TEGMA GESTÃO LOGÍSTICA S.A.
N.I.R.E. 35.300.340.931
CNPJ/MF nº 02.351.144/0001-18
ANNUAL AND EXTRAORDINARY GENERAL MEETING TO BE HELD ON APRIL 12, 2023
Consolidated Distance Voting Map
In compliance with the provisions of CVM Resolution 81/2022 (RCVM 81), Tegma Gestão Logística SA ("Tegma" or "Company" -B3: TGMA3), makes available to its shareholders the consolidated distance voting Map of its Annual and Extraordinary General Meetings, to be held on April 12, 2023.
These voting instructions are reflected in the consolidated distance voting map found in the attached worksheet.
São Bernardo do Campo, April 11, 2024.
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 | Numbers of | % of | |||||||||||||
Description Resolution | Vote | Share | |||||||||||||
Resolutions | shares | ||||||||||||||
Capital | |||||||||||||||
Resolutions concerning the Annual General Meeting (AGM) | |||||||||||||||
Approval of the management report and financial statements for the | APPROVE | 11,677,529 | 17.7% | ||||||||||||
1 | year ended December 31, 2022, accompanied by the opinions of the | REJECT | - | - | |||||||||||
Independent Auditors and the Companys Fiscal Council | ABSTAIN | 2,290,500 | 3.5% | ||||||||||||
The approval of the Companys capital budget for the year ending on | APPROVE | 11,707,729 | 17.7% | ||||||||||||
2 | REJECT | - | - | ||||||||||||
December 31, 2023, as shown in the Management Proposal. | |||||||||||||||
ABSTAIN | 2,260,300 | 3.4% | |||||||||||||
Approve the allocation of net income for the Companys fiscal year | APPROVE | 13,055,529 | 19.8% | ||||||||||||
3 | REJECT | - | - | ||||||||||||
ended on December 31, 2022. | |||||||||||||||
ABSTAIN | 912,500 | 1.4% | |||||||||||||
Setting the number of members of the Companys Board of Directors | APPROVE | 11,707,729 | 17.7% | ||||||||||||
4 | to | be | elected | for | the | next | REJECT | - | - | ||||||
term, in 06 (six) members | ABSTAIN | 2,260,300 | 3.4% | ||||||||||||
Request the adoption of the multiple voting process for the election of | APPROVE | 54,800 | 0.1% | ||||||||||||
5 | REJECT | 2,676,778 | 4.1% | ||||||||||||
the board of directors, pursuant to art. 141 of Law No. 6,404 of 1976? | |||||||||||||||
ABSTAIN | 11,236,451 | 17.0% | |||||||||||||
APPROVE | 10,397,329 | 15.8% | |||||||||||||
6 | Nomination of all the names that compose the slate - Single Slate | REJECT | 1,310,400 | 2.0% | |||||||||||
ABSTAIN | 2,260,300 | 3.4% | |||||||||||||
If one of the candidates that composes your chosen slate leaves it, | YES | 343,131 | 0.5% | ||||||||||||
7 | can the votes corresponding to your shares continue to be conferred | NO | 5,691,982 | 8.6% | |||||||||||
on the same slate? | ABSTAIN | 7,932,916 | 12.0% | ||||||||||||
In case of a cumulative voting process, should the corresponding | YES | 2,989,313 | 4.5% | ||||||||||||
8 | votes to your shares be equally distributed among the members of the | NO | 54,800 | 0.1% | |||||||||||
slate that you´ve chosen? | ABSTAIN | 10,923,916 | 16.6% | ||||||||||||
EVANDRO LUIZ COSER / | 496,276 | 16.3% | |||||||||||||
JOSE ALFREDO DE FREITAS | |||||||||||||||
MARIO SERGIO MOREIRA | |||||||||||||||
FRANCO / FRANCISCO | 496,276 | 16.3% | |||||||||||||
CRESO JUNQUEIRA FRANCO | |||||||||||||||
JUNIOR | |||||||||||||||
ORLANDO MACHADO | |||||||||||||||
JUNIOR / MARIA | 496,276 | 16.3% | |||||||||||||
BERNADETTE BARBIERI | |||||||||||||||
View of all | the candidates that compose the slate to indicate the | ||||||||||||||
9 | COSER DE OREM | ||||||||||||||
cumulative voting distribution. | |||||||||||||||
FERNANDO LUIZ SCHETTINO | |||||||||||||||
MOREIRA / PAULO ERNESTO | 551,076 | 18.1% | |||||||||||||
DO VALLE BAPTISTA | |||||||||||||||
