| ULTRAPAR PARTICIPACOES SA | 15/04/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Remuneration of Company's Management | Abstain |
| 4.1 | Elect One as Fiscal Council Member Geraldo Toffanello and Marcio Augustus Ribeiro as Alternate | Oppose |
| 4.2 | Elect One as Fiscal Council Member Marcelo Amaral Moraes and Pedro Ozires Predeus as Alternate | Oppose |
| 4.3 | Elect One as Fiscal Council Member Wlliam Bezerra Cavalcanti Filho and Carlos Roberto de Albuquerque as Alternate | For |
| 5 | Approve Remuneration of Board of Statutory Auditors | For |