BRASKEM S.A
C.N.P.J. No. 42.150.391/0001-70
NIRE 29300006939
PUBLICLY HELD COMPANY
FINAL SYNTHETIC VOTING MAP
Items on the agenda of the Annual General Meeting held on
April 29, 2024
Number of shares | ||||||||||||||||||||
Resolution | Resolution | Number of | Number of | (%) of Share | (%) of the Total | (%) of the Total | ||||||||||||||
Description of the resolution | Number of | Number of | ||||||||||||||||||
code | vote | Capital | ||||||||||||||||||
Shares | Shares | |||||||||||||||||||
Ordinary Shares | Preference Shares | |||||||||||||||||||
(Ordinary) | (Preferred) | |||||||||||||||||||
To examine, discuss and vote on | APPROVALS | 62,0% | 99,0% | 0,0% | ||||||||||||||||
the | Company's | Financial | 442.443.637 | - | ||||||||||||||||
Statements, | together | with | the | |||||||||||||||||
report and opinion of the | ||||||||||||||||||||
1 | Independent Auditors, the opinion | REJECTIONS | 0,0% | 0,0% | 0,0% | |||||||||||||||
of the Audit Board and the report | 5.000 | - | ||||||||||||||||||
of the Statutory Audit and | ||||||||||||||||||||
Compliance | Committee, | for | the | |||||||||||||||||
fiscal | year | ending December | 31, | ABSTENTIONS | 4.600.000 | - | 0,6% | 1,0% | 0,0% | |||||||||||
2023. | ||||||||||||||||||||
To examine, discuss and vote on | ||||||||||||||||||||
2 | the | Management | Report | and | APPROVALS | 442.443.637 | - | 62,0% | 99,0% | 0,0% | ||||||||||
respective Directors' | Accounts | for | ||||||||||||||||||
1
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the fiscal year ending December | ||||||||||
31, 2023. | REJECTIONS | 5.000 | - | 0,0% | 0,0% | 0,0% | ||||
ABSTENTIONS | 4.600.000 | - | 0,6% | 1,0% | 0,0% | |||||
Nomination of all the names that | APPROVALS | 442.443.637 | - | 62,0% | 99,0% | 0,0% | ||||
make up the slate (The votes | ||||||||||
indicated in this field will be | ||||||||||
disregarded if the shareholder with | ||||||||||
3 | voting rights also fills in the fields | REJECTIONS | 0,0% | 0,0% | 0,0% | |||||
present in the separate election for | 5.000 | - | ||||||||
member of the board of directors | ||||||||||
and the separate election referred | ||||||||||
to in these fields takes place) - | ||||||||||
Majority Election | ABSTENTIONS | 4.600.000 | - | 0,6% | 1,0% | 0,0% | ||||
APPROVALS | 438.761.575 | - | 61,5% | 98,1% | 0,0% | |||||
If one of the candidates on the | ||||||||||
chosen slate ceases to be a | ||||||||||
4 | member, | can | the | votes | REJECTIONS | 0,0% | 0,0% | 0,0% | ||
corresponding to | their | actions | 5.000 | - | ||||||
continue to be awarded to the | ||||||||||
chosen slate? | ||||||||||
ABSTENTIONS | 8.282.062 | - | 1,2% | 1,9% | 0,0% | |||||
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If the multiple vote election | ||||||||||||||
process | is | adopted, | should the | APPROVALS | 438.761.575 | - | 61,5% | 98,1% | 0,0% | |||||
votes corresponding to your shares | ||||||||||||||
be distributed in equal percentages | ||||||||||||||
among the members of the slate | REJECTIONS | 0,0% | 0,0% | 0,0% | ||||||||||
you | have | chosen? | [If | the | - | - | ||||||||
shareholder chooses "yes" and also | ||||||||||||||
indicates the type of answer | ||||||||||||||
"approve" | for | specific | candidates | |||||||||||
5 | among those listed below, their | |||||||||||||
