ULTRAPAR PARTICIPAÇÕES S.A.
CONSOLIDATED SUMMARY VOTING MAPS - REMOTE VOTING
São Paulo, April 18, 2023 - Ultrapar Participações S.A. (B3: UGPA3 / NYSE: UGP, "Company"), in compliance with CVM Resolution 81/22 and in addition to the voting maps of the bookkeeper bank disclosed yesterday, hereby presents the maps adding the votes received through remote voting forms to the votes of the bookkeeper bank for the Annual and Extraordinary General Shareholders' Meeting to be held on April 19, 2023 ("Meeting").
Tomorrow, after the market closes, the final voting maps will be disclosed, which will also consider the votes of those who will attend the Meeting.
Annual General Shareholders' Meeting - April 19, 2023 at 2 pm (Brazil time) | ||||||||
Deliberation description | Vote | Number of | ||||||
shares | ||||||||
1. Analysis and approval of the report and accounts of the | Approve | 288,609,713 | ||||||
Management, as well as the financial statements of the | ||||||||
fiscal year ended on December 31, 2022, together with the | Reject | 231,300 | ||||||
report from the Independent Auditors and the opinion from | Abstain | 101,815,637 | ||||||
the Fiscal Council | ||||||||
2. Allocation of net income for the fiscal year ended on | Approve | 368,399,116 | ||||||
Reject | - | |||||||
December 31, 2022 | ||||||||
Abstain | 22,257,534 | |||||||
3. Setting of the number of members to be elected to the | Approve | 368,399,116 | ||||||
Reject | - | |||||||
Board of Directors | ||||||||
Abstain | 22,257,534 | |||||||
4. Election of the slate that will compose the Board of | ||||||||
Directors: | Approve | 372,251,132 | ||||||
• Ana Paula Vitali Janes Vescovi (independent) | ||||||||
• Fabio Venturelli (independent) | ||||||||
• Flávia Buarque de Almeida (independent) | ||||||||
• Francisco de Sá Neto (independent) | Reject | 11,257,981 | ||||||
• Jorge Marques de Toledo Camargo (independent) | ||||||||
• José Mauricio Pereira Coelho (independent) | ||||||||
• Marcelo Faria de Lima (independent) | ||||||||
• Marcos Marinho Lutz (non-independent) | Abstain | 7,147,537 | ||||||
• Peter Paul Lorenço Estermann (non-independent) | ||||||||
5. If a candidate comprising the chosen slate is no longer | Yes | 83,146,655 | ||||||
part of it, may the votes corresponding to your shares be | No | 307,225,297 | ||||||
conferred to the chosen slate? | Abstain | 284,698 | ||||||
6. Establishment of the Management's global | Approve | 363,183,542 |
Reject | 5,095,386 | |
compensation | ||
Abstain | 22,377,722 | |
7.a. Election of the members of the Fiscal Council and their | Approve | 368,114,418 |
respective alternates, given the request for the installation | ||
of the Fiscal Council made by a shareholder representing | ||
more than 2% of the voting shares issued by the Company. | Reject | 200,000 |
Appointment of the following candidates: | ||
• Flavio Cesar Maia Luz (effective) | Abstain | 22,342,232 |
• Márcio Augustus Ribeiro (alternate) | ||
7.b. Election of the members of the Fiscal Council and their | Approve | 368,114,418 |
respective alternates, given the request for the installation | ||
of the Fiscal Council made by a shareholder representing | Reject | 200,000 |
more than 2% of the voting shares issued by the Company. | ||
Appointment of the following candidates: | ||
• Élcio Arsenio Mattioli (effective) | Abstain | 22,342,232 |
• Pedro Ozires Predeus (alternate) | ||
7.c. Election of the members of the Fiscal Council and their | Approve | 368,314,418 |
respective alternates, given the request for the installation | ||
of the Fiscal Council made by a shareholder representing | ||
more than 2% of the voting shares issued by the Company. | Reject | - |
Appointment of the following candidates: | ||
• Marcelo Gonçalves Farinha (effective) | Abstain | 22,342,232 |
• Sandra Regina de Oliveira (alternate) | ||
8. Considering the item above, the establishment of the | Approve | 367,250,190 |
compensation of the members of the Fiscal Council for the | Reject | 31,300 |
term of office that begins in April 2023 | Abstain | 23,375,160 |
Extraordinary General Shareholders' Meeting - April 19, 2023 at 2 pm (Brazil time)
