| AMBEV | 28/04/2009 AGM | |
|---|---|---|
| 1 | Examine, discuss and vote the management and the financial statements for the 2008 fiscal year | For |
| 2 | Application of net profits and distribution of dividends | For |
| 3 | Ratify the remuneration paid to board members in 2008 and approve the remuneration for 2009 | Abstain |
| 4 | Elect the members of the fiscal council and establish their remuneration | Oppose |