Docoh
Loading...

ABEV Ambev


 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 6-K
 
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of the
Securities Exchange Act of 1934
 
For the month of April, 2020

Commission File Number 1565025
 

 

AMBEV S.A.
(Exact name of registrant as specified in its charter)
 

AMBEV S.A.
(Translation of Registrant's name into English)
 

Rua Dr. Renato Paes de Barros, 1017 - 3rd Floor
04530-000 São Paulo, SP
Federative Republic of Brazil
(Address of principal executive office)
 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. 


Form 20-F ___X___ Form 40-F _______

 Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. 

Yes _______ No ___X____


 
 

 

 

AMBEV S.A.

CNPJ [National Register of Legal Entities] No. 07.526.557/0001-00

NIRE [Corporate Registration Identification Number] 35.300.368.941

A Publicly-Held Company

 

 

ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETINGS

 

 

 

Analytical Consolidated Voting Map

 

 

Ambev S.A., pursuant to article 21-W, paragraph 6, item II, of CVM Ruling No. 481/09, publishes the final voting map regarding the consolidation of voting instructions remotely delivered and the votes delivered in person at the Ordinary and Extraordinary Shareholders’ Meetings of Ambev S.A. held on April 24, 2020, for each matter included on the relevant agenda. Information on the analytical consolidated voting map is provided on the tables below.

 

São Paulo, April 28, 2020.

 

 

 

Ambev S.A.

 

 

Fernando Mommensohn Tennenbaum

Chief Financial and Investor Relations Officer

 

 

1

 


 
 

Analytical Consolidated Voting Map

Ordinary and Extraordinary General Shareholders’ Meetings of Ambev S.A. held on April 24, 2020.

 

ORDINARY SHAREHOLDERS’ MEETING (OSM)

CPF / CNPJ

(Tax Number)

# SHARES

RESOLUTION CODE(*)

OSM (1)

OSM (2)

OSM (3)

OSM (4)

OSM (9)

OSM (11)

OSM (12)

OSM (13)

