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[6-K] BRASKEM SA Current Report (Foreign Issuer)

Filing Impact
(Low)
Filing Sentiment
(Neutral)
Form Type
6-K
Rhea-AI Filing Summary

Braskem S.A. filed a Form 6-K furnishing the detailed final voting map from its Extraordinary General Meeting held on November 13, 2025. The disclosure consolidates voting instructions from remote ballots and in-person votes, listing the first five digits of each shareholder’s taxpayer ID (CPF/CNPJ), their vote on each agenda item, and their shareholding position, as presented in Exhibit I.

The agenda covered governance matters: (1) replacement of one effective Board member appointed by Novonor S.A. – Under Judicial Reorganization and NSP Investimentos S.A. – Under Judicial Reorganization to complete the term until the Annual General Meeting addressing the fiscal year ending December 31, 2025; (2) amendment to Article 2 of the Bylaws to align the corporate purpose with current activities; (3) inclusion of provisions detailing rules and procedures for electing the Board of Directors; (4) amendment to Article 26 to update approval thresholds, authorize the Board to decide on maintenance or monetary adjustment of such thresholds, and remove from the Board the responsibility for selecting and replacing independent auditors of subsidiaries; and (5) consolidation and renumbering of the Bylaws.

Positive
  • None.
Negative
  • None.

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16
OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934


For the month of November, 2025

(Commission File No. 1-14862 )

 


 

BRASKEM S.A.

(Exact Name as Specified in its Charter)

 

N/A

(Translation of registrant's name into English)

 


 

Rua Eteno, 1561, Polo Petroquimico de Camacari
Camacari, Bahia - CEP 42810-000 Brazil

(Address of principal executive offices)

 


 

Indicate by check mark whether the registrant files or will file annual reports under cover 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). _____

 

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). _____

 

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes ______       No ___X___

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _____.

 

 
 

 

BRASKEM S.A

C.N.P.J. No. 42.150.391/0001-70

NIRE 29300006939

PUBLICLY HELD COMPANY

 

EXTRAORDINARY GENERAL MEETING

OF NOVEMBER 13, 2025

 

DETAILED FINAL VOTING MAP

 

São Paulo, November 13, 2025 – Braskem S.A. (B3: BRKM3, BRKM5 and BRKM6; NYSE: BAK; LATIBEX: XBRK) (“Company”), in compliance with CVM Resolution No. 81/22, as amended, hereby disclose to its shareholders and the market the detailed final voting map which consolidates the voting instructions of both shareholders which voted through remote voting (boletim de voto a distância) and those during the Meeting, as computed at the Extraordinary General Meeting of the Company held on November 13, 2025, including the first five digits of the shareholders’ individual or corporate taxpayer identification number (CPF or CNPJ, respectively), their vote on each item, and information about their shareholding position, as EXHIBIT I.

Further information can be obtained from Braskem’s Investor Relations Department by phone: +55 (11) 3576-9531 or by e-mail: braskem-ri@braskem.com.br

 

1 
 

 

 

EXHIBIT I

EXTRAORDINARY GENERAL MEETING

OF NOVEMBER 13, 2025

 

DETAILED FINAL VOTING MAP

Code of the
Resolution
Description of the Resolution CNPJ/CPF (first 5
digits)
Vote Number of Shares
Number of Common
Shares
Number of Preferred
Shares
Extraordinary General Meeting
1 Replacement of one (1) effective member of the Company’s Board of Directors appointed by Novonor S.A. – Under Judicial Reorganization (“Novonor”) and by NSP Investimentos S.A. – Under Judicial Reorganization (“NSP Inv.”), to complete the remaining term of office, until the Annual General Meeting that will resolve on the Company’s financial statements for the fiscal year ending on December 31, 2025. 33000 APPROVE                   212,426,952                    75,761,739
22606 APPROVE                   226,334,622                    79,182,486
05144 APPROVE                                    1                                 12
05457 APPROVE                       3,419,362                                  -   
05523 APPROVE                                  -                         1,566,960
05523 REJECT                                  -                         1,209,170
05523 ABSTAIN                                  -                              49,240
00083 REJECT                             1,000                             1,500
00095 APPROVE                                    2                                  -   
00103 REIJEITAR                                  -                                     -   
00189 APPROVE                                  -                                2,900
00404 APPROVE                                436                             1,273
00579 APPROVE                                  -                                  500
00609 APPROVE                                  -                                     -   
00716 APPROVE                                  -                                  378
00775 REJECT                                  -                                  200
00883 ABSTAIN                                  -                                  500
00994 APPROVE                                  -                                  100
01115 ABSTAIN                                  -                                      1
01186 APPROVE                                  -                                     -   
01239 APPROVE                                  -                                     -   
01240 ABSTAIN                                  -                                    18
01402 APPROVE                                    1                                  -   
01459 REJECT                                  -                                1,600
01483 APPROVE                                  -                                2,000
01612 APPROVE                                  -                                4,165
01707 APPROVE                                  -                                  600
01767 APPROVE                                  -                                  150
01880 APPROVE                                    4                                  -   
01980 ABSTAIN                                  -                                     -   
02153 APPROVE                                  -                                    50
02192 APPROVE                                  -                                2,000
02271 APPROVE                                  -                                3,300
02511 REJECT                                  -                                  120

 

2 
 

 

 

    02541 APPROVE                                  -                                    25
02565 APPROVE                                  -                                    50
02569 APPROVE                                  -                                     -   
02681 APPROVE                                  -                                     -   
02725 APPROVE                                500                                  -   
02955 ABSTAIN                                  -                                     -   
02976 ABSTAIN                                  -                                      3
03026 APPROVE                                    5                                  -   
03150 APPROVE                                  -                                     -   
03279 APPROVE                                  -                                  500
03332 APPROVE                                  -                                      2
03353 APPROVE                                    3                                  -   
03410 APPROVE                                  -                                  200
03490 APPROVE                                  -                                  600
03496 REJECT                                  -                                3,600
03557 APPROVE                                  -                                9,800
03634 APPROVE                                  -                                      1
03672 APPROVE                                    5                                  -   
03700 APPROVE                                  50                                  -   
03813 APPROVE                                  -                                1,200
04004 APPROVE                                280                                  -   
04028 APPROVE                                  -                                8,000
04153 APPROVE                                  15                                  -   
04199 ABSTAIN                                  -                                2,700
04204 ABSTAIN                                  -                                1,000
04227 APPROVE                                  -                                    60
04297 REJECT                                  -                                    84
04452 APPROVE                                  22                                  -   
04504 REJECT                                  -                                    38
04541 APPROVE                                200                               400
04574 APPROVE                                  -                                    26
04581 APPROVE                                  -                                      2
04599 REJECT                                  -                                  100

 

3 
 

 

 

    04653 APPROVE                                  40                                  -   
04714 APPROVE                                    2                                  -   
04738 APPROVE                                  -                                1,000
04741 REJECT                             1,000                                  -   
04920 ABSTAIN                                  -                                      1
04990 APPROVE                                  -                                      5
05092 REJECT                                  -                                4,200
05343 ABSTAIN                                  -                                  500
05420 APPROVE                                  -                                2,661
05501 APPROVE                                  -                                     -   
05505 ABSTAIN                                  -                                      2
05561 APPROVE                                  -                                     -   
05670 APPROVE                                  -                                1,000
05719 APPROVE                                  -                                  100
05832 ABSTAIN                                  -                                  260
05890 APPROVE                                  -                                  205
05905 APPROVE                             3,000                                  -   
05954 REJECT                                  -                                1,000
06095 APPROVE                                  -                                  997
06119 APPROVE                                  -                                    41
06164 REJECT                                  -                                     -   
06338 ABSTAIN                                900                                  -   
06499 REJECT                                  -                                     -   
06699 APPROVE                                  -                                    25
06890 APPROVE                                  -                                      1
06914 APPROVE                                  -                                     -   
07695 APPROVE                                  -                                  700
07802 APPROVE                                  -                                3,000
08268 APPROVE                                  -                                     -   
08416 ABSTAIN                                900                                  -   
08587 REJECT                                  -                                  100
08742 APPROVE                                  -                                     -   
08798 REJECT                                  -                                  335
08895 APPROVE                                  -                                1,800

 

4 
 

 

 

    09031 APPROVE                                  -                                    50
09117 REJECT                                  -                                  220
09298 APPROVE                                  -                                    93
09338 REJECT                                  -                                  150
09413 REJECT                                  -                                  100
09441 APPROVE                                  -                                  800
09487 APPROVE                                  -                                    10
09504 REJECT                                  -                                2,100
09697 ABSTAIN                                  -                                     -   
09730 ABSTAIN                                    1                                  -   
10099 APPROVE                                100                                  -   
10159 APPROVE                                  -                                      4
10321 APPROVE                                  -                                  500
10365 APPROVE                                  -                                      3
10697 APPROVE                                  -                                  300
10772 APPROVE                                  -                                    20
10928 REJECT                                  -                                    21
11006 APPROVE                                215                                  -   
11133 ABSTAIN                                  -                                      7
11794 APPROVE                                  -                                  500
11905 APPROVE                                  -                                    16
12192 APPROVE                                  -                                     -   
12409 APPROVE                                  -                                  700
13106 APPROVE                                    5                                  -   
14637 ABSTAIN                             1,000                                  -   
14642 APPROVE                                  -                                1,000
15737 APPROVE                                  28                                  -   
15810 ABSTAIN                                  -                                  300
15816 APPROVE                                270                                  -   
16486 APPROVE                                  -                                  400
16928 ABSTAIN                                  51                                  -   
17297 ABSTAIN                                  -                                      5
17616 APPROVE                                  -                                      4
17644 APPROVE                                100                                  -   
17711 APPROVE                                  -                                    36
17814 APPROVE                                  -                                    18
18047 APPROVE                                  -                                  200
19127 ABSTAIN                                  -                                  200
19226 APPROVE                                  -                                     -   
21430 ABSTAIN                                  -                                  800
21595 APPROVE                                  -                                     -   
21649 APPROVE                                  -                                     -   
22182 APPROVE                                  -                                  200
22332 ABSTAIN                                  -                                1,041
22395 APPROVE                             1,000                                 20
22401 APPROVE                                  -                                  900
22450 ABSTAIN                                  -                                  700
22648 REJECT                                    1                                  -   
23705 APPROVE                                  -                                1,500

