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.
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