votes | will | be | distributed | |||||||||||
proportionally | among | these | ||||||||||||
candidates. | If | the | shareholder | ABSTENTIONS | 0,5% | 0,8% | 0,0% | |||||||
chooses to "abstain" and the | 3.687.062 | - | ||||||||||||
election takes place through the | ||||||||||||||
multiple voting process, their vote | ||||||||||||||
must be counted as an abstention | ||||||||||||||
in the respective resolution of the | ||||||||||||||
meeting]. | ||||||||||||||
APPROVALS | 442.443.637 | - | 62,0% | 99,0% | 0,0% | |||||||||
View all the candidates on the slate | ||||||||||||||
6 | to indicate the distribution of the | REJECTIONS | - | - | 0,0% | 0,0% | 0,0% | |||||||
multiple vote. | ||||||||||||||
ABSTENTIONS | - | - | 0,0% | 0,0% | 0,0% | |||||||||
Do | you | wish | to request | the | ||||||||||
7 | separate election of a member of | APPROVALS | 4.600.000 | - | 0,6% | 1,0% | 0,0% | |||||||
the board | of directors, under the | |||||||||||||
3
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terms of art. 141, § 4, I, of Law no. | ||||||||||||
6.404, of 1976? (The shareholder | REJECTIONS | 3.682.062 | - | 0,5% | 0,8% | 0,0% | ||||||
can only fill in this | field | if he/she | ||||||||||
has been the uninterrupted holder | ||||||||||||
of the shares with which he/she | ||||||||||||
votes during the 3 months | ||||||||||||
immediately preceding the general | ||||||||||||
meeting. | If | the | shareholder | |||||||||
chooses "no" or "abstain", their | ||||||||||||
shares will not be counted for the | ||||||||||||
purposes | of | requesting | the | |||||||||
separate election of a member of | ||||||||||||
the board of directors). 1 | ABSTENTIONS | 5.000 | - | 0,0% | 0,0% | 0,0% | ||||||
Note: The percentage of approvals, | ||||||||||||
abstentions | and | rejections | ||||||||||
indicated for this item on the | ||||||||||||
agenda is based on the total | ||||||||||||
number of ordinary shares in the | ||||||||||||
company, pursuant to article 141, | ||||||||||||
paragraph 4, I, of Law 6,404 of | ||||||||||||
1976. | ||||||||||||
If it turns out that neither the | ||||||||||||
holders of shares with voting rights | APPROVALS | 4.605.000 | - | 0,6% | 1,0% | 0,0% | ||||||
nor the holders of preferred shares | ||||||||||||
8 | without voting | rights | or | with | ||||||||
restricted | voting | rights | have | REJECTIONS | 0,0% | 0,0% | 0,0% | |||||
reached, respectively, the quorum | - | - | ||||||||||
required in items I and II of §4 of | ||||||||||||
1 The numbers of shares indicated in items 7, 8, 9, 10 and 11 reflect the most recent available shareholding positions of the shareholders who voted on such items, both by means of the remote voting ballots and shareholders who attended the Meeting, including ADR holders. These share numbers do not reflect the uninterrupted participation of such shareholders and ADR holders in the three (3) months prior to the Meeting, necessary for participation in the separate election, given that, according to item 9.3.1 of the minutes, the quorum necessary for the installation of such a separate vote was not reached and, therefore, the Board, after considering the documentation received from the shareholders who sent it, waived the verification of the evidence necessary for the exercise of such right.