 

5 
 

 

 

    23826 APPROVE                                  -                                4,000
24073 ABSTAIN                                  -                                1,000
24916 ABSTAIN                                  -                              26,300
25840 ABSTAIN                                  -                                    80
26001 APPROVE                                  -                                  600
26041 APPROVE                                  -                                  200
26121 REJECT                                  -                                    21
26814 APPROVE                                  -                                     -   
26961 APPROVE                                  -                                1,000
27060 REJECT                                  -                                1,890
27917 APPROVE                                  -                              11,400
28217 APPROVE                                  -                                1,000
28221 REJECT                                  -                                  323
28618 APPROVE                                  -                                2,700
28708 APPROVE                                  -                                1,400
29108 ABSTAIN                                  -                                      1
29250 APPROVE                                  -                                     -   
29384 APPROVE                                  -                                1,409
29441 APPROVE                                  -                                      1
29702 APPROVE                                  -                                      3
29705 REJECT                                  -                                    15
29949 APPROVE                                  -                                  130
30172 APPROVE                                  -                                  200
30829 APPROVE                                  -                                1,200
30898 REJECT                                  -                                1,002
31175 APPROVE                                  -                                1,100
31281 ABSTAIN                                  -                                3,800
31305 APPROVE                                  -                                  300
31453 APPROVE                                  -                                     -   
31484 REJECT                                  -                                  102
31719 ABSTAIN                                  -                                      1
32164 REJECT                                  -                                    60
32674 APPROVE                                  -                                  188
32709 APPROVE                                  -                                     -   
33159 REJECT                                  -                                  500
33180 REJECT                                  -                                    43
33722 APPROVE                                  -                                  200
33919 ABSTAIN                                  87                                  -   
33937 APPROVE                                  -                                  299
33944 APPROVE                                  -                                    32
34355 ABSTAIN                                  -                                    10
34433 REJECT                                400                                  -   
35496 APPROVE                                  60                                  -   
35930 APPROVE                                  -                                      3
38066 ABSTAIN                                    3                                 21
38328 APPROVE                                  -                                     -   
38856 APPROVE                                  -                                    15
39427 APPROVE                                  -                                     -   
41692 APPROVE                                  -                                    10

 

6 
 

 

 

    43028 REJECT                                126                                  -   
43079 ABSTAIN                                  -                                    35
43576 APPROVE                                  -                                1,500
43601 APPROVE                                  -                                      9
43628 APPROVE                                  -                                  100
43956 ABSTAIN                                  -                                     -   
44500 APPROVE                                  -                                  880
45456 REJECT                                  -                                     -   
45667 APPROVE                                166                                  -   
46022 APPROVE                                  -                                    79
46117 APPROVE                                  -                                1,000
46390 APPROVE                                  20                                 10
47435 APPROVE                                  -                                  600
49647 APPROVE                                  -                                  100
51435 APPROVE                                  -                                  400
51832 APPROVE                                  -                                  300
55567 APPROVE                                  -                                     -   
56132 REJECT                           15,800                                  -   
56768 REJECT                                  -                                  200
57810 APPROVE                                  -                                     -   
59345 ABSTAIN                                  -                                  104
60749 APPROVE                                  -                                  200
61876 APPROVE                                  -                                  800
62472 APPROVE                                    1                                  -   
65367 APPROVE                                  -                                      7
65980 REJECT                                  -                                     -   
66155 APPROVE                                  -                                  215
66443 APPROVE                                100                                  -   
67352 APPROVE                             2,074                                  -   
67405 APPROVE                                  -                                     -   
69133 APPROVE                                  -                                  300
69851 APPROVE                                  -                                5,000
70004 APPROVE                                  -                                  185

 

7 
 

 

 

    70222 APPROVE                                  -                                  670
70840 APPROVE                                  -                                     -   
71178 APPROVE                                  -                                    30
71861 APPROVE                                  -                                      1
71944 REJECT                                  23                                  -   
75336 APPROVE                                    8                                  -   
78920 APPROVE                                100                                  -   
80104 APPROVE                                  -                                1,000
81725 APPROVE                                  -                                  260
82295 APPROVE                                  -                                  200
82719 ABSTAIN                                  -                                    23
82896 APPROVE                                  40                                  -   
83098 APPROVE                                  -                                1,000
83532 APPROVE                                  -                                3,000
84347 ABSTAIN                                  -                                  300
85164 ABSTAIN                                  -                                     -   

 

8 
 

 

 

    86162 ABSTAIN                                  -                                    50
86271 REJECT                                  -                                  800
86936 ABSTAIN                                  -                                     -   
89256 APPROVE                                  -                              90,000
89667 REJECT                                  -                                1,500
90286 ABSTAIN                                  -                                    34
92164 APPROVE                                    1                                  -   
92552 APPROVE                                  -                                  500
93381 APPROVE                                  -                                1,500
94943 APPROVE                                  -                                     -   
97524 REJECT                                  -                                3,200
97938 REJECT                             1,400                                  -   
98256 APPROVE                                  -                                  750
99582 APPROVE                                  -                                2,000
05479 REJECT                                  -                            170,449
05839 REJECT                                  -                            184,155
05839 REJECT                                  -                                2,285
05839 APPROVE                                  -                       23,859,004
05839 REJECT                                  -                              65,500
05839 REJECT                                  -                            498,100
05840 REJECT                                  -                              52,988
05987 REJECT                                  -                              90,100
06239 REJECT                                  -                              29,100
07140 REJECT                                  -                                1,800
07247 REJECT                                  -                              45,500
07418 REJECT                                  -                              45,800
07496 REJECT                                  -                              27,500
07516 REJECT                                  -                              22,553
07622 REJECT                                  -                            574,866
09063 APPROVE                                  -                              79,409
09233 REJECT                                  -                              48,380
09299 REJECT                                  -                            167,200
09349 REJECT                                  -                              58,482

 

9 
 

 

 

    09349 REJECT                                  -                              45,700
09470 REJECT                                  -                              64,800
09559 REJECT                                  -                              96,180
09620 REJECT                                  -                              36,931
10205 REJECT                                  -                                  351
10327 REJECT                                  -                              32,300
10492 REJECT                                  -                         2,162,784
11100 REJECT                                  -                            251,691
11311 REJECT                                  -                            114,081
11324 APPROVE                                  -                              22,786
11841 REJECT                                  -                            590,106
12094 REJECT                                  -                              78,900
12120 REJECT                                  -                            102,300
13362 REJECT                                  -                              47,100
14494 REJECT                                  -                              16,971
14541 REJECT                                  -                            105,700
15052 REJECT                                  -                              13,836
16878 REJECT                                  -                                9,200
17718 APPROVE                                  -                            378,256
19874 REJECT                                  -                            131,300
20622 REJECT                                  -                              89,100
20849 REJECT                                  -                                  600
21962 REJECT                                  -                              47,400
23442 REJECT                                  -                              11,796
24935 REJECT                                  -                            118,918
26311 REJECT                                  -                                4,100
26784 REJECT                                  -                                3,600
27624 REJECT                                  -                              44,736
27714 REJECT                                  -                            674,878
27778 REJECT                                  -                              27,090
27866 REJECT                                  -                            238,215
27866 REJECT                                  -                            846,272

 

10 
 

 

 

    27866 REJECT                                  -                              15,010
27866 REJECT                                  -                                4,893
28394 REJECT                                  -                              30,400
28990 REJECT                                  -                            118,800
29322 REJECT                                  -                         2,079,169
31577 REJECT                                  -                              12,600
32106 REJECT                                  -                                2,750
32329 REJECT                                  -                            209,936
33580 REJECT                                  -                                5,500
33814 REJECT                                  -                                6,900
34900 REJECT                                  -                              25,400
35693 REJECT                                  -                         1,425,600
37339 REJECT                                  -                            460,993
43533 REJECT                                  -                                9,453
44700 REJECT                                  -                                7,064
45919 REJECT                                  -                            113,151
46375 REJECT                                  -                              28,225
46981 REJECT                                  -                                      6
48185 REJECT                                  -                                8,397
53176 APPROVE                                  -                                7,838
54423 REJECT                                  -                              76,382
55912 REJECT                                  -                                  300
61988 REJECT                                  -                                1,400
97539 REJECT                                  -                              82,200
97539 REJECT                                  -                              59,370
97540 REJECT                                  -                         2,277,183

 

11 
 

 

 

2 Amendment to article 2 of the Company's Bylaws, to improve its wording by aligning the description of the corporate purpose with the current reality of the activities performed by the Company. 33000 APPROVE                   212,426,952                    75,761,739
22606 APPROVE                   226,334,622                    79,182,486
05144 APPROVE                                    1                                 12
05457 APPROVE                       3,419,362                                  -   
05523 APPROVE                                  -     
05523 REJECT                                  -     
05523 ABSTAIN                                  -     
00083 APPROVE                             1,000                             1,500
00095 APPROVE                                    2                                  -   
00103 REIJEITAR                                  -                                     -   
00189 APPROVE                                  -                                2,900
00404 APPROVE                                436                             1,273
00579 APPROVE                                  -                                  500
00609 APPROVE                                  -                                     -   
00716 APPROVE                                  -                                  378
00775 REJECT                                  -                                  200
00883 ABSTAIN                                  -                                  500
00994 APPROVE                                  -                                  100
01115 APPROVE                                  -                                      1
01186 APPROVE                                  -                                     -   
01239 APPROVE                                  -                                     -   
01240 APPROVE                                  -                                    18
01402 APPROVE                                    1                                  -   
01459 REJECT                                  -                                1,600
01483 APPROVE                                  -                                2,000
01612 REJECT                                  -                                4,165
01707 APPROVE                                  -                                  600
01767 ABSTAIN                                  -                                  150
01880 APPROVE                                    4                                  -   
01980 APPROVE                                  -                                     -   
02153 APPROVE                                  -                                    50
02192 APPROVE                                  -                                2,000
02271 APPROVE                                  -                                3,300
02511 APPROVE                                  -                                  120

 

12 
 

 

 