00.661

8,441,956,047

For

For

For

For

For

-

For

For

06.048

1,609,987,301

For

For

For

For

For

-

For

For

88.000

1,306,782,773

For

For

For

For

For

For

For

For

00.625

1,286,723,274

For

For

For

For

For

-

For

For

03.375

208,706,750

For

For

For

Abstention

-

For

For

For

00.829

92,341,355

Abstention

For

For

For

Abstention

-

For

For

09.754

82,325,224

For

For

For

For

For

-

For

For

00.000

74,211,825

For

For

For

For

-

For

For

For

09.754

70,543,478

For

For

For

For

Abstention

-

For

For

02.932

61,199,156

For

For

For

For

Abstention

-

For

For

00.914

44,730,368

For

For

For

For

Abstention

-

For

For

00.583

42,332,324

For

For

For

For

Abstention

-

For

For

09.753

41,116,000

For

For

For

For

For

-

Against

For

01.694

37,905,999

Abstention

For

For

For

Abstention

-

For

For

00.583

22,674,796

Abstention

For

For

For

Abstention

-

For

For

09.754

19,243,052

For

For

For

Abstention

Abstention

-

For

For

01.118

18,804,415

Abstention

For

For

For

Abstention

-

For

For

00.584

16,424,600

For

For

For

Against

Abstention

-

For

For

00.762

14,843,553

Abstention

For

For

For

Abstention

-

For

For

01.471

12,542,450

For

Abstention

Abstention

Abstention

Abstention

-

Abstention

Abstention

02.786

12,528,775

Abstention

For

For

For

Abstention

-

For

For

00.547

10,296,675

For

For

For

Against

Abstention

-

Against

For

09.753

9,152,566

Abstention

For

For

For

Abstention

-

For

For

02.019

9,010,400

For

For

For

For

Abstention

-

For

For

00.584

8,853,727

For

For

For

For

Abstention

-

For

For

02.786

8,623,993

Abstention

For

For

For

Abstention

-

For

For

00.753

8,320,175

For

For

For

For

Abstention

-

For

For

00.584

7,938,499

For

For

For

For

Abstention

-

For

For

02.034

7,639,908

For

For

For

For

Abstention

-

For

For

00.741

7,529,578

For

For

For

For

Abstention

-

For

For

00.907

7,527,848

For

For

For

For

Abstention

-

For

For

00.759

7,410,065

Abstention

Abstention

Abstention

Abstention

-

For

Abstention

Abstention

09.753

7,250,994

For

For

For

For

Abstention

-

For

For

01.989

7,024,000

For

For

For

Against

Abstention

-

For

For

00.584

6,911,251

For

For

For

For

Abstention

-

For

For

00.929

6,663,374

For

For

For

For

Abstention

-

For

For

01.091

6,151,387

For

For

For

Against

Abstention

-

For

For

00.750

6,000,662

Abstention

For

For

For

Abstention

-

For

For

02.027

5,081,600

For

For

For

Against

Against

-

For

For

01.032

4,382,602

For

For

For

Against

Abstention

-

For

For

09.753

4,315,173

For

For

For

For

Abstention

-

For

For

09.754

4,270,882

For

For

For

For

Abstention

-

For

For

00.959

4,007,592

For

For

For

For

Abstention

-

For

For

00.916

3,842,151

For

For

For

Against

Abstention

-

For

For

01.694

3,822,800

Abstention

For

For

For

Abstention

-

For

For

00.897

3,549,586

Abstention

Abstention

Abstention

Abstention

-

For

Abstention

Abstention

00.598

3,339,465

For

For

For

For

Abstention

-

For

For

00.583

3,335,203

For

For

For

For

Abstention

-

For

For

02.387

3,283,098

For

For

For

Against

Abstention

-

For

For

02.992

3,271,700

For

For

Against

Against

For

-

For

For

00.598

3,248,440

For

For

For

Against

Abstention

-

For

For

00.583

3,165,173

For

For

For

For

Abstention

-

For

For

03.150

3,159,533

Abstention

For

For

For

Abstention

-

For

For

00.598

3,129,009

For

For

For

For

Abstention

-

For

For

03.181

2,832,503

For

For

For

For

Abstention

-

For

For

01.982

2,800,921

Abstention

For

For

For

Abstention

-

For

For

00.598

2,797,407

For

For

For

Against

Abstention

-

For

For

03.197

2,785,072

For

For

For

For

Abstention

-

For

For

01.454

2,637,013

For

For

For

For

Abstention

-

For

For

00.741

2,568,666

For

For

For

For

Abstention

-

For

For

01.401

2,516,100

For

For

For

Against

Abstention

-

For

For

01.131

2,491,799

Abstention

For

For

For

Abstention

-

For

For

01.206

2,475,697

For

For

For

For

Abstention

-

For

For

09.754

2,456,987

For

For

For

For

Abstention

-

For

For

01.102

2,450,286

For

For

For

For

Abstention

-

For

For

01.070

2,425,970

For

For

For

For

Abstention

-

For

For

00.879

2,422,737

For

For

For

For

-

For

For

For

02.786

2,394,818

Abstention

For

For

For

Abstention

-

For

For

01.103

2,387,230

For

For

For

Against

Abstention

-

For

For

02.379

2,260,264

For

For

For

For

Abstention

-

For

For

00.908

2,140,530

For

For

For

Against

Abstention

-

For

For

09.753

2,138,278

For

For

For

For

Abstention

-

For

For

03.297

2,129,904

For

For

For

For

Abstention

-

For

For

02.019

2,126,800

For

For

For

Against

Abstention

-

For

For

00.583

2,120,300

For

For

For

For

Abstention

-

For

For

02.786

2,098,667

Abstention

For

For

For

Abstention

-

For

For

00.694

1,995,200

For

For

For

For

Abstention

-

For

For

02.939

1,974,814

For

For

For

Against

Abstention

-

For

For

03.232

1,910,000

For

For

For

For

Abstention

-

For

For

00.583

1,906,592

For

For

For

For

Abstention

-

For

For

09.753

1,838,645

For

For

For

For

Abstention

-

For

For

02.899

1,725,320

For

For

For

For

Abstention

-

For

For

09.753

1,702,552

For

For

For

For

Abstention

-

For

For

00.857

1,686,908

For

For

For

Against

Abstention

-

For

For

01.111

1,662,725

For

For

For

For

Abstention

-

For

For

02.013

1,648,089

For

For

For

For

Abstention

-

For

For

09.753

1,614,852

For

For

For

Against

Against

-

For

For

00.714

1,607,844

For

For

For

For

Abstention

-

For

For

01.481

1,604,100

For

For

For

For

Abstention

-

For

For

02.232

1,600,691

For

For

For

For

Abstention

-

For

For

09.753

1,577,566

For

For

For

Against

Against

-

For

For

02.649

1,574,164

For

For

For

For

Abstention

-

For

For

00.855

1,574,037

For

For

For

For

Abstention

-

For

For

02.207

1,527,406

For

For

For

For

Abstention

-

For

For

02.377

1,499,600

For

For

For

Abstention

Abstention

-

For

Abstention

00.788

1,484,147

For

For

For

For

Abstention

-

For

For

00.794

1,450,360

For

For

For

For

Abstention

-

For

For

02.127

1,434,685

For

For

For

For

Abstention

-

For

For

02.786

1,434,608

Abstention

For

For

For

Abstention

-

For

For

00.833

1,430,316

Abstention

For

For

For

Abstention

-

For

For

02.786

1,341,723

Abstention

For

For

For

Abstention

-

For

For

01.771

1,275,100

For

For

For

Abstention

Abstention

-

For

Abstention

09.753

1,268,200

For

For

For

For

Abstention

-

For

For

01.402

1,221,000

For

For

For

Against

Abstention

-

For

For

02.240

1,201,400

For

For

For

For

Abstention

-

For

For

01.040

1,193,420

For

For

For

For

Abstention

-

For

For

01.832

1,163,300

For

For

For

For

Abstention

-

For

For

00.862

1,159,282

Abstention

For

For

For

Abstention

-

For

For

01.383

1,158,595

Abstention

For

For

For

Abstention

-

For

For

00.897

1,151,283

Abstention

Abstention

Abstention

Abstention

-

For

Abstention

Abstention

02.847

1,133,100

For

For

For

Abstention

Abstention

-

For

Abstention

02.786

1,131,600

For

For

For

Against

Abstention

-

For

For

00.654

1,104,325

For

For

For

For

Abstention

-

For

For

03.091

1,063,279

For

For

For

For

Abstention

-

For

For

01.356

1,053,940

For

For

For

For

Abstention

-

For

For

02.351

1,037,187

For

For

For

For

Abstention

-

For

For

01.462

1,029,926

Abstention

Abstention

Abstention

Abstention

-

For

Abstention

Abstention

01.056

1,025,100

For

For

For

For

Abstention

-

For

For

00.794

1,004,574

For

For

For

For

Abstention

-

For

For

03.304

1,002,200

For

For

For

Against

Abstention

-

For

For

01.397

953,146

Abstention

For

For

For

Abstention

-

For

For

01.807

937,798

For

For

For

For

Abstention

-

For

For

00.598

917,674

For

For

For

For

Abstention

-

For

For

02.013

912,596

For

For

For

For

Abstention

-

For

For

00.901

897,700

Abstention

Abstention

Abstention

Abstention

Abstention

-

Abstention

Abstention

01.862

893,667

For

For

For

For

Abstention

-

For

For

00.955

892,637

For

For

For

For

Abstention

-

For

For

00.583

892,168

For

For

For

For

Abstention

-

For

For

01.559

890,074

For

For

For

For

Abstention

-

For

For

00.583

880,694

For

For

For

For

Abstention

-

For

For

00.694

861,203

For

For

For

For

Abstention

-

For

For

01.184

859,188

For

For

For

For

Abstention

-

For

For

00.720

852,000

For

For

For

For

Abstention

-

For

For

03.132

850,000

For

For

For

Against

For

-

Against

Against

00.799

825,300

For

For

For

For

Abstention

-

For

For

02.477

820,063

For

For

For

Against

Abstention

-

For

For

00.584

815,625

For

For

For

For

Abstention

-

For

For

01.398

808,612

For

For

For

For

Abstention

-

For

For

02.484

802,175

Abstention

For

For

For

Abstention

-

For

For

01.383

800,900

Abstention

For

For

For

Abstention

-

For

For

03.255

778,901

Abstention

For

For

For

Abstention

-

For

For

01.306

762,825

For

For

For

Abstention

Abstention

-

For

Abstention

03.053

756,100

Abstention

Abstention

Abstention

Abstention

-

For

Abstention

Abstention

01.021

744,873

Abstention

Abstention

Abstention

Abstention

-

For

Abstention

Abstention

00.583

740,212

Abstention

For

For

For

Abstention

