ANHEUSER-BUSCH INBEV SA 24/04/2013 AGM
A.1aSpecial report by the Board of Directors on the issuance of subscription rights and the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 583, 596 and 598 of the Companies Code.Non-Voting
A.1bSpecial report by the statutory auditor on the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 596 and 598 of the Companies Code.Non-Voting
A.1cExclusion of the preference right in relation to the issuance of subscription rightsOppose
A.1dIssuance of subscription rightsOppose
A.1eConditional capital increaseOppose
A.1fExpress approval pursuant to Article 554, indent 7, of the Companies CodeOppose
A.1gPowersOppose
B.1Management report by the Board of Directors on the accounting year ended on 31 December 2012.Non-Voting
B.2Report by the statutory auditor on the accounting year ended on 31 December 2012.Non-Voting
B.3Communication of the consolidated annual accounts relating to the accounting year ended on 31 December 2012, as well as the management report by the Board of Directors and the report by the statutory auditor on the consolidated annual accounts.Non-Voting
B.4Approval of the statutory annual accounts and dividendFor
B.5Discharge the BoardFor
B.6Discharge the AuditorsFor
B.7Re-elect Mr. Kees StormOppose
B.8Appoint the auditors and determine their remunerationAbstain
B.9aApprove the Remuneration ReportOppose
B.9bApprove the grant of stock options and restricted stock units to executivesOppose
B.10Approve increase in non-executives feesOppose
B.11aChange of control provisions relating to the EMTN programmeOppose
B.11bChange of control provisions relating to the Senior Facilities AgreementOppose
C1Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade RegistryFor