    02541 APPROVE                                  -                                    25
02565 APPROVE                                  -                                    50
02569 APPROVE                                  -                                     -   
02681 APPROVE                                  -                                     -   
02725 APPROVE                                500                                  -   
02955 APPROVE                                  -                                     -   
02976 ABSTAIN                                  -                                      3
03026 APPROVE                                    5                                  -   
03150 APPROVE                                  -                                     -   
03279 APPROVE                                  -                                  500
03332 APPROVE                                  -                                      2
03353 APPROVE                                    3                                  -   
03410 APPROVE                                  -                                  200
03490 APPROVE                                  -                                  600
03496 ABSTAIN                                  -                                3,600
03557 APPROVE                                  -                                9,800
03634 APPROVE                                  -                                      1
03672 ABSTAIN                                    5                                  -   
03700 APPROVE                                  50                                  -   
03813 APPROVE                                  -                                1,200
04004 APPROVE                                280                                  -   
04028 APPROVE                                  -                                8,000
04153 ABSTAIN                                  15                                  -   
04199 APPROVE                                  -                                2,700
04204 ABSTAIN                                  -                                1,000
04227 APPROVE                                  -                                    60
04297 REJECT                                  -                                    84
04452 APPROVE                                  22                                  -   
04504 REJECT                                  -                                    38
04541 APPROVE                                200                               400
04574 APPROVE                                  -                                    26
04581 APPROVE                                  -                                      2
04599 REJECT                                  -                                  100

 

13 
 

 

 

    04653 APPROVE                                  40                                  -   
04714 APPROVE                                    2                                  -   
04738 APPROVE                                  -                                1,000
04741 REJECT                             1,000                                  -   
04920 ABSTAIN                                  -                                      1
04990 APPROVE                                  -                                      5
05092 REJECT                                  -                                4,200
05343 ABSTAIN                                  -                                  500
05420 APPROVE                                  -                                2,661
05501 APPROVE                                  -                                     -   
05505 APPROVE                                  -                                      2
05561 APPROVE                                  -                                     -   
05670 APPROVE                                  -                                1,000
05719 APPROVE                                  -                                  100
05832 ABSTAIN                                  -                                  260
05890 APPROVE                                  -                                  205
05905 APPROVE                             3,000                                  -   
05954 APPROVE                                  -                                1,000
06095 APPROVE                                  -                                  997
06119 APPROVE                                  -                                    41
06164 APPROVE                                  -                                     -   
06338 ABSTAIN                                900                                  -   
06499 APPROVE                                  -                                     -   
06699 APPROVE                                  -                                    25
06890 APPROVE                                  -                                      1
06914 APPROVE                                  -                                     -   
07695 APPROVE                                  -                                  700
07802 APPROVE                                  -                                3,000
08268 APPROVE                                  -                                     -   
08416 ABSTAIN                                900                                  -   
08587 APPROVE                                  -                                  100
08742 APPROVE                                  -                                     -   
08798 REJECT                                  -                                  335
08895 ABSTAIN                                  -                                1,800
09031 APPROVE                                  -                                    50
09117 REJECT                                  -                                  220
09298 APPROVE                                  -                                    93
09338 APPROVE                                  -                                  150
09413 REJECT                                  -                                  100
09441 APPROVE                                  -                                  800
09487 APPROVE                                  -                                    10
09504 REJECT                                  -                                2,100
09697 APPROVE                                  -                                     -   
09730 REJECT                                    1                                  -   
10099 APPROVE                                100                                  -   
10159 APPROVE                                  -                                      4
10321 APPROVE                                  -                                  500
10365 APPROVE                                  -                                      3
10697 APPROVE                                  -                                  300
10772 ABSTAIN                                  -                                    20
10928 APPROVE                                  -                                    21
11006 APPROVE                                215                                  -   
11133 APPROVE                                  -                                      7
11794 APPROVE                                  -                                  500
11905 APPROVE                                  -                                    16
12192 APPROVE                                  -                                     -   
12409 APPROVE                                  -                                  700
13106 ABSTAIN                                    5                                  -   
14637 ABSTAIN                             1,000                                  -   
14642 APPROVE                                  -                                1,000
15737 APPROVE                                  28                                  -   
15810 ABSTAIN                                  -                                  300
15816 APPROVE                                270                                  -   
16486 APPROVE                                  -                                  400
16928 ABSTAIN                                  51                                  -   
17297 ABSTAIN                                  -                                      5
17616 APPROVE                                  -                                      4
17644 APPROVE                                100                                  -   
17711 APPROVE                                  -                                    36
17814 APPROVE                                  -                                    18
18047 APPROVE                                  -                                  200
19127 APPROVE                                  -                                  200
19226 APPROVE                                  -                                     -   
21430 ABSTAIN                                  -                                  800
21595 APPROVE                                  -                                     -   
21649 APPROVE                                  -                                     -   
22182 APPROVE                                  -                                  200
22332 ABSTAIN                                  -                                1,041
22395 APPROVE                             1,000                                 20
22401 APPROVE                                  -                                  900
22450 ABSTAIN                                  -                                  700
22648 APPROVE                                    1                                  -   
23705 APPROVE                                  -                                1,500

 

14 
 

 

 

    23826 APPROVE                                  -                                4,000
24073 ABSTAIN                                  -                                1,000
24916 APPROVE                                  -                              26,300
25840 ABSTAIN                                  -                                    80
26001 APPROVE                                  -                                  600
26041 APPROVE                                  -                                  200
26121 REJECT                                  -                                    21
26814 APPROVE                                  -                                     -   
26961 APPROVE                                  -                                1,000
27060 REJECT                                  -                                1,890
27917 APPROVE                                  -                              11,400
28217 APPROVE                                  -                                1,000
28221 REJECT                                  -                                  323
28618 APPROVE                                  -                                2,700
28708 REJECT                                  -                                1,400
29108 APPROVE                                  -                                      1
29250 APPROVE                                  -                                     -   
29384 APPROVE                                  -                                1,409
29441 APPROVE                                  -                                      1
29702 APPROVE                                  -                                      3
29705 APPROVE                                  -                                    15
29949 APPROVE                                  -                                  130
30172 ABSTAIN                                  -                                  200
30829 APPROVE                                  -                                1,200
30898 REJECT                                  -                                1,002
31175 APPROVE                                  -                                1,100
31281 ABSTAIN                                  -                                3,800
31305 APPROVE                                  -                                  300
31453 APPROVE                                  -                                     -   
31484 APPROVE                                  -                                  102
31719 ABSTAIN                                  -                                      1
32164 REJECT                                  -                                    60
32674 APPROVE                                  -                                  188
32709 APPROVE                                  -                                     -   
33159 APPROVE                                  -                                  500
33180 REJECT                                  -                                    43
33722 APPROVE                                  -                                  200
33919 ABSTAIN                                  87                                  -   
33937 ABSTAIN                                  -                                  299
33944 APPROVE                                  -                                    32
34355 ABSTAIN                                  -                                    10
34433 REJECT                                400                                  -   
35496 APPROVE                                  60                                  -   
35930 APPROVE                                  -                                      3
38066 ABSTAIN                                    3                                 21
38328 APPROVE                                  -                                     -   
38856 APPROVE                                  -                                    15
39427 ABSTAIN                                  -                                     -   
41692 APPROVE                                  -                                    10

 

15 
 

 

 

    43028 REJECT                                126                                  -   
43079 ABSTAIN                                  -                                    35
43576 APPROVE                                  -                                1,500
43601 APPROVE                                  -                                      9
43628 APPROVE                                  -                                  100
43956 ABSTAIN                                  -                                     -   
44500 REJECT                                  -                                  880
45456 REJECT                                  -                                     -   
45667 APPROVE                                166                                  -   
46022 APPROVE                                  -                                    79
46117 APPROVE                                  -                                1,000
46390 APPROVE                                  20                                 10
47435 APPROVE                                  -                                  600
49647 APPROVE                                  -                                  100
51435 APPROVE                                  -                                  400
51832 APPROVE                                  -                                  300
55567 APPROVE                                  -                                     -   
56132 REJECT                           15,800                                  -   
56768 APPROVE                                  -                                  200
57810 APPROVE                                  -                                     -   
59345 APPROVE                                  -                                  104
60749 APPROVE                                  -                                  200
61876 APPROVE                                  -                                  800
62472 APPROVE                                    1                                  -   
65367 APPROVE                                  -                                      7
65980 REJECT                                  -                                     -   
66155 APPROVE                                  -                                  215
66443 APPROVE                                100                                  -   
67352 APPROVE                             2,074                                  -   
67405 APPROVE                                  -                                     -   
69133 APPROVE                                  -                                  300
69851 APPROVE                                  -                                5,000
70004 APPROVE                                  -                                  185

 

16 
 

 

 

    70222 APPROVE                                  -                                  670
70840 APPROVE                                  -                                     -   
71178 APPROVE                                  -                                    30
71861 APPROVE                                  -                                      1
71944 APPROVE                                  23                                  -   
75336 APPROVE                                    8                                  -   
78920 APPROVE                                100                                  -   
80104 APPROVE                                  -                                1,000
81725 APPROVE                                  -                                  260
82295 REJECT                                  -                                  200
82719 ABSTAIN                                  -                                    23
82896 APPROVE                                  40                                  -   
83098 APPROVE                                  -                                1,000
83532 APPROVE                                  -                                3,000
84347 APPROVE                                  -                                  300
85164 ABSTAIN                                  -                                     -   

 

17 
 

 

 

    86162 APPROVE                                  -                                    50
86271 APPROVE                                  -                                  800
86936 ABSTAIN                                  -                                     -   
89256 APPROVE                                  -                              90,000
89667 REJECT                                  -                                1,500
90286 ABSTAIN                                  -                                    34
92164 APPROVE                                    1                                  -   
92552 APPROVE                                  -                                  500
93381 APPROVE                                  -                                1,500
94943 APPROVE                                  -                                     -   
97524 REJECT                                  -                                3,200
97938 REJECT                             1,400                                  -   
98256 APPROVE                                  -                                  750
99582 APPROVE                                  -                                2,000
05479 APPROVE                                  -                            170,449
05839 APPROVE                                  -                            184,155
05839 APPROVE                                  -                                2,285
05839 APPROVE                                  -                       23,859,004
05839 APPROVE                                  -                              65,500
05839 APPROVE                                  -                            498,100
05840 APPROVE                                  -                              52,988
05987 APPROVE                                  -                              90,100
06239 APPROVE                                  -                              29,100
07140 APPROVE                                  -                                1,800
07247 APPROVE                                  -                              45,500
07418 APPROVE                                  -                              45,800
07496 APPROVE                                  -                              27,500
07516 APPROVE                                  -                              22,553
07622 APPROVE                                  -                            574,866
09063 APPROVE                                  -                              79,409
09233 APPROVE                                  -                              48,380
09299 APPROVE                                  -                            167,200
09349 APPROVE                                  -                              58,482
09349 APPROVE                                  -                              45,700