-

For

For

02.462

738,561

For

For

For

For

Abstention

-

For

For

01.469

734,500

For

For

For

For

Abstention

-

For

For

01.377

716,359

For

For

For

For

Abstention

-

For

For

02.992

712,665

For

For

Against

Against

For

-

For

For

01.785

696,788

For

For

For

For

Abstention

-

For

For

01.037

693,833

For

For

For

For

Abstention

-

For

For

09.754

692,143

For

For

For

For

Abstention

-

For

For

09.753

644,032

Abstention

For

For

For

Abstention

-

For

For

00.775

623,240

For

For

For

For

Abstention

-

For

For

02.807

616,569

For

For

For

For

Abstention

-

For

For

01.518

614,190

For

For

For

For

Abstention

-

For

For

02.786

609,543

Abstention

For

For

For

Abstention

-

For

For

01.785

608,486

Abstention

For

For

For

Abstention

-

For

For

00.897

605,022

Abstention

Abstention

Abstention

Abstention

-

For

Abstention

Abstention

01.987

596,710

For

For

For

For

Abstention

-

For

For

00.598

581,407

For

For

For

For

Abstention

-

For

For

02.777

570,200

For

For

For

For

Abstention

-

For

For

01.026

568,376

For

For

For

For

Abstention

-

For

For

02.786

559,181

Abstention

For

For

For

Abstention

-

For

For

01.356

553,800

Abstention

For

For

For

Abstention

-

For

For

03.164

550,318

For

For

For

For

-

For

For

For

00.751

529,800

For

For

For

For

Abstention

-

For

For

00.933

522,100

For

For

For

For

Abstention

-

For

For

00.904

520,109

For

For

For

For

Abstention

-

For

For

02.768

520,080

For

For

For

For

Abstention

-

For

For

02.039

516,358

For

For

For

For

Abstention

-

For

For

00.749

514,820

For

For

For

For

Abstention

-

For

For

02.493

500,449

Abstention

For

For

For

Abstention

-

For

For

00.962

499,366

Abstention

For

For

For

Abstention

-

For

For

00.807

499,250

For

For

For

For

Abstention

-

For

For

02.192

494,200

For

For

For

Against

Abstention

-

For

For

01.527

493,700

For

For

For

For

Abstention

-

For

For

01.927

481,374

For

For

For

For

Abstention

-

For

For

01.190

480,090

For

For

For

For

Abstention

-

For

For

00.836

473,500

For

For

For

For

Abstention

-

For

For

01.454

469,600

For

For

For

For

Abstention

-

For

For

02.257

467,800

For

For

For

For

Abstention

-

For

For

01.527

452,505

For

For

For

For

Abstention

-

For

For

09.754

441,263

For

For

For

For

Abstention

-

For

For

01.980

425,729

For

For

For

Against

Abstention

-

For

For

01.987

420,245

For

For

For

For

Abstention

-

For

For

00.583

418,575

For

For

For

For

Abstention

-

For

For

01.083

411,600

For

For

For

For

Abstention

-

For

For

01.785

407,200

For

For

For

For

Abstention

-

For

For

02.531

405,129

For

For

For

For

Abstention

-

For

For

00.514

402,793

Abstention

Abstention

Abstention

Abstention

-

For

Abstention

Abstention

02.677

402,200

For

For

For

For

Abstention

-

For

For

01.078

401,376

For

For

For

For

For

-

For

For

02.338

382,980

For

For

For

For

Abstention

-

For

For

00.714

382,000

For

For

For

For

Abstention

-

For

For

09.753

381,201

For

For

For

For

Abstention

-

For

For

02.786

376,825

Abstention

For

For

For

Abstention

-

For

For

00.723

371,300

Abstention

For

For

For

Abstention

-

For

For

09.754

368,290

For

For

For

For

Abstention

-

For

For

02.414

361,375

For

For

For

For

Abstention

-

For

For

01.702

352,781

Abstention

For

For

For

Abstention

-

For

For

03.402

349,600

For

For

For

Against

Abstention

-

For

For

09.753

348,216

For

For

For

For

For

-

Against

For

00.714

341,438

For

For

For

For

Abstention

-

For

For

02.948

339,593

Abstention

For

For

For

Abstention

-

For

For

00.714

319,300

For

For

For

For

Abstention

-

For

For

02.571

318,503

For

For

For

For

Abstention

-

For

For

00.838

315,569

For

For

For

For

Abstention

-

For

For

09.754

306,684

For

For

For

For

Abstention

-

For

For

01.177

301,714

For

For

For

For

Abstention

-

For

For

00.829

296,231

For

For

For

For

Abstention

-

For

For

01.041

294,795

For

For

For

For

Abstention

-

For

For

03.053

293,400

Abstention

Abstention

Abstention

Abstention

-

For

Abstention

Abstention

00.750

287,473

For

For

For

For

Abstention

-

For

For

03.105

285,500

For

For

For

Against

Abstention

-

For

For

01.800

281,900

Abstention

Abstention

Abstention

Abstention

-

For

Abstention

Abstention

00.584

280,141

For

For

For

For

Abstention

-

For

For

09.753

278,800

For

For

For

Against

Abstention

-

For

For

02.656

278,200

For

For

For

For

Abstention

-

For

For

00.960

273,600

Abstention

Abstention

Abstention

Abstention

-

For

Abstention

Abstention

02.807

268,888

Abstention

For

For

For

Abstention

-

For

For

00.764

262,360

For

For

For

For

Abstention

-

For

For

00.723

258,000

For

For

For

For

Abstention

-

For

For

09.754

257,045

For

For

For

For

Abstention

-

For

For

03.076

253,963

Abstention

For

For

For

Abstention

-

For

For

09.753

250,516

For

For

For

For

Abstention

-

For

For

09.753

250,159

For

For

For

For

Abstention

-

For

For

01.718

248,800

For

For

For

For

Abstention

-

For

For

01.957

248,000

For

For

For

For

Abstention

-

For

For

02.675

242,475

Abstention

For

For

For

Abstention

-

For

For

01.372

242,318

Abstention

For

For

For

Abstention

-

For

For

02.754

241,272

For

For

For

For

Abstention

-

For

For

00.584

240,457

For

For

For

For

Abstention

-

For

For

02.897

237,238

For

For

For

For

Abstention

-

For

For

01.172

236,574

For

For

For

For

For

-

For

For

02.242

236,100

For

For

For

For

Abstention

-

For

For

02.770

230,400

For

For

For

For

Abstention

-

For

For

02.027

230,002

For

For

For

Against

Abstention

-

For

For

00.827

228,900

For

For

For

For

Abstention

-

For

For

00.788

223,582

Abstention

For

For

For

Abstention

-

For

For

00.598

223,029

For

For

For

For

Abstention

-

For

For

02.992

223,011

For

For

Against

Against

For

-

For

For

01.462

220,805

For

For

For

Abstention

-

For

For

Abstention

00.598

213,834

For

For

For

Against

Abstention

-

Against

For

02.773

211,000

For

For

For

For

Abstention

-

For

For

00.946

200,631

For

For

For

For

Abstention

-

For

For

01.508

199,420

For

For

Against

Against

Abstention

-

Abstention

Abstention

00.908

195,015

Abstention

For

For

For

Abstention

-

For

For

02.379

190,300

For

For

For

For

Abstention

-

For

For

01.827

187,700

For

For

For

For

Abstention

-

For

For

01.086

185,846

For

For

For

For

Abstention

-

For

For

01.078

182,056

For

For

For

For

For

-

For

For

01.252

180,390

For

For

For

For

Abstention

-

For

For

01.387

179,334

For

For

For

For

Abstention

-

For

For

00.933

178,375

For

For

For

For

Abstention

-

For

For

09.753

172,141

For

For

For

Against

Abstention

-

For

For

00.583

167,850

For

For

For

For

Abstention

-

For

For

03.378

166,500

For

For

For

For

Abstention

-

For

For

01.821

165,650

Abstention

For

For

For

Abstention

-

For

For

02.765

162,594

For

For

For

For

For

-

For

For

02.957

156,700

For

For

For

For

Abstention

-

For

For

00.862

153,500

For

For

For

For

Abstention

-

For

For

00.939

151,000

For

For

For

For

Abstention

-

For

For

03.316

150,000

For

For

For

For

Abstention

-

For

For

00.584

146,638

Abstention

For

For

For

Abstention

-

For

For

00.784

143,600

For

For

For

For

Abstention

-

For

For

02.448

143,047

For

For

For

For

Abstention

-

For

For

01.138

139,905

For

For

For

For

Abstention

-

For

For

02.751

138,900

For

For

For

For

Abstention

-

For

For

03.396

138,200

For

For

For

For

Abstention

-

For

For

00.583

128,950

For

For

For

For

Abstention

-

For

For

01.150

128,900

For

For

For

For

Abstention

-

For

For

02.468

124,400

For

For

For

Against

Abstention

-

For

For

01.417

124,365

For

For

For

For

Abstention

-

For

For

00.956

122,500

For

For

For

For

Abstention

-

For

For

00.598

121,600

For

For

For

Abstention

Abstention

-

For

Abstention

09.753

121,182

For

For

For

For

Abstention

-

For

For

01.918

120,604

For

For

For

For

Abstention

-

For

For

01.820

119,028

For

For

For

For

Abstention

-

For

For

00.751

117,363

Abstention

For

For

For

Abstention

-

For

For

01.148

117,038

For

For

For

For

Abstention

-

For

For

03.152

115,980

For

For

For

For

Abstention

-

For

For

03.488

113,734

For

For

For

Against

Abstention

-

For

For

01.372

113,076

For

For

For

Against

Abstention

-

For

For

00.962

112,370

For

For

For

For

Abstention

-

For

For

02.148

111,200

For

For

For

For

Abstention

-

For

For

09.754

109,705

For

For

For

Against

Abstention

-

For

For

00.583

107,214

For

For

For

For

Abstention

-

For

For

01.803

106,743

Abstention

For

For

For

Abstention

-

For

For

01.178

104,995

For

For

For

For

Abstention

-

For

For

02.708

100,300

For

For

For

Against

Abstention

-

For

For

00.583

100,265

Abstention

For

For

For

Abstention

-

For

For

01.687

98,600

For

For

For

For

Abstention

-

For

For

00.741

97,700

For

For

For

For

Abstention

-

For

For

01.420

97,664

Abstention

For

For

For

Abstention

-

For

For

01.750

94,600

For

For

For

For

Abstention

-

For

For

01.415

90,952

Abstention

For

For

For

