ULTRAPAR PARTICIPAÇÕES S.A. Publicly- Traded Company

CNPJ nº 33.256.439/ 0001 - 39

NIRE 35.300.109.724

ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS' ME ETING TO BE HELD ON APRIL 19, 2017 SUMMARY MAP RECEIVERD FROM BOOKKEPER

Number of shares

Deliberation

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

73,110,103

8,200

51,311,136

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

92,565,879

-

31,863,560

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

92,565,879

-

31,863,560

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 Wongtschowski

86,276,953

6,288,926

31,863,560

5. If a candidate comprising the chosen slate is no longer part of it, may the votes corresponding to your shares be conferred to the chosen slate?²

124,161,808

267,631

-

8. Approval of the Management's compensation

91,844,770

281,600

32,303,069

1 2 The votes for the election of the Board of Directors through the multiple vote process are not counted, since such process was not requested by shareholders within the period established in Article 141, paragraph 1, of the Brazilian Corporate Law.

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)

92,427,657

138,222

31,863,560

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)

92,427,657

138,222

31,863,560

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)

92,565,879

-

31,863,560

10. Approval of Fiscal Council's compensation

92,565,879

-

31,863,560

11. Proposal of new stock-based incentive plan

24,376,955

45,580,666

54,471,818

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

87,340,411

-

37,089,028

13. Amendment and consolidation of Ultrapar's Bylaws

87,072,780

-

37,356,659

São Paulo, April 17, 2017 .

Ultrapar Participações SA published this content on 17 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 April 2017 07:13:25 UTC.

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