 

18 
 

 

 

    09470 APPROVE                                  -                              64,800
09559 APPROVE                                  -                              96,180
09620 APPROVE                                  -                              36,931
10205 APPROVE                                  -                                  351
10327 APPROVE                                  -                              32,300
10492 APPROVE                                  -                         2,162,784
11100 APPROVE                                  -                            251,691
11311 APPROVE                                  -                            114,081
11324 APPROVE                                  -                              22,786
11841 APPROVE                                  -                            590,106
12094 APPROVE                                  -                              78,900
12120 APPROVE                                  -                            102,300
13362 APPROVE                                  -                              47,100
14494 APPROVE                                  -                              16,971
14541 APPROVE                                  -                            105,700
15052 APPROVE                                  -                              13,836
16878 APPROVE                                  -                                9,200
17718 APPROVE                                  -                            378,256
19874 APPROVE                                  -                            131,300
20622 APPROVE                                  -                              89,100
20849 APPROVE                                  -                                  600
21962 APPROVE                                  -                              47,400
23442 APPROVE                                  -                              11,796
24935 APPROVE                                  -                            118,918
26311 APPROVE                                  -                                4,100
26784 APPROVE                                  -                                3,600
27624 APPROVE                                  -                              44,736
27714 APPROVE                                  -                            674,878
27778 APPROVE                                  -                              27,090
27866 APPROVE                                  -                            238,215
27866 APPROVE                                  -                            846,272

 

19 
 

 

 

    27866 APPROVE                                  -                              15,010
27866 APPROVE                                  -                                4,893
28394 APPROVE                                  -                              30,400
28990 APPROVE                                  -                            118,800
29322 APPROVE                                  -                         2,079,169
31577 APPROVE                                  -                              12,600
32106 APPROVE                                  -                                2,750
32329 APPROVE                                  -                            209,936
33580 APPROVE                                  -                                5,500
33814 APPROVE                                  -                                6,900
34900 APPROVE                                  -                              25,400
35693 APPROVE                                  -                         1,425,600
37339 APPROVE                                  -                            460,993
43533 APPROVE                                  -                                9,453
44700 APPROVE                                  -                                7,064
45919 APPROVE                                  -                            113,151
46375 APPROVE                                  -                              28,225
46981 APPROVE                                  -                                      6
48185 APPROVE                                  -                                8,397
53176 APPROVE                                  -                                7,838
54423 APPROVE                                  -                              76,382
55912 APPROVE                                  -                                  300
61988 APPROVE                                  -                                1,400
97539 APPROVE                                  -                              82,200
97539 APPROVE                                  -                              59,370
97540 APPROVE                                  -                         2,277,183

 

20 
 

 

 

 

3 Inclusion of a provision in the Company's Bylaws to detail the rules and procedures for the election of the Board of Directors. 33000 APPROVE                   212,426,952                    75,761,739
22606 APPROVE                   226,334,622                    79,182,486
05144 APPROVE                                    1                                 12
05457 APPROVE                       3,419,362                                  -   
05523 APPROVE                                  -     
05523 REJECT                                  -     
05523 ABSTAIN                                  -     
00083 APPROVE                             1,000                             1,500
00095 ABSTAIN                                    2                                  -   
00103 REIJEITAR                                  -                                     -   
00189 APPROVE                                  -                                2,900
00404 APPROVE                                436                             1,273
00579 APPROVE                                  -                                  500
00609 APPROVE                                  -                                     -   
00716 APPROVE                                  -                                  378
00775 REJECT                                  -                                  200
00883 ABSTAIN                                  -                                  500
00994 APPROVE                                  -                                  100
01115 APPROVE                                  -                                      1
01186 APPROVE                                  -                                     -   
01239 APPROVE                                  -                                     -   
01240 APPROVE                                  -                                    18
01402 APPROVE                                    1                                  -   
01459 REJECT                                  -                                1,600
01483 APPROVE                                  -                                2,000
01612 REJECT                                  -                                4,165
01707 APPROVE                                  -                                  600
01767 APPROVE                                  -                                  150
01880 APPROVE                                    4                                  -   
01980 APPROVE                                  -                                     -   
02153 APPROVE                                  -                                    50
02192 APPROVE                                  -                                2,000
02271 APPROVE                                  -                                3,300
02511 APPROVE                                  -                                  120

 

21 
 

 

 

    02541 APPROVE                                  -                                    25
02565 APPROVE                                  -                                    50
02569 APPROVE                                  -                                     -   
02681 ABSTAIN                                  -                                     -   
02725 APPROVE                                500                                  -   
02955 APPROVE                                  -                                     -   
02976 ABSTAIN                                  -                                      3
03026 APPROVE                                    5                                  -   
03150 APPROVE                                  -                                     -   
03279 REJECT                                  -                                  500
03332 APPROVE                                  -                                      2
03353 APPROVE                                    3                                  -   
03410 APPROVE                                  -                                  200
03490 APPROVE                                  -                                  600
03496 ABSTAIN                                  -                                3,600
03557 APPROVE                                  -                                9,800
03634 APPROVE                                  -                                      1
03672 ABSTAIN                                    5                                  -   
03700 APPROVE                                  50                                  -   
03813 APPROVE                                  -                                1,200
04004 APPROVE                                280                                  -   
04028 APPROVE                                  -                                8,000
04153 ABSTAIN                                  15                                  -   
04199 APPROVE                                  -                                2,700
04204 ABSTAIN                                  -                                1,000
04227 APPROVE                                  -                                    60
04297 REJECT                                  -                                    84
04452 APPROVE                                  22                                  -   
04504 REJECT                                  -                                    38
04541 APPROVE                                200                               400
04574 APPROVE                                  -                                    26
04581 APPROVE                                  -                                      2
04599 APPROVE                                  -                                  100

 

22 
 

 

 

    04653 APPROVE                                  40                                  -   
04714 APPROVE                                    2                                  -   
04738 APPROVE                                  -                                1,000
04741 REJECT                             1,000                                  -   
04920 ABSTAIN                                  -                                      1
04990 APPROVE                                  -                                      5
05092 REJECT                                  -                                4,200
05343 ABSTAIN                                  -                                  500
05420 APPROVE                                  -                                2,661
05501 APPROVE                                  -                                     -   
05505 APPROVE                                  -                                      2
05561 APPROVE                                  -                                     -   
05670 APPROVE                                  -                                1,000
05719 APPROVE                                  -                                  100
05832 ABSTAIN                                  -                                  260
05890 ABSTAIN                                  -                                  205
05905 APPROVE                             3,000                                  -   
05954 APPROVE                                  -                                1,000
06095 APPROVE                                  -                                  997
06119 APPROVE                                  -                                    41
06164 APPROVE                                  -                                     -   
06338 APPROVE                                900                                  -   
06499 APPROVE                                  -                                     -   
06699 APPROVE                                  -                                    25
06890 APPROVE                                  -                                      1
06914 APPROVE                                  -                                     -   
07695 APPROVE                                  -                                  700
07802 APPROVE                                  -                                3,000
08268 APPROVE                                  -                                     -   
08416 ABSTAIN                                900                                  -   
08587 APPROVE                                  -                                  100
08742 APPROVE                                  -                                     -   
08798 APPROVE                                  -                                  335
08895 APPROVE                                  -                                1,800
09031 APPROVE                                  -                                    50
09117 REJECT                                  -                                  220
09298 APPROVE                                  -                                    93
09338 APPROVE                                  -                                  150
09413 APPROVE                                  -                                  100
09441 APPROVE                                  -                                  800
09487 APPROVE                                  -                                    10
09504 APPROVE                                  -                                2,100
09697 APPROVE                                  -                                     -   
09730 REJECT                                    1                                  -   
10099 APPROVE                                100                                  -   
10159 APPROVE                                  -                                      4
10321 APPROVE                                  -                                  500
10365 APPROVE                                  -                                      3
10697 APPROVE                                  -                                  300
10772 ABSTAIN                                  -                                    20
10928 APPROVE                                  -                                    21
11006 APPROVE                                215                                  -   
11133 APPROVE                                  -                                      7
11794 APPROVE                                  -                                  500
11905 APPROVE                                  -                                    16
12192 APPROVE                                  -                                     -   
12409 APPROVE                                  -                                  700
13106 ABSTAIN                                    5                                  -   
14637 APPROVE                             1,000                                  -   
14642 APPROVE                                  -                                1,000
15737 APPROVE                                  28                                  -   
15810 ABSTAIN                                  -                                  300
15816 APPROVE                                270                                  -   
16486 APPROVE                                  -                                  400
16928 ABSTAIN                                  51                                  -   
17297 ABSTAIN                                  -                                      5
17616 APPROVE                                  -                                      4
17644 APPROVE                                100                                  -   
17711 APPROVE                                  -                                    36
17814 APPROVE                                  -                                    18
18047 APPROVE                                  -                                  200
19127 APPROVE                                  -                                  200
19226 APPROVE                                  -                                     -   
21430 ABSTAIN                                  -                                  800
21595 APPROVE                                  -                                     -   
21649 APPROVE                                  -                                     -   
22182 APPROVE                                  -                                  200
22332 REJECT                                  -                                1,041
22395 APPROVE                             1,000                                 20
22401 APPROVE                                  -                                  900
22450 ABSTAIN                                  -                                  700
22648 APPROVE                                    1                                  -   
23705 APPROVE                                  -                                1,500

 

23 
 

 

 