Abstention

-

For

For

02.803

87,700

Abstention

For

For

For

Abstention

-

For

For

03.152

87,539

For

For

For

For

Abstention

-

For

For

01.086

82,152

For

For

For

For

Abstention

-

For

For

00.897

81,000

Abstention

Abstention

Abstention

Abstention

-

For

Abstention

Abstention

01.039

80,000

Abstention

Abstention

Abstention

Abstention

-

For

Abstention

Abstention

01.683

80,000

For

For

For

For

For

-

For

For

02.786

79,676

Abstention

For

For

For

Abstention

-

For

For

09.753

79,541

For

For

For

Against

Against

-

For

For

09.753

78,504

Abstention

For

For

For

Abstention

-

For

For

01.399

78,217

Abstention

Abstention

Abstention

Abstention

-

For

Abstention

Abstention

02.472

77,900

For

For

For

For

Abstention

-

For

For

00.694

75,459

For

For

For

For

Abstention

-

For

For

02.146

73,801

Abstention

For

For

For

Abstention

-

For

For

03.210

72,761

For

For

For

Against

Against

-

For

For

09.753

71,368

Abstention

For

For

For

Abstention

-

For

For

03.165

70,100

For

For

For

Against

Abstention

-

For

For

09.754

67,147

Abstention

For

For

For

Abstention

-

For

For

01.467

65,400

For

For

For

For

Abstention

-

For

For

03.051

60,600

For

For

For

Against

Abstention

-

For

For

00.864

57,900

For

For

For

For

Abstention

-

For

For

01.344

55,856

For

For

For

For

Abstention

-

For

For

01.406

55,606

For

For

For

For

Abstention

-

For

For

01.454

54,808

For

For

For

For

Abstention

-

For

For

00.803

54,000

Abstention

Abstention

Abstention

Abstention

-

For

Abstention

Abstention

03.381

53,100

For

For

For

For

-

For

For

For

01.737

52,000

For

For

For

For

Abstention

-

For

For

01.302

51,900

For

For

For

For

Abstention

-

For

For

02.064

51,400

For

For

For

For

Abstention

-

For

For

01.705

51,177

Abstention

For

For

For

Abstention

-

For

For

00.856

50,600

For

For

For

For

Abstention

-

For

For

09.753

50,456

For

For

For

For

Abstention

-

For

For

00.719

50,124

For

For

For

For

Abstention

-

For

For

02.897

48,500

For

For

For

For

Abstention

-

For

For

01.855

47,324

For

For

For

For

Abstention

-

For

For

09.753

47,111

For

For

For

For

Abstention

-

For

For

02.771

46,400

Abstention

For

For

For

Abstention

-

For

For

00.954

45,200

For

For

For

Against

Abstention

-

For

For

01.720

45,190

For

For

For

For

Abstention

-

For

For

01.784

44,458

For

For

For

For

Abstention

-

For

For

02.359

43,485

For

For

For

For

Abstention

-

For

For

00.836

42,990

For

For

For

For

Abstention

-

For

For

01.258

42,100

Abstention

Abstention

Abstention

Abstention

-

For

Abstention

Abstention

02.631

41,400

For

For

For

For

Abstention

-

For

For

00.583

40,500

For

For

For

For

Abstention

-

For

For

01.900

39,887

For

For

For

For

Abstention

-

For

For

01.973

39,700

For

For

For

For

Abstention

-

For

For

00.598

39,668

For

For

For

For

Abstention

-

For

For

02.787

39,408

For

For

For

Against

Abstention

-

For

For

02.489

39,032

For

For

For

For

Abstention

-

For

For

02.240

37,875

For

For

For

For

Abstention

-

For

For

03.559

37,600

For

For

For

Against

Abstention

-

For

For

01.068

36,369

For

For

For

For

Abstention

-

For

For

01.449

35,221

Abstention

For

For

For

Abstention

-

For

For

02.044

35,177

Abstention

For

For

For

Abstention

-

For

For

03.519

34,700

For

For

For

Against

Abstention

-

For

For

00.775

33,600

For

For

For

Against

Abstention

-

For

For

02.920

32,800

For

For

For

For

-

-

-

-

00.935

32,102

For

For

For

For

Abstention

-

For

For

02.784

31,182

For

For

For

For

Abstention

-

For

For

02.154

30,200

For

For

For

For

Abstention

-

For

For

09.753

29,656

For

For

For

For

Abstention

-

For

For

01.041

28,400

Abstention

Abstention

Abstention

Abstention

-

For

Abstention

Abstention

03.312

28,400

Against

For

For

Against

Abstention

-

For

For

00.826

28,357

For

For

For

For

Abstention

-

For

For

02.707

27,364

Abstention

For

For

For

Abstention

-

For

For

01.849

27,350

Abstention

For

For

For

Abstention

-

For

For

03.006

26,500

For

For

For

Against

Abstention

-

For

For

02.132

26,191

For

For

For

For

Abstention

-

For

For

03.381

25,400

For

For

For

Abstention

Abstention

-

For

Abstention

03.262

25,300

For

For

For

Against

Abstention

-

For

For

02.217

24,700

For

For

For

For

Abstention

-

For

For

00.782

23,880

For

For

For

Against

Abstention

-

For

For

01.526

23,800

For

For

For

For

Abstention

-

For

For

01.944

23,396

For

For

For

For

Abstention

-

For

For

03.312

23,092

Against

For

For

Against

Abstention

-

For

For

00.598

22,316

For

For

For

For

Abstention

-

For

For

02.190

22,253

For

For

For

For

Abstention

-

For

For

00.936

21,900

For

For

For

Against

Abstention

-

For

For

00.963

21,500

Against

For

For

Against

Abstention

-

For

For

01.329

20,655

For

For

For

For

Abstention

-

For

For

01.849

20,412

Abstention

For

For

For

Abstention

-

For

For

02.301

19,400

For

For

For

For

Abstention

-

For

For

00.886

18,602

For

For

For

For

Abstention

-

For

For

02.762

17,892

Abstention

For

For

For

Abstention

-

For

For

02.634

16,855

For

For

For

For

Abstention

-

For

For

02.886

16,539

For

For

For

For

Abstention

-

For

For

03.157

16,400

For

For

For

For

Abstention

-

For

For

02.377

16,200

For

For

For

For

Abstention

-

For

For

01.505

15,500

For

For

For

For

Abstention

-

For

For

00.694

15,300

For

For

For

For

Abstention

-

For

For

02.727

15,103

For

For

For

For

Abstention

-

For

For

02.884

15,035

For

For

For

For

Abstention

-

For

For

02.619

15,000

For

For

For

For

Abstention

-

For

For

02.786

13,231

Abstention

For

For

For

Abstention

-

For

For

00.714

12,675

For

For

For

For

Abstention

-

For

For

02.294

12,566

For

For

For

For

Abstention

-

For

For

00.598

12,400

For

For

For

For

Abstention

-

For

For

09.753

11,228

For

For

For

Against

For

-

For

For

02.664

11,213

For

For

For

For

Abstention

-

For

For

00.598

11,072

Abstention

For

For

For

Abstention

-

For

For

01.657

10,880

For

For

For

Against

Abstention

-

For

For

01.020

10,147

For

For

For

For

Abstention

-

For

For

00.583

10,009

Abstention

For

For

For

Abstention

-

For

For

03.264

9,900

For

For

For

For

Abstention

-

For

For

03.508

9,500

For

For

For

For

Abstention

-

For

For

03.277

9,314

Abstention

For

For

For

Abstention

-

For

For

03.391

9,300

For

For

For

For

Abstention

-

For

For

01.059

8,223

Abstention

For

For

For

Abstention

-

For

For

02.348

8,000

For

For

For

For

Abstention

-

For

For

01.036

7,511

Abstention

For

For

For

Abstention

-

For

For

00.223

7,393

Abstention

Abstention

Abstention

Abstention

-

For

Abstention

Abstention

01.409

6,100

Abstention

Abstention

Abstention

Abstention

-

For

Abstention

Abstention

02.754

5,500

For

For

For

For

Abstention

-

For

For

03.440

4,900

For

For

For

For

Abstention

-

For

For

01.927

4,300

For

For

For

For

Abstention

-

For

For

03.016

4,300

For

For

For

For

Abstention

-

For

For

03.507

3,301

For

For

For

For

Abstention

-

For

For

02.054

2,900

For

For

For

For

Abstention

-

For

For

02.472

2,600

For

For

For

For

Abstention

-

For

For

03.386

2,400

For

For

For

For

Abstention

-

For

For

01.198

2,000

For

For

For

For

Abstention

-

For

For

00.598

1,800

For

For

For

For

Abstention

-

For

For

03.360

1,400

For

For

For

For

For

-

For

For

02.764

1,200

For

For

For

For

Abstention

-

For

For

02.753

500

For

For

For

For

Abstention

-

For

For

02.251

400

For

For

For

For

Abstention

-

For

For

02.786

300

Abstention

For

For

For

Abstention

-

For

For

03.391

300

For

For

For

For

Abstention

-

For

For

04.171

25

For

For

For

For

-

For

For

For

2

 


 
 

Analytical Consolidated Voting Map

Ordinary and Extraordinary General Shareholders’ Meetings of Ambev S.A. held on April 24, 2020.

 

(*) Resolution Codes:

 

OSM 1 – To approve the managers’ accounts and financial statements for the fiscal year ended on December 31, 2019.

OSM 2 - To resolve on the allocation of net profit for the fiscal year ended December 31, 2019, as set forth in the Company’s Management Proposal.

OSM 3 - To approve the Board of Directors to be composed of 11 effective members and 2 alternates, for a 3-year term, which will end at the Ordinary Shareholder’s Meeting to be held in 2023, pursuant to the Management Proposal.         

OSM 4 - Election of the board of directors by a single slate  - Indication of all names that compose the Controller Slate - Board of Directors.

OSM 9 - Election of the fiscal council by single slate - Indication of all names that compose the Controller Slate - Fiscal Council.

OSM 11 - Election of the fiscal council separately – Ordinary Shares - Indication of candidates to the fiscal council by the minority shareholders holding shares with a right to vote - Vinicius Balbino Bouhid / Carlos Tersandro Fonseca Adeodato.

OSM 12 - To determine managers’ overall compensation for the year of 2020, in the annual amount of up to R$ 111,079,130.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the fiscal year, and (y) the compensation based on shares that the Company intends to execute in the fiscal year.

