| A.1 | Receive Directors' Report | Non-Voting |
| A.2 | Receive Auditors' Report | Non-Voting |
| A.3 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| A.4 | Approve Financial Statements and Allocation of Income | For |
| A.5 | Discharge the Board | For |
| A.6 | Discharge the Auditors | Oppose |
| A.7.A | Reelect Paul Cornet de Ways Ruart as Director | Oppose |
| A.7.B | Reelect Stefan Descheemaeker as Director | Oppose |
| A.7.C | Reelect Gregoire de Spoelberch as Director | Oppose |
| A.7.D | Reelect Alexandre Van Damme as Director | Oppose |
| A.7.E | Reelect Alexandre Behring as Director | Oppose |
| A.7.F | Reelect Paulo Lemann as Director | Oppose |
| A.7.G | Reelect Carlos Alberto da Veiga Sicupira as Director | Oppose |
| A.7.H | Reelect Marcel Herrmann Telles as Director | Oppose |
| A.7.I | Reelect Maria Asuncion Aramburuzabala as Director | Oppose |
| A.7.J | Reelect Martin J. Barrington as Director | Oppose |
| A.7.K | Reelect William F. Gifford, Jr. as Director | Oppose |
| A.7.L | Reelect Alejandro Santo Domingo Davila as Director | Oppose |
| A.8.A | Approve the Remuneration Report | Oppose |
| A.8.B | Approve Increase of Fixed Annual Fee of the Chairman | Oppose |
| A.8.C | Approve Non-Executive Director Stock Option Grants | Oppose |
| A.8.D | Allow the Board to Determine the Auditor's Remuneration | For |
| B.1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For |