    23826 APPROVE                                  -                                4,000
24073 ABSTAIN                                  -                                1,000
24916 APPROVE                                  -                              26,300
25840 ABSTAIN                                  -                                    80
26001 APPROVE                                  -                                  600
26041 APPROVE                                  -                                  200
26121 APPROVE                                  -                                    21
26814 APPROVE                                  -                                     -   
26961 APPROVE                                  -                                1,000
27060 REJECT                                  -                                1,890
27917 APPROVE                                  -                              11,400
28217 APPROVE                                  -                                1,000
28221 APPROVE                                  -                                  323
28618 APPROVE                                  -                                2,700
28708 REJECT                                  -                                1,400
29108 APPROVE                                  -                                      1
29250 APPROVE                                  -                                     -   
29384 APPROVE                                  -                                1,409
29441 ABSTAIN                                  -                                      1
29702 APPROVE                                  -                                      3
29705 APPROVE                                  -                                    15
29949 APPROVE                                  -                                  130
30172 APPROVE                                  -                                  200
30829 APPROVE                                  -                                1,200
30898 REJECT                                  -                                1,002
31175 APPROVE                                  -                                1,100
31281 APPROVE                                  -                                3,800
31305 APPROVE                                  -                                  300
31453 APPROVE                                  -                                     -   
31484 APPROVE                                  -                                  102
31719 ABSTAIN                                  -                                      1
32164 REJECT                                  -                                    60
32674 APPROVE                                  -                                  188
32709 APPROVE                                  -                                     -   
33159 REJECT                                  -                                  500
33180 REJECT                                  -                                    43
33722 APPROVE                                  -                                  200
33919 ABSTAIN                                  87                                  -   
33937 ABSTAIN                                  -                                  299
33944 APPROVE                                  -                                    32
34355 APPROVE                                  -                                    10
34433 REJECT                                400                                  -   
35496 APPROVE                                  60                                  -   
35930 APPROVE                                  -                                      3
38066 ABSTAIN                                    3                                 21
38328 ABSTAIN                                  -                                     -   
38856 APPROVE                                  -                                    15
39427 APPROVE                                  -                                     -   
41692 APPROVE                                  -                                    10

 

24 
 

 

 

    43028 APPROVE                                126                                  -   
43079 ABSTAIN                                  -                                    35
43576 APPROVE                                  -                                1,500
43601 APPROVE                                  -                                      9
43628 APPROVE                                  -                                  100
43956 ABSTAIN                                  -                                     -   
44500 APPROVE                                  -                                  880
45456 REJECT                                  -                                     -   
45667 APPROVE                                166                                  -   
46022 APPROVE                                  -                                    79
46117 APPROVE                                  -                                1,000
46390 APPROVE                                  20                                 10
47435 APPROVE                                  -                                  600
49647 APPROVE                                  -                                  100
51435 APPROVE                                  -                                  400
51832 APPROVE                                  -                                  300
55567 APPROVE                                  -                                     -   
56132 REJECT                           15,800                                  -   
56768 APPROVE                                  -                                  200
57810 APPROVE                                  -                                     -   
59345 APPROVE                                  -                                  104
60749 APPROVE                                  -                                  200
61876 APPROVE                                  -                                  800
62472 APPROVE                                    1                                  -   
65367 APPROVE                                  -                                      7
65980 APPROVE                                  -                                     -   
66155 APPROVE                                  -                                  215
66443 APPROVE                                100                                  -   
67352 APPROVE                             2,074                                  -   
67405 APPROVE                                  -                                     -   
69133 APPROVE                                  -                                  300
69851 APPROVE                                  -                                5,000
70004 APPROVE                                  -                                  185

 

25 
 

 

 

    70222 APPROVE                                  -                                  670
70840 APPROVE                                  -                                     -   
71178 APPROVE                                  -                                    30
71861 APPROVE                                  -                                      1
71944 APPROVE                                  23                                  -   
75336 APPROVE                                    8                                  -   
78920 APPROVE                                100                                  -   
80104 APPROVE                                  -                                1,000
81725 APPROVE                                  -                                  260
82295 APPROVE                                  -                                  200
82719 ABSTAIN                                  -                                    23
82896 APPROVE                                  40                                  -   
83098 APPROVE                                  -                                1,000
83532 APPROVE                                  -                                3,000
84347 APPROVE                                  -                                  300
85164 APPROVE                                  -                                     -   

 

26 
 

 

 

    86162 APPROVE                                  -                                    50
86271 APPROVE                                  -                                  800
86936 ABSTAIN                                  -                                     -   
89256 APPROVE                                  -                              90,000
89667 REJECT                                  -                                1,500
90286 ABSTAIN                                  -                                    34
92164 APPROVE                                    1                                  -   
92552 APPROVE                                  -                                  500
93381 APPROVE                                  -                                1,500
94943 APPROVE                                  -                                     -   
97524 REJECT                                  -                                3,200
97938 APPROVE                             1,400                                  -   
98256 APPROVE                                  -                                  750
99582 APPROVE                                  -                                2,000
05479 REJECT                                  -                            170,449
05839 REJECT                                  -                            184,155
05839 REJECT                                  -                                2,285
05839 APPROVE                                  -                       23,859,004
05839 REJECT                                  -                              65,500
05839 REJECT                                  -                            498,100
05840 REJECT                                  -                              52,988
05987 APPROVE                                  -                              90,100
06239 REJECT                                  -                              29,100
07140 REJECT                                  -                                1,800
07247 APPROVE                                  -                              45,500
07418 REJECT                                  -                              45,800
07496 REJECT                                  -                              27,500
07516 REJECT                                  -                              22,553
07622 REJECT                                  -                            574,866
09063 APPROVE                                  -                              79,409
09233 REJECT                                  -                              48,380
09299 REJECT                                  -                            167,200
09349 REJECT                                  -                              58,482
09349 REJECT                                  -                              45,700

 

27 
 

 

 

    09470 REJECT                                  -                              64,800
09559 REJECT                                  -                              96,180
09620 REJECT                                  -                              36,931
10205 REJECT                                  -                                  351
10327 REJECT                                  -                              32,300
10492 REJECT                                  -                         2,162,784
11100 REJECT                                  -                            251,691
11311 REJECT                                  -                            114,081
11324 APPROVE                                  -                              22,786
11841 REJECT                                  -                            590,106
12094 REJECT                                  -                              78,900
12120 REJECT                                  -                            102,300
13362 REJECT                                  -                              47,100
14494 REJECT                                  -                              16,971
14541 REJECT                                  -                            105,700
15052 REJECT                                  -                              13,836
16878 REJECT                                  -                                9,200
17718 REJECT                                  -                            378,256
19874 REJECT                                  -                            131,300
20622 REJECT                                  -                              89,100
20849 REJECT                                  -                                  600
21962 REJECT                                  -                              47,400
23442 REJECT                                  -                              11,796
24935 REJECT                                  -                            118,918
26311 REJECT                                  -                                4,100
26784 REJECT                                  -                                3,600
27624 REJECT                                  -                              44,736
27714 REJECT                                  -                            674,878
27778 REJECT                                  -                              27,090
27866 REJECT                                  -                            238,215
27866 REJECT                                  -                            846,272

 

28 
 

 

 

    27866 REJECT                                  -                              15,010
27866 REJECT                                  -                                4,893
28394 REJECT                                  -                              30,400
28990 REJECT                                  -                            118,800
29322 REJECT                                  -                         2,079,169
31577 REJECT                                  -                              12,600
32106 REJECT                                  -                                2,750
32329 REJECT                                  -                            209,936
33580 REJECT                                  -                                5,500
33814 REJECT                                  -                                6,900
34900 REJECT                                  -                              25,400
35693 REJECT                                  -                         1,425,600
37339 REJECT                                  -                            460,993
43533 REJECT                                  -                                9,453
44700 REJECT                                  -                                7,064
45919 REJECT                                  -                            113,151
46375 REJECT                                  -                              28,225
46981 REJECT                                  -                                      6
48185 REJECT                                  -                                8,397
53176 APPROVE                                  -                                7,838
54423 REJECT                                  -                              76,382
55912 REJECT                                  -                                  300
61988 REJECT                                  -                                1,400
97539 REJECT                                  -                              82,200
97539 REJECT                                  -                              59,370
97540 REJECT                                  -                         2,277,183

 

29 
 

 

 

 

4 Amendment to article 26 of the Company's Bylaws to: (a) update the approval thresholds of the Board of Directors; (b) authorize the Board of Directors to decide on the maintenance or monetary adjustment of such thresholds; and (c) remove from the Board of Directors’ responsibilities the selection and replacement of the independent auditors of the subsidiaries. 33000 APPROVE                   212,426,952                    75,761,739
22606 APPROVE                   226,334,622                    79,182,486
05144 APPROVE                                    1                                 12
05457 APPROVE                       3,419,362                                  -   
05523 APPROVE                                  -     
05523 REJECT                                  -     
05523 ABSTAIN                                  -     
00083 REJECT                             1,000                             1,500
00095 ABSTAIN                                    2                                  -   
00103 REIJEITAR                                  -                                     -   
00189 APPROVE                                  -                                2,900
00404 APPROVE                                436                             1,273
00579 ABSTAIN                                  -                                  500
00609 APPROVE                                  -                                     -   
00716 APPROVE                                  -                                  378
00775 REJECT                                  -                                  200
00883 ABSTAIN                                  -                                  500
00994 ABSTAIN                                  -                                  100
01115 ABSTAIN                                  -                                      1
01186 APPROVE                                  -                                     -   
01239 APPROVE                                  -                                     -   
01240 APPROVE                                  -                                    18
01402 APPROVE                                    1                                  -   
01459 REJECT                                  -                                1,600
01483 APPROVE                                  -                                2,000
01612 REJECT                                  -                                4,165
01707 REJECT                                  -                                  600
01767 ABSTAIN                                  -                                  150
01880 APPROVE                                    4                                  -   
01980 APPROVE                                  -                                     -   
02153 APPROVE                                  -                                    50
02192 APPROVE                                  -                                2,000
02271 APPROVE                                  -                                3,300
02511 APPROVE                                  -                                  120

 

30 
 

 

 

