This is a free translation from Portuguese to English. The original version in Portuguese prevails for all purposes.
TEGMA GESTÃO LOGÍSTICA S.A.
N.I.R.E. 35.300.340.931
CNPJ/MF nº 02.351.144/0001-18
ANNUAL GENERAL MEETING HELD ON APRIL 12, 2023
Final Synthetic Voting Map
In compliance with the provisions of CVM Resolution 81/2022, Tegma Gestão Logística SA ("Tegma" or "Company" -B3: TGMA3), makes available to its shareholders the Final Synthetic Voting Map of the Annual and Extraordinary General Meeting, held on April 12, 2023.
These voting instructions are reflected in the Final Synthetic Voting Map found in the attached worksheet.
São Bernardo do Campo, April 12, 2023.
Ramón Pérez Arias Filho
CFO and Investor Relations Officer
IR Contacts:
Ian Nunes, (11) 4397-9423,ian.nunes@tegma.com.br
Felipe Silva, (11) 4397-9399,felipe.silva@tegma.com.br
DVB | Description Resolution | Vote | Numbers | ||||
Resolutions | of shares | ||||||
Resolutions concerning the Annual General Meeting (AGM)
- of Share
Capital
Approval of the management report and financial | APPROVE | 45,098,748 | 68.3% | ||||||||
statements | for | the year | ended | December 31, 2022, | |||||||
1 | REJECT | - | - | ||||||||
accompanied by the opinions of the Independent Auditors | |||||||||||
and the Companys Fiscal Council | ABSTAIN | 8,353,890 | 12.7% | ||||||||
The approval of the Companys capital budget for the year | APPROVE | 45,129,340 | 68.4% | ||||||||
2 | ending on December 31, 2023, as shown in the | REJECT | - | - | |||||||
Management Proposal. | |||||||||||
ABSTAIN | 8,323,298 | 12.6% | |||||||||
APPROVE | 46,477,140 | 70.4% | |||||||||
Approve the allocation of net income for the Companys | |||||||||||
3 | REJECT | - | - | ||||||||
fiscal year ended on December 31, 2022. | |||||||||||
ABSTAIN | 6,975,498 | 10.6% | |||||||||
APPROVE | 45,129,340 | 68.4% | |||||||||
Setting the number of members of the Companys Board of | |||||||||||
4 | Directors | to | be | elected | for | the | next | REJECT | - | - | |
term, in 06 (six) members | |||||||||||
ABSTAIN | 8,323,298 | 12.6% | |||||||||
Request the adoption of the multiple voting process for the | APPROVE | 54,800 | 0.1% | ||||||||
5 | election of the board of directors, pursuant to art. 141 of | REJECT | 2,676,778 | 4.1% | |||||||
Law No. 6,404 of 1976? | |||||||||||
ABSTAIN | 17,299,449 | 26.2% | |||||||||
APPROVE | 43,818,940 | 66.4% | |||||||||
Nomination of all the names that compose the slate | - | ||||||||||
6 | REJECT | 1,310,400 | 2.0% | ||||||||
Single Slate | |||||||||||
ABSTAIN | 8,323,298 | 12.6% | |||||||||
If one of the candidates that composes your chosen slate | YES | 33,764,742 | 51.2% | ||||||||
7 | leaves it, can the votes corresponding to your shares | NO | 5,691,982 | 8.6% | |||||||
continue to be conferred on the same slate? | |||||||||||
ABSTAIN | 13,995,914 | 21.2% | |||||||||
In case of a cumulative voting process, should the | YES | 2,989,313 | 4.5% | ||||||||
8 | corresponding votes to your shares be equally distributed | NO | 33,476,411 | 50.7% | |||||||
among the members of the slate that you´ve chosen? | |||||||||||
ABSTAIN | 16,986,914 | 25.7% | |||||||||
EVANDRO LUIZ COSER / | |||||||||||
JOSE ALFREDO DE | 496,276 | 16.3% | |||||||||
FREITAS | |||||||||||
9 | View of all | the | candidates that | compose | the | slate | to | ||||
indicate the cumulative voting distribution. | |||||||||||
MARIO SERGIO MOREIRA | |||||||||||
FRANCO / FRANCISCO | 496,276 | 16.3% | |||||||||
CRESO JUNQUEIRA | |||||||||||
FRANCO JUNIOR | |||||||||||
ORLANDO MACHADO | ||||
JUNIOR / MARIA | 496,276 | 16.3% | ||
BERNADETTE BARBIERI | ||||
COSER DE OREM | ||||
FERNANDO LUIZ | ||||
SCHETTINO MOREIRA / | 551,076 | 18.1% | ||
