| ANHEUSER-BUSCH INBEV SA | 27/04/2010 AGM | |
|---|---|---|
| E1 | Amendment of article 13 of the articles of association in order to set the term of the mandate of directors at 4 years | Oppose |
| E2 | Insertion of a new Article 36bis in the articles of association | For |
| E3.a | Special 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 | Non-Voting |
| E3.b | Special report by the statutory auditor on the exclusion of the preference right of the existing shareholders in favour of specific persons | Non-Voting |
| E3.c | Exclusion of the preference right in relation to the issuance of subscription rights in favour of all current directors | Oppose |
| E3.d | Approving the issuance of a maximum number of 215,000 subscription rights | Oppose |
| E3.e | Conditional capital increase in line with the previous proposal | Oppose |
| E3.f | Granting powers to two directors in order to apply the previous proposals relating to the subscription rights | For |
| B.1 | Management report by the Board of Directors on the accounting year | Non-Voting |
| B.2 | Report by the statutory auditor on the accounting year | Non-Voting |
| B.3 | Communication of the consolidated annual accounts as well as the management report by the Board of Directors and the report by the statutory auditor | Non-Voting |
| B.4 | 1)Approval of the statutory annual accounts; 2)Approval of the appropriation of income and of the dividend | For |
| B.5 | Discharge to the Directors | Oppose |
| B.6 | Discharge to the statutory auditor | Oppose |
| B.7.a | Re-election of Mr Alexandre Van Damme as Director for a period of 4 years | Oppose |
| B.7.b | Re-election of Mr Grégoire de Spoelberch as Director for a period of 4 years | Oppose |
| B.7.c | Re-election of Mr Carlos Alberto da Veiga Sicupira as Director for a period of 4 years | Oppose |
| B.7.d | Re-election of Mr Jorge Paulo Lemann as Director for a period of 4 years | Oppose |
| B.7.e | Re-election of Mr Roberto Moses Thompson Motta as Director for a period of 4 years | Oppose |
| B.7.f | Re-election of Mr Marcel Hermann Telles as Director for a period of 4 years | Oppose |
| B.7.g | Re-election of Mr Jean-Luc Dehaene as Director for a period of 1 year | For |
| B.7.h | Re-election of Mr Mark Winkelman as Director for a period of 4 years | Oppose |
| B.8 | Election as statutory auditor of PricewaterhouseCoopers for a period of 3 years and setting its yearly remuneration to € 52,000 | For |
| B.9.a | Approving the remuneration report for the financial year 2009 including the amended executive remuneration policy, applicable as from 2010 | Oppose |
| B.9.b | Approving the following specific one-time grantings of stock options and shares authorization | Oppose |
| B.10.a | Approval of change of control provisions relating to the EMTN Program | Oppose |
| B.10.b | Approval of change of control provisions relating to the US Dollar Notes | Oppose |
| B.10.c | Approval of change of control provisions relating to the Senior Facilities Agreement | Oppose |
| B.10.d | Approval of change of control provisions relating to the Term Facilities Agreement | Oppose |
| C.1 | Delegation of powers for the completion of formalities | For |