AMBEV SA COM 28/04/2023 AGM
1Approve Financial StatementsOppose
2Approve Allocation of Income and DividendFor
3Set the Number of Board DirectorsFor
4AAElect Michel Dimitrios Doukeris - Chair (Executive) and Ricardo Tadeu Almeida Cabral de Soares as alternateOppose
4ABElect Victorio Carlos De Marchi - Chair (Non Executive)Oppose
4ACElect Milton Seligman - Non-Executive Director and David Henrique Galatro de Almeida as alternateOppose
4ADElect Fabio Colletti Barbosa - Non-Executive DirectorOppose
4AEElect Fernando Tennebaum - Executive DirectorFor
4AFElect Lia Machado de Matos - Non-Executive DirectorFor
4AGElect Nelson José Jamel - Non-Executive DirectorOppose
4AHElect Carlos Eduardo Klutzenschell Lisboa - Non-Executive DirectorOppose
4AIElect Claudia Quintella Woods - Non-Executive DirectorFor
4AJElect Marcos de Barros Lisboa - Non-Executive DirectorOppose
4AKElect Luciana Pires Dias - Non-Executive DirectorFor
4BAElect Alternate Director: Ricado Tadeu Almeida CabralOppose
4BBElect Alternate Director: David Henrique GalatroOppose
5In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
6A1Elect Fiscal Council MembersOppose
6A2In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, May Your Votes Still Be Counted for the Proposed Slate?Abstain
6BElect One as Fiscal Council Member and one as Alternate: Fabio de Oliveira Moser / Nilson Martiniano MoreiraFor
7Approve Maximum Remuneration Oppose
8Approve Remuneration of Board of Statutory AuditorsFor
E1AAmend Article 3For
E1BAmend Article 5For
E1CAmend Article 15, paragraph 5For
E1DAmend Article 21For
E2Adopt New Articles of AssociationFor