Form 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report Of Foreign Private Issuer
Pursuant To Rule 13a-16 Or 15d-16 Of
The Securities Exchange Act Of 1934
For the month of April, 2017
Commission File Number: 001-14950
ULTRAPAR HOLDINGS INC.
(Translation of Registrant’s Name into English)
Avenida Brigadeiro Luis Antonio, 1343, 9º Andar
São Paulo, SP, Brazil 01317-910
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F X Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes No X
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes No X
ULTRAPAR HOLDINGS INC.
TABLE OF CONTENTS
| ITEM |
||
| 1. |
Consolidated synthetic map of distance voting |
ULTRAPAR PARTICIPAÇÕES S.A.
Publicly-Traded Company
CNPJ nº 33.256.439/0001-39
NIRE 35.300.109.724
ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING TO BE HELD ON APRIL 19, 2017
CONSOLIDATED SYNTHETIC MAP OF DISTANCE VOTING
| 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
|
|
73,623,234
|
|
|
8,200
|
|
|
51,311,136
|
| |||
| 2. Allocation of net earnings for the fiscal year ended on December 31, 2016
|
|
93,079,010
|
|
|
—
|
|
|
31,863,560
|
| |||
| 3. Setting in 9 the number of members to be elected to the Board of Directors
|
|
93,079,010
|
|
|
—
|
|
|
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
|
|
86,790,084
|
|
|
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
|
|
124,674,939
|
|
|
267,631
|
|
|
—
|
| |||
| 8. Approval of the Management’s compensation
|
|
91,913,954
|
|
|
530,000
|
|
|
32,498,616
|
| |||
| 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)
|
|
92,940,788
|
|
|
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)
|
|
92,940,788
|
|
|
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)
|
|
93,009,826
|
|
|
—
|
|
|
31,932,744
|
| |||
| 10. Approval of Fiscal Council’s compensation
|
|
93,079,010
|
|
|
—
|
|
|
31,863,560
|
| |||
| 11. Proposal of new stock-based incentive plan
|
|
24,890,086
|
|
|
45,580,666
|
|
|
54,471,818
|
| |||
| 12. Incorporation of the total amount registered in the retained profit reserve, without the issuance of new shares
|
|
87,784,358
|
|
|
69,184
|
|
|
37,089,028
|
| |||
| 13. Amendment and consolidation of Ultrapar’s Bylaws |
87,585,911 | — | 37,356,659 | |||||||||
| 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. |
São Paulo, April 18, 2017.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: April 18, 2017
| ULTRAPAR HOLDINGS INC. | ||
| By: | /S/ ANDRE PIRES DE OLIVEIRA DIAS | |
| Name: | Andre Pires de Oliveira Dias | |
| Title: | Chief Financial and Investor Relations Officer | |
(Consolidated synthetic map of distance voting)