6-K 1 cbd20220505_6k1.htm 6-K

 

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, 2022

           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  

 

 
 

 

 

 

ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING

HELD ON APRIL 27th, 2022

 

FINAL VOTING STATEMENT – DETAILED VERSION

 

Companhia Brasileira de Distribuição (“Company”) discloses to its shareholders and the market in general, according to CVM Instruction No. 481/09, as amended, the Final Voting Statement – Detailed Version (Annex I) of the Ordinary and Extraordinary Shareholders Meeting held on April 27th, 2022.

 

São Paulo, May 5th 2022.

 

Guillaume Marie Didier Gras

Vice President of Finance and Investor Relations Officer of GPA

 
 

 

 

Annex I

 

Final Voting Statement – Detailed Version

Annual General Meeting (AGM) - 04/27/2022 at 3 pm

 

CPF/CNPJ SHARES 11 22 33 44 55 66 77 88 99 1010
97538 8,399 APPROVE   APPROVE  APPROVE   REJECT  REJECT  REJECT  REJECT   NO  APPROVE   
10475 197,708 ABSTAIN  APPROVE  ABSTAIN ABSTAIN  ABSTAIN ABSTAIN  REJECT  NO  ABSTAIN  
32106 2,720 APPROVE  APPROVE   REJECT  REJECT  REJECT  REJECT  REJECT  YES APPROVE   
15154 666,010 ABSTAIN  APPROVE  ABSTAIN  ABSTAIN ABSTAIN  ABSTAIN REJECT  NO ABSTAIN   
97539 30,608 ABSTAIN APPROVE  APPROVE   APPROVE  APPROVE   APPROVE  APPROVE   YES  APPROVE    
97539 205,200 APPROVE  APPROVE   REJECT  APPROVE  REJECT  REJECT  REJECT NO  APPROVE    
27866 529,975 ABSTAIN  APPROVE   APPROVE  APPROVE   APPROVE  APPROVE   APPROVE  YES APPROVE   
27866 311,838 ABSTAIN APPROVE  APPROVE   APPROVE  APPROVE   APPROVE  APPROVE   YES  APPROVE   
27866 36,081 ABSTAIN  APPROVE  APPROVE APPROVE  APPROVE   APPROVE  APPROVE   YES  APPROVE    
16878 70,930 APPROVE  APPROVE   REJECT  REJECT  REJECT  REJECT  REJECT  YES APPROVE   
97539 3,421 ABSTAIN APPROVE  APPROVE   APPROVE  APPROVE  APPROVE APPROVE  YES APPROVE   
20397 26,452 APPROVE   APPROVE  REJECT  REJECT  REJECT  REJECT  REJECT  YES  APPROVE    
30918 20,200 APPROVE  APPROVE   REJECT  REJECT  REJECT  REJECT  REJECT  YES  APPROVE   
37539 296,300 ABSTAIN  APPROVE ABSTAIN  ABSTAIN ABSTAIN  ABSTAIN REJECT  NO ABSTAIN   
37895 453,190 ABSTAIN APPROVE  ABSTAIN ABSTAIN  ABSTAIN ABSTAIN  REJECT  NO  ABSTAIN   
10346 1,543,860 ABSTAIN  APPROVE  ABSTAIN   ABSTAIN  ABSTAIN ABSTAIN  REJECT  NO  ABSTAIN  
11098 533,590 ABSTAIN  APPROVE   ABSTAIN  ABSTAIN ABSTAIN  ABSTAIN REJECT  NO  ABSTAIN   
32318 314,900 ABSTAIN  APPROVE  ABSTAIN  ABSTAIN   ABSTAIN  ABSTAIN REJECT  NO ABSTAIN   
 
 

 

 

