COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO
Publicly-Held Company
CNPJ/MF 47.508.411/0001-56
NIRE 35.300.089.901
Consolidated synthetic map of the remote voting procedure for the Annual and
Extraordinary General Shareholders' Meeting to be held on April 25, 2019
COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO ("Company"), pursuant to §3° of Article 21-Wof CVM Instruction No. 481, of December 17, 2009, as amended, announces to its shareholders and the market the synthetic map of distance voting containing (i) the voting instructions provided in the synthetic map sent by the bookkeeping agent, Itaú Corretora de Valores S.A. ("Itaú"), containing the voting instructions sent by shareholders to the custody agent, central securities depository and Itaú, according to the information disclosed on April 23, 2019, with (ii) the voting instructions sent directly to the Company ("Consolidated Synthetic Map"). The information contained in the Consolidated Synthetic Map is attached hereto.
São Paulo, April 24, 2019.
Daniela Sabbag
Investor Relations Officer
SCHEDULE
Summary of distance voting
Annual General Meeting (AGM) - 04/25/2019 at 3 pm
Resolution | Description of the Resolution | Resolution vote | No. | of | shares | |||
No. | (consolidated | |||||||
with | all | types, | ||||||
including ADR) | ||||||||
1 | Examine, reading, discussion and voting of the Management | Approve | - | |||||
Report and the Financial Statements of the Company related | Reject | - | ||||||
to the fiscal year ended on December 31, 2018. | ||||||||
Abstain | - | |||||||
2 | To approve the allocation of the profit of the fiscal year | Approve | - | |||||
ended on December 31, 2018, according to the Management | ||||||||
Proposal, as follows: (i) R$ 59.663.359,43 to the Legal | ||||||||
Reserve; (ii) R$ 9.715.606,16 to the Tax Incentives Reserve; | Reject | - | ||||||
(iii) R$ 389.758.775,45 for dividends, this amount having its | ||||||||
distribution already resolved by the Board of Directors as | ||||||||
interest on equity (net amount) for the fiscal year of 2018; | Abstain | - | ||||||
and (iv) R$ 670.107.543,79 for the Expansion Reserve | ||||||||
provided in the Bylaws. | ||||||||
3 | To approve the fixation of the annual global compensation of | Approve | - | |||||
R$ 85.610.779,96 for the Company´s managers and Fiscal | ||||||||
Council (in case the shareholders request its operation) for | ||||||||
Reject | - | |||||||
the fiscal year of 2019, according to the Management | ||||||||
Proposal, being up to R$ 64.040.550,64 to the Board of | ||||||||
Officers, up to R$ 20.749.429,33 to the Board of Directors | ||||||||
Abstain | - | |||||||
and up to R$ 820.800,00 to the Fiscal Council. | ||||||||
4 | Approve the investment plan for the fiscal year of 2019, | Approve | - | |||||
according to the Management Proposal, in the amount of R$ | ||||||||
1,8 billion, with the scope of (i) conversion, opening and | ||||||||
Reject | - | |||||||
renovation of stores; and (ii) IT and logistics infrastructure, | ||||||||
and others projects aiming efficiency. This amount does not | ||||||||
include the Investment Plan of Via Varejo and its the | ||||||||
Abstain | - | |||||||
controlled companies. | ||||||||
5 | Do you wish to request the operation of the Fiscal Council | Yes | 35,372,051 | |||||
for the fiscal year of 2019? | ||||||||
No | 5,180,098 | |||||||
Abstain | 5,402,565 | |||||||
6 | Should a second call for the General Shareholders´ Meeting | Yes | 38,899,885 | |||||
be necessary, the voting instructions contained in this Form | ||||||||
may also be considered in the event of a General | No | 7,054,829 | ||||||
Shareholders´ Meeting held upon second call? | ||||||||
Abstain | - |
Summary of distance voting
Extraordinary General Meeting (EGM) - 04/25/2019 at 3 pm
Resolution | Description of the Resolution | Resolution vote | No. of shares (all | |||||||||
No. | types. Including | |||||||||||
ADR) | ||||||||||||
1 | Approve the rectification and ratification of the annual global | Approve | - | |||||||||
remuneration of the company's board of executive officers | ||||||||||||
for fiscal year of 2018, from up to R$ 71,324,818.03 to the | ||||||||||||
Reject | - | |||||||||||
amount up to | R$ | R$ | 87,044,666.37, | pursuant | to | the | ||||||
Abstain | - | |||||||||||
Management Proposal. | ||||||||||||
2 | Approve to amend the Stock Option Plan and Equity | Approve | - | |||||||||
Compensation | Plan | of | the Company, | pursuant | to | the | ||||||
Reject | - | |||||||||||
Management Proposal. | ||||||||||||
Abstain | - | |||||||||||
3 | Resolve on the proposal of amendment and restatement of the | Approve | - | |||||||||
By-laws of the Company, pursuant to the Management | ||||||||||||
Proposal, for updating the Article 4th to reflect the capital | ||||||||||||
stock increases resulting from the exercise of stock options, | Reject | - | ||||||||||
within the authorized capital limit, approved at meetings of | ||||||||||||
the Board of Directors since the Annual and Extraordinary | Abstain | - | ||||||||||
General Meeting held in 2018. | ||||||||||||
4 | Should a second call for the General Shareholders´ Meeting | Yes | - | |||||||||
be necessary, the voting instructions contained in this Form | ||||||||||||
No | - | |||||||||||
may also be considered in the event of a General | ||||||||||||
Shareholders´ Meeting held upon second call? | ||||||||||||
Abstain | - |
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Disclaimer
CBD - Companhia Brasileira de Distribuição published this content on 24 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 April 2019 23:12:07 UTC