FINAL ANALYTICAL MAP
AESM 04/30/2019
Belo Horizonte, April 30, 2019, Kroton Educacional S.A. (B3: KROT3; OTCQX: KROTY) - "Kroton" or "Company", in compliance with Instruction 481/2009 issued by the Securities and Exchange Commission of Brazil (CVM), as amended, announces to its shareholders and investors and the general market the final analytical map of votes, considering votes received through Distance Voting Ballots and votes cast in person during the meeting.
ASM Item 1: Approve the management accounts, as well as the financial statements of the Company for the fiscal year ended December 31, 2018
ASM Item 2: Approve the proposal for allocation of the net income and distribution of dividends by the Company for the fiscal year ended December 31, 2018 according to the Management Proposal
ASM Item 3: Do you want to request the installation of the Fiscal Council, in accordance with Article 161 of Federal Law 6,404/76?
ASM Item 4: If installed, do you wish to fix the number of members that will comprise the Fiscal Council in 4?
ASM Item 5: Nomination of all members on the slate - SINGLE SLATE
ESM Item 1: Set the overall compensation for the management of the Company at up to R$74,628,007.13, of which an estimated (i) R$50,090,095.98 comprise Fixed and Variable compensation; and (ii) R$24,537,911.15 comprise compensation based on Stock Option Plans and Restricted Shares.
ESM Item 2: Set the compensation of the members of the Fiscal Council, in accordance with the Management Proposal of the Company, at 10% of the average compensation of each Executive Officer of the Company.
Shareholder | Number of Shares | ASM: Item 1 | ASM: Item 2 | ASM: Item 3 | ASM: Item 4 | ASM: Item 5 | ||||||||||||||
Vote | Vote | Vote | Vote | Vote | ||||||||||||||||
00168*** | 20,941,416 | Approve | Approve | Approve | Approve | Approve | ||||||||||||||
03707*** | 1,095,600 | Approve | Approve | Approve | Approve | Approve | ||||||||||||||
04852*** | 5,966,476 | Approve | Approve | Approve | Approve | Approve | ||||||||||||||
05446*** | 2,768,590 | Approve | Approve | Approve | Approve | Approve | ||||||||||||||
05449*** | 558,900 | Approve | Approve | Approve | Approve | Approve | ||||||||||||||
05449*** | 673,000 | Approve | Approve | Approve | Approve | Approve | ||||||||||||||
05479*** | 5,330,108 | Approve | Approve | Approve | Approve | Approve | ||||||||||||||
05479*** | 1,375,504 | Approve | Approve | Reject | Abstain | Abstain | ||||||||||||||
05479*** | 4,932,050 | Approve | Approve | Approve | Approve | Approve | ||||||||||||||
05479*** | 139,700 | Approve | Approve | Approve | Approve | Approve | ||||||||||||||
05775*** | 2,510,500 | Approve | Approve | Approve | Approve | Approve | ||||||||||||||
05838*** | 48,100 | Approve | Approve | Approve | Approve | Approve | ||||||||||||||
05838*** | 7,495,848 | Abstain | Approve | Approve | Approve | Approve | ||||||||||||||
05838*** | 1,657,872 | Approve | Approve | Approve | Approve | Approve | ||||||||||||||
05838*** | 1,199,900 | Approve | Approve | Approve | Approve | Approve | ||||||||||||||
05838*** | 1,411,400 | Approve | Approve | Approve | Approve | Approve | ||||||||||||||
05838*** | 271,148 | Approve | Approve | Approve | Approve | Approve | ||||||||||||||
05838*** | 34,367 | Approve | Approve | Approve | Approve | Approve | ||||||||||||||
05838*** | 1,017,300 | Approve | Approve | Approve | Approve | Approve | ||||||||||||||