    02541 APPROVE                                  -                                    25
02565 APPROVE                                  -                                    50
02569 APPROVE                                  -                                     -   
02681 APPROVE                                  -                                     -   
02725 ABSTAIN                                500                                  -   
02955 ABSTAIN                                  -                                     -   
02976 ABSTAIN                                  -                                      3
03026 APPROVE                                    5                                  -   
03150 APPROVE                                  -                                     -   
03279 APPROVE                                  -                                  500
03332 APPROVE                                  -                                      2
03353 APPROVE                                    3                                  -   
03410 REJECT                                  -                                  200
03490 APPROVE                                  -                                  600
03496 REJECT                                  -                                3,600
03557 ABSTAIN                                  -                                9,800
03634 APPROVE                                  -                                      1
03672 ABSTAIN                                    5                                  -   
03700 APPROVE                                  50                                  -   
03813 REJECT                                  -                                1,200
04004 APPROVE                                280                                  -   
04028 APPROVE                                  -                                8,000
04153 ABSTAIN                                  15                                  -   
04199 ABSTAIN                                  -                                2,700
04204 ABSTAIN                                  -                                1,000
04227 APPROVE                                  -                                    60
04297 REJECT                                  -                                    84
04452 APPROVE                                  22                                  -   
04504 REJECT                                  -                                    38
04541 APPROVE                                200                               400
04574 APPROVE                                  -                                    26
04581 APPROVE                                  -                                      2
04599 REJECT                                  -                                  100

 

31 
 

 

 

    04653 APPROVE                                  40                                  -   
04714 REJECT                                    2                                  -   
04738 APPROVE                                  -                                1,000
04741 REJECT                             1,000                                  -   
04920 ABSTAIN                                  -                                      1
04990 APPROVE                                  -                                      5
05092 REJECT                                  -                                4,200
05343 ABSTAIN                                  -                                  500
05420 APPROVE                                  -                                2,661
05501 ABSTAIN                                  -                                     -   
05505 ABSTAIN                                  -                                      2
05561 APPROVE                                  -                                     -   
05670 APPROVE                                  -                                1,000
05719 APPROVE                                  -                                  100
05832 ABSTAIN                                  -                                  260
05890 ABSTAIN                                  -                                  205
05905 APPROVE                             3,000                                  -   
05954 APPROVE                                  -                                1,000
06095 APPROVE                                  -                                  997
06119 APPROVE                                  -                                    41
06164 REJECT                                  -                                     -   
06338 ABSTAIN                                900                                  -   
06499 REJECT                                  -                                     -   
06699 APPROVE                                  -                                    25
06890 APPROVE                                  -                                      1
06914 APPROVE                                  -                                     -   
07695 REJECT                                  -                                  700
07802 APPROVE                                  -                                3,000
08268 APPROVE                                  -                                     -   
08416 ABSTAIN                                900                                  -   
08587 REJECT                                  -                                  100
08742 APPROVE                                  -                                     -   
08798 APPROVE                                  -                                  335
08895 APPROVE                                  -                                1,800
09031 APPROVE                                  -                                    50
09117 REJECT                                  -                                  220
09298 APPROVE                                  -                                    93
09338 APPROVE                                  -                                  150
09413 REJECT                                  -                                  100
09441 APPROVE                                  -                                  800
09487 APPROVE                                  -                                    10
09504 APPROVE                                  -                                2,100
09697 ABSTAIN                                  -                                     -   
09730 ABSTAIN                                    1                                  -   
10099 ABSTAIN                                100                                  -   
10159 ABSTAIN                                  -                                      4
10321 REJECT                                  -                                  500
10365 APPROVE                                  -                                      3
10697 APPROVE                                  -                                  300
10772 ABSTAIN                                  -                                    20
10928 REJECT                                  -                                    21
11006 APPROVE                                215                                  -   
11133 APPROVE                                  -                                      7
11794 APPROVE                                  -                                  500
11905 APPROVE                                  -                                    16
12192 APPROVE                                  -                                     -   
12409 APPROVE                                  -                                  700
13106 ABSTAIN                                    5                                  -   
14637 ABSTAIN                             1,000                                  -   
14642 APPROVE                                  -                                1,000
15737 APPROVE                                  28                                  -   
15810 ABSTAIN                                  -                                  300
15816 APPROVE                                270                                  -   
16486 APPROVE                                  -                                  400
16928 ABSTAIN                                  51                                  -   
17297 ABSTAIN                                  -                                      5
17616 APPROVE                                  -                                      4
17644 APPROVE                                100                                  -   
17711 APPROVE                                  -                                    36
17814 APPROVE                                  -                                    18
18047 APPROVE                                  -                                  200
19127 APPROVE                                  -                                  200
19226 APPROVE                                  -                                     -   
21430 ABSTAIN                                  -                                  800
21595 APPROVE                                  -                                     -   
21649 APPROVE                                  -                                     -   
22182 APPROVE                                  -                                  200
22332 ABSTAIN                                  -                                1,041
22395 APPROVE                             1,000                                 20
22401 REJECT                                  -                                  900
22450 ABSTAIN                                  -                                  700
22648 APPROVE                                    1                                  -   
23705 APPROVE                                  -                                1,500

 

32 
 

 

 

    23826 APPROVE                                  -                                4,000
24073 APPROVE                                  -                                1,000
24916 REJECT                                  -                              26,300
25840 ABSTAIN                                  -                                    80
26001 APPROVE                                  -                                  600
26041 APPROVE                                  -                                  200
26121 REJECT                                  -                                    21
26814 APPROVE                                  -                                     -   
26961 APPROVE                                  -                                1,000
27060 REJECT                                  -                                1,890
27917 REJECT                                  -                              11,400
28217 APPROVE                                  -                                1,000
28221 REJECT                                  -                                  323
28618 APPROVE                                  -                                2,700
28708 REJECT                                  -                                1,400
29108 APPROVE                                  -                                      1
29250 APPROVE                                  -                                     -   
29384 APPROVE                                  -                                1,409
29441 ABSTAIN                                  -                                      1
29702 REJECT                                  -                                      3
29705 REJECT                                  -                                    15
29949 APPROVE                                  -                                  130
30172 APPROVE                                  -                                  200
30829 APPROVE                                  -                                1,200
30898 REJECT                                  -                                1,002
31175 ABSTAIN                                  -                                1,100
31281 ABSTAIN                                  -                                3,800
31305 APPROVE                                  -                                  300
31453 APPROVE                                  -                                     -   
31484 APPROVE                                  -                                  102
31719 ABSTAIN                                  -                                      1
32164 REJECT                                  -                                    60
32674 APPROVE                                  -                                  188
32709 APPROVE                                  -                                     -   
33159 REJECT                                  -                                  500
33180 REJECT                                  -                                    43
33722 APPROVE                                  -                                  200
33919 ABSTAIN                                  87                                  -   
33937 ABSTAIN                                  -                                  299
33944 APPROVE                                  -                                    32
34355 ABSTAIN                                  -                                    10
34433 REJECT                                400                                  -   
35496 APPROVE                                  60                                  -   
35930 APPROVE                                  -                                      3
38066 ABSTAIN                                    3                                 21
38328 ABSTAIN                                  -                                     -   
38856 APPROVE                                  -                                    15
39427 APPROVE                                  -                                     -   
41692 REJECT                                  -                                    10

 

33 
 

 

 

    43028 APPROVE                                126                                  -   
43079 ABSTAIN                                  -                                    35
43576 ABSTAIN                                  -                                1,500
43601 APPROVE                                  -                                      9
43628 APPROVE                                  -                                  100
43956 ABSTAIN                                  -                                     -   
44500 REJECT                                  -                                  880
45456 REJECT                                  -                                     -   
45667 APPROVE                                166                                  -   
46022 APPROVE                                  -                                    79
46117 APPROVE                                  -                                1,000
46390 APPROVE                                  20                                 10
47435 APPROVE                                  -                                  600
49647 APPROVE                                  -                                  100
51435 APPROVE                                  -                                  400
51832 APPROVE                                  -                                  300
55567 APPROVE                                  -                                     -   
56132 REJECT                           15,800                                  -   
56768 REJECT                                  -                                  200
57810 APPROVE                                  -                                     -   
59345 ABSTAIN                                  -                                  104
60749 APPROVE                                  -                                  200
61876 APPROVE                                  -                                  800
62472 APPROVE                                    1                                  -   
65367 APPROVE                                  -                                      7
65980 REJECT                                  -                                     -   
66155 APPROVE                                  -                                  215
66443 APPROVE                                100                                  -   
67352 ABSTAIN                             2,074                                  -   
67405 REJECT                                  -                                     -   
69133 REJECT                                  -                                  300
69851 APPROVE                                  -                                5,000
70004 APPROVE                                  -                                  185

 

34 
 

 

 

    70222 APPROVE                                  -                                  670
70840 APPROVE                                  -                                     -   
71178 APPROVE                                  -                                    30
71861 APPROVE                                  -                                      1
71944 APPROVE                                  23                                  -   
75336 APPROVE                                    8                                  -   
78920 ABSTAIN                                100                                  -   
80104 APPROVE                                  -                                1,000
81725 APPROVE                                  -                                  260
82295 ABSTAIN                                  -                                  200
82719 ABSTAIN                                  -                                    23
82896 APPROVE                                  40                                  -   
83098 APPROVE                                  -                                1,000
83532 APPROVE                                  -                                3,000
84347 APPROVE                                  -                                  300
85164 ABSTAIN                                  -                                     -   

 

35 
 

 

 

    86162 ABSTAIN                                  -                                    50
86271 APPROVE                                  -                                  800
86936 ABSTAIN                                  -                                     -   
89256 REJECT                                  -                              90,000
89667 REJECT                                  -                                1,500
90286 ABSTAIN                                  -                                    34
92164 APPROVE                                    1                                  -   
92552 APPROVE                                  -                                  500
93381 APPROVE                                  -                                1,500
94943 APPROVE                                  -                                     -   
97524 REJECT                                  -                                3,200
97938 ABSTAIN                             1,400                                  -   
98256 APPROVE                                  -                                  750
99582 APPROVE                                  -                                2,000
05479 APPROVE                                  -                            170,449
05839 APPROVE                                  -                            184,155
05839 APPROVE                                  -                                2,285
05839 APPROVE                                  -                       23,859,004
05839 APPROVE                                  -                              65,500
05839 APPROVE                                  -                            498,100
05840 APPROVE                                  -                              52,988
05987 APPROVE                                  -                              90,100
06239 APPROVE                                  -                              29,100
07140 APPROVE                                  -                                1,800
07247 APPROVE                                  -                              45,500
07418 APPROVE                                  -                              45,800
07496 APPROVE                                  -                              27,500
07516 APPROVE                                  -                              22,553
07622 APPROVE                                  -                            574,866
09063 APPROVE                                  -                              79,409
09233 APPROVE                                  -                              48,380
09299 APPROVE                                  -                            167,200
09349 APPROVE                                  -                              58,482
09349 APPROVE                                  -                              45,700

