ANHEUSER-BUSCH INBEV SA 30/04/2014 AGM
A.1Deciding that all outstanding subscription rights granted to Directors (including former Directors) of the Company and certain executives (including former executives) will be automatically converted into stock optionsFor
A.2.aSpecial report by the Board of Directors on the authorised capital, drawn up in accordance with Article 604 of the Companies CodeNon-Voting
A.2.bCancelling the unused portion of the existing authorised capital, granting a renewed authorisation to the Board of Directors to increase the capitalFor
B.1.aRenewing, for a period of five years as from 30 April 2014, the authorisation to the Board of Directors to purchase the Company's own sharesOppose
B.1.bAmend Articles: Article 10Oppose
C.1Management report by the Board of Directors on the accounting year ended on 31 December 2013Non-Voting
C.2Report by the statutory auditor on the accounting year ended on 31 December 2013Non-Voting
C.3Communication of the consolidated annual accounts relating to the accounting year ended on 31 December 2013, as well as the management report by the Board of Directors and the report by the statutory auditor on the consolidated annual accountsNon-Voting
C.4Approve the Statutory Annual Accounts and Approve the dividendFor
C.5Discharge the BoardOppose
C.6Discharge the AuditorsOppose
C.7.aRe-elect Kees StormOppose
C.7.bRe-elect Mark WinkelmanOppose
C.7.cRe-elect Alexandre Van DammeOppose
C.7.dRe-elect Gregoire de SpoelberchOppose
C.7.eRe-elect Carlos Alberto da Veiga SicupiraOppose
C.7.fRe-elect Marcel Herrmann TellesOppose
C.7.gAcknowledgthe end of mandate as director of Mr. Jorge Paulo Lemann and elect Paulo LemannOppose
C.7.hAcknowledge the end of mandate as director of Mr. Roberto Moses Thompson Motta and elect Alexandre BehringOppose
C.7.iElect Elio Leoni ScetiAbstain
C.7.jElect Maria Asuncion Aramburuzabala LarreguiOppose
C.7.kElect Valentin Diez MorodoOppose
C.8.aApprove the Remuneration ReportOppose
C.8.bDeciding to grant and, pursuant to Article 554, indent 7, of the Companies Code, to expressly approve the grant of 15,000 stock options to each of the current Directors of the Company, being all non-executive Directors, for the performance of their mandate during the financial year 2013.Oppose
D.1Granting powers to Mr. Benoit LooreFor