CCR SA 19/04/2023 AGM
1Approve Financial StatementsOppose
2Approve Allocation of Income and DividendsFor
3Set the Number of Board DirectorsFor
4Adoption of Cumulative VotingFor
5Elect Board: Slate ElectionOppose
6In Case One of the Nominees Leaves the Board of Directors Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?Abstain
7In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
8Cumulative Voting: Percentage of Votes to Be Assigned to Ana Maria Marcondes Penido Sant'Anna Abstain
8.2Cumulative Voting: Percentage of Votes to Be Assigned to Luiz Carlos Cavalcanti Dutra JúniorAbstain
8.3Cumulative Voting: Percentage of Votes to Be Assigned to Flávio Mendes AidarAbstain
8.4Cumulative Voting: Percentage of Votes to Be Assigned to Wilson Nélio BrumerAbstain
8.5Cumulative Voting: Percentage of Votes to Be Assigned to Mateus Gomes FerreiraAbstain
8.6Cumulative Voting: Percentage of Votes to Be Assigned to João Henrique Batista de Souza SchmidtAbstain
8.7Cumulative Voting: Percentage of Votes to Be Assigned to Vicente Furletti AssisFor
8.8Cumulative Voting: Percentage of Votes to Be Assigned to Roberto Egydio SetúbalFor
8.9Cumulative Voting: Percentage of Votes to Be Assigned to Eduardo Bunker GentilFor
8.10Cumulative Voting: Percentage of Votes to Be Assigned to Eliane Aleixo Lustosa de AndradeFor
8.11Cumulative Voting: Percentage of Votes to Be Assigned to José Guimarães MonforteFor
9Request Separate ElectionFor
10Elect Ana Maria Marcondes Penido Santanna as Chair (Non Executive)Oppose
11Elect Vicente Furletti Assis - Vice Chair (Non Executive)For
12Approve Maximum RemunerationAbstain
13Install Fiscal CouncilFor
14.1Elect One as Fiscal Council Member and one as Alternate: Piedade Mota da Fonseca / Adalgiso Fragoso de Faria For
14.2Elect One as Fiscal Council Member and one as Alternate: Maria Cecília Rossi / Lucy Aparecida de SousaFor
14.3Elect One as Fiscal Council Member and one as Alternate: Leda Maria Deiro Hahn / Marcelo de Aguiar OliveiraFor
15Approve Remuneration of Board of Statutory AuditorsFor