COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO
Publicly-Held Company
CNPJ/MF 47.508.411/0001-56
NIRE 35.300.089.901
Synthetic map of the remote voting procedure for the Extraordinary General
Shareholders' Meeting to be held on December 30th, 2019
COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO ("Companhia"), pursuant to Article 21-Tof CVM instruction No. 481, of December 17, 2009, as amended, announces to its shareholders and the market that, on the date hereof, received from the bookkeeping agent, Itaú Corretora de Valores S.A. ("Itaú"), the synthetic map of the consolidated remote voting procedure with voting instructions sent by shareholders to the custody agent, central securities depository and Itaú for each item on the distance voting form, including the resolutions submitted to the Extraordinary General Shareholders' Meeting to be held on December 30th, 2019. The information contained in the synthetic map is attached hereto.
São Paulo, December 26th, 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 | 10,544,234 | |||||
Abstain | 46,777,244 | ||||||
2 | Indication of all names of the proposed board. - Acionista | Approve | - | ||||
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. | |||||||
Jean-Charles Henri Naouri | |||||||
Arnaud Daniel Charles Walter Joachim Strasser | |||||||
Ronaldo Iabrudi dos Santos Pereira | |||||||
Luiz Augusto de Castro Neves | |||||||
Eleazar de Carvalho Filho | |||||||
Luiz Nelson Guedes de Carvalho | |||||||
Frank-Philippe Georgin | |||||||
Hervé Daudin | |||||||
Philippe Alarcon | |||||||
6 | Migration of the Company to the Novo Mercado, a special | Approve | - | ||||
listing segment of B3 S.A - Brasil, Bolsa, Balcão ("B3"). | |||||||
Reject | - | ||||||
Abstain | - | ||||||
7 | As a requirement to the migration, conversion of all | Approve | - | ||||
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 | - | ||||
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 | - |
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 | - |
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 | 49,071,919 |
Council for the fiscal year of 2020? | |||
No | 5,941,940 | ||
Abstain | 3,535,721 |
Attachments
- Original document
- Permalink
Disclaimer
CBD - Companhia Brasileira de Distribuição published this content on 26 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 December 2019 22:40:04 UTC