6-K 1 cbd20200505_6k.htm CBD20200505_6K cbd20200505_6k.htm - Generated by SEC Publisher for SEC Filing

FORM 6-K

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

For the month of May, 2020

           Brazilian Distribution Company           
(Translation of Registrant’s Name Into English)

Av. Brigadeiro Luiz Antonio,
3142 São Paulo, SP 01402-901
     Brazil     
(Address of Principal Executive Offices)

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

Form 20-F   X   Form 40-F       

        (Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule
101 (b) (1)):

Yes ___ No   X  

(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule
101 (b) (7)):

Yes ___ No   X  

        (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  

 

 

COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO

Publicly-Held Company

CNPJ/MF 47.508.411/0001-56

NIRE 35.300.089.901

 

 

Final detailed voting map of the Annual and Extraordinary General Shareholders’ Meeting held on April 23, 2020 (“ASM”)

 

COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO (“Company”), pursuant to §6th, II of Article 21-W of CVM Instruction No. 481/09, as amended, announces to its shareholders and the market the final detailed voting map containing the distance voting instructions and votes in person, containing the five first numbers of the enrollment held by shareholders with the Individuals Tax Payer Registry (CPF) or with the Companies Tax Payer Registry (CNPJ), the vote received for each resolution submitted to the ASM and information regarding shareholding position (“Final Detailed Map”). The information contained in the Final Detailed Map is attached hereto.

 

São Paulo, May 5th, 2020.

 

Christophe José Hidalgo

Investor Relations Officer

 

 

SCHEDULE I

 

Final Detailed Map

Annual General Meeting (AGM) - 04/23/2020 at 3 pm

CNPJ/CPF

Number of Votes

11

22

33

44

55

05987

1,500

APPROVE

APPROVE

REJECT

YES

YES

33814

900

APPROVE

APPROVE

REJECT

YES

YES

29394

66,089

APPROVE

APPROVE

REJECT

YES

NO

09473

10,495

APPROVE

APPROVE

REJECT

YES

YES

07496

5,594

APPROVE

APPROVE

REJECT

YES

NO

16573

280

APPROVE

APPROVE

REJECT

YES

YES

28955

4,200

APPROVE

APPROVE

REJECT

NO

YES

97538

7,477

APPROVE

APPROVE

REJECT

NO

YES

35036

5,300

APPROVE

APPROVE

REJECT

NO

YES

23002

67,000

APPROVE

APPROVE

REJECT

NO

YES

18497

750

ABSTAIN

APPROVE

REJECT

YES

YES

05986

150,430

APPROVE

APPROVE

REJECT

ABSTAIN

YES

19473

185,200

APPROVE

APPROVE

REJECT

YES

YES

13981

130,900

APPROVE

APPROVE

REJECT

YES

YES

05840

375,900

APPROVE

APPROVE

REJECT

YES

YES

24457

4,700

APPROVE

APPROVE

REJECT

YES

YES

10205

733

APPROVE

APPROVE

REJECT

YES

YES

10975

13,500

APPROVE

APPROVE

REJECT

YES

NO

15231

500

APPROVE

APPROVE

REJECT

YES

YES

32106

2,720

REJECT

APPROVE

REJECT

YES

YES

97538

53,760

REJECT

APPROVE

REJECT

YES

YES

97538

2,613

REJECT

APPROVE

REJECT

YES

YES

10539

2,045

APPROVE

APPROVE

REJECT

YES

NO

13028

2,200

APPROVE

APPROVE

REJECT

YES

YES

29925

31,400

APPROVE

APPROVE

REJECT

ABSTAIN

-

20447

1,187

ABSTAIN

APPROVE

REJECT

YES

YES

97539

318,787

ABSTAIN

APPROVE

REJECT

YES

YES

27866

19,374

ABSTAIN

APPROVE

REJECT

YES

YES

27624

32,075

ABSTAIN

APPROVE

REJECT

YES

YES

30812

3,013

ABSTAIN

APPROVE

REJECT

YES

YES

05839

710,624

ABSTAIN

APPROVE

REJECT

YES

YES

10364

324,931

ABSTAIN

APPROVE

REJECT

YES

YES

17021

13,028

ABSTAIN

APPROVE

REJECT

YES

YES

05838

769,511

ABSTAIN

APPROVE

REJECT

YES

YES

05987

84,183

ABSTAIN

APPROVE

REJECT

YES

YES

11514

187,241

ABSTAIN

APPROVE

REJECT

YES

YES

 

 