05838*** | 3,430,200 | Approve | Approve | Approve | Approve | Approve | ||||||||||||||
05838*** | 1,403,700 | Approve | Approve | Approve | Approve | Approve |
1
FINAL ANALYTICAL MAP
AESM 04/30/2019
05838*** | 12,403,907 | Approve | Approve | Approve | Approve | Approve |
05839*** | 474,500 | Approve | Approve | Approve | Approve | Approve |
05839*** | 2,114,900 | Approve | Approve | Approve | Approve | Approve |
05839*** | 268,376 | Approve | Approve | Approve | Approve | Approve |
05839*** | 1,890,000 | Approve | Approve | Approve | Approve | Approve |
05839*** | 497,484 | Approve | Approve | Approve | Approve | Approve |
05839*** | 1,507,492 | Approve | Approve | Approve | Approve | Approve |
05839*** | 16 | Approve | Approve | Approve | Approve | Approve |
05839*** | 50,399,461 | Approve | Approve | Approve | Approve | Approve |
05839*** | 1,900 | Approve | Approve | Approve | Approve | Approve |
05839*** | 98,406 | Approve | Approve | Approve | Approve | Approve |
05839*** | 77,500 | Approve | Approve | Approve | Approve | Approve |
05839*** | 625,400 | Approve | Approve | Approve | Approve | Approve |
05839*** | 551,800 | Approve | Approve | Approve | Approve | Approve |
05839*** | 32,000 | Approve | Approve | Approve | Approve | Approve |
05839*** | 1,469,600 | Approve | Approve | Approve | Approve | Approve |
05839*** | 3,282,688 | Approve | Approve | Approve | Approve | Approve |
05839*** | 182,217 | Abstain | Approve | Approve | Approve | Approve |
05840*** | 1,565,095 | Approve | Approve | Approve | Approve | Approve |
05840*** | 454,700 | Approve | Approve | Approve | Approve | Approve |
05840*** | 43,404 | Abstain | Approve | Approve | Approve | Approve |
05840*** | 2,692,854 | Approve | Approve | Approve | Approve | Approve |
05840*** | 16,491,448 | Approve | Approve | Approve | Approve | Approve |
05840*** | 7,800,000 | Approve | Approve | Approve | Approve | Approve |
05840*** | 2,442,800 | Approve | Approve | Approve | Approve | Approve |
05840*** | 2,428,376 | Approve | Approve | Approve | Approve | Approve |
05870*** | 1,761,200 | Approve | Approve | Approve | Approve | Approve |
05985*** | 958,308 | Approve | Approve | Approve | Approve | Approve |
05986*** | 5,538,289 | Approve | Approve | Approve | Approve | Approve |
05986*** | 1,129,401 | Approve | Approve | Approve | Approve | Approve |
05986*** | 892,200 | Approve | Approve | Approve | Approve | Approve |
05986*** | 20,000 | Approve | Approve | Approve | Approve | Approve |
05986*** | 3,700,642 | Approve | Approve | Approve | Approve | Approve |
05986*** | 222,681 | Approve | Approve | Approve | Approve | Approve |
05986*** | 1,280,582 | Approve | Approve | Approve | Approve | Approve |
05986*** | 1,734,000 | Approve | Approve | Approve | Approve | Approve |
05987*** | 4,213,432 | Approve | Approve | Approve | Approve | Approve |
05987*** | 1,801,800 | Approve | Approve | Approve | Approve | Approve |
05987*** | 649,900 | Approve | Approve | Approve | Approve | Approve |
05987*** | 311,408 | Approve | Approve | Approve | Approve | Approve |
05987*** | 1,150,500 | Approve | Approve | Approve | Approve | Approve |
05987*** | 15,700 | Approve | Approve | Approve | Approve | Approve |
05987*** | 30,000 | Approve | Approve | Approve | Approve | Approve |
05987*** | 310,062 | Approve | Approve | Approve | Approve | Approve |
05987*** | 282,445 | Approve | Approve | Approve | Approve | Approve |