4
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article 141 of the Corporation Law, | |||||||||||
do you wish your vote to be added | |||||||||||
to the votes of the shares without | |||||||||||
voting rights in order to elect to the | |||||||||||
Board of Directors the candidate | |||||||||||
with the highest number of votes | |||||||||||
among all those who, as stated in | |||||||||||
this Bulletin, are running in the | |||||||||||
separate election? | ABSTENTIONS | 3.682.062 | - | 0,5% | 0,8% | 0,0% | |||||
Note: The percentage of approvals, | |||||||||||
abstentions | and | rejections | |||||||||
indicated for this item on the | |||||||||||
agenda is based on the Company's | |||||||||||
total share capital, pursuant to | |||||||||||
article 141, paragraph 5 of Law | |||||||||||
6,404 of 1976. | |||||||||||
Do you wish to request the | |||||||||||
separate election of a member of | APPROVALS | - | 58.177.487 | 7,3% | 0,0% | 16,8% | |||||
the board of directors, under the | |||||||||||
terms of art. 141, § 4, II, of Law | |||||||||||
no. | 6.404, | of 1976? | (The | REJECTIONS | 0,0% | 0,0% | 0,0% | ||||
shareholder can only fill in this field | - | 135.966 | |||||||||
if he/she has been the | |||||||||||
uninterrupted holder of the shares | |||||||||||
9 | with which he/she votes during the | ||||||||||
3 months immediately | preceding | ||||||||||
the | general | meeting. | If | the | |||||||
shareholder | chooses | "no" | or | ABSTENTIONS | 0,6% | 0,0% | 1,4% | ||||
"abstain", their shares will not be | - | 4.902.949 | |||||||||
counted for the purposes of | |||||||||||
requesting the separate election of | |||||||||||
a member of the board of | |||||||||||
directors). |
5
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Note: The percentage of approvals, | |||||||||||||
abstentions | and | rejections | |||||||||||
indicated for this item on the | |||||||||||||
agenda is based on the total share | |||||||||||||
capital of the Company, under the | |||||||||||||
terms of art. 141, § 4, II, of Law | |||||||||||||
6.404, of 1976. | |||||||||||||
Nomination of candidates for the | |||||||||||||
board of directors by shareholders | APPROVALS | - | 59.014.944 | 8,3% | 0,0% | 22,1% | |||||||
holding | preferred | shares | without | ||||||||||
voting rights or with restricted | |||||||||||||
voting rights (the shareholder can | REJECTIONS | 0,0% | 0,0% | 0,1% | |||||||||
only fill in this field if he/she has | - | 171.104 | |||||||||||
been the uninterrupted holder of | |||||||||||||
the shares with which he/she votes | |||||||||||||
during the 3 months immediately | |||||||||||||
preceding the general meeting) | |||||||||||||
RACHEL DE OLIVEIRA MAIA / | |||||||||||||
PEDRO AGUIAR DE FREITAS | |||||||||||||
10 | |||||||||||||
Note: | Request | denied, | since, | ||||||||||
according to item 9.3.1 of the | |||||||||||||
minutes, the quorum required for | ABSTENTIONS | 0,6% | 0,0% | 1,5% | |||||||||
such | a | separate | vote was not | - | 4.030.356 | ||||||||
reached. | As | the | minimum | ||||||||||
percentage for installation was not | |||||||||||||
reached, | the | Board, | after | ||||||||||
considering the | documentation | ||||||||||||
received | from | the | shareholders | ||||||||||
who sent it, dispensed with | |||||||||||||
verifying the evidence required to | |||||||||||||
exercise this right. |
6
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If it turns out that neither the | |||||||||||
holders of shares with voting rights | APPROVALS | - | 56.788.807 | 7,1% | 0,0% | 16,4% | |||||
nor the holders of preferred shares | |||||||||||
without voting rights or with | |||||||||||
restricted | voting | rights | have | REJECTIONS | 0,2% | 0,0% | 0,4% | ||||
reached, respectively, the quorum | - | 1.333.334 | |||||||||
required in items I and II of § 4 of | |||||||||||
art. 141 of Law No. 6,404, of 1976, | |||||||||||
do you wish your vote to be | |||||||||||
aggregated with the votes of the | |||||||||||
shares with voting rights in order to | |||||||||||
elect to the board of directors the | |||||||||||
11 | candidate with the highest number | ||||||||||
of votes among all those who, | |||||||||||