07516

8,462

ABSTAIN

APPROVE

REJECT

YES

YES

27624

179,104

ABSTAIN

APPROVE

REJECT

YES

YES

17181

29,207

ABSTAIN

APPROVE

REJECT

YES

YES

22924

908,997

ABSTAIN

APPROVE

REJECT

YES

YES

11423

4,500

APPROVE

APPROVE

APPROVE

ABSTAIN

-

11841

14,211

APPROVE

APPROVE

REJECT

YES

YES

05839

125,900

APPROVE

APPROVE

REJECT

YES

YES

20457

1,200

APPROVE

APPROVE

REJECT

YES

YES

12525

5,611

APPROVE

APPROVE

REJECT

YES

YES

07345

5,301

APPROVE

APPROVE

REJECT

YES

YES

29183

1,800

APPROVE

APPROVE

REJECT

YES

YES

23487

7,400

APPROVE

APPROVE

REJECT

YES

YES

15265

100

APPROVE

APPROVE

REJECT

ABSTAIN

YES

05838

178,000

APPROVE

APPROVE

REJECT

ABSTAIN

YES

15746

73,300

APPROVE

APPROVE

REJECT

ABSTAIN

YES

07104

336,575

APPROVE

APPROVE

REJECT

ABSTAIN

YES

15543

18,100

APPROVE

APPROVE

REJECT

ABSTAIN

YES

07977

13,100

APPROVE

APPROVE

REJECT

ABSTAIN

YES

13228

1,166,900

APPROVE

APPROVE

REJECT

ABSTAIN

YES

30855

12,264

APPROVE

APPROVE

REJECT

ABSTAIN

YES

31128

293,528

APPROVE

APPROVE

REJECT

ABSTAIN

YES

31128

41,075

APPROVE

APPROVE

REJECT

ABSTAIN

YES

97539

2,713

ABSTAIN

APPROVE

REJECT

YES

YES

09089

72,700

APPROVE

APPROVE

REJECT

YES

YES

97539

1,233

ABSTAIN

APPROVE

REJECT

YES

YES

27680

2,400

APPROVE

APPROVE

REJECT

YES

YES

05986

314,936

APPROVE

APPROVE

REJECT

YES

YES

05479

370,283

APPROVE

APPROVE

REJECT

NO

YES

05987

53,200

APPROVE

APPROVE

REJECT

ABSTAIN

NO

35036

3,200

APPROVE

APPROVE

REJECT

YES

YES

07536

72,700

APPROVE

APPROVE

REJECT

YES

YES

05838

32,500

APPROVE

APPROVE

REJECT

YES

YES

08601

896,484

APPROVE

APPROVE

REJECT

YES

YES

09001

23,600

APPROVE

APPROVE

REJECT

YES

YES

23307

28,400

APPROVE

APPROVE

REJECT

YES

YES

20832

20,100

APPROVE

APPROVE

REJECT

YES

YES

13032

25,100

APPROVE

APPROVE

REJECT

YES

YES

10596

390

ABSTAIN

APPROVE

REJECT

YES

YES

11729

28,867

APPROVE

APPROVE

APPROVE

YES

YES

08360

10,800

APPROVE

APPROVE

REJECT

YES

YES

07418

3,300

APPROVE

APPROVE

REJECT

YES

YES

08268

1,555

APPROVE

APPROVE

REJECT

YES

YES

 

 

05838

3,685

APPROVE

APPROVE

REJECT

YES

YES

05987

2,260

APPROVE

APPROVE

REJECT

YES

YES

27074

110

ABSTAIN

APPROVE

REJECT

YES

YES

07639

6,694

ABSTAIN

APPROVE

REJECT

YES

YES

07506

235,469

ABSTAIN

APPROVE

REJECT

YES

YES

15085

1,300

APPROVE

APPROVE

REJECT

YES

YES

07060

8,326

ABSTAIN

APPROVE

ABSTAIN

ABSTAIN

YES

07496

1,600

APPROVE

APPROVE

REJECT

ABSTAIN

YES

09299

3,872,961

APPROVE

APPROVE

APPROVE

NO

NO

23020

6,400

APPROVE

APPROVE

REJECT

ABSTAIN

YES

22954

4,578

APPROVE

APPROVE

REJECT

YES

YES

12503

68,830

APPROVE

APPROVE

REJECT

YES

YES

08275

8,200

APPROVE

APPROVE

REJECT

YES

YES

11435

29,843

APPROVE

APPROVE

REJECT

ABSTAIN

YES

10378

20,700

APPROVE

APPROVE

REJECT

ABSTAIN

YES

10378

6,100

APPROVE

APPROVE

REJECT

ABSTAIN

YES

15265

7,127

APPROVE

APPROVE

REJECT

ABSTAIN

YES

18030

3,886

ABSTAIN

APPROVE

REJECT

YES

YES

20065

24,649

APPROVE

APPROVE

REJECT

ABSTAIN

YES

05840

4,986

ABSTAIN

APPROVE

REJECT

YES

YES

28316

2,100

APPROVE

APPROVE

REJECT

NO

-

08640

5,798

APPROVE

APPROVE

REJECT

YES

NO

27877

2,004

APPROVE

APPROVE

REJECT

YES

YES

19449

602

APPROVE

APPROVE

REJECT

YES

YES

05838

765,758

APPROVE

APPROVE

REJECT

YES

YES

12023

16,800

APPROVE

APPROVE

REJECT

YES

YES

05838

281,000

APPROVE

APPROVE

REJECT

YES

YES

08561

181,809

APPROVE

APPROVE

REJECT

YES

YES

09330

20,395

APPROVE

APPROVE

REJECT

YES

YES

09336

8,930

APPROVE

APPROVE

REJECT

YES

YES

07496

1,056,193

APPROVE

APPROVE

REJECT

YES

YES

27866

9,705

ABSTAIN

APPROVE

REJECT

YES

YES

27866

24,867

ABSTAIN

APPROVE

REJECT

YES

YES

27866

455,445

ABSTAIN

APPROVE

REJECT

YES

YES

27866

301,399

ABSTAIN

APPROVE

REJECT

YES

YES

27866

66,902

ABSTAIN

APPROVE

REJECT

YES

YES

13442

6,372

APPROVE

APPROVE

REJECT

YES

NO

17181

11,700

APPROVE

APPROVE

REJECT

YES

YES

18214

5,571

ABSTAIN

APPROVE

REJECT

YES

YES

12698

40,473

ABSTAIN

APPROVE

ABSTAIN

ABSTAIN

YES

32776

1,220

ABSTAIN

APPROVE

REJECT

YES

YES

31050

10,100

APPROVE

APPROVE

REJECT

YES

YES

 

 

