ANHEUSER-BUSCH INBEV SA 25/04/2012 AGM
A.1aSpecial report by the board of directors on on the issuance of shares for cash in favour of all current DirectorsNon-Voting
A.1bSpecial report by the statutory auditor on the issuance of shares for cash in favour of all current DirectorsNon-Voting
A.1cExclusion of the preference right in relation to the issuance of shares for cash in favour of all current DirectorsOppose
A.1dIssue shares for cash in favour of all current DirectorsOppose
A.1eIncrease the capital of the Company for a maximum amount equal to the number of subscription rights issued multiplied by their exercise price and allocation of the issuance premium to an account not available for distributionOppose
A.1fExpressly approving the granting of the above-mentioned subscription rights to the Non-Executive Directors of the CompanyOppose
A.1gGranting powers to carry out formalitiesOppose
B.1Management report by the Board of DirectorsNon-Voting
B.2Report by the statutory auditorNon-Voting
B.3Communication of the consolidated annual accountsNon-Voting
B.4Approval of the annual accounts and allocation of incomeFor
B.5Discharge the DirectorsOppose
B.6Discharge the AuditorsOppose
B.7Acknowledgment of the end of the mandate as director of Mr. Peter HarfNon-Voting
B.8.aApprove the Remuneration ReportOppose
B.8.bConfirm grants of stock options and restricted stock units to executivesOppose
B.9Approve change of control provisionsOppose
CGrant powers to carry out formalitiesFor