GRENDENE S.A. Grendene S.A. - Listed Company
Corporate Taxpayers ID - CNPJ/MF nº 89,850,341/0001-60
Company´s Register: NIRE Nº 23300021118-CE
FINAL SUMMARIZED VOTING MAP
Ordinary and Extraordinary General Meeting - April 23, 2018
Pursuant to CVM instruction 481/09, Grendene S.A (GRND3) discloses to its shareholders and the market in general the final summarized voting map (attached), which consolidates its shareholders' voting instructions, indicate both on a remote basis and in person, for each one of the items to be examined, discussed and voted at the Ordinary and Extraordinary General Meeting was held today and showing the total number of approval and rejection votes cast together with abstentions for each item on the Day's Agenda.
Sobral, April 23, 2018.
Francisco Olinto Velo Schmitt
Investor Relations Officer
FINAL SUMMARIZED VOTING MAP
RESOLUTION DESCRIPTION | NUMBER OF SHARES | ||||||
APPROVE (YES) | % | REJECT (NO) | % | ABSTAIN | % | ||
Simple Resolution 1. To approve the accounts of the managers and the Financial Statements for the business year ended December 31, 2017. | 183.953.620 | 71,36% | 315.100 | 0,12% | 73.518.073 | 28,52% | |
Simple Resolution 2. To decide on the allocation of the net profit for the business year ended December 31, 2017, as per the Proposal by the Company's Management. | 257.786.793 | 100,00% | - | 0,00% | - | 0,00% | |
Simple Question 3. to decide that the Board of Directors shall comprise 6 members. | 257.754.393 | 99,99% | 32.400 | 0,01% | - | 0,00% | |
Election of the board of directors by single group of candidates 4. Indication of all the names that comprise the list as proposed by Management (single list): | 233.641.521 | 90,63% | 24.145.272 | 9,37% | - | 0,00% | |
5. If one of the candidates on the list ceases to be part of the list, can the votes corresponding to your shares continue to be given to the same list? | 195.800 | 0,07% | 26.307.217 | 10,21% | 231.283.776 | 89,72% | |
6. In the event of adoption of the multiple vote election process, do you wish to distribute the votes proportionately to all the candidates on the list proposed by Management for the candidates that comprise the list chosen? | 922.644 | 0,36% | 1.364.900 | 0,53% | 255.499.249 | 99,11% | |
7. Visualization of all the candidates that compose the list to indicate the % (percentage) of the votes to be attributed: Alexandre Grendene Bartelle - Chairman of the Board of Directors - [_____]% Pedro Grendene Bartelle - Vice chairman of the Board of Directors - [_____]% Renato Ochman - Member of the Board of Directors - [_____]% Maílson Ferreira da Nóbrega - Member of the Board of Directors - [_____]% Oswaldo de Assis Filho - Member of the Board of Directors - [_____]% Walter Janssen Neto - independent member of the Board of Directors - [_____]% | 153.712,49 153.712,49 153.712,49 153.712,49 153.712,49 153.712,49 | 16,66% 16,66% 16,66% 16,66% 16,66% 16,66% | |||||
Simple Question 8. Do you wish to adopt the process of multiple vote for election of the Board of Directors, as per Article 141 of Law 6404/76? | 386.000 | 0,15% | 4.761.655 | 1,85% | 252.639.138 | 98,00% | |
Simple Question 9. Do you want to elect a member of the Board of Directors separately, in accordance with the terms of Paragraph 4, Sub-item I, of Article 141 of Law 6404 of 1976? * Note: This field may be filled in only if the stockholder has held the shares, with which the stockholder is voting, for a full period of 3 months, without interruption, immediately prior to the date on which the General Meeting of Stockholders is held. | 549.234 | 0,21% | 2.053.944 | 0,80% | 255.183.615 | 98,99% | |
Simple Resolution 10. For the period of January through December 2018, set the global annual amount for remuneration of the managers at up to R$ 8,800,000.00 (eight million eight hundred thousand Reais), comprising up to R$ 1,300,000.00 (one million three hundred thousand Reais) to the Board of Directors and up to R$ 7,500,000.00 (seven million five hundred thousand Reais) for the Executive Board as per the proposal of Management. | 181.489.754 | 70,41% | 2.739.000 | 1,06% | 73.558.039 | 28,53% | |
Simple Question 11. Do you wish the Audit Board to be installed, in the terms of Article 161 of Law 6404 of 1976? * Note: This resolution is not part to the agenda of the OGM, and has been inserted in compliance with the provisions of article 21-K, sole paragraph of CVM instruction 481/09. | 254.018.489 | 98,54% | - | 0,00% | 3.768.304 | 1,46% | |
Simple Resolution 1. To approve the proposal of management to split the Company's shares in the proportion 1 (one) common share to 3 (three) common shares, without any change in the value of the Company's share capital. | 258.803.332 | 100,00% | - | 0,00% | - | 0,00% | |
Simple Resolution 2. To approve alteration of the drafting of Articles 5 and 6 of the Company's Bylaws, to reflect the new number of common shares issued by the Company as a result of the split specified in the Proposal by Management. | 258.803.332 | 100,00% | - | 0,00% | - | 0,00% | |
EXTRAORDINARY GENERALMEETING
ORDINARYGENERALMEETING
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Grendene SA published this content on 23 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 April 2018 21:21:05 UTC