MURILO CESAR LEMOS DOS | |||||||||||||||
SANTOS PASSOS / VANESSA | 501,576 | 16.5% | |||||||||||||
CLARO LOPES | |||||||||||||||
DECIO CARBONARI DE | |||||||||||||||
ALMEIDA / MARIO | 501,576 | 16.5% | |||||||||||||
BARDELLA JUNIOR | |||||||||||||||
Nomination of candidates for chairman and vice-chairman of the Board | APPROVE | 10,342,529 | 15.7% | ||||||||||||
10 | of Directors. Murilo Cesar Lemos dos Santos Passos - Chairman; | REJECT | 1,310,400 | 2.0% | |||||||||||
Evandro Luiz Coser - Vice Chairman | ABSTAIN | 2,315,100 | 3.5% | ||||||||||||
If you are the uninterrupted holder of the shares you vote for during | APPROVE | - | - | ||||||||||||
11 | the 3 months immediately prior to the General Meeting, you wish to | REJECT | 30,596 | 0.0% | |||||||||||
request the separate election of a member of the Board of Directors, | ABSTAIN | 13,937,433 | 21.1% | ||||||||||||
pursuant to art. 141, § 4, I, of Law no. 6404 of 1976? | |||||||||||||||
Do you wish to request the establishment of a fiscal council, under the | YES | 13,957,429 | 21.1% | ||||||||||||
12 | NO | 10,600 | 0.0% | ||||||||||||
terms of article 161 of Law 6,404, of 1976? | |||||||||||||||
ABSTAIN | - | - | |||||||||||||
APPROVE | 11,335,847 | 17.2% | |||||||||||||
13 | Nomination of all the names that compose the slate. - Chapa Única | REJECT | 2,632,182 | 4.0% | |||||||||||
ABSTAIN | - | - | |||||||||||||
If one of the candidates of the slate leaves it, to accommodate the | YES | 1,259,031 | 1.9% | ||||||||||||
14 | separate election referred to in articles 161, paragraph 4, and 240 of | NO | 5,688,582 | 8.6% | |||||||||||
Law 6404, | of 1976, | can the | votes corresponding to your | shares | ABSTAIN | 7,020,416 | 10.6% | ||||||||
continue to be conferred to the same slate? | |||||||||||||||
Do you wish to request the separate election of a member of the Fiscal | APPROVE | 58,200 | 0.1% | ||||||||||||
15 | Council, pursuant to article 161, paragraph 4, "a" of the Brazilian | REJECT | 41,196 | 0.1% | |||||||||||
Corporate Law? | ABSTAIN | 13,868,633 | 21.0% | ||||||||||||
Establishment of the overall compensation of the Companys | APPROVE | 7,699,747 | 11.7% | ||||||||||||
16 | management for the year ending on December 31, 2023, pursuant to | REJECT | 3,953,182 | 6.0% | |||||||||||
article 15, | item III, | of the | Companys Bylaws, | as shown | in the | ABSTAIN | 2,315,100 | 3.5% | |||||||
Management Proposal. | |||||||||||||||
17
Correction of the overall compensation of the Companys management for the year ended December 31, 2022, as detailed in the Management Proposal.
APPROVE | 11,652,929 | 17.7% |
REJECT | - | - |
ABSTAIN | 2,315,100 | 3.5% |
DVB
Resolutions
Description Resolution
Vote
Numbers of
shares
- of Share
Capital
Resolutions concerning the Extraordinary General Meeting | ||||
Amendment of Articles 25 and 27 of the Companys Bylaws to change | APPROVE | 11,707,729 | 17.7% | |
1 | the nomenclature of the positions of the members of the Companys | REJECT | - | - |
Executive Officers, with the inclusion of the position of Legal | ABSTAIN | - | - | |
Director, as well as the addition of the attributions of the position. | ||||
Amendment of Article 30 of the Companys Bylaws to modify the | APPROVE | 11,707,729 | 17.7% | |
2 | REJECT | - | - | |
representation of the Company before third parties. | ||||
ABSTAIN | - | - | ||
Consolidation of the Companys Bylaws to reflect the changes | APPROVE | 11,707,729 | 17.7% | |
3 | REJECT | - | - | |
proposed in the previous items. | ||||
ABSTAIN | - | - | ||
Attachments
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Disclaimer
TEGMA Gestão Logística SA published this content on 11 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2023 14:29:02 UTC.