OSM 13 - To determine the overall compensation of the Fiscal Council’s members for the year of 2020, in the annual amount of up to R$ 2,162,700.00, with alternate members’ compensation corresponding to half of the amount received by the effective members, in accordance with the Management Proposal.

 

***

 

 

 

 

 

 

 

 

3

 


 
 

Analytical Consolidated Voting Map

Ordinary and Extraordinary General Shareholders’ Meetings of Ambev S.A. held on April 24, 2020.

 

EXTRAORDINARY SHAREHOLDERS’ MEETING (ESM)

CPF / CNPJ

# SHARES

RESOLUTION CODE(*)

ESM (1)

ESM (2)

ESM (3)

ESM (4)

ESM (5)

ESM (6)

ESM (7)

00.661

8,441,956,047

For

For

For

For

For

For

For

06.048

1,609,987,301

For

For

For

For

For

For

For

88.000

1,306,782,773

For

For

For

For

For

For

Against

00.625

1,286,723,274

For

For

For

For

For

For

For

03.375

208,706,750

For

For

For

For

For

For

For

00.829

92,341,355

For

For

For

For

For

For

Against

09.754

82,325,224

For

For

For

For

For

For

Against

00.000

74,211,825

For

For

For

For

For

For

For

09.754

70,543,478

For

For

For

For

For

For

For

02.932

61,199,156

For

For

For

For

For

For

For

00.914

44,730,368

For

For

For

For

For

For

For

00.583

42,332,324

For

For

For

For

For

For

For

09.753

41,116,000

For

For

For

For

For

For

For

01.694

37,905,999

For

For

For

For

For

For

Against

00.583

22,674,796

For

For

For

For

For

For

Against

09.754

19,243,052

For

For

For

For

For

For

Against

01.118

18,804,415

For

For

For

For

For

For

Against

00.584

16,424,600

For

For

For

For

For

For

Against

00.547

16,094,076

For

For

For

For

For

For

Against

00.885

15,156,306

For

For

For

For

For

For

Against

00.762

14,843,553

For

For

For

For

For

For

Against

01.471

12,542,450

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

02.786

12,528,775

For

For

For

For

For

For

Against

00.598

11,512,077

For

For

For

For

For

For

Against

00.583

10,841,977

For

For

For

For

For

For

Against

00.547

10,296,675

For

For

For

For

For

For

For

01.165

9,730,004

For

Against

Against

Against

Against

Against

Against

09.753

9,152,566

For

For

For

For

For

For

Against

02.019

9,010,400

For

For

For

For

For

For

Against

00.584

8,853,727

For

For

For

For

For

For

Against

02.786

8,623,993

For

For

For

For

For

For

Against

00.753

8,320,175

For

For

For

For

For

For

Against

00.584

7,938,499

For

For

For

For

For

For

For

02.034

7,639,908

For

For

For

For

For

For

Against

00.741

7,529,578

For

For

For

For

For

For

For

00.907

7,527,848

For

For

For

For

For

For

For

00.759

7,410,065

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

09.753

7,250,994

For

For

For

For

For

For

Against

01.989

7,024,000

For

For

For

For

For

For

Against

00.584

6,911,251

For

For

For

For

For

For

Against

00.929

6,663,374

For

For

For

For

For

For

For

01.091

6,151,387

For

For

For

For

For

For

Against

00.750

6,000,662

For

For

For

For

For

For

Against

03.112

5,478,673

For

For

For

For

For

For

For

01.110

5,160,870

For

For

For

For

For

For

For

02.330

5,152,300

For

For

For

For

For

For

Against

02.027

5,081,600

For

For

For

For

For

For

Against

00.583

4,769,346

For

For

For

For

For

For

Against

00.583

4,504,564

For

For

For

For

For

For

Against

01.032

4,382,602

For

For

For

For

For

For

Against

09.753

4,315,173

For

For

For

For

For

For

Against

09.754

4,270,882

For

For

For

For

For

For

Against

00.959

4,007,592

For

For

For

For

For

For

Against

00.916

3,842,151

For

For

For

For

For

For

Against

01.694

3,822,800

For

For

For

For

For

For

Against

00.897

3,549,586

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

01.181

3,423,900

For

For

For

For

For

For

For

00.598

3,339,465

For

For

For

For

For

For

For

00.583

3,335,203

For

For

For

For

For

For

Against

03.440

3,308,737

For

For

For

For

For

For

For

02.387

3,283,098

For

For

For

For

For

For

Against

02.992

3,271,700

For

For

For

For

For

For

For

00.598

3,248,440

For

For

For

For

For

For

Against

00.583

3,165,173

For

For

For

For

For

For

Against

03.150

3,159,533

For

For

For

For

For

For

Against

00.598

3,129,009

For

For

For

For

For

For

Against

01.840

3,095,486

For

For

For

For

For

For

For

03.147

3,000,000

For

For

For

For

For

For

Against

00.583

2,972,251

For

For

For

For

For

For

Against

03.181

2,832,503

For

For

For

For

For

For

Against

01.982

2,800,921

For

For

For

For

For

For

Against

00.598

2,797,407

For

For

For

For

For

For

Against

03.197

2,785,072

For

For

For

For

For

For

Against

02.513

2,664,000

For

For

For

For

For

For

For

01.454

2,637,013

For

For

For

For

For

For

For

00.741

2,568,666

For

For

For

For

For

For

Against

01.401

2,516,100

For

For

For

For

For

For

Against

01.131

2,491,799

For

For

For

For

For

For

Against

00.583

2,483,100

For

Against

Against

Against

Against

Against

Against

01.206

2,475,697

For

For

For

For

For

For

For

09.754

2,456,987

For

For

For

For

For

For

Against

01.102

2,450,286

For

For

For

For

For

For

For

01.070

2,425,970

For

For

For

For

For

For

Against

00.879

2,422,737

For

For

For

For

For

For

For

02.786

2,394,818

For

For

For

For

For

For

Against

01.103

2,387,230

For

For

For

For

For

For

Against

02.643

2,361,825

For

For

For

For

For

For

Against

02.379

2,260,264

For

For

For

For

For

For

For

01.953

2,223,140

For

For

For

For

For

For

Against

00.908

2,140,530

For

For

For

For

For

For

Against

09.753

2,138,278

For

For

For

For

For

For

Against

03.297

2,129,904

For

For

For

For

For

For

Against

02.019

2,126,800

For

For

For

For

For

For

Against

00.583

2,120,300

For

For

For

For

For

For

Against

02.786

2,098,667

For

For

For

For

For

For

Against

00.694

2,062,424

For

For

For

For

For

For

For

00.694

1,995,200

For

For

For

For

For

For

Against

02.939

1,974,814

For

For

For

For

For

For

Against

01.975

1,932,769

For

For

For

For

For

For

Against

00.654

1,932,258

For

For

For

For

For

For

Against

03.232

1,910,000

For

For

For

For

For

For

For

00.583

1,906,592

For

For

For

For

For

For

Against

00.952

1,864,300

For

For

For

For

For

For

Against

09.753

1,838,645

For

For

For

For

For

For

For

02.899

1,725,320

For

For

For

For

For

For

Against

09.753

1,702,552

For

For

For

For

For

For

For

00.857

1,686,908

For

For

For

For

For

For

Against

01.111

1,662,725

For

For

For

For

For

For

Against

02.013

1,648,089

For

For

For

For

For

For

Against

00.714

1,607,844

For

For

For

For

For

For

Against

01.481

1,604,100

For

For

For

For

For

For

Against

02.232

1,600,691

For

For

For

For

For

For

Against

09.753

1,577,566

For

For

For

For

For

For

Against

02.649

1,574,164

For

For

For

For

For

For

For

00.855

1,574,037

For

For

For

For

For

For

For

02.207

1,527,406

For

For

For

For

For

For

Against

02.377

1,499,600

For

For

For

For

For

For

Against

00.788

1,484,147

For

For

For

For

For

For

Against

00.794

1,450,360

For

For

For

For

For

For

For

02.127

1,434,685

For

For

For

For

For

For

Against

02.786

1,434,608

For

For

For

For

For

For

Against

00.833

1,430,316

For

For

For

For

For

For

Against

02.670

1,422,191

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

00.906

1,416,250

For

For

For

For

For

For

Against

02.786

1,341,723

For

For

For

For

For

For

Against

01.771

1,275,100

For

For

For

For

For

For

Against

09.753

1,268,200

For

For

For

For

For

For

Against

01.402

1,221,000

For

For

For

For

For

For

Against

02.240

1,201,400

For

For

For

For

For

For

Against

01.040

1,193,420

For

For

For

For

For

For

Against

01.832

1,163,300

For

For

For

For

For

For

Against

00.862

1,159,282

For

For

For

For

For

For

Against

01.383

1,158,595

For

For

For

For

For

For

Against

00.897

1,151,283

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