19754

1,437,062

APPROVE

APPROVE

REJECT

ABSTAIN

-

19808

14,000

APPROVE

APPROVE

REJECT

YES

YES

16816

133,900

APPROVE

APPROVE

REJECT

YES

YES

14012

85,900

APPROVE

APPROVE

REJECT

YES

YES

14027

41,000

APPROVE

APPROVE

REJECT

YES

YES

24779

23,061

APPROVE

APPROVE

REJECT

YES

YES

27084

3,900

APPROVE

APPROVE

REJECT

YES

YES

27463

1,600

APPROVE

APPROVE

REJECT

YES

YES

23874

104,100

APPROVE

APPROVE

REJECT

YES

YES

11030

104,301

APPROVE

APPROVE

REJECT

YES

YES

29256

49,300

APPROVE

APPROVE

REJECT

YES

YES

16878

3,933

APPROVE

APPROVE

REJECT

YES

YES

07140

7,307

APPROVE

APPROVE

REJECT

YES

YES

07140

2,013

APPROVE

APPROVE

REJECT

YES

NO

97539

44,900

APPROVE

APPROVE

REJECT

YES

YES

28394

1,800

APPROVE

APPROVE

REJECT

YES

YES

28990

63,977

APPROVE

APPROVE

REJECT

YES

YES

31577

600

APPROVE

APPROVE

REJECT

YES

YES

97539

16,900

APPROVE

APPROVE

REJECT

YES

YES

27866

6,337

ABSTAIN

APPROVE

REJECT

YES

YES

08857

212,302

APPROVE

APPROVE

REJECT

YES

NO

10400

118,000

APPROVE

APPROVE

REJECT

YES

YES

23952

2,100

APPROVE

APPROVE

REJECT

YES

YES

18867

128,695

APPROVE

APPROVE

APPROVE

-

-

05987

364,244

APPROVE

APPROVE

REJECT

YES

NO

20813

1,157,252

APPROVE

APPROVE

REJECT

ABSTAIN

YES

17934

22,300

APPROVE

APPROVE

REJECT

YES

YES

22935

2,400

APPROVE

APPROVE

REJECT

YES

YES

27866

1,066

ABSTAIN

APPROVE

REJECT

YES

YES

19184

7,800

APPROVE

APPROVE

REJECT

YES

YES

30942

22,100

APPROVE

APPROVE

REJECT

YES

YES

21394

2,500

APPROVE

APPROVE

REJECT

YES

YES

22510

300

APPROVE

APPROVE

REJECT

YES

YES

07889

4,718

ABSTAIN

APPROVE

REJECT

YES

YES

08765

4,649,151

APPROVE

APPROVE

REJECT

YES

YES

05987

21,700

APPROVE

APPROVE

REJECT

YES

YES

10292

133,100

ABSTAIN

ABSTAIN

ABSTAIN

YES

-

12972

581,600

APPROVE

APPROVE

APPROVE

-

-

08542

24,100

APPROVE

APPROVE

REJECT

YES

YES

12436

6,867

APPROVE

APPROVE

REJECT

YES

YES

29925

12,530

APPROVE

APPROVE

REJECT

ABSTAIN

-

29925

15,527

APPROVE

APPROVE

REJECT

ABSTAIN

-

 

 

29925

644,100

APPROVE

APPROVE

REJECT

ABSTAIN

-

29925

323,200

APPROVE

APPROVE

REJECT

ABSTAIN

-

29925

147,500

APPROVE

APPROVE

REJECT

ABSTAIN

-

05839

27,124

APPROVE

APPROVE

REJECT

YES

NO

21166

755

APPROVE

APPROVE

REJECT

YES

NO

07140

31,685

ABSTAIN

APPROVE

REJECT

YES

YES

05839

100

APPROVE

APPROVE

REJECT

YES

YES

28360

70

APPROVE

APPROVE

REJECT

YES

YES

22630

22,942

APPROVE

APPROVE

REJECT

YES

YES

22630

2,600

APPROVE

APPROVE

REJECT

YES

YES

13502

12,980

APPROVE

APPROVE

REJECT

YES

YES

13732

48,080

APPROVE

APPROVE

REJECT

YES

YES

26755

9,556

ABSTAIN

APPROVE

REJECT

YES

YES

05839

56,620

APPROVE

APPROVE

REJECT

YES

YES

31502

107,244

ABSTAIN

APPROVE

REJECT

YES

YES

16947

1,272,200

ABSTAIN

APPROVE

REJECT

YES

YES

16947

118,600

ABSTAIN

APPROVE

REJECT

YES

YES

14494

2,665

ABSTAIN

APPROVE

REJECT

YES

YES

97539

23,482

ABSTAIN

APPROVE

REJECT

YES

YES

24676

360,400

ABSTAIN

APPROVE

REJECT

YES

YES

35768

39,900

ABSTAIN

APPROVE

REJECT

YES

YES

08336

48,352

ABSTAIN

APPROVE

REJECT

YES

YES

09620

17,712

ABSTAIN

APPROVE

REJECT

YES

YES

24935

127,464

ABSTAIN

APPROVE

REJECT

YES

YES

13834

60,471

ABSTAIN

APPROVE

REJECT

YES

YES

13834

32,500

ABSTAIN

APPROVE

REJECT

YES

YES

08295

4,090,664

ABSTAIN

APPROVE

REJECT

YES

YES

09089

11,456

ABSTAIN

APPROVE

REJECT

YES

YES

11184

650,586

ABSTAIN

APPROVE

REJECT

YES

YES

27714

1,400

ABSTAIN

APPROVE

REJECT

YES

YES

07622

504,928

ABSTAIN

APPROVE

REJECT

YES

YES

14153

3,503

ABSTAIN

APPROVE

REJECT

YES

YES

21141

746

APPROVE

APPROVE

REJECT

YES

YES

09063

106,479

APPROVE

APPROVE

REJECT

YES

YES

13775

6,900

APPROVE

APPROVE

REJECT

YES

YES

12120

6,600

APPROVE

APPROVE

REJECT

ABSTAIN

YES

11386

18,600

APPROVE

APPROVE

REJECT

YES

YES

09567

6,500

APPROVE

APPROVE

REJECT

YES

YES

22011

18,000

APPROVE

APPROVE

REJECT

YES

YES

13981

28,035

APPROVE

APPROVE

REJECT

YES

YES

26565

9,300

APPROVE

APPROVE

REJECT

YES

YES

15272

15,100

APPROVE

APPROVE

REJECT

YES

YES

 

 

07418

4,938

APPROVE

APPROVE

REJECT

YES

NO

17215

525

ABSTAIN

APPROVE

REJECT

YES

YES

05501

17,575,952

APPROVE

-

-

-

-

05501

377,671

REJECT

-

-

-

-

05501

115,226

ABSTAIN

-

-

-

-

05501

18,067,360

-

APPROVE

-

-

-

05501

487

-

REJECT

-

-

-

05501

1,002

-

ABSTAIN

-

-

-

05501

7,982,253

-

-

APPROVE

-

-

05501

9,883,569

-

-

REJECT

-

-

05501

203,027

-

-

ABSTAIN

-

-

15078

2,151

ABSTAIN

APPROVE

REJECT

YES

YES

31528

3,700

APPROVE

APPROVE

REJECT

YES

NO

07940

9,500

APPROVE

APPROVE

REJECT

YES

NO

11026

30,100

APPROVE

APPROVE

REJECT

YES

NO

20270

10,200

APPROVE

APPROVE

REJECT

YES

YES

17858

23,646

ABSTAIN

APPROVE

REJECT

YES

YES

15305

1,746

ABSTAIN

APPROVE

REJECT

YES

YES

32497

100

APPROVE

APPROVE

REJECT

ABSTAIN

YES

30918

59,072

APPROVE

APPROVE

REJECT

YES

YES

29264

3,194

APPROVE

APPROVE

REJECT

YES

YES

21962

43,450

APPROVE

APPROVE

REJECT

YES

YES

12094

36,998

APPROVE

APPROVE

REJECT

YES

YES

20849

600

APPROVE

APPROVE

REJECT

YES

YES

26160

22,900

APPROVE

APPROVE

REJECT

YES

YES

09470

18,553

APPROVE

APPROVE

REJECT

YES

YES

28328

8,700

APPROVE

APPROVE

REJECT

YES

YES

05479

670,549

APPROVE

APPROVE

REJECT

YES

YES

05987

41,847

APPROVE

APPROVE

REJECT

YES

YES

06943

600

APPROVE

APPROVE

REJECT

YES

YES

06541

38,571

APPROVE

APPROVE

REJECT

YES

YES

10700

857

ABSTAIN

APPROVE

REJECT

YES

YES

31814

21,700

APPROVE

APPROVE

REJECT

YES

NO

05839

186,187

APPROVE

APPROVE

REJECT

YES

NO

05839

2,800

APPROVE

APPROVE

REJECT

YES

YES

14988

319,900

APPROVE

APPROVE

REJECT

ABSTAIN

YES

33580

21,500

APPROVE

APPROVE

REJECT

YES

YES

21242

15,200

APPROVE

APPROVE

REJECT

NO

YES

08387

27,600

APPROVE

APPROVE

REJECT

YES

YES

97539

725,300

APPROVE

APPROVE

REJECT

YES

YES

10661

4,000

APPROVE

APPROVE

REJECT

YES

YES

97539

7,123

APPROVE

APPROVE

REJECT

YES

YES

 

