ANHEUSER-BUSCH INBEV SA 28/04/2009 AGM
1Management report by the Board of Directors on the accounting yearNon-Voting
2Report by the statutory auditor on the accounting yearNon-Voting
3Communication of the consolidated annual accounts as well as the management report by the Board of Directors and the report by the statutory auditorNon-Voting
41)Approval of the statutory annual accounts;

2)Approval of the appropriation of income and of the dividend

For
5Discharge to the DirectorsOppose
6Discharge to the statutory auditorOppose
7.aApproving the amended executive remuneration policy, applicable as from 2009Oppose
7.bApproving the following specific one-time grantings of stock options and shares authorizationOppose
8.aApproval of change of control provisions relating to the EMTN ProgramOppose
8.bApproval of change of control provisions relating to the US Dollar NotesOppose
9.aSpecial report by the Board on the issuance of subscription rights and the exclusion of the preference rightNon-Voting
9.bSpecial report by the statutory auditor on the exclusion of the preference rightNon-Voting
9.cExcluding the preference right in relation to the issuance of subscription rights in favour of directorsOppose
9.dApproving the issuance of a maximum number of 1,250,000 subscription rightsOppose
9.eConditional capital increase in line with the previous proposalOppose
9.f.1Granting powers to the Compensation & Nominating Committee in order to apply the previous proposals relating to the subscription rightsOppose
9.f.2Powers to have recorded the exercise of the subscription rightsFor
10.aSpecial report by the Board of Directors on the authorised capitalNon-Voting
10.bAuthorisation to increase the capital by the issuance of shares or financial instrumentsFor
11Authorisation to purchase the Company’s own sharesOppose
21Delegation of powers for the completion of formalitiesFor