00.598

1,144,893

For

For

For

For

For

For

Against

02.847

1,133,100

For

For

For

For

For

For

Against

02.786

1,131,600

For

For

For

For

For

For

Against

00.779

1,117,400

For

For

For

For

For

For

Against

00.654

1,104,325

For

For

For

For

For

For

Against

01.209

1,067,473

For

For

For

For

For

For

Against

03.091

1,063,279

For

For

For

For

For

For

Against

01.356

1,053,940

For

For

For

For

For

For

Against

00.598

1,048,333

For

For

For

For

For

For

For

02.196

1,038,088

For

For

For

For

For

For

Against

02.351

1,037,187

For

For

For

For

For

For

For

01.462

1,029,926

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

01.056

1,025,100

For

For

For

For

For

For

Against

00.794

1,004,574

For

For

For

For

For

For

For

03.304

1,002,200

For

For

For

For

For

For

Against

01.398

963,758

For

For

For

For

For

For

Against

01.397

953,146

For

For

For

For

For

For

Against

01.807

937,798

For

For

For

For

For

For

For

02.013

912,596

For

For

For

For

For

For

Against

00.901

897,700

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

01.862

893,667

For

For

For

For

For

For

Against

00.955

892,637

For

For

For

For

For

For

For

00.583

892,168

For

For

For

For

For

For

For

01.559

890,074

For

For

For

For

For

For

Against

00.583

880,694

For

For

For

For

For

For

For

00.583

877,925

For

For

For

For

For

For

Against

03.112

861,572

For

For

For

For

For

For

For

00.694

861,203

For

For

For

For

For

For

Against

01.184

859,188

For

For

For

For

For

For

Against

00.720

852,000

For

For

For

For

For

For

Against

03.132

850,000

For

For

For

For

For

For

Against

00.799

825,300

For

For

For

For

For

For

Against

02.477

820,063

For

For

For

For

For

For

Against

00.598

819,750

For

For

For

For

For

For

Against

00.584

815,625

For

For

For

For

For

For

Against

01.398

808,612

For

For

For

For

For

For

Against

02.484

802,175

For

For

For

For

For

For

Against

01.383

800,900

For

For

For

For

For

For

Against

03.255

778,901

For

For

For

For

For

For

Against

01.306

762,825

For

For

For

For

For

For

Against

03.053

756,100

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

00.929

749,950

For

For

For

For

For

For

For

01.021

744,873

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

00.583

740,212

For

For

For

For

For

For

Against

02.462

738,561

For

For

For

For

For

For

For

01.469

734,500

For

For

For

For

For

For

Against

01.403

716,550

For

For

For

For

For

For

For

01.377

716,359

For

For

For

For

For

For

For

02.992

712,665

For

For

For

For

For

For

For

01.785

696,788

For

For

For

For

For

For

Against

01.037

693,833

For

For

For

For

For

For

Against

09.754

692,143

For

For

For

For

For

For

For

01.498

689,900

For

For

For

For

For

For

Against

02.006

678,669

For

For

For

For

For

For

For

09.753

644,032

For

For

For

For

For

For

Against

00.724

638,500

For

For

For

For

For

For

For

03.358

637,550

For

For

For

For

For

For

Against

03.181

632,900

For

For

For

For

For

For

Against

00.775

623,240

For

For

For

For

For

For

Against

02.807

616,569

For

For

For

For

For

For

Against

01.518

614,190

For

For

For

For

For

For

For

02.786

609,543

For

For

For

For

For

For

Against

01.785

608,486

For

For

For

For

For

For

Against

00.897

605,022

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

01.987

596,710

For

For

For

For

For

For

For

02.616

587,900

For

For

For

For

For

For

Against

00.598

581,407

For

For

For

For

For

For

For

02.777

570,200

For

For

For

For

For

For

Against

00.583

569,800

For

For

For

For

For

For

For

01.026

568,376

For

For

For

For

For

For

Against

02.786

559,181

For

For

For

For

For

For

Against

01.336

557,951

For

For

For

For

For

For

Against

01.356

553,800

For

For

For

For

For

For

Against

03.164

550,318

For

For

For

For

For

For

Against

02.289

533,485

For

For

For

For

For

For

Against

00.751

529,800

For

For

For

For

For

For

Against

00.933

522,100

For

For

For

For

For

For

Against

00.904

520,109

For

For

For

For

For

For

For

02.768

520,080

For

For

For

For

For

For

Against

02.039

516,358

For

For

For

For

For

For

Against

00.583

516,032

For

For

For

For

For

For

Against

00.749

514,820

For

For

For

For

For

For

Against

02.493

500,449

For

For

For

For

For

For

Against

00.962

499,366

For

For

For

For

For

For

Against

00.807

499,250

For

For

For

For

For

For

Against

09.754

498,400

For

For

For

For

For

For

Against

02.192

494,200

For

For

For

For

For

For

Against

01.527

493,700

For

For

For

For

For

For

Against

00.694

492,189

For

For

For

For

For

For

Abstention

00.755

490,100

For

For

For

For

For

For

Against

09.754

482,300

For

For

For

For

For

For

For

01.927

481,374

For

For

For

For

For

For

For

01.190

480,090

For

For

For

For

For

For

For

00.836

473,500

For

For

For

For

For

For

For

01.454

469,600

For

For

For

For

For

For

Against

02.257

467,800

For

For

For

For

For

For

Against

01.735

466,002

For

For

For

For

For

For

Against

01.126

461,000

For

For

For

For

For

For

For

02.062

457,767

For

For

For

For

For

For

Against

01.527

452,505

For

For

For

For

For

For

Against

09.754

441,263

For

For

For

For

For

For

Against

01.980

425,729

For

For

For

For

For

For

Against

01.987

420,245

For

For

For

For

For

For

For

00.583

418,575

For

For

For

For

For

For

Against

01.083

411,600

For

For

For

For

For

For

Against

01.785

407,200

For

For

For

For

For

For

Against

02.531

405,129

For

For

For

For

For

For

Against

00.514

402,793

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

02.677

402,200

For

For

For

For

For

For

Against

01.078

401,376

For

For

For

For

For

For

For

02.126

399,200

For

For

For

For

For

For

For

02.338

382,980

For

For

For

For

For

For

For

00.714

382,000

For

For

For

For

For

For

Against

09.753

381,201

For

For

For

For

For

For

For

01.097

379,175

For

For

For

For

For

For

Against

02.786

376,825

For

For

For

For

For

For

Against

00.723

371,300

For

For

For

For

For

For

Against

01.689

368,621

For

For

For

For

For

For

Abstention

09.754

368,290

For

For

For

For

For

For

Against

02.414

361,375

For

For

For

For

For

For

Against

01.702

352,781

For

For

For

For

For

For

Against

03.402

349,600

For

For

For

For

For

For

Against

09.753

348,216

For

For

For

For

For

For

For

00.714

341,438

For

For

For

For

For

For

Against

02.948

339,593

For

For

For

For

For

For

Against

00.714

319,300

For

For

For

For

For

For

Against

02.571

318,503

For

For

For

For

For

For

Against

01.043

316,339

For

For

For

For

For

For

Against

00.838

315,569

For

For

For

For

For

For

Against

09.754

306,684

For

For

For

For

For

For

Against

01.177

301,714

For

For

For

For

For

For

Against

00.829

296,231

For

For

For

For

For

For

Against

01.041

294,795

For

For

For

For

For

For

Against

03.053

293,400

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

00.750

287,473

For

For

For

For

For

For

For

00.947

285,613

For

For

For

For

For

For

Against

03.105

285,500

For

For

For

For

For

For

Against

01.800

281,900

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

01.027

280,213

For

For

For

For

For

For

Against

00.584

280,141

For

For

For

For

For

For

For

09.753

278,800

For

For

For

For

For

For

Against

02.656

278,200

For

For

For

For

For

For

Against

00.960

273,600

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

02.807

268,888

For

For

For

For

For

For

Against

00.764

262,360

For

For

For

For

For

For

For

00.723

258,000

For

For

For

For

For

For

Against

09.754

257,045

For

For

For

For

For

For

For

03.076

253,963

For

For

For

For

For

For

Against

09.753

250,516

For

For

For

For

For

For

Against

