance percentage of issued share capital: 87.90%
April 2017
Heineken Holding NV published this content on 20 April 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 April 2017 13:43:14 UTC.
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