Deliberation description | Vote | Number of | ||||||
shares | ||||||||
Approve | 159,832,602 | |||||||
1. Approval of a new stock-based incentive plan | Reject | 208,592,422 | ||||||
Abstain | 22,257,534 | |||||||
2. Approval of an amendment to the stock-based incentive | Approve | 118,928,271 | ||||||
plan approved at the Annual and Extraordinary General | Reject | 249,412,055 | ||||||
Shareholders' Meeting held on April 19th, 2017 | Abstain | 22,342,232 | ||||||
3. Approval of the increase in the Company's capital stock, | Approve | 368,425,024 | ||||||
through the capitalization of part of the profit reserves, | Reject | - | ||||||
without the issuance of new shares, with the consequent | ||||||||
amendment of Article 5 of the Bylaws currently in force | Abstain | 22,257,534 | ||||||
4. Ratification of the change in the number of common | Approve | 368,425,024 | ||||||
shares into which the Company's capital stock is divided, | ||||||||
due to the partial exercise of the rights conferred by the | ||||||||
subscription warrants issued by the Company as of the | Reject | - | ||||||
approval of the merger of shares issued by Imifarma | ||||||||
Produtos Farmacêuticos e Cosméticos S.A. by the | ||||||||
Company by the Extraordinary General Shareholders' | Abstain | 22,257,534 | ||||||
Meeting held on January 31st, 2014 |
5. Resolution of the following amendments to the
Company's Bylaws as detailed in the Management
Proposal:
(a) Adjustments to the procedures related to the general meeting and meetings of the Board of Directors and Executive Board, with the simplification of the installation rites, proof of shareholder capacity and drawing up of the minutes
Approve 368,425,024
Reject -
Abstain 22,257,534
5. Resolution on the following amendments to the | Approve | 368,425,024 |
Company's Bylaws as detailed in the Management | ||
Proposal: | Reject | - |
(b) Adjustment in the tenure condition of the management | Abstain | 22,257,534 |
to reflect all corporate policies | ||
5. Resolution on the following amendments to the | Approve | 368,425,024 |
Company's Bylaws as detailed in the Management | ||
Proposal: | Reject | - |
(c) Further detailing of the judicial and administrative | ||
proceedings that must be informed by the candidates who | Abstain | 22,257,534 |
will compose the slate(s) | ||
5. Resolution on the following amendments to the | Approve | 368,340,326 |
Company's Bylaws as detailed in the Management | ||
Proposal: | Reject | - |
(d) Exclusion of the possibility of calling the Board of | Abstain | 22,342,232 |
Directors' meeting by letter, telegram and fax | ||
5. Resolution on the following amendments to the | Approve | 368,425,024 |
Company's Bylaws as detailed in the Management | ||
Proposal: | Reject | - |
(e) Change of nomenclature of the position of the Investor | Abstain | 22,257,534 |
Relations Officer | ||
5. Resolution on the following amendments to the | Approve | 368,425,024 |
Company's Bylaws as detailed in the Management | ||
Proposal: | Reject | - |
(f) Adjustment of powers of the Strategy Committee and | Abstain | 22,257,534 |
the Audit and Risks Committee | ||
5. Resolution on the following amendments to the | Approve | 368,425,024 |
Company's Bylaws as detailed in the Management | ||
Proposal: | ||
(g) Simplification of the wording of statutory provisions, by | Reject | - |
eliminating the replicated content of legislation, regulations | ||
in force, corporate policies, or adaptation of the Bylaws to | ||
the legal text, as well as formal, clarity, numbering and | Abstain | 22,257,534 |
cross-reference adjustments, if applicable | ||
6. Approval of the consolidation of the Bylaws, in order to | Approve | 368,425,024 |
Reject | - | |
reflect the changes proposed in the items above | ||
Abstain | 22,257,534 | |
Rodrigo de Almeida Pizzinatto
Chief Financial and Investor Relations Officer
Ultrapar Participações S.A.
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Ultrapar Participações SA published this content on 18 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2023 21:49:22 UTC.