09.753

250,159

For

For

For

For

For

For

Against

01.718

248,800

For

For

For

For

For

For

Against

01.957

248,000

For

For

For

For

For

For

Against

01.868

245,000

For

For

For

For

For

For

For

02.675

242,475

For

For

For

For

For

For

Against

01.372

242,318

For

For

For

For

For

For

Against

02.754

241,272

For

For

For

For

For

For

For

00.584

240,457

For

For

For

For

For

For

For

02.897

237,238

For

For

For

For

For

For

Against

01.172

236,574

For

For

For

For

For

For

For

02.242

236,100

For

For

For

For

For

For

Against

02.770

230,400

For

For

For

For

For

For

Against

01.883

230,302

For

For

For

For

For

For

Against

02.027

230,002

For

For

For

For

For

For

Against

00.827

228,900

For

For

For

For

For

For

Against

02.351

223,237

For

For

For

For

For

For

For

00.598

223,029

For

For

For

For

For

For

Against

02.992

223,011

For

For

For

For

For

For

For

01.462

220,805

For

For

For

For

For

For

Against

03.085

214,927

For

For

For

For

For

For

For

00.598

213,834

For

For

For

For

For

For

For

01.526

213,118

For

For

For

For

For

For

For

02.773

211,000

For

For

For

For

For

For

Against

00.753

202,425

For

For

For

For

For

For

Against

00.946

200,631

For

For

For

For

For

For

Against

01.436

199,815

For

For

For

For

For

For

Against

01.508

199,420

For

For

For

For

For

For

Against

02.287

198,635

For

For

For

For

For

For

Against

00.583

195,625

For

For

For

For

For

For

Against

00.908

195,015

For

For

For

For

For

For

Against

03.025

195,008

For

For

For

For

For

For

Against

02.379

190,300

For

For

For

For

For

For

For

01.827

187,700

For

For

For

For

For

For

Against

01.086

185,846

For

For

For

For

For

For

Against

01.078

182,056

For

For

For

For

For

For

For

01.252

180,390

For

For

For

For

For

For

Against

01.387

179,334

For

For

For

For

For

For

For

00.933

178,375

For

For

For

For

For

For

Against

00.864

177,121

For

For

For

For

For

For

Against

09.753

172,141

For

For

For

For

For

For

Against

00.583

167,850

For

For

For

For

For

For

For

00.827

166,800

For

For

For

For

For

For

Against

03.378

166,500

For

For

For

For

For

For

Against

01.821

165,650

For

For

For

For

For

For

Against

01.113

163,748

For

For

For

For

For

For

For

02.765

162,594

For

For

For

For

For

For

Against

00.741

161,630

For

For

For

For

For

For

Against

01.344

158,053

For

For

For

For

For

For

Against

02.957

156,700

For

For

For

For

For

For

Against

00.862

153,500

For

For

For

For

For

For

Against

00.939

151,000

For

For

For

For

For

For

Against

03.316

150,000

For

For

For

For

For

For

Against

00.584

146,638

For

For

For

For

For

For

Against

00.784

143,600

For

For

For

For

For

For

Against

02.448

143,047

For

For

For

For

For

For

Against

01.138

139,905

For

For

For

For

For

For

Against

02.751

138,900

For

For

For

For

For

For

Against

03.396

138,200

For

For

For

For

For

For

Against

00.583

128,950

For

For

For

For

For

For

Against

01.150

128,900

For

For

For

For

For

For

Against

02.468

124,400

For

For

For

For

For

For

Against

01.417

124,365

For

For

For

For

For

For

Against

00.956

122,500

For

For

For

For

For

For

Against

00.598

121,600

For

For

For

For

For

For

Against

09.753

121,182

For

For

For

For

For

For

For

01.918

120,604

For

For

For

For

For

For

Against

02.522

120,400

For

For

For

For

For

For

For

01.820

119,028

For

For

For

For

For

For

Against

00.751

117,363

For

For

For

For

For

For

Against

01.148

117,038

For

For

For

For

For

For

Against

03.152

115,980

For

For

For

For

For

For

For

03.488

113,734

For

For

For

For

For

For

Against

01.372

113,076

For

For

For

For

For

For

Against

00.734

112,919

For

For

For

For

For

For

Against

00.962

112,370

For

For

For

For

For

For

For

02.148

111,200

For

For

For

For

For

For

Against

00.623

110,138

For

For

For

For

For

For

For

09.754

109,705

For

For

For

For

For

For

Against

00.583

107,214

For

For

For

For

For

For

Against

01.803

106,743

For

For

For

For

For

For

Against

01.178

104,995

For

For

For

For

For

For

Against

00.749

102,759

For

For

For

For

For

For

Against

02.708

100,300

For

For

For

For

For

For

Against

00.583

100,265

For

For

For

For

For

For

Against

01.687

98,600

For

For

For

For

For

For

For

00.741

97,700

For

For

For

For

For

For

For

01.420

97,664

For

For

For

For

For

For

Against

01.243

95,294

For

For

For

For

For

For

For

01.750

94,600

For

For

For

For

For

For

Against

02.513

92,173

For

For

For

For

For

For

Against

01.415

90,952

For

For

For

For

For

For

Against

03.152

89,100

For

For

For

For

For

For

Against

01.212

87,800

For

For

For

For

For

For

For

02.803

87,700

For

For

For

For

For

For

Against

03.152

87,539

For

For

For

For

For

For

For

02.456

85,458

For

For

For

For

For

For

Against

02.079

84,608

For

For

For

For

For

For

For

01.991

83,902

For

For

For

For

For

For

Against

01.086

82,152

For

For

For

For

For

For

Against

00.897

81,000

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

01.039

80,000

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

01.683

80,000

For

For

For

For

For

For

For

02.786

79,676

For

For

For

For

For

For

Against

09.753

78,504

For

For

For

For

For

For

Against

01.399

78,217

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

02.472

77,900

For

For

For

For

For

For

Against

01.053

77,151

For

For

For

For

For

For

Against

00.751

75,846

For

For

For

For

For

For

Against

00.694

75,459

For

For

For

For

For

For

Against

02.146

73,801

For

For

For

For

For

For

Against

09.753

71,368

For

For

For

For

For

For

Against

00.623

70,500

For

For

For

For

For

For

For

03.165

70,100

For

For

For

For

For

For

Against

09.754

67,147

For

For

For

For

For

For

Against

01.467

65,400

For

For

For

For

For

For

Against

01.038

64,400

For

For

For

For

For

For

For

02.827

61,159

For

For

For

For

For

For

For

02.357

60,700

For

For

For

For

For

For

Against

03.051

60,600

For

For

For

For

For

For

Against

01.687

58,229

For

For

For

For

For

For

Abstention

00.864

57,900

For

For

For

For

For

For

Against

01.344

55,856

For

For

For

For

For

For

For

01.406

55,606

For

For

For

For

For

For

For

01.454

54,808

For

For

For

For

For

For

Against

00.803

54,000

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

03.324

53,600

For

For

For

For

For

For

Against

03.381

53,100

For

For

For

For

For

For

For

01.737

52,000

For

For

For

For

For

For

For

01.302

51,900

For

For

For

For

For

For

Against

02.064

51,400

For

For

For

For

For

For

Against

01.705

51,177

For

For

For

For

For

For

Against

00.856

50,600

For

For

For

For

For

For

Against

09.753

50,456

For

For

For

For

For

For

Against

00.719

50,124

For

For

For

For

For

For

For

01.302

50,053

For

For

For

For

For

For

Against

02.897

48,500

For

For

For

For

For

For

Against

01.855

47,324

For

For

For

For

For

For

Against

09.753

47,111

For

For

For

For

For

For

For

01.142

46,869

For

For

For

For

For

For

For

02.771

46,400

For

For

For

For

For

For

Against

00.954

45,200

For

For

For

For

For

For

Against

01.720

45,190

For

For

For

For

For

For

Against

01.784

44,458

For

For

For

For

For

For

Against

00.604

44,046

For

For

For

For

For

For

Against

02.359

43,485

For

For

For

For

For

For

Against

00.836

42,990

For

For

For

For

For

For

Against

01.258

42,100

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

02.182

41,918

For

For

For

For

For

For

Against

02.631

41,400

For

For

For

For

For

For

For

00.583

40,500

For

For

For

For

For

For

Against

01.900

39,887

For

For

For

For

For

For

Against

01.973

39,700

For

For

For

For

For

For

Against

00.598

39,668