 

36 
 

 

 

    09470 APPROVE                                  -                              64,800
09559 APPROVE                                  -                              96,180
09620 APPROVE                                  -                              36,931
10205 APPROVE                                  -                                  351
10327 APPROVE                                  -                              32,300
10492 APPROVE                                  -                         2,162,784
11100 APPROVE                                  -                            251,691
11311 APPROVE                                  -                            114,081
11324 APPROVE                                  -                              22,786
11841 APPROVE                                  -                            590,106
12094 APPROVE                                  -                              78,900
12120 APPROVE                                  -                            102,300
13362 APPROVE                                  -                              47,100
14494 APPROVE                                  -                              16,971
14541 APPROVE                                  -                            105,700
15052 APPROVE                                  -                              13,836
16878 APPROVE                                  -                                9,200
17718 APPROVE                                  -                            378,256
19874 APPROVE                                  -                            131,300
20622 APPROVE                                  -                              89,100
20849 APPROVE                                  -                                  600
21962 APPROVE                                  -                              47,400
23442 APPROVE                                  -                              11,796
24935 APPROVE                                  -                            118,918
26311 APPROVE                                  -                                4,100
26784 APPROVE                                  -                                3,600
27624 APPROVE                                  -                              44,736
27714 APPROVE                                  -                            674,878
27778 APPROVE                                  -                              27,090
27866 APPROVE                                  -                            238,215
27866 APPROVE                                  -                            846,272

 

37 
 

 

 

    27866 APPROVE                                  -                              15,010
27866 APPROVE                                  -                                4,893
28394 APPROVE                                  -                              30,400
28990 APPROVE                                  -                            118,800
29322 APPROVE                                  -                         2,079,169
31577 APPROVE                                  -                              12,600
32106 APPROVE                                  -                                2,750
32329 APPROVE                                  -                            209,936
33580 APPROVE                                  -                                5,500
33814 APPROVE                                  -                                6,900
34900 APPROVE                                  -                              25,400
35693 APPROVE                                  -                         1,425,600
37339 APPROVE                                  -                            460,993
43533 APPROVE                                  -                                9,453
44700 APPROVE                                  -                                7,064
45919 APPROVE                                  -                            113,151
46375 APPROVE                                  -                              28,225
46981 APPROVE                                  -                                      6
48185 APPROVE                                  -                                8,397
53176 APPROVE                                  -                                7,838
54423 APPROVE                                  -                              76,382
55912 APPROVE                                  -                                  300
61988 APPROVE                                  -                                1,400
97539 APPROVE                                  -                              82,200
97539 APPROVE                                  -                              59,370
97540 APPROVE                                  -                         2,277,183

 

38 
 

 

 

5 Due to the amendments resolved in items 2 to 4 above, resolve on the consolidation of the Company's Bylaws, including the renumbering of articles and paragraphs as applicable. 33000 APPROVE                   212,426,952                    75,761,739
22606 APPROVE                   226,334,622                    79,182,486
05144 APPROVE                                    1                                 12
05457 APPROVE                       3,419,362                                  -   
05523 APPROVE                                  -     
05523 REJECT                                  -     
05523 ABSTAIN                                  -     
00083 REJECT                             1,000                             1,500
00095 APPROVE                                    2                                  -   
00103 REIJEITAR                                  -                                     -   
00189 APPROVE                                  -                                2,900
00404 APPROVE                                436                             1,273
00579 APPROVE                                  -                                  500
00609 APPROVE                                  -                                     -   
00716 APPROVE                                  -                                  378
00775 REJECT                                  -                                  200
00883 ABSTAIN                                  -                                  500
00994 ABSTAIN                                  -                                  100
01115 APPROVE                                  -                                      1
01186 APPROVE                                  -                                     -   
01239 APPROVE                                  -                                     -   
01240 APPROVE                                  -                                    18
01402 APPROVE                                    1                                  -   
01459 REJECT                                  -                                1,600
01483 APPROVE                                  -                                2,000
01612 REJECT                                  -                                4,165
01707 APPROVE                                  -                                  600
01767 ABSTAIN                                  -                                  150
01880 APPROVE                                    4                                  -   
01980 APPROVE                                  -                                     -   
02153 APPROVE                                  -                                    50
02192 APPROVE                                  -                                2,000
02271 APPROVE                                  -                                3,300
02511 APPROVE                                  -                                  120

 

39 
 

 

 

    02541 APPROVE                                  -                                    25
02565 APPROVE                                  -                                    50
02569 APPROVE                                  -                                     -   
02681 APPROVE                                  -                                     -   
02725 APPROVE                                500                                  -   
02955 APPROVE                                  -                                     -   
02976 ABSTAIN                                  -                                      3
03026 APPROVE                                    5                                  -   
03150 ABSTAIN                                  -                                     -   
03279 REJECT                                  -                                  500
03332 APPROVE                                  -                                      2
03353 APPROVE                                    3                                  -   
03410 APPROVE                                  -                                  200
03490 APPROVE                                  -                                  600
03496 REJECT                                  -                                3,600
03557 APPROVE                                  -                                9,800
03634 APPROVE                                  -                                      1
03672 ABSTAIN                                    5                                  -   
03700 APPROVE                                  50                                  -   
03813 REJECT                                  -                                1,200
04004 APPROVE                                280                                  -   
04028 APPROVE                                  -                                8,000
04153 ABSTAIN                                  15                                  -   
04199 ABSTAIN                                  -                                2,700
04204 ABSTAIN                                  -                                1,000
04227 APPROVE                                  -                                    60
04297 REJECT                                  -                                    84
04452 APPROVE                                  22                                  -   
04504 REJECT                                  -                                    38
04541 APPROVE                                200                               400
04574 APPROVE                                  -                                    26
04581 APPROVE                                  -                                      2
04599 ABSTAIN                                  -                                  100

 

40 
 

 

 

    04653 APPROVE                                  40                                  -   
04714 APPROVE                                    2                                  -   
04738 APPROVE                                  -                                1,000
04741 REJECT                             1,000                                  -   
04920 ABSTAIN                                  -                                      1
04990 ABSTAIN                                  -                                      5
05092 REJECT                                  -                                4,200
05343 ABSTAIN                                  -                                  500
05420 APPROVE                                  -                                2,661
05501 ABSTAIN                                  -                                     -   
05505 ABSTAIN                                  -                                      2
05561 APPROVE                                  -                                     -   
05670 APPROVE                                  -                                1,000
05719 APPROVE                                  -                                  100
05832 ABSTAIN                                  -                                  260
05890 APPROVE                                  -                                  205
05905 APPROVE                             3,000                                  -   
05954 APPROVE                                  -                                1,000
06095 APPROVE                                  -                                  997
06119 APPROVE                                  -                                    41
06164 REJECT                                  -                                     -   
06338 ABSTAIN                                900                                  -   
06499 REJECT                                  -                                     -   
06699 APPROVE                                  -                                    25
06890 APPROVE                                  -                                      1
06914 APPROVE                                  -                                     -   
07695 APPROVE                                  -                                  700
07802 APPROVE                                  -                                3,000
08268 APPROVE                                  -                                     -   
08416 ABSTAIN                                900                                  -   
08587 APPROVE                                  -                                  100
08742 APPROVE                                  -                                     -   
08798 APPROVE                                  -                                  335
08895 ABSTAIN                                  -                                1,800
09031 REJECT                                  -                                    50
09117 REJECT                                  -                                  220
09298 APPROVE                                  -                                    93
09338 APPROVE                                  -                                  150
09413 REJECT                                  -                                  100
09441 APPROVE                                  -                                  800
09487 APPROVE                                  -                                    10
09504 APPROVE                                  -                                2,100
09697 APPROVE                                  -                                     -   
09730 APPROVE                                    1                                  -   
10099 ABSTAIN                                100                                  -   
10159 APPROVE                                  -                                      4
10321 REJECT                                  -                                  500
10365 APPROVE                                  -                                      3
10697 APPROVE                                  -                                  300
10772 ABSTAIN                                  -                                    20
10928 REJECT                                  -                                    21
11006 APPROVE                                215                                  -   
11133 APPROVE                                  -                                      7
11794 APPROVE                                  -                                  500
11905 APPROVE                                  -                                    16
12192 APPROVE                                  -                                     -   
12409 APPROVE                                  -                                  700
13106 ABSTAIN                                    5                                  -   
14637 ABSTAIN                             1,000                                  -   
14642 APPROVE                                  -                                1,000
15737 APPROVE                                  28                                  -   
15810 ABSTAIN                                  -                                  300
15816 APPROVE                                270                                  -   
16486 APPROVE                                  -                                  400
16928 ABSTAIN                                  51                                  -   
17297 ABSTAIN                                  -                                      5
17616 APPROVE                                  -                                      4
17644 APPROVE                                100                                  -   
17711 APPROVE                                  -                                    36
17814 APPROVE                                  -                                    18
18047 APPROVE                                  -                                  200
19127 APPROVE                                  -                                  200
19226 APPROVE                                  -                                     -   
21430 ABSTAIN                                  -                                  800
21595 APPROVE                                  -                                     -   
21649 APPROVE                                  -                                     -   
22182 APPROVE                                  -                                  200
22332 ABSTAIN                                  -                                1,041
22395 APPROVE                             1,000                                 20
22401 APPROVE                                  -                                  900
22450 ABSTAIN                                  -                                  700
22648 APPROVE                                    1                                  -   
23705 APPROVE                                  -                                1,500

 

41 
 

 

 

