| ULTRAPAR PARTICIPACOES SA | 15/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect the Board | Oppose |
| 4 | Elect a director who will be appointed by the common shareholders | Abstain |
| 5 | Approve the remuneration report | Oppose |
| 6 | Elect Flavio Cesar Maia Luz, Mario Probst, Janio Carlos Endo Macedo as members of the Fiscal Council | Oppose |
| 7 | Elect a member of the Fiscal Council to be appointed by the common shareholders | Abstain |