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    OIBR4   BROIBRACNPR8

OI S.A.

(OIBR4)
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Oi S A : Final Detailed Voting Chart AESGM

05/12/2021 | 09:52am EDT

Oi S.A. - In Judicial Reorganization

Corporate Taxpayers' Registry (CNPJ/ME) No. 76.535.764/0001-43

Board of Trade (NIRE) No. 33.300.29520-8

PUBLICLY-HELD COMPANY

FINAL DETAILED VOTING CHART

Final detailed voting chart of the Annual and Extraordinary Shareholders' Meeting held on April 30, 2021, at 2 p.m., at the headquarters of the Company, located at Rua do Lavradio, 71, Centro, in the City of Rio de Janeiro, State of Rio de Janeiro, including votes cast through remote voting ballots.

At the Annual General Meeting:

OI S.A.

Annual and Extraordinary Shareholders' Meeting held on April 30, 2021 - 2 p.m

Shareholding Position

Common Shares

Preferred Shares

TOTAL

Capital Stock

5,796,477,760

157,727,241

5,954,205,001

Treasury Shares

30,595

1,811,755

1,842,350

Capital Stock without Treasury Shares

5,796,447,165

155,915,486

5,952,362,651

Total Shares of Participating Shareholders

2,344,148,641

29,295,562

2,373,444,203

% Capital Stock

40,44

18,79

39,87

SEQ.

Individual/C

Analysis of management

Define allocation of the

Define the amount of

Separate

Elect the slate

Separate

Elect members of

TOTAL

Separate election

orporate

accounts, examine, discuss

results of the fiscal year

overall annual

election

indicated by the

election

Fiscal Council

SHARES

by holders of

Taxpayers'

and vote on the financial

ended December 31, 2020

compensation for

(Board of

Company

(Fiscal

and their

(COMMON

+

preferred shares

Registry No.

statements for the fiscal

Company management

Director)

management for the

Council)

respective

PREFERRED)

(CPF/CNPJ)

