CCR SA 22/04/2019 AGM
1Approve Financial StatementsOppose
2Approve Capital BudgetFor
3Approve the DividendAbstain
4Set the Number of Board DirectorsFor
5Adopt Cumulative VotingFor
6.1Elect Ana Maria Marcondes Penido Sant'Anna as Board Chairman and Eduarda Penido Dalla Vecchia as AlternateOppose
6.2Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Nelson Tambelini Junior as AlternateOppose
6.3Elect Ricardo Coutinho de Sena as Vice-Chairman and Jose Henrique Braga Polido Lopes as AlternateOppose
6.4Elect Fernando Luiz Aguiar Filho as Director and Leonardo de Almeida Massa as AlternateOppose
6.5Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as AlternateOppose
6.6Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as AlternateOppose
6.7Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as AlternateOppose
6.8Elect Luis Claudio Rapparini Soares as Director and Eduardo Penido Sant'Anna as AlternateOppose
6.9Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as AlternateOppose
6.10Elect Eduardo Bunker Gentil as Independent DirectorFor
6.11Elect Luiz Alberto Colonna Rosman as Independent DirectorFor
6.12Elect Leonardo Porciuncula Gomes Pereira as Independent DirectorFor
7Equally Distribute Your Votes Among the NomineesAbstain
8.1Elect Ana Maria Marcondes Penido Sant'Anna as Board Chairman and Eduarda Penido Dalla Vecchia as AlternateAbstain
8.2Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Nelson Tambelini Junior as AlternateAbstain
8.3Elect Ricardo Coutinho de Sena as Vice-Chairman and Jose Henrique Braga Polido Lopes as AlternateAbstain
8.4Elect Fernando Luiz Aguiar Filho as Director and Leonardo de Almeida Massa as AlternateAbstain
8.5Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as AlternateAbstain
8.6Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as AlternateAbstain
8.7Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as AlternateAbstain
8.8Elect Luis Claudio Rapparini Soares as Director and Eduardo Penido Sant'Anna as AlternateAbstain
8.9Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as AlternateAbstain
8.10Elect Eduardo Bunker Gentil as Independent DirectorFor
8.11Elect Luiz Alberto Colonna Rosman as Independent DirectorFor
8.12Elect Leonardo Porciuncula Gomes Pereira as Independent DirectorFor
9Request a Separate Minority ElectionFor
10Appoint Ana Maria Marcondes Penido Sant'Anna as Board Chairman and Ricardo Coutinho de Sena as Vice-ChairmanOppose
11Request Installation of a Fiscal CouncilFor
12.1Elect Piedade Mota da Fonseca as Fiscal Council Member and Eraldo Soares Pecanha as AlternateFor
12.2Elect Adalgiso Fragoso de Faria as Fiscal Council Member and Marcelo de Andrade as AlternateOppose
12.3Elect Fernando Santos Salles as Fiscal Council Member and Marina Rosenthal Rocha as AlternateFor
13Approve Remuneration PolicyOppose
14Approve Remuneration of Board of Statutory AuditorsFor