05987*** | 610,200 | Approve | Approve | Approve | Approve | Approve |
2
FINAL ANALYTICAL MAP
AESM 04/30/2019
05987*** | 13,662,810 | Approve | Approve | Approve | Approve | Reject |
05987*** | 3,487,200 | Approve | Approve | Approve | Approve | Approve |
05987*** | 2,126,400 | Approve | Approve | Approve | Approve | Approve |
05987*** | 31,900 | Approve | Approve | Approve | Approve | Approve |
05987*** | 499,000 | Approve | Approve | Approve | Approve | Approve |
05988*** | 2,136,500 | Approve | Approve | Approve | Approve | Approve |
06046*** | 407,800 | Approve | Approve | Approve | Approve | Approve |
06046*** | 5,115,332 | Approve | Approve | Approve | Approve | Approve |
06239*** | 935,967 | Approve | Approve | Approve | Approve | Approve |
00690*** | 2,293,732 | Approve | Approve | Approve | Approve | Approve |
06943*** | 2,232,500 | Approve | Approve | Reject | Reject | Reject |
06943*** | 5,736 | Approve | Approve | Approve | Approve | Approve |
06943*** | 3,892,500 | Approve | Approve | Approve | Approve | Approve |
06943*** | 372,956 | Approve | Approve | Approve | Approve | Approve |
06943*** | 2,738,260 | Approve | Approve | Approve | Approve | Approve |
07046*** | 2,213,636 | Approve | Approve | Approve | Approve | Approve |
07047*** | 287,000 | Approve | Approve | Approve | Approve | Approve |
07060*** | 6,755 | Approve | Approve | Approve | Approve | Approve |
07060*** | 2,828 | Approve | Approve | Approve | Approve | Approve |
07104*** | 2,256,600 | Approve | Approve | Approve | Approve | Approve |
07104*** | 6,817,100 | Approve | Approve | Approve | Approve | Approve |
07104*** | 2,865,500 | Approve | Approve | Approve | Approve | Approve |
07140*** | 1,497,100 | Approve | Approve | Approve | Approve | Approve |
07140*** | 59,220 | Approve | Approve | Approve | Approve | Approve |
07140*** | 14,616 | Approve | Approve | Approve | Approve | Approve |
07140*** | 304,400 | Approve | Approve | Approve | Approve | Approve |
07140*** | 214,886 | Abstain | Approve | Approve | Approve | Approve |
07140*** | 308,000 | Approve | Approve | Approve | Approve | Approve |
07141*** | 10,616 | Approve | Approve | Approve | Approve | Approve |
07141*** | 622,200 | Approve | Approve | Approve | Approve | Approve |
07141*** | 1,500 | Approve | Approve | Approve | Approve | Approve |
07141*** | 1,188,900 | Approve | Approve | Approve | Approve | Approve |
07191*** | 1,574,822 | Approve | Approve | Approve | Approve | Approve |
07208*** | 171,600 | Approve | Approve | Approve | Approve | Approve |
07208*** | 198,200 | Approve | Approve | Approve | Approve | Approve |
07208*** | 222,295 | Approve | Approve | Approve | Approve | Approve |
07208*** | 31,900 | Approve | Approve | Approve | Approve | Approve |
07226*** | 10,000,000 | Approve | Approve | Approve | Approve | Approve |
07237*** | 845,100 | Approve | Approve | Approve | Approve | Approve |
07237*** | 2,684,963 | Approve | Approve | Abstain | Approve | Approve |
07237*** | 308,600 | Approve | Approve | Approve | Approve | Approve |
07247*** | 1,099,880 | Approve | Approve | Approve | Approve | Approve |
07247*** | 562,932 | Approve | Approve | Approve | Approve | Approve |
07247*** | 224,948 | Approve | Approve | Approve | Approve | Approve |
07305*** | 24,007,031 | Approve | Approve | Approve | Approve | Approve |
07377*** | 2,082,324 | Approve | Approve | Approve | Approve | Approve |