 

26431

78,268

APPROVE

APPROVE

REJECT

YES

YES

05158

7,964

ABSTAIN

APPROVE

ABSTAIN

ABSTAIN

YES

27532

200

APPROVE

APPROVE

REJECT

YES

YES

27545

2,100

APPROVE

APPROVE

REJECT

YES

YES

30769

9,336

ABSTAIN

APPROVE

REJECT

YES

YES

07141

314

APPROVE

APPROVE

REJECT

YES

YES

13973

168,293

ABSTAIN

APPROVE

REJECT

YES

YES

09048

16,755

APPROVE

APPROVE

REJECT

YES

NO

30163

800

APPROVE

APPROVE

REJECT

YES

YES

28072

11,655

ABSTAIN

APPROVE

REJECT

YES

YES

08579

60,921

APPROVE

APPROVE

REJECT

YES

NO

06943

31,854

APPROVE

APPROVE

REJECT

YES

YES

15568

18,264

ABSTAIN

APPROVE

REJECT

YES

YES

33857

80,100

APPROVE

APPROVE

REJECT

YES

YES

05839

1,883,344

APPROVE

APPROVE

APPROVE

YES

YES

07940

48,542

APPROVE

APPROVE

REJECT

YES

YES

19874

20,409

APPROVE

APPROVE

REJECT

YES

YES

19874

13,623

APPROVE

APPROVE

REJECT

YES

YES

09073

176,469

APPROVE

APPROVE

REJECT

YES

YES

18822

55,300

APPROVE

APPROVE

REJECT

YES

YES

23794

77,835

APPROVE

APPROVE

REJECT

YES

YES

07647

8,681

APPROVE

APPROVE

REJECT

YES

YES

07418

269,622

APPROVE

APPROVE

REJECT

YES

YES

09627

4,892

APPROVE

APPROVE

REJECT

YES

YES

11906

16,828

APPROVE

APPROVE

REJECT

YES

YES

27526

2,205

APPROVE

APPROVE

APPROVE

ABSTAIN

-

32106

12,600

APPROVE

APPROVE

REJECT

YES

YES

05839

65,400

APPROVE

APPROVE

REJECT

YES

YES

15189

20,567

APPROVE

APPROVE

REJECT

YES

YES

17209

7,100

APPROVE

APPROVE

REJECT

YES

YES

24897

5,200

APPROVE

APPROVE

REJECT

YES

YES

08075

24,069

APPROVE

APPROVE

REJECT

YES

YES

05840

52,556

APPROVE

APPROVE

REJECT

YES

YES

29571

8,900

APPROVE

APPROVE

REJECT

YES

YES

32974

144,700

APPROVE

APPROVE

REJECT

YES

YES

09145

1,762,479

APPROVE

APPROVE

REJECT

YES

YES

32642

500

APPROVE

APPROVE

REJECT

YES

YES

10374

21,304

APPROVE

APPROVE

REJECT

YES

YES

10374

6,000

APPROVE

APPROVE

REJECT

YES

YES

22403

151,400

APPROVE

APPROVE

REJECT

YES

YES

08640

5,900

APPROVE

APPROVE

REJECT

YES

YES

22420

34,500

APPROVE

APPROVE

REJECT

YES

YES

 

 

21826

3,877

APPROVE

APPROVE

REJECT

YES

YES

11324

2,800

APPROVE

APPROVE

REJECT

YES

YES

05839

5,000

APPROVE

APPROVE

REJECT

YES

NO

97540

14,700

APPROVE

APPROVE

REJECT

NO

YES

31829

54,100

APPROVE

APPROVE

REJECT

ABSTAIN

NO

09163

130,837

APPROVE

APPROVE

REJECT

YES

YES

18279

6,700

APPROVE

APPROVE

REJECT

YES

YES

11811

147,300

APPROVE

APPROVE

REJECT

ABSTAIN

YES

10248

139,200

APPROVE

APPROVE

REJECT

ABSTAIN

YES

15493

387

ABSTAIN

APPROVE

REJECT

YES

YES

31692

12,300

APPROVE

APPROVE

REJECT

ABSTAIN

NO

05987

67,283

APPROVE

APPROVE

REJECT

NO

YES

06239

90,462

APPROVE

APPROVE

REJECT

NO

YES

28271

1,059

APPROVE

APPROVE

REJECT

NO

YES

05839

50,567

APPROVE

APPROVE

REJECT

NO

YES

97540

8,788

ABSTAIN

APPROVE

REJECT

YES

YES

97540

3,621

APPROVE

APPROVE

REJECT

YES

NO

25169

102,826

APPROVE

APPROVE

REJECT

YES

YES

97540

25,885

APPROVE

APPROVE

REJECT

YES

YES

11100

197,258

APPROVE

APPROVE

REJECT

ABSTAIN

YES

18407

230,080

APPROVE

APPROVE

REJECT

ABSTAIN

YES

09294

56,199

APPROVE

APPROVE

REJECT

ABSTAIN

YES

17718

95,800

APPROVE

APPROVE

REJECT

YES

YES

30463

46,600

APPROVE

APPROVE

REJECT

ABSTAIN

NO

30463

36,600

APPROVE

APPROVE

REJECT

ABSTAIN

NO

05710

5,600,050

APPROVE

APPROVE

APPROVE

-

-

21265

105,510

APPROVE

APPROVE

REJECT

ABSTAIN

YES

07536

1,111,300

APPROVE

APPROVE

APPROVE

YES

YES

05839

4,500

APPROVE

APPROVE

REJECT

YES

YES

27866

38,500

APPROVE

APPROVE

REJECT

YES

YES

24569

2,005

APPROVE

APPROVE

REJECT

YES

NO

20026

48

APPROVE

APPROVE

REJECT

YES

NO

19244

500

APPROVE

APPROVE

REJECT

YES

NO

13022

4,169

APPROVE

APPROVE

REJECT

YES

NO

05986

389,760

APPROVE

APPROVE

REJECT

YES

NO

13362

17,244

APPROVE

APPROVE

REJECT

YES

NO

05839

42,039

APPROVE

APPROVE

REJECT

YES

YES

19910

1,500

APPROVE

APPROVE

REJECT

YES

NO

07820

3,120

APPROVE

APPROVE

REJECT

YES

YES

05987

13,860

APPROVE

APPROVE

REJECT

YES

YES

05987

28,570

APPROVE

APPROVE

REJECT

YES

NO

05985

82,757

APPROVE

APPROVE

REJECT

YES

YES

 