30769 9,336 ABSTAIN APPROVE  APPROVE   APPROVE  APPROVE   APPROVE  APPROVE   YES  APPROVE    
97540 25,257 APPROVE  APPROVE  REJECT  REJECT  REJECT REJECT  REJECT  YES  APPROVE    
38661 2,913,891 APPROVE  APPROVE   REJECT  REJECT  REJECT  REJECT  REJECT  YES APPROVE   
97540 2,512,750 APPROVE   APPROVE  REJECT  REJECT  REJECT REJECT  REJECT  YES  APPROVE   
29322 1,817,883 APPROVE  APPROVE  REJECT  REJECT  REJECT  REJECT  APPROVE   YES  APPROVE    
31240 19,800 APPROVE  APPROVE   REJECT  REJECT  REJECT  REJECT  APPROVE  YES  APPROVE   
35693 859,600 APPROVE   APPROVE  REJECT  REJECT REJECT  REJECT  APPROVE  YES APPROVE   
32329 66,317 APPROVE   APPROVE  REJECT  REJECT  REJECT  REJECT  APPROVE   YES  APPROVE    
97540 1,579,885 APPROVE  APPROVE   REJECT  REJECT  REJECT  REJECT  APPROVE   YES  APPROVE    
22929 30 APPROVE APPROVE APPROVE APPROVE APPROVE APPROVE APPROVE YES ABSTAIN  
29298 8,798 APPROVE APPROVE APPROVE APPROVE APPROVE APPROVE ABSTAIN NÃO ABSTAIN  
22318 813,830 ABSTAIN ABSTAIN ABSTAIN ABSTAIN ABSTAIN ABSTAIN ABSTAIN NÃO ABSTAIN  
21445 41,454 ABSTAIN ABSTAIN ABSTAIN ABSTAIN ABSTAIN ABSTAIN ABSTAIN NÃO ABSTAIN  
22292 1,200,000 APPROVE APPROVE REJECT  ABSTAIN ABSTAIN ABSTAIN REJECT  ABSTAIN REJECT  
04745 94,019,178 APPROVE APPROVE APPROVE APPROVE APPROVE APPROVE APPROVE     APPROVE 
05710 5,600,050 APPROVE APPROVE APPROVE APPROVE APPROVE APPROVE APPROVE     APPROVE
13811 852,000 APPROVE APPROVE APPROVE APPROVE APPROVE APPROVE APPROVE     APPROVE  
12972 581,600 APPROVE APPROVE APPROVE APPROVE APPROVE APPROVE APPROVE     APPROVE 
18867 128,695 APPROVE APPROVE APPROVE APPROVE APPROVE APPROVE APPROVE     APPROVE 
23510 10,500 ABSTAIN ABSTAIN ABSTAIN ABSTAIN ABSTAIN ABSTAIN ABSTAIN   ABSTAIN  
08566 2 APPROVE APPROVE ABSTAIN ABSTAIN ABSTAIN ABSTAIN APPROVE   APPROVE  
07033 133,300 APPROVE REJECT REJECT REJECT REJECT REJECT REJECT   APPROVE  
04195 20,000 APPROVE REJECT REJECT REJECT REJECT REJECT REJECT   APPROVE  
01071 20,000 APPROVE REJECT REJECT REJECT REJECT REJECT REJECT   APPROVE  
37379 7,374 APPROVE REJECT REJECT REJECT REJECT REJECT REJECT   APPROVE  
 
 

 

 

10292 2,413,500 APPROVE REJECT REJECT REJECT REJECT REJECT REJECT   APPROVE  
05384 191,600 APPROVE REJECT REJECT REJECT REJECT REJECT REJECT   APPROVE  
05501 16,946,537 APPROVE                  
05501 1,021 REJECT                  
05501 99,179 ABSTAIN                  
05501 17,026,307   APPROVE                
05501 4,105   REJECT                
05501 16,325   ABSTAIN                
05501 14,713,385     APPROVE              
05501 2,320,599     REJECT              
05501 12,753     ABSTAIN              
05501 10,140,856       APPROVE            
05501 6,888,833       REJECT            
05501 17,048       ABSTAIN            
05501 10,140,856         APPROVE          
05501 6,888,833         REJECT          
05501 17,048         ABSTAIN          
05501 10,140,856           APPROVE        
05501 6,888,833           REJECT        
05501 17,048           ABSTAIN        
05501 10,669,220             APPROVE      
05501 6,350,101             REJECT      
05501 27,416             ABSTAIN      

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, 2022.