3
FINAL ANALYTICAL MAP
AESM 04/30/2019
07418*** | 3,300 | Approve | Approve | Approve | Approve | Approve |
07418*** | 162,200 | Approve | Approve | Approve | Approve | Approve |
07418*** | 222,549 | Approve | Approve | Approve | Approve | Approve |
07418*** | 47,780 | Approve | Approve | Approve | Approve | Approve |
07418*** | 2,021,845 | Approve | Approve | Approve | Approve | Approve |
07418*** | 998,866 | Approve | Approve | Approve | Approve | Approve |
07496*** | 105,988 | Approve | Approve | Approve | Approve | Approve |
07496*** | 10,698,389 | Approve | Approve | Approve | Approve | Approve |
07496*** | 194,300 | Approve | Approve | Approve | Approve | Approve |
07496*** | 2,705,176 | Approve | Approve | Approve | Approve | Approve |
07506*** | 11,062,384 | Abstain | Approve | Approve | Approve | Approve |
07510*** | 201,800 | Approve | Approve | Reject | Approve | Approve |
07516*** | 4,946,900 | Approve | Approve | Approve | Approve | Approve |
07516*** | 52,300 | Approve | Approve | Approve | Approve | Approve |
07516*** | 92,720 | Abstain | Approve | Approve | Approve | Approve |
07516*** | 2,251,000 | Approve | Approve | Approve | Approve | Approve |
07518*** | 1,818,303 | Approve | Approve | Approve | Approve | Approve |
07529*** | 882,400 | Approve | Approve | Approve | Approve | Approve |
07536*** | 2,416,728 | Approve | Approve | Approve | Approve | Approve |
07622*** | 31,363 | Approve | Approve | Approve | Approve | Approve |
07622*** | 5,957,165 | Abstain | Approve | Approve | Approve | Approve |
07639*** | 754,700 | Approve | Approve | Approve | Approve | Approve |
07647*** | 64,804 | Approve | Approve | Approve | Approve | Approve |
07763*** | 867,856 | Approve | Approve | Approve | Approve | Approve |
07777*** | 1,899,700 | Approve | Approve | Approve | Approve | Approve |
07846*** | 107,100 | Approve | Approve | Approve | Approve | Approve |
07889*** | 41,330 | Abstain | Approve | Approve | Approve | Approve |
07930*** | 641,900 | Approve | Approve | Approve | Approve | Approve |
07940*** | 747,552 | Approve | Approve | Approve | Approve | Approve |
07942*** | 680,800 | Approve | Approve | Approve | Approve | Approve |
07977*** | 25,700 | Approve | Approve | Approve | Approve | Approve |
07990*** | 63,708 | Approve | Approve | Approve | Approve | Approve |
08040*** | 150,100 | Approve | Approve | Approve | Approve | Approve |
08061*** | 1,034,500 | Approve | Approve | Approve | Approve | Approve |
08075*** | 512,836 | Approve | Approve | Approve | Approve | Approve |
08252*** | 180,000 | Approve | Approve | Approve | Approve | Approve |
08263*** | 6,868,184 | Approve | Approve | Approve | Approve | Approve |
08265*** | 1,921,684 | Approve | Approve | Approve | Approve | Approve |
08268*** | 10,935 | Approve | Approve | Approve | Approve | Approve |
08278*** | 44,868 | Approve | Approve | Approve | Approve | Approve |
08295*** | 35,925,719 | Abstain | Approve | Approve | Approve | Approve |
08295*** | 6,420,000 | Abstain | Approve | Approve | Approve | Approve |
08336*** | 833,590 | Abstain | Approve | Approve | Approve | Approve |
08360*** | 239,300 | Approve | Approve | Approve | Approve | Approve |
08387*** | 108,917 | Approve | Approve | Approve | Approve | Approve |
08387*** | 133,034 | Approve | Approve | Approve | Approve | Approve |
4
FINAL ANALYTICAL MAP
AESM 04/30/2019
08390*** | 724,686 | Approve | Approve | Approve | Approve | Approve |