 

97540

2,965

APPROVE

APPROVE

REJECT

YES

YES

97540

4,004

APPROVE

APPROVE

REJECT

YES

YES

05839

432,998

APPROVE

APPROVE

REJECT

YES

NO

22896

17,700

APPROVE

APPROVE

REJECT

YES

NO

16990

191,400

APPROVE

APPROVE

REJECT

YES

NO

22875

7,132

APPROVE

APPROVE

REJECT

YES

NO

20622

16,500

APPROVE

APPROVE

REJECT

YES

NO

18830

7,300

APPROVE

APPROVE

REJECT

YES

NO

97540

12,257

APPROVE

APPROVE

REJECT

YES

YES

08148

100

APPROVE

APPROVE

REJECT

YES

YES

97540

40,900

APPROVE

APPROVE

REJECT

YES

YES

31640

18,576

APPROVE

APPROVE

REJECT

ABSTAIN

-

09411

7,100

APPROVE

APPROVE

REJECT

ABSTAIN

NO

06943

227,300

APPROVE

APPROVE

REJECT

ABSTAIN

YES

10916

349,058

APPROVE

APPROVE

REJECT

YES

YES

05839

23,231

ABSTAIN

APPROVE

REJECT

YES

YES

33814

6,544

APPROVE

APPROVE

APPROVE

YES

YES

30515

1,700

APPROVE

APPROVE

REJECT

YES

YES

08360

32,000

APPROVE

APPROVE

REJECT

YES

YES

97540

1,800

ABSTAIN

APPROVE

REJECT

YES

YES

26646

39,700

APPROVE

APPROVE

REJECT

YES

YES

05840

3,898

APPROVE

APPROVE

REJECT

YES

YES

07191

44,100

APPROVE

APPROVE

REJECT

YES

YES

07191

1,900

APPROVE

APPROVE

REJECT

YES

YES

11311

90,158

ABSTAIN

APPROVE

REJECT

YES

YES

22039

9,491

ABSTAIN

APPROVE

REJECT

YES

YES

09593

138,228

APPROVE

APPROVE

REJECT

YES

YES

23572

4,600

APPROVE

APPROVE

REJECT

YES

YES

07208

3,317

APPROVE

APPROVE

REJECT

YES

YES

09289

2,500

APPROVE

APPROVE

REJECT

YES

YES

07208

9,200

APPROVE

APPROVE

REJECT

YES

YES

05840

429,889

APPROVE

APPROVE

REJECT

YES

YES

17161

11,311

ABSTAIN

APPROVE

REJECT

YES

YES

07846

7,500

APPROVE

APPROVE

REJECT

YES

YES

25138

521,900

APPROVE

APPROVE

REJECT

YES

YES

20196

52,100

APPROVE

APPROVE

REJECT

YES

NO

20196

331,800

APPROVE

APPROVE

REJECT

YES

YES

14819

58,000

APPROVE

APPROVE

REJECT

YES

YES

19822

87,403

ABSTAIN

APPROVE

REJECT

YES

YES

20270

191,400

APPROVE

APPROVE

REJECT

YES

YES

19893

213,800

APPROVE

APPROVE

REJECT

YES

NO

05840

1,654,625

APPROVE

APPROVE

REJECT

YES

YES

 

 

33814

2,000

APPROVE

APPROVE

REJECT

ABSTAIN

-

07990

18,250

APPROVE

APPROVE

REJECT

YES

YES

05987

16,900

APPROVE

APPROVE

REJECT

YES

YES

07418

132,903

APPROVE

APPROVE

REJECT

YES

YES

07536

276,548

APPROVE

APPROVE

REJECT

YES

YES

07516

96,000

APPROVE

APPROVE

REJECT

YES

YES

12241

11,800

APPROVE

APPROVE

REJECT

YES

YES

08625

39,203

ABSTAIN

APPROVE

REJECT

YES

YES

19410

3,300

APPROVE

APPROVE

APPROVE

YES

YES

32457

390,036

APPROVE

APPROVE

REJECT

YES

YES

18497

1,047

ABSTAIN

APPROVE

REJECT

YES

YES

05840

23,400

APPROVE

APPROVE

APPROVE

NO

NO

05840

1,099,000

APPROVE

APPROVE

APPROVE

NO

NO

12068

2,133,700

APPROVE

APPROVE

APPROVE

NO

NO

12068

76,957

APPROVE

APPROVE

APPROVE

NO

NO

07678

166,200

APPROVE

APPROVE

REJECT

NO

YES

13725

7,649

ABSTAIN

APPROVE

REJECT

YES

YES

10419

500

APPROVE

APPROVE

REJECT

YES

YES

10419

6,506

APPROVE

APPROVE

REJECT

YES

YES

25220

23,600

APPROVE

APPROVE

REJECT

YES

YES

11410

237,400

APPROVE

APPROVE

APPROVE

YES

YES

07247

22,000

APPROVE

APPROVE

REJECT

ABSTAIN

YES

07496

29,300

APPROVE

APPROVE

REJECT

YES

YES

97540

25,536

APPROVE

APPROVE

REJECT

YES

YES

29322

1,630,118

APPROVE

APPROVE

REJECT

YES

YES

31240

6,500

APPROVE

APPROVE

REJECT

YES

YES

32329

59,217

APPROVE

APPROVE

REJECT

YES

YES

14541

83,501

APPROVE

APPROVE

REJECT

YES

YES

26311

2,100

APPROVE

APPROVE

REJECT

YES

YES

05840

276,713

APPROVE

APPROVE

REJECT

YES

YES

97540

2,223,285

APPROVE

APPROVE

REJECT

YES

YES

09559

57,921

APPROVE

APPROVE

REJECT

YES

YES

30066

900

APPROVE

APPROVE

REJECT

YES

YES

31362

6,600

APPROVE

APPROVE

REJECT

YES

YES

13709

43,118

APPROVE

APPROVE

REJECT

YES

YES

15628

3,984

APPROVE

APPROVE

REJECT

YES

YES

14541

16,600

APPROVE

APPROVE

REJECT

YES

YES

14549

10,038

APPROVE

APPROVE

REJECT

YES

YES

06046

348,708

APPROVE

APPROVE

REJECT

YES

NO

05446

76

APPROVE

APPROVE

REJECT

ABSTAIN

YES

15594

31,625

APPROVE

APPROVE

REJECT

YES

YES

27703

8,273

APPROVE

APPROVE

REJECT

YES

YES

 

 

05988

308,460

APPROVE

APPROVE

REJECT

ABSTAIN

YES

04745

94,019,178

APPROVE

APPROVE

APPROVE

-

-

18270

15,690

APPROVE

APPROVE

REJECT

YES

YES

18550

7,330

APPROVE

APPROVE

REJECT

YES

YES

31591

118

APPROVE

APPROVE

REJECT

YES

YES

31978

447

APPROVE

APPROVE

REJECT

YES

YES

1Review of the management’s accounts, as well as examination, discussion and voting of the Company’s management report and financial statements for the fiscal year ended December 31, 2019.

