Ultrapar Participacoes : Final Summary Map - Annual and Extraordinary General Shareholders' Meeting 04/19/2017

Deliberation

Number of shares

APPROVE

(Yes)

%

DECLINE (No)

%

ABSTAIN

%

1. Analysis and approval of the Management Report, Management accounts and financial statements referring to the fiscal year ended on December 31, 2016 together with the report from the Independent Auditors and the opinion from the Fiscal Council

363,894,932

86.9%

26,192

0.0%

54,998,643

13.1%

2. Allocation of net earnings for the fiscal year ended on December 31, 2016

387,052,362

92.4%

2,495

0.0%

31,864,910

7.6%

3. Setting in 9 the number of members to be elected to the Board of Directors

386,346,779

92.2%

2,495

0.0%

32,570,493

7.8%

4. Election of board of directors by a single slate¹

• Alexandre Gonçalves Silva

• Carlos Tadeu da Costa Fraga

• Jorge Marques Toledo Camargo

• José Mauricio Pereira Coelho

• Lucio de Castro Andrade Filho

• Nildemar Secches

• Olavo Egydio Monteiro de Carvalho

• Paulo Guilherme Aguiar Cunha

• Pedro Wongtshowski

379,215,969

90.5%

7,835,936

1.9%

31,867,862

7.6%

8. Approval of the Management's compensation

385,789,604

92.1%

621,129

0.1%

32,509,034

7.8%

9.a. Based on the request for installation of the Fiscal Council submitted by shareholders representing more than 2% (two percent) of the voting shares issued by the Company, appointment of candidates to the Fiscal Council

• Flavio César Maia Luz (effective)

• Márcio Augustus Ribeiro (alternate)

386,909,565

92.4%

142,290

0.0%

31,867,912

7.6%

9.b. Based on the request for installation of the Fiscal Council submitted by shareholders representing more than 2% (two percent) of the voting shares issued by the Company, appointment of candidates to the Fiscal Council

• Geraldo Toffanello (effective)

• Pedro Orizes Predeus (alternate)

386,909,565

92.4%

142,290

0.0%

31,867,912

7.6%

9.c. Based on the request for installation of the Fiscal Council submitted by shareholders representing more than 2% (two percent) of the voting shares issued by the Company, appointment of candidates to the Fiscal Council

• Nilson Martiniano Moreira (effective)

• Paulo Cesar Pascotini (alternate)

386,978,603

92.4%

4.068

0.0%

31.937.096

7,6%

10. Approval of Fiscal Council's compensation

387,039,069

92.4%

7,816

0.0%

31,872,882

7.6%

11. Proposal of new stock-based incentive plan

286,527,674

68.4%

65,727,926

15,7%

66,664,167

15.9%

12. Incorporation of the total amount registered in the retained profit reserve, without the issuance of new shares

380,202,345

90.8%

73,139

0.0%

38,644,283

9.2%

13. Amendment and consolidation of Ultrapar'sBylaws

380,000,469

90.7%

1,961

0.0%

38,917,337

9.3%