Companhia Brasileira de Distribuição : Final synthetic voting map of the Extraordinary General Shareholders’ Meeting held on December 30th, 2019 (“EGM”)
December 30, 2019 at 05:52 pm EST
Share
COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO
Publicly-Held Company
CNPJ/MF 47.508.411/0001-56
NIRE 35.300.089.901
Final synthetic voting map of the Extraordinary General Shareholders' Meeting
held on December 30th, 2019 ("EGM")
COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO ("Company"), pursuant to §6th of Article 21-Wof CVM Instruction No. 481/09 and Article 21, XIII of CVM Instruction No. 480/09, as amended, announces to its shareholders and the market the final synthetic voting map containing the distance voting instructions and votes in person, identifying how many approvals, rejections, or abstentions received each item contained in the Agenda of the EGM ("Final Synthetic Map"). The information contained in the Final Synthetic Map is attached hereto.
São Paulo, December 30th, 2019.
Isabela Cadenassi
Investor Relations Officer
SCHEDULE
Summary of distance voting
Extraordinary General Shareholders' Meeting (EGM) - 12/30/2019 at 10.00 a.m.
Resolution
Description of the Resolution
Resolution
No. of shares
No.
vote
1
Do you wish to adopt the separate vote for the election of
Yes
1,228,102
the board of directors?
No
10,532,452
Abstain
46,396,551
2
Indication of all names of the proposed board. - Acionista
Approve
99,619,229
Controlador
Jean-Charles Henri Naouri
Reject
-
Arnaud Daniel Charles Walter Joachim Strasser
Ronaldo Iabrudi dos Santos Pereira
Luiz Augusto de Castro Neves
Abstain
-
Eleazar de Carvalho Filho
Luiz Nelson Guedes de Carvalho
Frank-Philippe
Georgin
Hervé Daudin
Philippe Alarcon
3
In case one of the candidates that are indicated to the
Yes
-
proposed board stop integrating it, the votes corresponding
to your shares can continue to be given to the proposed
No
-
board?
Abstain
-
4
In the event of the adoption of cumulative voting, should
Yes
-
the votes corresponding to your shares be distributed in
equal percentages
among the
members
whom you have
No
-
chosen? [May the shareholder choose to abstain and the
election is held by the cumulative voting, his/her/its vote
shall be counted as absent in the respective deliberation].
Abstain
-
5
Visualization of all the candidates that compose the
-
proposed board to indicate the percentage (%) of the votes
to be attributed.
6
Migration of the Company to the Novo Mercado, a special
Approve
99,619,229
listing segment of B3 S.A - Brasil, Bolsa, Balcão ("B3").
Reject
-
Abstain
-
7
As a requirement to the migration, conversion of all
Approve
99,619,229
preferred shares issued by the Company into common
shares, in the proportion of one common share to each
Reject
-
preferred share.
Abstain
-
8
Subject to the approval of the former items, global reform
Approve
99,619,229
of the By-Laws of the Company to adjust it to the
requirements of the Novo Mercado Listing Regulation and
Reject
-
to incorporate the adjustments detailed in the management
proposal and consolidation of the By-Laws, which
effectiveness
is
conditioned
to
the
approval of the
Abstain
-
migration of the Company to the Novo Mercado Listing
Regulation by B3.
9
Subject to the approval of the former items, changes to the
Approve
99,619,229
Stock Option Plan and to the Equity Compensation Plan of
the Company, in consonance with what set forth in the
Reject
-
Management Proposal, which effectiveness is conditioned
to the approval of
the migration
of the
Company to the
Novo Mercado Listing Regulation by B3.
Abstain
-
10
Approval of additional annual global remuneration of the
Approve
99,619,229
management, for
the
complementary value
of
R$ 25,212,770.14, in consonance with what set forth in the
Reject
-
Management Proposal.
Abstain
-
11
Do you wish to request the installation of the Fiscal
Yes
48,706,795
Council for the fiscal year of 2020?
No
5,936,389
Abstain
3,513,921
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Disclaimer
CBD - Companhia Brasileira de Distribuição published this content on 30 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 December 2019 22:51:04 UTC
Companhia Brasileira de Distribuiçao is one of the largest Brazilian retailing groups. The group proposes food products, clothes, care products, etc. Net sales break down by activity as follows:
- retail distribution (53.6%): detention, at the end of 2018, of 4,162 outlets (supermarkets, hypermarkets and specialized stores under names Pão de Açúcar, Minuto Pão de Açúcar, Extra Hiper, Extra Super, Minimercado Extra, Posto Extra and Drogaria Extra) located in Brazil;
- wholesale self-service distribution (46.4%; Cash & Carry): activity provided under the Assai name.
Companhia Brasileira de Distribuição : Final synthetic voting map of the Extraordinary General Shareholders’ Meeting held on December 30th, 2019 (“EGM”)