 
 

 

2Proposal for allocation of the net profit for the fiscal year ended December 31, 2021, as detailed in the Management Proposal, in the following terms: (i) BRL 40,116,342.72 to the Legal Reserve; (ii) BRL 437,737,929.80 for the Tax Incentive Reserve; (iii) BRL 81,118,145.49 for the payment of interest on equity, on behalf of the mandatory minimum dividend (of which BRL 95,433,112.34 is the net amount of income tax to be withheld at source in relation to interest on equity); and (iv) BRL 229,039,469.62 to the Expansion Reserve account.

3Resolve on the determination of nine (9) members for the term of office of the Board of Directors. - Election of the Board of Directors by single group of candidates

4Nomination of candidates for chairman of the Board of Directors - Jean-Charles Henri Naouri

5Nomination of candidates for vice-chairman of the Board of Directors - Arnaud Daniel Charles Walter Joachim Strasser

6 Nomination of candidates for vice-chairman of the Board of Directors - Ronaldo Iabrudi dos Santos Pereira

7Determination of the annual global compensation for the members of the (i) Company’s management and (ii) Company’s fiscal council (if the Shareholders request its installation), for the fiscal year 2022, in the terms of the Management Proposal, in the amount of up to BRL 97,025,083.12, being up to BRL 50,149,592.45 to the Board of Officers, up to BRL 46,443,490.67 to the Board of Directors and up to BRL 432,000.00 to the Fiscal Council.

8Do you wish to request the operation of the Fiscal Council for the fiscal year of 2022?

9 Nomination of candidates to the Fiscal Council by minority shareholders with voting rights. - Doris Beatriz França Wilhelm / Michelle Squeff

0Nomination of candidates to the Fiscal Council appointed by the controlling shareholder - Eric Aversari Martins, Líbano Miranda Barroso, Marcelo Amorim and João Paulo Seibel Faria

 
 

 

 

Final Voting Statement – Detailed Version

Extraordinary General Meeting (EGM) - 04/27/2022 at 3 pm

 

CPF/CNPJ SHARES 11 22
97538 8,399 APPROVE APPROVE
10205 433 APPROVE APPROVE
10475 197,708 APPROVE APPROVE
32106 2,720 APPROVE APPROVE
08945 133,654 APPROVE APPROVE
15154 666,010 APPROVE APPROVE
97539 30,608 APPROVE APPROVE
07516 19,353 APPROVE APPROVE
11075 4,500 APPROVE APPROVE
41239 22,000 APPROVE APPROVE
97539 205,200 APPROVE REJECT
05986 770,000 APPROVE APPROVE
05479 314,083 APPROVE REJECT
05987 499,500 APPROVE REJECT
11729 21,267 APPROVE APPROVE
08268 1,555 APPROVE APPROVE
26784 1,800 APPROVE APPROVE
05838 32,936 APPROVE APPROVE
07506 506,917 APPROVE APPROVE
09299 209,200 APPROVE APPROVE
 
 

 

 

23020 100,700 APPROVE REJECT
17883 65,500 APPROVE REJECT
31477 1,000 APPROVE REJECT
09567 5,300 APPROVE APPROVE
38756 18,100 APPROVE APPROVE
05838 684,958 APPROVE APPROVE
09336 8,930 APPROVE APPROVE
17911 200 APPROVE APPROVE
07496 923,111 APPROVE APPROVE
27866 529,975 APPROVE APPROVE
27866 311,838 APPROVE APPROVE
27866 36,081 APPROVE APPROVE
17181 5,300 APPROVE APPROVE
24779 55,561 APPROVE APPROVE
15043 46,244 APPROVE APPROVE
16878 70,930 APPROVE APPROVE
05987 307,300 APPROVE REJECT
07140 7,307 APPROVE APPROVE
07140 2,013 APPROVE APPROVE
28394 12,000 APPROVE APPROVE
28990 134,477 APPROVE APPROVE
31577 1,600 APPROVE APPROVE
20813 225,722 APPROVE APPROVE
13956 15,000 APPROVE APPROVE
14541 90,800 APPROVE REJECT
 