PAULO ERNESTO DO | ||||
VALLE BAPTISTA | ||||
MURILO CESAR LEMOS | ||||
DOS SANTOS PASSOS / | 501,576 | 16.5% | ||
VANESSA CLARO LOPES | ||||
DECIO CARBONARI DE | ||||
ALMEIDA / MARIO | 501,576 | 16.5% | ||
BARDELLA JUNIOR | ||||
Nomination of candidates for chairman and vice-chairman | APPROVE | 43,764,140 | 66.3% | |
10 | of the Board of Directors. Murilo Cesar Lemos dos Santos | REJECT | 1,310,400 | 2.0% |
Passos - Chairman; Evandro Luiz Coser - Vice Chairman | ||||
ABSTAIN | 8,378,098 | 12.7% | ||
If you are the uninterrupted holder of the shares you vote | APPROVE | - | - | |
for during the 3 months immediately prior to the General | ||||
REJECT | 30,596 | 0.0% | ||
11 | Meeting, you wish to request the separate election of a | |||
member of the Board of Directors, pursuant to art. 141, § | ABSTAIN | 20,000,431 | 30.3% | |
4, I, of Law no. 6404 of 1976? | ||||
YES | 47,379,040 | 71.8% | ||
Do you wish to request the establishment of a fiscal council, | ||||
12 | NO | 10,600 | 0.0% | |
under the terms of article 161 of Law 6,404, of 1976? | ||||
ABSTAIN | 6,062,998 | 9.2% | ||
APPROVE | 44,757,458 | 67.8% | ||
Nomination of all the names that compose the slate. - | ||||
13 | REJECT | 2,632,182 | 4.0% | |
Chapa Única | ||||
ABSTAIN | 6,062,998 | 9.2% | ||
If one of the candidates of the slate leaves it, to | YES | 1,259,031 | 1.9% | |
accommodate the separate election referred to in articles | ||||
NO | 5,688,582 | 8.6% | ||
14 | 161, paragraph 4, and 240 of Law 6404, of 1976, can the | |||
votes corresponding to your shares continue to be | ABSTAIN | 13,083,414 | 19.8% | |
conferred to the same slate? | ||||
Do you wish to request the separate election of a member | APPROVE | 58,200 | 0.1% | |
15 | of the Fiscal Council, pursuant to article 161, paragraph 4, | REJECT | 41,196 | 0.1% |
"a" of the Brazilian Corporate Law? | ||||
ABSTAIN | 19,931,631 | 30.2% | ||
Establishment of the overall compensation of the | APPROVE | 41,121,358 | 62.3% | |
Companys management for the year ending on December | ||||
16 | REJECT | 3,953,182 | 6.0% | |
31, 2023, pursuant to article 15, item III, of the Companys | ||||
Bylaws, as shown in the Management Proposal. | ABSTAIN | 8,378,098 | 12.7% | |
Correction of the overall compensation of the Companys | APPROVE | 45,074,540 | 68.3% | |
17 | management for the year ended December 31, 2022, as | REJECT | - | - |
detailed in the Management Proposal. | ||||
ABSTAIN | 8,378,098 | 12.7% | ||
DVB | Numbers | % of | |||||||
Description Resolution | Vote | Share | |||||||
Resolutions | of shares | ||||||||
Capital | |||||||||
Resolutions concerning the Extraordinary General Meeting | |||||||||
Amendment of Articles 25 and 27 of the Companys | APPROVE | 45,129,340 | 68.4% | ||||||
Bylaws to change the nomenclature of the positions of the | |||||||||
REJECT | - | - | |||||||
1 | members of the Companys Executive Officers, with the | ||||||||
inclusion of the position of Legal Director, as well as the | ABSTAIN | 6,062,998 | 9.2% | ||||||
addition of the attributions of the position. | |||||||||
Amendment of Article 30 of the Companys Bylaws to | APPROVE | 45,129,340 | 68.4% | ||||||
2 | modify the representation of the Company before third | REJECT | - | - | |||||
parties. | |||||||||
ABSTAIN | 6,062,998 | 9.2% | |||||||
APPROVE | 45,129,340 | 68.4% | |||||||
Consolidation of the Companys Bylaws to reflect the | |||||||||
3 | REJECT | - | - | ||||||
changes proposed in the previous items. | |||||||||
ABSTAIN | 6,062,998 | 9.2% | |||||||
Attachments
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Disclaimer
TEGMA Gestão Logística SA published this content on 12 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2023 20:31:52 UTC.