    23826 APPROVE                                  -                                4,000
24073 ABSTAIN                                  -                                1,000
24916 APPROVE                                  -                              26,300
25840 ABSTAIN                                  -                                    80
26001 APPROVE                                  -                                  600
26041 APPROVE                                  -                                  200
26121 REJECT                                  -                                    21
26814 APPROVE                                  -                                     -   
26961 APPROVE                                  -                                1,000
27060 REJECT                                  -                                1,890
27917 APPROVE                                  -                              11,400
28217 APPROVE                                  -                                1,000
28221 REJECT                                  -                                  323
28618 APPROVE                                  -                                2,700
28708 REJECT                                  -                                1,400
29108 APPROVE                                  -                                      1
29250 APPROVE                                  -                                     -   
29384 APPROVE                                  -                                1,409
29441 ABSTAIN                                  -                                      1
29702 REJECT                                  -                                      3
29705 REJECT                                  -                                    15
29949 APPROVE                                  -                                  130
30172 APPROVE                                  -                                  200
30829 APPROVE                                  -                                1,200
30898 REJECT                                  -                                1,002
31175 APPROVE                                  -                                1,100
31281 ABSTAIN                                  -                                3,800
31305 APPROVE                                  -                                  300
31453 APPROVE                                  -                                     -   
31484 APPROVE                                  -                                  102
31719 ABSTAIN                                  -                                      1
32164 REJECT                                  -                                    60
32674 APPROVE                                  -                                  188
32709 APPROVE                                  -                                     -   
33159 APPROVE                                  -                                  500
33180 REJECT                                  -                                    43
33722 APPROVE                                  -                                  200
33919 ABSTAIN                                  87                                  -   
33937 ABSTAIN                                  -                                  299
33944 APPROVE                                  -                                    32
34355 ABSTAIN                                  -                                    10
34433 REJECT                                400                                  -   
35496 APPROVE                                  60                                  -   
35930 APPROVE                                  -                                      3
38066 ABSTAIN                                    3                                 21
38328 ABSTAIN                                  -                                     -   
38856 APPROVE                                  -                                    15
39427 REJECT                                  -                                     -   
41692 REJECT                                  -                                    10

 

42 
 

 

 

    43028 REJECT                                126                                  -   
43079 ABSTAIN                                  -                                    35
43576 APPROVE                                  -                                1,500
43601 APPROVE                                  -                                      9
43628 APPROVE                                  -                                  100
43956 ABSTAIN                                  -                                     -   
44500 REJECT                                  -                                  880
45456 REJECT                                  -                                     -   
45667 APPROVE                                166                                  -   
46022 APPROVE                                  -                                    79
46117 APPROVE                                  -                                1,000
46390 APPROVE                                  20                                 10
47435 APPROVE                                  -                                  600
49647 APPROVE                                  -                                  100
51435 APPROVE                                  -                                  400
51832 APPROVE                                  -                                  300
55567 APPROVE                                  -                                     -   
56132 REJECT                           15,800                                  -   
56768 ABSTAIN                                  -                                  200
57810 APPROVE                                  -                                     -   
59345 ABSTAIN                                  -                                  104
60749 APPROVE                                  -                                  200
61876 APPROVE                                  -                                  800
62472 APPROVE                                    1                                  -   
65367 APPROVE                                  -                                      7
65980 REJECT                                  -                                     -   
66155 APPROVE                                  -                                  215
66443 APPROVE                                100                                  -   
67352 APPROVE                             2,074                                  -   
67405 APPROVE                                  -                                     -   
69133 APPROVE                                  -                                  300
69851 REJECT                                  -                                5,000
70004 APPROVE                                  -                                  185

 

43 
 

 

 

    70222 APPROVE                                  -                                  670
70840 APPROVE                                  -                                     -   
71178 APPROVE                                  -                                    30
71861 APPROVE                                  -                                      1
71944 APPROVE                                  23                                  -   
75336 APPROVE                                    8                                  -   
78920 ABSTAIN                                100                                  -   
80104 REJECT                                  -                                1,000
81725 APPROVE                                  -                                  260
82295 REJECT                                  -                                  200
82719 ABSTAIN                                  -                                    23
82896 APPROVE                                  40                                  -   
83098 APPROVE                                  -                                1,000
83532 APPROVE                                  -                                3,000
84347 APPROVE                                  -                                  300
85164 APPROVE                                  -                                     -   

 

44 
 

 

 

    86162 ABSTAIN                                  -                                    50
86271 APPROVE                                  -                                  800
86936 ABSTAIN                                  -                                     -   
89256 APPROVE                                  -                              90,000
89667 REJECT                                  -                                1,500
90286 ABSTAIN                                  -                                    34
92164 APPROVE                                    1                                  -   
92552 REJECT                                  -                                  500
93381 APPROVE                                  -                                1,500
94943 APPROVE                                  -                                     -   
97524 REJECT                                  -                                3,200
97938 APPROVE                             1,400                                  -   
98256 APPROVE                                  -                                  750
99582 APPROVE                                  -                                2,000
05479 APPROVE                                  -                            170,449
05839 APPROVE                                  -                            184,155
05839 APPROVE                                  -                                2,285
05839 APPROVE                                  -                       23,859,004
05839 APPROVE                                  -                              65,500
05839 APPROVE                                  -                            498,100
05840 APPROVE                                  -                              52,988
05987 APPROVE                                  -                              90,100
06239 APPROVE                                  -                              29,100
07140 APPROVE                                  -                                1,800
07247 APPROVE                                  -                              45,500
07418 APPROVE                                  -                              45,800
07496 APPROVE                                  -                              27,500
07516 APPROVE                                  -                              22,553
07622 APPROVE                                  -                            574,866
09063 APPROVE                                  -                              79,409
09233 APPROVE                                  -                              48,380
09299 APPROVE                                  -                            167,200
09349 APPROVE                                  -                              58,482
09349 APPROVE                                  -                              45,700

 

45 
 

 

 

    09470 APPROVE                                  -                              64,800
09559 APPROVE                                  -                              96,180
09620 APPROVE                                  -                              36,931
10205 APPROVE                                  -                                  351
10327 APPROVE                                  -                              32,300
10492 APPROVE                                  -                         2,162,784
11100 APPROVE                                  -                            251,691
11311 APPROVE                                  -                            114,081
11324 APPROVE                                  -                              22,786
11841 APPROVE                                  -                            590,106
12094 APPROVE                                  -                              78,900
12120 APPROVE                                  -                            102,300
13362 APPROVE                                  -                              47,100
14494 APPROVE                                  -                              16,971
14541 APPROVE                                  -                            105,700
15052 APPROVE                                  -                              13,836
16878 APPROVE                                  -                                9,200
17718 APPROVE                                  -                            378,256
19874 APPROVE                                  -                            131,300
20622 APPROVE                                  -                              89,100
20849 APPROVE                                  -                                  600
21962 APPROVE                                  -                              47,400
23442 APPROVE                                  -                              11,796
24935 APPROVE                                  -                            118,918
26311 APPROVE                                  -                                4,100
26784 APPROVE                                  -                                3,600
27624 APPROVE                                  -                              44,736
27714 APPROVE                                  -                            674,878
27778 APPROVE                                  -                              27,090
27866 APPROVE                                  -                            238,215
27866 APPROVE                                  -                            846,272

 

46 
 

 

 

    27866 APPROVE                                  -                              15,010
27866 APPROVE                                  -                                4,893
28394 APPROVE                                  -                              30,400
28990 APPROVE                                  -                            118,800
29322 APPROVE                                  -                         2,079,169
31577 APPROVE                                  -                              12,600
32106 APPROVE                                  -                                2,750
32329 APPROVE                                  -                            209,936
33580 APPROVE                                  -                                5,500
33814 APPROVE                                  -                                6,900
34900 APPROVE                                  -                              25,400
35693 APPROVE                                  -                         1,425,600
37339 APPROVE                                  -                            460,993
43533 APPROVE                                  -                                9,453
44700 APPROVE                                  -                                7,064
45919 APPROVE                                  -                            113,151
46375 APPROVE                                  -                              28,225
46981 APPROVE                                  -                                      6
48185 APPROVE                                  -                                8,397
53176 APPROVE                                  -                                7,838
54423 APPROVE                                  -                              76,382
55912 APPROVE                                  -                                  300
61988 APPROVE                                  -                                1,400
97539 APPROVE                                  -                              82,200
97539 APPROVE                                  -                              59,370
97540 APPROVE                                  -                         2,277,183

 

 

 

 

 

47 
 

 

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: November 13, 2025

  BRASKEM S.A.
       
       
  By:      /s/     Felipe Montoro Jens
     
    Name: Felipe Montoro Jens
    Title: Chief Financial Officer

 

DISCLAIMER ON FORWARD-LOOKING STATEMENTS

 

This report on Form 6-K may contain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. These statements are statements that are not historical facts, and are based on our management’s current view and estimates of future economic and other circumstances, industry conditions, company performance and financial results, including any potential or projected impact of the geological event in Alagoas and related legal proceedings and of COVID-19 on our business, financial condition and operating results. The words “anticipates,” “believes,” “estimates,” “expects,” “plans” and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the potential outcome of legal and administrative proceedings, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting our financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of our management and are subject to a number of risks and uncertainties, many of which are outside of the our control. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors, including the projected impact of the geological event in Alagoas and related legal proceedings and the unprecedented impact of COVID-19 pandemic on our business, employees, service providers, stockholders, investors and other stakeholders, could cause actual results to differ materially from current expectations. Please refer to our annual report on Form 20-F for the year ended December 31, 2019 filed with the SEC, as well as any subsequent filings made by us pursuant to the Exchange Act, each of which is available on the SEC’s website (www.sec.gov), for a full discussion of the risks and other factors that may impact any forward-looking statements in this presentation.


 

 

 

FAQ

What did Braskem (BAK) disclose in this Form 6-K?

It furnished the detailed final voting map from the Extraordinary General Meeting held on November 13, 2025, including votes per item and shareholder identifiers.

When was Braskem’s EGM held and what was shared?

The EGM was held on November 13, 2025. Braskem shared a consolidated voting map of remote and in-person votes with item-by-item results and share positions.

What governance items were on Braskem’s EGM agenda (BAK)?

Items included a Board member replacement, amendments to Articles 2 and 26 of the Bylaws, new Board election procedures, and Bylaw consolidation/renumbering.

Does the filing identify how shareholders voted?

Yes. Exhibit I lists the first five digits of each shareholder’s CPF/CNPJ, their vote on each resolution, and the number of shares associated.

What change to Article 26 was considered at the EGM?

Updates to Board approval thresholds, authorization for the Board to decide on maintaining/adjusting thresholds, and removal of selecting/replacing subsidiary auditors from the Board’s responsibilities.

How long would the replacement Board member serve if elected?

To complete the remaining term until the Annual General Meeting that will resolve the financial statements for the fiscal year ending December 31, 2025.
Braskem Sa

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