 

 

 

41222 20,900 APPROVE APPROVE
05839 27,124 APPROVE APPROVE
05987 381,880 APPROVE APPROVE
07140 31,662 APPROVE APPROVE
28360 670 APPROVE APPROVE
42887 600 APPROVE APPROVE
31064 4,200 APPROVE APPROVE
16947 1,597,410 APPROVE APPROVE
16947 256,989 APPROVE APPROVE
14963 1,459,487 APPROVE APPROVE
97539 3,421 APPROVE APPROVE
19032 31,344 APPROVE APPROVE
09620 53,123 APPROVE APPROVE
24935 38,565 APPROVE APPROVE
11841 254,295 APPROVE APPROVE
09233 60,300 APPROVE APPROVE
07622 334,582 APPROVE APPROVE
14153 945,352 APPROVE APPROVE
08731 8,517 APPROVE APPROVE
08731 10,547 APPROVE APPROVE
20397 26,452 APPROVE APPROVE
19452 13,900 APPROVE REJECT
30918 20,200 APPROVE APPROVE
37539 296,300 APPROVE APPROVE
10346 1,543,860 APPROVE APPROVE
 
 

 

 

11098 533,590 APPROVE APPROVE
32318 314,900 APPROVE APPROVE
29264 2,794 APPROVE APPROVE
12094 36,998 APPROVE APPROVE
20849 2,300 APPROVE APPROVE
05479 413,400 APPROVE APPROVE
05987 2,600 APPROVE APPROVE
30254 1,413,467 APPROVE REJECT
18323 117,172 APPROVE REJECT
30254 190,069 APPROVE REJECT
30066 127,461 APPROVE REJECT
31284 162,580 APPROVE REJECT
24917 17,203 APPROVE REJECT
05839 191,187 APPROVE APPROVE
14988 22,500 APPROVE APPROVE
33580 16,900 APPROVE APPROVE
21242 64,600 APPROVE APPROVE
41167 69,400 APPROVE APPROVE
24367 126,500 APPROVE REJECT
30769 9,336 APPROVE APPROVE
05839 288,916 APPROVE APPROVE
24830 269,800 APPROVE REJECT
19874 152,400 APPROVE APPROVE
42904 11,300 APPROVE APPROVE
09627 3,992 APPROVE APPROVE
 
 

 

 

05479 57,586 APPROVE REJECT
05840 17,556 APPROVE APPROVE
29571 8,900 APPROVE APPROVE
05839 5,000 APPROVE APPROVE
05839 111,833 APPROVE REJECT
05839 1,800 APPROVE APPROVE
13208 11,372 APPROVE APPROVE
97540 25,257 APPROVE APPROVE
11100 219,482 APPROVE REJECT
27910 50,634 APPROVE REJECT
38661 2,913,891 APPROVE APPROVE
05839 4,500 APPROVE APPROVE
24569 2,468 APPROVE APPROVE
09349 105,784 APPROVE APPROVE
13362 25,971 APPROVE APPROVE
09349 60,000 APPROVE APPROVE
10327 80,000 APPROVE APPROVE
19910 4,900 APPROVE APPROVE
05839 266,000 APPROVE APPROVE
09022 296,250 APPROVE APPROVE
23394 65,500 APPROVE APPROVE
16990 56,900 APPROVE APPROVE
11083 9,252 APPROVE APPROVE
20622 47,300 APPROVE APPROVE
18830 8,400 APPROVE APPROVE
 
