CCR SA 16/04/2018 AGM
1Approve Financial StatementsOppose
2Receive the Directors ReportFor
3Approve the DividendFor
4Set the Number of Board DirectorsFor
5Adoption of Cumulative Voting Oppose
6.1Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as AlternateOppose
6.2Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as AlternateOppose
6.3Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla Vecchia as AlternateOppose
6.4Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as AlternateOppose
6.5Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as AlternateOppose
6.6Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as AlternateOppose
6.7Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as AlternateOppose
6.8Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as AlternateOppose
6.9Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as AlternateOppose
6.10Elect Luiz Alberto Colonna Rosman as Independent DirectorFor
6.11Elect Wilson Nelio Brumer as Independent DirectorFor
6.12Elect Leonardo Porciuncula Gomes Pereira as Independent DirectorFor
7Equally Distribute Your Votes to All Nominees in the Slate Abstain
8.1Percentage of Votes to Be Assigned - Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as AlternateAbstain
8.2Percentage of Votes to Be Assigned - Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as AlternateAbstain
8.3Percentage of Votes to Be Assigned - Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla Vecchia as AlternateAbstain
8.4Percentage of Votes to Be Assigned - Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as AlternateAbstain
8.5Percentage of Votes to Be Assigned - Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as AlternateAbstain
8.6Percentage of Votes to Be Assigned - Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as AlternateAbstain
8.7Percentage of Votes to Be Assigned - Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as AlternateAbstain
8.8Percentage of Votes to Be Assigned - Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as AlternateAbstain
8.9Percentage of Votes to Be Assigned - Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as AlternateAbstain
8.10Percentage of Votes to Be Assigned - Elect Luiz Alberto Colonna Rosman as Independent DirectorFor
8.11Percentage of Votes to Be Assigned - Elect Wilson Nelio Brumer as Independent DirectorFor
8.12Percentage of Votes to Be Assigned - Elect Leonardo Porciuncula Gomes Pereira as Independent DirectorFor
9Request Separate Minority ElectionFor
10Elect Ana Maria Marcondes Penido Santanna as Board Chairman and Ricardo Coutinho de Sena as Vice-ChairmanOppose
11Install the Fiscal Council For
12Authorize Fiscal Council to Approve its Internal RegulationsFor
13.1Elect Bruno Goncalves Siqueira as Fiscal Council Member and Fernando Santos Salles as AlternateFor
13.2Elect Piedade Mota da Fonseca as Fiscal Council Member and Eraldo Soares Pecanha as AlternateFor
13.3Elect Adalgiso Fragoso Faria as Fiscal Council Member and Luciano Mestrich Motta as AlternateOppose
14Approve Remuneration of Company's ManagementOppose
15Approve Remuneration of Board of Statutory AuditorsFor