2Resolve on the proposal for allocation of the net profit for the fiscal year ended December 31, 2019, as detailed in the Management Proposal, in the following terms: (i) R$ 39,510,662.68 to the Legal Reserve; (ii) R$ 187,675,647.72 as minimum mandatory dividends, from which (a) the gross amount of R$ 36,737,525.34 related to the 1st quarter of 2019 was already paid as interest on net equity (being the value of R$ 31,805,714.39 the net amount effectively distributed after the deduction of the withholding income tax); and (b) the net amount of R$ 155,869,933.33 related to the 2nd, 3rd and 4th quarters, will be paid as dividend within 60 days of the date of the Meeting; and (iii) R$ 558,095,132.22 to the Expansion Reserve account.

3Determination of an annual global compensation of R$ 142,066,556.11 for the members of Company’s management and Company’s fiscal council, in case the Shareholders request its installation for the year 2020, in the terms of the Management Proposal, being up to R$ 66,243,937.10 to the Board of Officers, up to R$ 75,001,819.01 to the Board of Directors and up to R$ 820,800.00 to the Fiscal Council.

4Do you wish to request the operation of the Fiscal Council for the fiscal year of 2020?

5Should a second call for the General Shareholders´ Meeting be necessary, the voting instructions contained in this Form may also be considered in the event of a General Shareholders´ Meeting held upon second call?

 

 

SCHEDULE II

 

Final Detailed Map

Extraordinary General Meeting (EGM) - 04/23/2020 at 3 pm

 

CNPJ/CPF

Number of votes

11

22

05987

1,500

APPROVE

YES

33814

900

APPROVE

YES

29394

66,089

APPROVE

NAO

09473

10,495

APPROVE

YES

07496

5,594

APPROVE

NAO

16573

280

APPROVE

YES

28955

4,200

APPROVE

YES

97538

7,477

APPROVE

YES

35036

5,300

APPROVE

YES

23002

67,000

APPROVE

YES

18497

750

APPROVE

YES

05986

150,430

APPROVE

YES

19473

185,200

APPROVE

YES

13981

130,900

APPROVE

YES

05840

375,900

APPROVE

YES

24457

4,700

APPROVE

YES

10205

733

APPROVE

YES

10975

13,500

APPROVE

NAO

15231

500

APPROVE

YES

10539

2,045

APPROVE

NAO

13028

2,200

APPROVE

YES

29925

31,400

APPROVE

-

20447

1,187

APPROVE

YES

97539

318,787

APPROVE

YES

27866

19,374

APPROVE

YES

27624

32,075

APPROVE

YES

30812

3,013

APPROVE

YES

05839

710,624

APPROVE

YES

10364

324,931

APPROVE

YES

17021

13,028

APPROVE

YES

05838

769,511

APPROVE

YES

05987

84,183

APPROVE

YES

11514

187,241

APPROVE

YES

07516

8,462

APPROVE

YES

27624

179,104

APPROVE

YES

 

 

17181

29,207

APPROVE

YES

22924

908,997

APPROVE

YES

11423

4,500

APPROVE

-

11841

14,211

APPROVE

YES

05839

125,900

APPROVE

YES

20457

1,200

APPROVE

YES

12525

5,611

APPROVE

YES

07345

5,301

APPROVE

YES

29183

1,800

APPROVE

YES

23487

7,400

APPROVE

YES

15265

100

APPROVE

YES

05838

178,000

APPROVE

YES

15746

73,300

APPROVE

YES

07104

336,575

APPROVE

YES

15543

18,100

APPROVE

YES

07977

13,100

APPROVE

YES

13228

1,166,900

APPROVE

YES

30855

12,264

APPROVE

YES

31128

293,528

APPROVE

YES

31128

41,075

APPROVE

YES

97539

2,713

APPROVE

YES

09089

72,700

APPROVE

YES

97539

1,233

APPROVE

YES

27680

2,400

APPROVE

YES

05986

314,936

APPROVE

YES

05479

370,283

APPROVE

YES

05987

53,200

APPROVE

NAO

35036

3,200

APPROVE

YES

07536

72,700

APPROVE

YES

05838

32,500

APPROVE

YES

08601

896,484

APPROVE

YES

09001

23,600

APPROVE

YES

23307

28,400

APPROVE

YES

20832

20,100

APPROVE

YES

13032

25,100

APPROVE

YES

10596

390

APPROVE

YES

11729

28,867

APPROVE

YES

08360

10,800

APPROVE

YES

07418

3,300

APPROVE

YES

08268

1,555

APPROVE

YES

05838

3,685

APPROVE

YES

05987

2,260

APPROVE

YES

 

 

27074

110

APPROVE

YES

07639

6,694

APPROVE

YES

07506

235,469

APPROVE

YES

15085

1,300

REJECT

YES

07060

8,326

APPROVE

YES

07496

1,600

APPROVE

YES

09299

3,872,961

APPROVE

YES

23020

6,400

APPROVE

YES

22954

4,578

APPROVE

YES

12503

68,830

APPROVE

YES

08275

8,200

APPROVE

YES

11435

29,843

APPROVE

YES

10378

20,700

APPROVE

YES

10378

6,100

APPROVE

YES

15265

7,127

APPROVE

YES

18030

3,886

APPROVE

YES

20065

24,649

APPROVE

YES

05840

4,986

APPROVE

YES

28316

2,100

APPROVE

-

08640

5,798

APPROVE

NAO

27877

2,004

APPROVE

YES

19449

602

APPROVE

YES

05838

765,758

APPROVE

YES

12023

16,800

APPROVE

YES

05838

281,000

APPROVE

YES

08561

181,809

APPROVE

YES

09330

20,395

APPROVE

YES

09336

8,930

APPROVE

YES

07496

1,056,193

APPROVE

YES

27866

9,705

APPROVE

YES

27866

24,867

APPROVE

YES

27866

455,445

APPROVE

YES

27866

301,399

APPROVE

YES

27866

66,902

APPROVE

YES

13442

6,372

APPROVE

NAO

17181

11,700

APPROVE

YES

18214

5,571

APPROVE

YES

12698

40,473

APPROVE

YES

32776

1,220

APPROVE

YES

31050

10,100

APPROVE

YES

19754

1,437,062

APPROVE

-

19808

14,000

APPROVE

YES

 