08428*** | 236,700 | Approve | Approve | Approve | Approve | Approve |
08520*** | 1,729,700 | Approve | Approve | Approve | Approve | Approve |
08538*** | 11,000 | Approve | Approve | Approve | Approve | Approve |
08542*** | 141,700 | Approve | Approve | Approve | Approve | Approve |
08562*** | 173,400 | Approve | Approve | Approve | Approve | Approve |
08579*** | 2,091,896 | Approve | Approve | Approve | Approve | Approve |
08621*** | 649,000 | Approve | Approve | Approve | Approve | Approve |
08625*** | 363,020 | Abstain | Approve | Approve | Approve | Approve |
08639*** | 2,504,812 | Approve | Approve | Approve | Approve | Approve |
08640*** | 48,108 | Approve | Approve | Approve | Approve | Approve |
08640*** | 3,500 | Approve | Approve | Approve | Approve | Approve |
08685*** | 4,529,300 | Approve | Approve | Approve | Approve | Approve |
08765*** | 706,000 | Approve | Approve | Approve | Approve | Approve |
08765*** | 49,996,109 | Approve | Approve | Approve | Approve | Approve |
08840*** | 1,000,000 | Approve | Approve | Approve | Approve | Approve |
08857*** | 54,900 | Approve | Approve | Abstain | Approve | Approve |
08857*** | 1,844,171 | Approve | Approve | Approve | Approve | Approve |
08927*** | 1,661,755 | Approve | Approve | Reject | Abstain | Abstain |
08961*** | 600,000 | Approve | Approve | Approve | Approve | Approve |
09029*** | 323,800 | Approve | Approve | Approve | Approve | Approve |
09048*** | 25,031 | Approve | Approve | Approve | Approve | Approve |
09063*** | 702,400 | Approve | Approve | Approve | Approve | Approve |
09073*** | 1,082,956 | Approve | Approve | Approve | Approve | Approve |
09089*** | 646,312 | Approve | Approve | Approve | Approve | Approve |
09089*** | 110,064 | Abstain | Approve | Approve | Approve | Approve |
09145*** | 14,901,008 | Approve | Approve | Approve | Approve | Approve |
09206*** | 161,100 | Approve | Approve | Approve | Approve | Approve |
09227*** | 125,400 | Approve | Approve | Approve | Approve | Approve |
09294*** | 267,200 | Approve | Approve | Approve | Approve | Approve |
09299*** | 1,238,045 | Approve | Approve | Approve | Approve | Approve |
09330*** | 193,900 | Approve | Approve | Approve | Approve | Approve |
09330*** | 366,616 | Approve | Approve | Approve | Approve | Approve |
09330*** | 145,900 | Approve | Approve | Approve | Approve | Approve |
09336*** | 157,372 | Approve | Approve | Approve | Approve | Approve |
09349*** | 991,900 | Approve | Approve | Approve | Approve | Approve |
09393*** | 407,900 | Approve | Approve | Approve | Approve | Approve |
09442*** | 1,550,758 | Approve | Approve | Approve | Approve | Approve |
09470*** | 91,484 | Approve | Approve | Approve | Approve | Approve |
09473*** | 142,400 | Approve | Approve | Approve | Approve | Approve |
09526*** | 2,612,600 | Approve | Approve | Approve | Approve | Approve |
09559*** | 505,036 | Approve | Approve | Approve | Approve | Approve |
09563*** | 4,500,000 | Approve | Approve | Approve | Approve | Approve |
09567*** | 136,900 | Approve | Approve | Approve | Approve | Approve |
09593*** | 1,070,992 | Approve | Approve | Approve | Approve | Approve |
09620*** | 216,652 | Abstain | Approve | Approve | Approve | Approve |
5
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Kroton Educacional SA published this content on 30 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 April 2019 18:57:04 UTC