year ended on December

and Fiscal Council

composition of the

alternates

31, 2020

members

Board of Directors

1

55237

Approve/Reject/Abstain

Approve/Reject/Abstain

Approve/Reject/Abstain

Abstain

Approve/Reject/Abst

Abstain

Approve/Reject/A

1,076,371,842

13,079,062

ain

bstain

2

28002

Approve

Approve

Abstain

Approve

Approve

301,058,144

-

3

28348

Approve

Approve

Abstain

Approve

Approve

13,432,015

-

4

13974

Abstain

Abstain

Abstain

Abstain

Abstain

1,747,953

-

5

19782

Abstain

Abstain

Abstain

Abstain

Abstain

900,000

-

6

53825

Abstain

Abstain

Abstain

Abstain

Abstain

1,300,000

-

7

26491

Approve

Approve

Approve

Approve

Approve

233,729,300

-

8

30995

Approve

Approve

Approve

Approve

Abstain

5,602,600

-

9

37058

Approve

Approve

Approve

Approve

Abstain

8,962,500

-

10

37278

Approve

Approve

Approve

Approve

Approve

536,300

-

11

39560

Approve

Approve

Approve

Approve

Approve

1,441,100

-

12

12231

Reject

Reject

Reject

Abstain

Reject

363,080

-

13

22929

Approve

Approve

Approve

Approve

Approve

500

-

14

55324

Approve

Approve

Approve

Approve

Approve

1,110,200

-

15

48821

Reject

Reject

Reject

Reject

Reject

25

-

16

31635

Abstain

Abstain

Abstain

Approve

Abstain

4,144,700

-

17

37623

Abstain

Abstain

Abstain

Approve

Abstain

107,700

-

18

32785

Abstain

Abstain

Abstain

Approve

Abstain

388,500

-

19

30317

Abstain

Abstain

Abstain

Approve

Abstain

20,773,740

-

20

31963

Abstain

Abstain

Abstain

Approve

Abstain

644,600

-

21

31963

Abstain

Abstain

Abstain

Approve

Abstain

1,849,300

-

22

36966

Abstain

Abstain

Abstain

Approve

Abstain

2,024,300

-

23

40900

Abstain

Abstain

Abstain

Abstain

Abstain

121,900

-

24

71409

Approve

Approve

Approve

Reject

Approve

8,116,700

-

25

13307

Approve

Approve

Approve

Reject

Approve

32,247,200

-

26

20903

Approve

Approve

Approve

Reject

Approve

3,422,600

-

27

25232

Approve

Approve

Approve

Reject

Approve

27,698,800

-

28

36719

Approve

Approve

Approve

Reject

Approve

1,990,300

-

29

73333

Approve

Approve

Approve

Reject

Approve

11,686,800

-

30

13296

Approve

Approve

Approve

Reject

Approve

453,225

-

31

21141

Approve

Approve

Approve

Reject

Approve

628,540

-

32

75166

Approve

Approve

Approve

Reject

Approve

9,378,600

-

33

83609

Approve

Approve

Approve

Reject

Approve

10,100,100

-

34

29596

Approve

Approve

Approve

Reject

Approve

9,038,700

-

35

60463

Approve

Approve

Approve

Reject

Approve

20,722,000

-

36

89142

Approve

Approve

Approve

Reject

Approve

2,687,500

-

37

16878

Approve

Approve

Approve

Reject

Approve

61,100

-

38

24141

Approve

Approve

Approve

Reject

Approve

7,694,300

-

39

97539

Approve

Approve

Approve

Reject

Approve

1,379,969

-

40

17115

Approve

Approve

Approve

Approve

Approve

350,000

-

41

88399

Approve

Approve

Approve

Approve

Approve

Approve

Approve

162,400

95,000

42

12353

Approve

Approve

Approve

Approve

Approve

Approve

Approve

6,900

1,700

43

61828

Approve

Approve

Approve

Approve

Approve

Approve

Approve

325,400

81,000

44

22222

Approve

Approve

Approve

Approve

Approve

430,000

-

45

22222

Approve

Approve

Approve

Approve

Approve

7,000,000

-

46

26840

Approve

Approve

Approve

Approve

Approve

28,000,000

-

47

53463

Approve

Approve

Approve

Approve

Approve

124,000,000

-

48

13962

Approve

Approve

Approve

Approve

Approve

4,000,000

-

49

28678

Approve

Approve

Approve

Approve

Approve

37,000,000

-

50

50061

Approve

Approve

Approve

Approve

Approve

40,000,000

-

51

55538

Approve

Approve

Approve

Approve

Approve

9,000,000

-

52

12798

Approve

Approve

Approve

Approve

Approve

7,910,614

-

53

37013

Approve

Approve

Approve

Approve

Approve

161,891

-

54

12808

Approve

Approve

Approve

Approve

Approve

12,671,872

-

55

15831

Approve

Approve

Approve

Approve

Approve

19,906,558

-

56

26491

Approve

Approve

Approve

Approve

Approve

1,886,131

-

57

16565

Approve

Approve

Approve

Approve

Approve

1,684,968

-

58

15350

Approve

Approve

Approve

Approve

Approve

1,844,046

-

59

24307

Approve

Approve

Approve

Approve

Approve

4,772,255

-

60

17373

Approve

Approve

Approve

Approve

Approve

26,106,444

61

11228

Approve

Approve

Approve

Approve

Approve

3,447,210

-

62

32772

Approve

Approve

Approve

Approve

Approve

9,881,478

63

79149

Approve

Approve

Approve

Approve

Approve

33,608,568

64

27692

Approve

Approve

Approve

Approve

Approve

3,148,600

65

40147

Approve

Approve

Approve

Approve

Approve

32,950,548

66

32614

Approve

Approve

Approve

Approve

Approve

2,788,300

67

37555

Approve

Approve

Approve

Approve

Approve

3,927,978

68

10263

Approve

Approve

Approve

Approve

Approve

52,106,009

69

71102

Approve

Approve

Approve

Approve

Approve

10,375,486

70

14388

Abstain

Abstain

Abstain

Approve

Approve

Approve

Approve

1,500,000

600,000

71

20384

Abstain

Abstain

Abstain

Approve

Approve

Approve

Approve

7,800,000

7,800,000

72

11046

Abstain

Abstain

Abstain

Approve

Approve

Approve

Approve

21,428,524

7,638,700

73

10841

Approve

Approve

Abstain

Approve

Approve

145,306

74

10756

Approve

Approve

Abstain

Approve

Approve

3,185,222

75

34462

Approve

Approve

Abstain

Approve

Approve

495,100

76

39937

Approve

Approve

Abstain

Approve

Approve

154,700

77

37910

Approve

Approve

Abstain

Approve

Approve

181,200

78

39150

Approve

Approve

Abstain

Approve

Approve

506,700

79

34429

Approve

Approve

Abstain

Approve

Approve

651,800

80

97548

Approve

Approve

Abstain

Approve

Approve

31,882,562

81

36977

Approve

Approve

Abstain

Approve

Approve

2,142,700

At the Extraordinary General Meeting:

OI S.A.

Annual and Extraordinary Shareholders' Meeting held on April 30, 2021 - 2 p.m

Shareholding Position

Common Shares

Preferred Shares

TOTAL

Capital Stock

5,796,477,760

157,727,241

5,954,205,001

Treasury Shares

30,595

1,811,755

1,842,350

Capital Stock without Treasury Shares

5,796,447,165

155,915,486

5,952,362,651

Total Shares of Participating Shareholders

2,486,982,400

29,295,562

2,516,277,962

% Capital Stock

42,91

18,79

42,27

SEQ.

Individual/Corporate

Approval of the Long-Term Incentive Plan based on share issued by the Company for the Chief

TOTAL SHARES

Taxpayers' Registry

Executive Officer

(COMMON + PREFERRED)

No. (CPF/CNPJ)

1

55237

Approve/Reject/Abstain

1,076,371,842

2

28002

Approve

301,058,144

3

28348

Approve

13,432,015

4

13974

Abstain

1,747,953

5

19782

Abstain

900,000

6

53825

Abstain

1,300,000

7

26491

Approve

233,729,300

8

22929

Approve

500

9

55324

Approve

1,110,200

10

48821

Reject

25

11

40900

Abstain

121,900

12

71409

Approve

8,116,700

13

13307

Approve

32,247,200

14

20903

Approve

3,422,600

15

25232

Approve

27,698,800

16

36719

Approve

1,990,300

17

73333

Approve

11,686,800

18

13296

Approve

453,225

19

21141

Approve

628,540

20

75166

Approve

9,378,600

21

83609

Approve

10,100,100

22

29596

Approve

9,038,700

23

60463

Approve

20,722,000

24

89142

Approve

2,687,500

25

16878

Approve

61,100

26

24141

Approve

7,694,300

27

97539

Approve

1,379,969

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Oi SA em Recuperação Judicial published this content on 12 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2021 13:51:07 UTC.


© Publicnow 2021
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