For

For

For

For

For

For

Against

02.787

39,408

For

For

For

For

For

For

Against

02.489

39,032

For

For

For

For

For

For

Against

01.783

38,900

For

For

For

For

For

For

For

02.240

37,875

For

For

For

For

For

For

Against

03.559

37,600

For

For

For

For

For

For

Against

02.491

37,447

For

For

For

For

For

For

For

01.132

36,600

For

For

For

For

For

For

Against

01.068

36,369

For

For

For

For

For

For

Against

01.449

35,221

For

For

For

For

For

For

Against

02.527

35,193

For

For

For

For

For

For

For

02.044

35,177

For

For

For

For

For

For

Against

02.926

34,738

For

For

For

For

For

For

Against

03.519

34,700

For

For

For

For

For

For

Against

00.775

33,600

For

For

For

For

For

For

Against

02.920

32,800

For

For

For

For

For

For

Against

00.935

32,102

For

For

For

For

For

For

Against

02.784

31,182

For

For

For

For

For

For

Against

02.154

30,200

For

For

For

For

For

For

For

09.753

29,656

For

For

For

For

For

For

Against

01.041

28,400

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

03.312

28,400

For

For

For

For

For

For

Against

00.826

28,357

For

For

For

For

For

For

For

02.707

27,364

For

For

For

For

For

For

Against

01.849

27,350

For

For

For

For

For

For

Against

03.006

26,500

For

For

For

For

For

For

Against

02.132

26,191

For

For

For

For

For

For

Against

03.381

25,400

For

For

For

For

For

For

Against

03.262

25,300

For

For

For

For

For

For

Against

02.217

24,700

For

For

For

For

For

For

Against

00.714

23,906

For

For

For

For

For

For

Against

00.782

23,880

For

For

For

For

For

For

Against

01.526

23,800

For

For

For

For

For

For

Against

01.944

23,396

For

For

For

For

For

For

Against

03.312

23,092

For

For

For

For

For

For

Against

00.598

22,316

For

For

For

For

For

For

Against

02.190

22,253

For

For

For

For

For

For

Against

00.936

21,900

For

For

For

For

For

For

Against

00.963

21,500

For

For

For

For

For

For

Against

03.261

20,800

For

Against

Against

Against

Against

Against

Against

01.329

20,655

For

For

For

For

For

For

Against

02.116

20,447

For

For

For

For

For

For

Against

01.849

20,412

For

For

For

For

For

For

Against

02.301

19,400

For

For

For

For

For

For

Against

00.886

18,602

For

For

For

For

For

For

Against

02.762

17,892

For

For

For

For

For

For

Against

02.634

16,855

For

For

For

For

For

For

Against

02.832

16,600

For

For

For

For

For

For

Against

02.886

16,539

For

For

For

For

For

For

For

00.752

16,447

For

For

For

For

For

For

Abstention

03.157

16,400

For

For

For

For

For

For

Against

02.084

16,400

For

For

For

For

For

For

Against

02.377

16,200

For

For

For

For

For

For

Against

03.173

15,818

For

For

For

For

For

For

Abstention

01.505

15,500

For

For

For

For

For

For

Against

00.694

15,300

For

For

For

For

For

For

Against

02.727

15,103

For

For

For

For

For

For

Against

02.884

15,035

For

For

For

For

For

For

Against

02.619

15,000

For

For

For

For

For

For

Against

03.248

14,258

For

For

For

For

For

For

Abstention

01.769

13,390

For

For

For

For

For

For

For

02.786

13,231

For

For

For

For

For

For

Against

00.714

12,675

For

For

For

For

For

For

For

01.924

12,620

For

For

For

For

For

For

Against

02.294

12,566

For

For

For

For

For

For

For

00.852

12,500

For

For

For

For

For

For

For

00.598

12,400

For

For

For

For

For

For

Against

03.421

12,131

For

For

For

For

For

For

For

02.719

12,070

For

For

For

For

For

For

For

03.160

11,455

For

For

For

For

For

For

Abstention

09.753

11,228

For

For

For

For

For

For

Against

02.664

11,213

For

For

For

For

For

For

For

00.598

11,072

For

For

For

For

For

For

Against

01.657

10,880

For

For

For

For

For

For

Against

01.020

10,147

For

For

For

For

For

For

Against

00.583

10,009

For

For

For

For

For

For

Against

03.264

9,900

For

For

For

For

For

For

Against

03.508

9,500

For

For

For

For

For

For

Against

03.277

9,314

For

For

For

For

For

For

Against

03.391

9,300

For

For

For

For

For

For

Against

02.140

8,909

For

For

For

For

For

For

Against

02.002

8,324

For

For

For

For

For

For

Against

01.059

8,223

For

For

For

For

For

For

Against

02.348

8,000

For

For

For

For

For

For

Against

01.036

7,511

For

For

For

For

For

For

Against

00.223

7,393

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

01.409

6,100

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

Abstention

02.962

6,000

For

For

For

For

For

For

Against

02.754

5,500

For

For

For

For

For

For

For

01.132

5,146

For

For

For

For

For

For

Against

03.440

4,900

For

For

For

For

For

For

Against

01.927

4,300

For

For

For

For

For

For

Against

03.016

4,300

For

For

For

For

For

For

Against

03.249

3,800

For

For

For

For

For

For

For

03.507

3,301

For

For

For

For

For

For

Against

02.054

2,900

For

For

For

For

For

For

Against

02.472

2,600

For

For

For

For

For

For

Against

03.386

2,400

For

For

For

For

For

For

Against

01.198

2,000

For

For

For

For

For

For

Against

02.836

1,933

For

For

For

For

For

For

Against

00.598

1,800

For

For

For

For

For

For

Against

03.360

1,400

For

For

For

For

For

For

For

02.764

1,200

For

For

For

For

For

For

Against

02.753

500

For

For

For

For

For

For

For

02.251

400

For

For

For

For

For

For

Against

02.786

300

For

For

For

For

For

For

Against

03.391

300

For

For

For

For

For

For

For

04.171

25

For

For

For

For

For

For

For

4

 


 
 

Analytical Consolidated Voting Map

Ordinary and Extraordinary General Shareholders’ Meetings of Ambev S.A. held on April 24, 2020.

 

 

(*) Resolution Codes:

 

ESM 1 – To approve the amendment to the heading of article 5 of the Company’s bylaws, in order to reflect the capital increases approved by the Board of Directors, within the authorized capital limit until the date of the Shareholders' Meeting, according to the Management Proposal.

ESM 2 – To approve the amendment to article 8 of the Company’s bylaws, to make express reference to other possibilities of using the authorized capital limit by the Board of Directors as set forth in Law No 6,404/76, according to the Management Proposal.      

ESM 3 – To approve the amendment to articles 11, 15, 16, 17, 18 and 19, of the Company’s bylaws, related to the composition of the Board of Directors, to (i) provide for the possibility of having a single Chairman of the Board of Directors, alternatively to the current Co-Chairmen model; (ii) increase the minimum number of members that can compose the Board of Directors from 3 to 5; and (iii) provide the Board of Directors will be composed, in its majority, by external members, according to the Management Proposal.

ESM 4 – To approve the amendment to article 21 of the Company's bylaws, to adjust the competences of the Board of Directors, according to the Management Proposal.

ESM 5 – To approve the amendment to articles 22 to 34 of the Company's bylaws, including the new articles 25 and 34 and renumbering the other articles, to restructure the composition of the Board of Executive Officers of the Company, set the duties of the new positions and change the name of the positions already existent, according to the Management Proposal.

ESM 6 - In view of the proposed amendments to the bylaws described above, approve the consolidation of the Company's bylaws, in order to reflect the adjustments arising from such changes, renumbering and wording corrections, according to the Management Proposal.

ESM 7 - Approve the amendment to the current Share-Based Compensation Plan, to increase the global volume of shares representing the Company's share capital that may be delivered to the participants in such plan from 0.3% to 3%.

 

***

 

5

 

 

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
Date: April 28, 2020
   
 AMBEV S.A.
   
 By: 
/s/Fernando Mommensohn Tennenbaum
 
Fernando Mommensohn Tennenbaum
Chief Financial and Investor Relations Officer