| ULTRAPAR PARTICIPACOES SA | 11/04/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Remuneration of Company's Management | Abstain |
| 4.1 | Elect Flavio Cesar Maia Luz as Fiscal Council Member and Marcio Augustus Ribeiro as Alternate | Oppose |
| 4.2 | Elect Geraldo Toffanello as Fiscal Council Member and Pedro Ozires Predeus as Alternate | For |
| 4.3 | Elect William Bezerra Cavalcanti Filho as Fiscal Council Member and Paulo Cesar Pascotini as Alternate | For |
| 5 | Approve Remuneration of Board of Statutory Auditors | For |