ULTRAPAR PARTICIPACOES SA 19/04/2023 AGM
1Approve Financial StatementsOppose
2Approve the DividendFor
3Set the Number of Board DirectorsFor
4Elect Board: Slate ElectionFor
5In Case One of the Nominees Leaves the Board of Directors Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?Abstain
6In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
7.1Cumulative Voting: Percentage of Votes to Be Assigned to Ana Paula Vitali Janes VescoviFor
7.2Cumulative Voting: Percentage of Votes to Be Assigned to Fabio VenturelliAbstain
7.3Cumulative Voting: Percentage of Votes to Be Assigned to Flávia Buarque de AlmeidaAbstain
7.4Cumulative Voting: Percentage of Votes to Be Assigned to Francisco de Sá NetoFor
7.5Cumulative Voting: Percentage of Votes to Be Assigned to Jorge Marques de Toledo CamargoFor
7.6Cumulative Voting: Percentage of Votes to Be Assigned to José Mauricio Pereira CoelhoFor
7.7Cumulative Voting: Percentage of Votes to Be Assigned to Marcelo Faria de LimaFor
7.8Cumulative Voting: Percentage of Votes to Be Assigned to Marcos Marinho LutzFor
7.9Cumulative Voting: Percentage of Votes to Be Assigned to Peter Paul Lorenço EstermannAbstain
8Approve Maximum RemunerationOppose
9.1Elect One as Fiscal Council Member and one as Alternate: Flavio Cesar Maia Luz / Márcio Augustus RibeiroOppose
9.2Elect One as Fiscal Council Member and one as Alternate: Élcio Arsenio Mattioli / Pedro Ozires PredeusOppose
9.3Elect One as Fiscal Council Member and one as Alternate: Marcelo Gonçalves Farinha / Sandra Regina de OliveiraFor
10Approve Remuneration of Board of Statutory AuditorsFor