 

 

 

97540 2,512,750 APPROVE APPROVE
10916 251,939 APPROVE REJECT
33814 39,868 APPROVE APPROVE
08360 72,036 APPROVE APPROVE
11311 156,067 APPROVE APPROVE
23572 53,759 APPROVE APPROVE
07208 23,112 APPROVE APPROVE
09289 21,566 APPROVE REJECT
07846 6,700 APPROVE APPROVE
07418 126,324 APPROVE APPROVE
07516 96,000 APPROVE APPROVE
11410 185,300 APPROVE APPROVE
07247 41,980 APPROVE REJECT
29322 1,817,883 APPROVE APPROVE
31240 19,800 APPROVE APPROVE
35693 859,600 APPROVE APPROVE
32329 66,317 APPROVE APPROVE
41199 200 APPROVE APPROVE
14541 97,601 APPROVE APPROVE
23794 55,100 APPROVE APPROVE
26311 2,100 APPROVE APPROVE
37113 10,800 APPROVE APPROVE
97540 1,579,885 APPROVE APPROVE
09559 63,121 APPROVE APPROVE
19176 294,764 APPROVE APPROVE
 
 

 

 

08621 13,800 APPROVE APPROVE
06046 1,308 APPROVE APPROVE
15485 87,600 APPROVE REJECT
05446 21,500 APPROVE REJECT
32119 106,200 APPROVE REJECT
34601 99,800 APPROVE REJECT
08857 372,783 APPROVE APPROVE
09098 1,678,982 APPROVE APPROVE
22929 30 APPROVE ABSTAIN
29298 8,798 APPROVE ABSTAIN
22318 813,830 APPROVE ABSTAIN
21445 41,454 APPROVE ABSTAIN
22292 1,200,000 APPROVE APPROVE
04745 94,019,178 APPROVE APPROVE
05710 5,600,050 APPROVE APPROVE
13811 852,000 APPROVE APPROVE
12972 581,600 APPROVE APPROVE
18867 128,695 APPROVE APPROVE
23510 10,500 ABSTAIN ABSTAIN
08566 2 APPROVE ABSTAIN
07033 133,300 REJECT REJECT
04195 20,000 REJECT REJECT
01071 20,000 REJECT REJECT
37379 7,374 REJECT REJECT
10292 2,413,500 REJECT REJECT
 
 

 

 

05384 191,600 REJECT REJECT
05501 17,026,826 APPROVE  
05501 4,606 REJECT  
05501 15,305 ABSTAIN  
05501 16,987,823   APPROVE
05501 35,788   REJECT
05501 23,126   ABSTAIN

1 Resolve on the Management Proposal for the reallocation of part of the amount of one billion, eight hundred and forty-three million, nine hundred and thirty-four thousand, four hundred and twenty-six reais and fifty-six centavos (BRL 1,843,934,426.56) granted to the Company in the years from 2017 to 2020, that were originally allocated to the Expansion Reserve of the Company provided in the By-laws, to the Reserve of Tax Incentives, pursuant terms of Article 195-A, Law No. 6,404/1976.

2 Rerratification of the Board of Executive Officers’ annual compensation for the fiscal year ended December 31, 2021, of twenty-five million, thirty-one thousand, five hundred and eighty-four reais and fifty-three centavos (R$ 25,031,584.53(, as approved at the Company’s Annual Shareholders Meeting held on April 28, 2021, to twenty-eight million, two hundred and twelve thousand, forty-eight reais and fifty-nine centavos (R$ 28,212,048.59), due to the inflows and outflows of its members throughout 2021.

 

 
 

 

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, 2022 By:    /s/ Marcelo Pimentel          
             Name:   Marcelo Pimentel
             Title:     Chief Executive Officer
       
     By:    /s/ Guillaume Marie Didier Gras            
             Name: Guillaume Marie Didier Gras
             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.