appearing on this remote voting | |||||||||||
form, are running in the separate | ABSTENTIONS | 0,6% | 0,0% | 1,5% | |||||||
election? | - | 5.094.075 | |||||||||
Note: The percentage of approvals, | |||||||||||
abstentions | and | rejections | |||||||||
indicated for this agenda item is | |||||||||||
based on the calculation of the | |||||||||||
Company's | total | share capital, | |||||||||
under the terms of art. 141, § 5 of | |||||||||||
Law 6,404, of 1976. | |||||||||||
Election of chairman of the board | |||||||||||
of directors - Limit of vacancies to | APPROVALS | 442.443.637 | - | 62,0% | 99,0% | 0,0% | |||||
be filled: 1 | |||||||||||
12 | Nomination | of | candidates | for | |||||||
chairman of the board of directors. | REJECTIONS | 0,0% | 0,0% | 0,0% | |||||||
José Mauro | Mettrau | Carneiro da | 5.000 | - | |||||||
Cunha | |||||||||||
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ABSTENTIONS | 4.600.000 | - | 0,6% | 1,0% | 0,0% | |||||
APPROVALS | 442.448.637 | - | 62,0% | 99,0% | 0,0% | |||||
Election of vice-chairman of the | ||||||||||
board of directors - Limit of | ||||||||||
13 | vacancies to be filled: 1 | REJECTIONS | 0,0% | 0,0% | 0,0% | |||||
Nomination of candidates for vice- | - | - | ||||||||
chairman of the board of directors. | ||||||||||
José Henrique Reis de Azeredo | ||||||||||
ABSTENTIONS | 4.600.000 | - | 0,6% | 1,0% | 0,0% | |||||
APPROVALS | 442.448.637 | - | 62,0% | 99,0% | 0,0% | |||||
Nomination of all names on the | ||||||||||
14 | REJECTIONS | 0,0% | 0,0% | 0,0% | ||||||
slate - Single Slate | - | - | ||||||||
ABSTENTIONS | 4.600.000 | - | 0,6% | 1,0% | 0,0% | |||||
If one of the candidates who make | ||||||||||
up the slate ceases to be part of it | APPROVALS | - | - | 0,0% | 0,0% | 0,0% | ||||
in | order to | accommodate | the | |||||||
15 | separate election referred to in | |||||||||
articles 161, paragraph 4, and 240 | REJECTIONS | 62,0% | 99,0% | 0,0% | ||||||
of | Law 6.404, | of 1976, can | the | 442.448.637 | - | |||||
votes corresponding to their shares | ||||||||||
8
Erro! Nome de propriedade do documento desconhecido.
continue to be awarded to the | |||||||||||
chosen slate? - | ABSTENTIONS | 4.600.000 | - | 0,6% | 1,0% | 0,0% | |||||
Do you wish to request the | APPROVALS | - | - | 0,0% | 0,0% | 0,0% | |||||
separate election of a member of | |||||||||||
the | Audit | Board | by | minority | |||||||
16 | shareholders | holding | ordinary | REJECTIONS | - | - | 0,0% | 0,0% | 0,0% | ||
shares, under the terms of article | |||||||||||
161, paragraph 4, a, of the | |||||||||||
Corporate Law? | ABSTENTIONS | 1,2% | 1,9% | 0,0% | |||||||
8.287.062 | - | ||||||||||
Do you wish to request the | APPROVALS | - | 57.612.537 | 8,1% | 0,0% | 21,6% | |||||
separate election of a member of | |||||||||||
the | Audit | Board | by | minority | |||||||
17 | shareholders | holding | preferred | REJECTIONS | - | 318.394 | 0,0% | 0,0% | 0,1% | ||
shares, under the terms of article | |||||||||||
161, paragraph 4, a, of the | |||||||||||
Corporate Law? | ABSTENTIONS | 0,7% | 0,0% | 2,0% | |||||||
- | 5.285.463 | ||||||||||
Nomination | of candidates to the | APPROVALS | 8,3% | 0,0% | 22,1% | ||||||
supervisory board by shareholders | - | 58.943.140 | |||||||||
18 | holding preferred | shares without | |||||||||
voting rights or with restricted | |||||||||||
voting rights DANIEL STIELER / | REJECTIONS | - | 304.464 | 0,0% | 0,0% | 0,1% | |||||
PATRICIA VALENTE STIERLI | |||||||||||
9
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ABSTENTIONS | - | 3.968.716 | 0,6% | 0,0% | 1,5% | ||||
APPROVALS | 442.443.637 | - | 62,0% | 99,0% | 0,0% | ||||
To resolve on the annual and | |||||||||
overall remuneration of | the | ||||||||
19 | Company's | managers | and | REJECTIONS | 0,0% | 0,0% | 0,0% | ||
members of the Audit Board for the | 5.000 | - | |||||||
fiscal year ending December 31, | |||||||||
2024 | |||||||||
ABSTENTIONS | 4.600.000 | - | 0,6% | 1,0% | 0,0% | ||||
10
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Disclaimer
Braskem SA published this content on 30 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2024 02:44:05 UTC.