MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A.
Publicly traded Company
SUMMARY REMOTE VOTING MAP RECEIVED FROM THE BOOKKEEPING AGENT
Annual General Meeting to be held on April 26, 2024
A MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A. ("Company"), pursuant to CVM Resolution n. 81, of March 29, 2022, discloses to its shareholders, as per exhibit attached hereto, the summary remote voting map received from the bookkeeping agent, which compiles the vote instructions sent by the shareholders through the custody agents and the bookkeeping agent, and provide the number of approvals, rejections and abstentions presented in each item and questions submitted to the shareholders within the scope of the Annual General Meeting to be held on April 26, 2024.
Rio de Janeiro, April 24, 2024.
Armando d´Almeida Neto
Executive Vice President - Chief Financial Officer and Investor Relations Director
EXHIBIT
Summary Remote Voting Map Received from the Bookkeeping Agent
Annual General Meeting to be held on April 26, 2024
Votes and Number of Shares | |||||||||||||||
Code and Description of the Resolutions | Approval | Rejection | Abstention | ||||||||||||
(Yes) | (No) | ||||||||||||||
1 - Review the manager's accounts, analyze, discuss and vote | |||||||||||||||
on the Financial Statements of the Company, together with | 288,013,058 | 303,251 | 6,052,222 | ||||||||||||
the Management Report and External Auditors' Report, for | |||||||||||||||
the fiscal year ended December 31, 2023. | |||||||||||||||
2 - Decide on the destination of net income for the fiscal year | 294,368,531 | 0 | 0 | ||||||||||||
ended on December 31, 2023, as per Management Proposal. | |||||||||||||||
3 - Define the number of seats on the Companys Board of | 294,368,531 | ||||||||||||||
Directors at seven (7) for the next term, as per Management | 0 | 0 | |||||||||||||
Proposal. | |||||||||||||||
4 - Do you wish to request the cumulative voting for the | |||||||||||||||
election of the board of directors, under the terms of art. 141 | 590,704 | 18,822,800 | 274,955,027 | ||||||||||||
of Law 6,404, of 1976? | |||||||||||||||
5 - Do you wish to request a separate election of a member of | |||||||||||||||
the board of directors, under the terms of article 141, | 3,359,959 | 15,001,941 | 276,006,63 | ||||||||||||
paragraph 4, I, of Law 6,404, of 1976? | |||||||||||||||
6 - Nomination of candidates | 6.1 | - | José | Isaac | Peres | ||||||||||
to the board of directors | (Chairman | of | the | board | of | 181,098,177 | 113,270,354 | 0 | |||||||
directors) | |||||||||||||||
6.2 | - | José | Paulo | Ferraz | do | 184,867,536 | 109,484,995 | 16,000 | |||||||
Amaral | |||||||||||||||
6.3 - Eduardo Kaminitz Peres | 202,079,788 | 92,288,743 | 0 | ||||||||||||
6.4 | - | Ana | Paula | Kaminitz | 193,183,910 | 101,168,621 | 16,000 | ||||||||
Peres | |||||||||||||||
6.5 | - | Cintia | Vannucci Vaz | 191,755,206 | 102,597,325 | 16,000 | |||||||||
Guimarães | |||||||||||||||
6.6 - Gustavo Henrique de | |||||||||||||||
Barroso Franco | 290,324,704 | 4,027,827 | 16,000 | ||||||||||||
(Independent Member) | |||||||||||||||
6.7 - Antonio Paulo Carvalho | |||||||||||||||
Pierotti | 294,024,040 | 328,491 | 16,000 | ||||||||||||
(Independent Member) | |||||||||||||||
7 - In case of a cumulative voting process, should the | |||||||||||||||
corresponding votes to your shares be equally distributed | 192,693,422 | 0 | 101,675,109 | ||||||||||||
among the candidates that you´ve chosen? | |||||||||||||||
8 - View of all the candidates | 8.1 | - | José | Isaac | Peres | 21,255,867.71 | 0 | 0 | |||||||
to indicate | the | cumulative | (Chairman of the board of | |||||||||||
voting distribution | directors) | |||||||||||||
8.2 | - | José | Paulo | Ferraz do | 20,065,384.06 | 0 | 0 | |||||||
Amaral | ||||||||||||||
8.3 - Eduardo Kaminitz Peres | 21,620,914.71 | 0 | 0 | |||||||||||
8.4 | - | Ana | Paula | Kaminitz | 21,541,734.24 | 0 | 0 | |||||||
Peres | ||||||||||||||
8.5 | - | Cintia | Vannucci | Vaz | 35,545,831.77 | 0 | 0 | |||||||
Guimarães | ||||||||||||||
8.6 - Gustavo Henrique de | ||||||||||||||
Barroso Franco | 35,934,334.80 | 0 | 0 | |||||||||||
(Independent Member) | ||||||||||||||
8.7 - Antonio Paulo Carvalho | ||||||||||||||
Pierotti | 36,666,019.80 | 0 | 0 | |||||||||||
(Independent Member) | ||||||||||||||
9 - Nomination of candidates for chairman of the board of | 181,224,777 | 113,143,754 | 0 | |||||||||||
directors - José Isaac Peres. | ||||||||||||||
10 - Set the global annual compensation of the Company's | ||||||||||||||
Management for the 2024 fiscal year, as per Management | 288,987,001 | 5,381,530,00 | 0 | |||||||||||
Proposal. | ||||||||||||||
11 - | Do you wish to request the establishment of a | fiscal | 165,526,928 | 0 | 128,841,603 | |||||||||
council, under the terms of article 161 of Law 6,404, of 1976? | ||||||||||||||
12 | - | Nomination | of | 12.1 | - | Mauro | Eduardo | |||||||
candidates | to | the | fiscal | Guizeline | (Effective) | / | 156,969,405 | 180,500 | 137,218,626 | |||||
council | by | minority | Marcelo | Jesus | Abbari | |||||||||
shareholders with | voting | (Alternate) | ||||||||||||
rights. | ||||||||||||||
12.2 | - Cicero Przendsiuk | |||||||||||||
(Effective) / Maelcio Mauricio | 8,254,272 | 47,950,061 | 238,164,198 | |||||||||||
Soares (Alternate) | ||||||||||||||
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Multiplan Empreendimentos Imobiliários SA published this content on 24 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 April 2024 22:03:03 UTC.