 

16816

133,900

APPROVE

YES

14012

85,900

APPROVE

YES

14027

41,000

APPROVE

YES

24779

23,061

APPROVE

YES

27084

3,900

APPROVE

YES

27463

1,600

APPROVE

YES

23874

104,100

APPROVE

YES

11030

104,301

APPROVE

YES

29256

49,300

APPROVE

YES

16878

3,933

APPROVE

YES

07140

7,307

APPROVE

YES

07140

2,013

APPROVE

NAO

97539

44,900

APPROVE

YES

28394

1,800

APPROVE

YES

28990

63,977

APPROVE

YES

31577

600

APPROVE

YES

97539

16,900

APPROVE

YES

27866

6,337

APPROVE

YES

08857

212,302

APPROVE

NAO

10400

118,000

APPROVE

YES

23952

2,100

APPROVE

YES

18867

128,695

APPROVE

-

05987

364,244

APPROVE

NAO

20813

1,157,252

APPROVE

YES

17934

22,300

APPROVE

YES

22935

2,400

APPROVE

YES

27866

1,066

APPROVE

YES

19184

7,800

APPROVE

YES

30942

22,100

APPROVE

YES

21394

2,500

APPROVE

YES

22510

300

APPROVE

YES

07889

4,718

APPROVE

YES

08765

4,649,151

APPROVE

YES

05987

21,700

APPROVE

YES

10292

133,100

APPROVE

-

12972

581,600

APPROVE

-

08542

24,100

APPROVE

YES

12436

6,867

APPROVE

YES

29925

12,530

APPROVE

-

29925

15,527

APPROVE

-

29925

644,100

APPROVE

-

29925

323,200

APPROVE

-

 

 

29925

147,500

APPROVE

-

05839

27,124

APPROVE

NAO

21166

755

APPROVE

NAO

07140

31,685

APPROVE

YES

05839

100

APPROVE

YES

28360

70

APPROVE

YES

22630

22,942

APPROVE

YES

22630

2,600

APPROVE

YES

13502

12,980

APPROVE

YES

13732

48,080

APPROVE

YES

26755

9,556

APPROVE

YES

05839

56,620

APPROVE

YES

31502

107,244

APPROVE

YES

16947

1,272,200

APPROVE

YES

16947

118,600

APPROVE

YES

14494

2,665

APPROVE

YES

97539

23,482

APPROVE

YES

24676

360,400

APPROVE

YES

35768

39,900

APPROVE

YES

08336

48,352

APPROVE

YES

09620

17,712

APPROVE

YES

24935

127,464

APPROVE

YES

13834

60,471

APPROVE

YES

13834

32,500

APPROVE

YES

08295

4,090,664

APPROVE

YES

09089

11,456

APPROVE

YES

11184

650,586

APPROVE

YES

27714

1,400

APPROVE

YES

07622

504,928

APPROVE

YES

14153

3,503

APPROVE

YES

21141

746

APPROVE

YES

09063

106,479

APPROVE

YES

13775

6,900

APPROVE

YES

12120

6,600

APPROVE

YES

11386

18,600

APPROVE

YES

09567

6,500

APPROVE

YES

22011

18,000

APPROVE

YES

13981

28,035

APPROVE

YES

26565

9,300

APPROVE

YES

15272

15,100

APPROVE

YES

07418

4,938

APPROVE

NAO

17215

525

APPROVE

YES

 

 

05501

18,062,665

APPROVE

-

05501

1,493

REJECT

-

05501

4,691

ABSTAIN

-

15078

2,151

APPROVE

YES

31528

3,700

APPROVE

NAO

07940

9,500

APPROVE

NAO

11026

30,100

APPROVE

NAO

20270

10,200

APPROVE

YES

17858

23,646

APPROVE

YES

15305

1,746

APPROVE

YES

32497

100

APPROVE

YES

30918

59,072

APPROVE

YES

29264

3,194

APPROVE

YES

21962

43,450

APPROVE

YES

12094

36,998

APPROVE

YES

20849

600

APPROVE

YES

26160

22,900

APPROVE

YES

09470

18,553

APPROVE

YES

28328

8,700

APPROVE

YES

05479

670,549

APPROVE

YES

05987

41,847

APPROVE

YES

06943

600

APPROVE

YES

06541

38,571

APPROVE

YES

10700

857

APPROVE

YES

31814

21,700

APPROVE

NAO

05839

186,187

APPROVE

NAO

05839

2,800

APPROVE

YES

14988

319,900

APPROVE

YES

33580

21,500

APPROVE

YES

21242

15,200

APPROVE

YES

08387

27,600

APPROVE

YES

97539

725,300

APPROVE

YES

10661

4,000

APPROVE

YES

97539

7,123

APPROVE

YES

26431

78,268

APPROVE

YES

05158

7,964

APPROVE

YES

27532

200

APPROVE

YES

27545

2,100

APPROVE

YES

30769

9,336

APPROVE

YES

07141

314

APPROVE

YES

13973

168,293

APPROVE

YES

09048

16,755

APPROVE

NAO

 

 

30163

800

APPROVE

YES

28072

11,655

APPROVE

YES

08579

60,921

APPROVE

NAO

06943

31,854

APPROVE

YES

15568

18,264

APPROVE

YES

33857

80,100

APPROVE

YES

05839

1,883,344

APPROVE

YES

07940

48,542

APPROVE

YES

19874

20,409

APPROVE

YES

19874

13,623

APPROVE

YES

09073

176,469

APPROVE

YES

18822

55,300

APPROVE

YES

23794

77,835

APPROVE

YES

07647

8,681

APPROVE

YES

07418

269,622

APPROVE

YES

09627

4,892

APPROVE

YES

11906

16,828

APPROVE

YES

27526

2,205

APPROVE

-

32106

12,600

APPROVE

YES

05839

65,400

APPROVE

YES

15189

20,567

APPROVE

NAO

17209

7,100

APPROVE

YES

24897

5,200

APPROVE

YES

08075

24,069

APPROVE

YES

05840

52,556

APPROVE

YES

29571

8,900

APPROVE

YES

32974

144,700

APPROVE

YES

09145

1,762,479

APPROVE

NAO

32642

500

APPROVE

YES

10374

21,304

APPROVE

YES

10374

6,000

APPROVE

YES

22403

151,400

APPROVE

YES

08640

5,900

APPROVE

YES

22420

34,500

APPROVE

YES

21826

3,877

APPROVE

YES

11324

2,800

APPROVE

YES

05839

5,000

APPROVE

NAO

97540

14,700

APPROVE

YES

09163

130,837

APPROVE

YES

18279

6,700

APPROVE

YES

11811

147,300

APPROVE

YES

10248

139,200

APPROVE

YES

 

