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

LOGO

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 / A NDRE P IRES DE O LIVEIRA D IAS
Name:   Andre Pires de Oliveira Dias
Title:   Chief Financial and Investor Relations Officer

(Consolidated synthetic map of distance voting)

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