 

15493

387

APPROVE

YES

31692

12,300

APPROVE

NAO

05987

67,283

APPROVE

YES

06239

90,462

APPROVE

YES

28271

1,059

APPROVE

YES

05839

50,567

APPROVE

YES

97540

8,788

APPROVE

YES

97540

3,621

APPROVE

NAO

25169

102,826

APPROVE

YES

97540

25,885

APPROVE

YES

11100

197,258

APPROVE

YES

18407

230,080

APPROVE

YES

09294

56,199

APPROVE

YES

17718

95,800

APPROVE

YES

30463

46,600

APPROVE

NAO

30463

36,600

APPROVE

NAO

05710

5,600,050

APPROVE

-

21265

105,510

APPROVE

YES

07536

1,111,300

APPROVE

YES

05839

4,500

APPROVE

YES

27866

38,500

APPROVE

YES

24569

2,005

APPROVE

NAO

20026

48

APPROVE

NAO

19244

500

APPROVE

NAO

13022

4,169

APPROVE

NAO

05986

389,760

APPROVE

NAO

13362

17,244

APPROVE

NAO

05839

42,039

APPROVE

YES

19910

1,500

APPROVE

NAO

07820

3,120

APPROVE

YES

05987

13,860

APPROVE

YES

05987

28,570

APPROVE

NAO

05985

82,757

APPROVE

YES

97540

2,965

APPROVE

YES

97540

4,004

APPROVE

YES

05839

432,998

APPROVE

NAO

22896

17,700

APPROVE

NAO

16990

191,400

APPROVE

NAO

22875

7,132

APPROVE

NAO

20622

16,500

APPROVE

NAO

18830

7,300

APPROVE

NAO

97540

12,257

APPROVE

YES

 

 

08148

100

APPROVE

YES

97540

40,900

APPROVE

YES

31640

18,576

APPROVE

-

09411

7,100

APPROVE

NAO

06943

227,300

APPROVE

YES

10916

349,058

APPROVE

YES

05839

23,231

APPROVE

YES

33814

6,544

APPROVE

YES

30515

1,700

APPROVE

YES

08360

32,000

APPROVE

NAO

97540

1,800

APPROVE

YES

26646

39,700

APPROVE

YES

05840

3,898

APPROVE

YES

07191

44,100

APPROVE

YES

07191

1,900

APPROVE

YES

11311

90,158

APPROVE

YES

22039

9,491

APPROVE

YES

09593

138,228

APPROVE

YES

23572

4,600

APPROVE

YES

07208

3,317

APPROVE

YES

09289

2,500

APPROVE

YES

07208

9,200

APPROVE

YES

05840

429,889

APPROVE

YES

17161

11,311

APPROVE

YES

07846

7,500

APPROVE

YES

25138

521,900

APPROVE

YES

20196

52,100

APPROVE

NAO

20196

331,800

APPROVE

YES

14819

58,000

APPROVE

YES

19822

87,403

APPROVE

YES

20270

191,400

APPROVE

YES

19893

213,800

APPROVE

NAO

05840

1,654,625

APPROVE

YES

33814

2,000

APPROVE

-

07990

18,250

APPROVE

YES

05987

16,900

APPROVE

YES

07418

132,903

APPROVE

YES

07536

276,548

APPROVE

YES

07516

96,000

APPROVE

YES

12241

11,800

APPROVE

YES

08625

39,203

APPROVE

YES

19410

3,300

APPROVE

YES

 

 

32457

390,036

APPROVE

YES

18497

1,047

APPROVE

YES

05840

23,400

APPROVE

YES

05840

1,099,000

APPROVE

YES

12068

2,133,700

APPROVE

YES

12068

76,957

APPROVE

YES

07678

166,200

REJECT

YES

13725

7,649

APPROVE

YES

10419

500

APPROVE

YES

10419

6,506

APPROVE

YES

25220

23,600

APPROVE

YES

11410

237,400

APPROVE

YES

07247

22,000

APPROVE

YES

07496

29,300

APPROVE

YES

97540

25,536

APPROVE

NAO

29322

1,630,118

APPROVE

NAO

31240

6,500

APPROVE

NAO

32329

59,217

APPROVE

NAO

14541

83,501

APPROVE

NAO

26311

2,100

APPROVE

NAO

05840

276,713

APPROVE

NAO

97540

2,223,285

APPROVE

NAO

09559

57,921

APPROVE

NAO

30066

900

APPROVE

YES

31362

6,600

APPROVE

YES

13709

43,118

APPROVE

YES

15628

3,984

APPROVE

YES

14541

16,600

APPROVE

YES

14549

10,038

APPROVE

YES

06046

348,708

APPROVE

YES

05446

76

APPROVE

YES

15594

31,625

APPROVE

YES

27703

8,273

APPROVE

YES

05988

308,460

APPROVE

YES

04745

94,019,178

APPROVE

-

18270

15,690

APPROVE

YES

18550

7,330

APPROVE

YES

31591

118

APPROVE

YES

31978

447

APPROVE

YES

1 Resolve on the proposal of amendment of Articles 4th and 22 of the Company’s By-laws, pursuant to the Management Proposal, to (i) reflect the capital stock increases resulting from the exercise of stock options, within the authorized capital limit, approved at meetings of the Board of Directors since the

 

 

Extraordinary General Meeting held in December, 2019; and (ii) specify that the mandate period of the Board of Directors is of two (2) years, reelection being permitted.

2 Should a second call for the General Shareholders´ Meeting be necessary, the voting instructions contained in this Form may also be considered in the event of a General Shareholders´ Meeting held upon second call?

 

SIGNATURES

        Pursuant to the requirement 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.




COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO



Date:  May 5, 2020 By:   /s/ Peter Estermann
         Name:   Peter Estermann
         Title:     Chief Executive Officer



    By:    /s/ Christophe José Hidalgo            
         Name:  Christophe José Hidalgo  
         Title:     Investor Relations Officer


FORWARD-LOOKING STATEMENTS

This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.