CCR SA 23/04/2025 AGM
1Approve Financial StatementsOppose
2Resolve on Capital Budget for 2025For
3Approve Allocation of Income and the DividendFor
4Set the Number of Board DirectorsFor
5Adoption of Cumulative VotingFor
6Elect Board: Slate ElectionOppose
7In 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
8In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
9.1Cumulative Voting: Percentage of Votes to Be Assigned to João Henrique Batista de Souza SchmidtAbstain
9.2Cumulative Voting: Percentage of Votes to Be Assigned to Claudio Borin Guedes PalaiaAbstain
9.3Cumulative Voting: Percentage of Votes to Be Assigned to Roberto Egydio SetubalAbstain
9.4Cumulative Voting: Percentage of Votes to Be Assigned to Ana Maria Marcondes Penido Sant'AnnaAbstain
9.5Cumulative Voting: Percentage of Votes to Be Assigned to Luiz Carlos Cavalcanti Dutra JúniorAbstain
9.6Cumulative Voting: Percentage of Votes to Be Assigned to Vicente Furletti AssisAbstain
9.7Cumulative Voting: Percentage of Votes to Be Assigned to Leonardo de Mattos GalvãoAbstain
9.8Cumulative Voting: Percentage of Votes to Be Assigned to Mateus Gomes FerreiraAbstain
9.9Cumulative Voting: Percentage of Votes to Be Assigned to Eduardo Bunker GentilFor
9.10Cumulative Voting: Percentage of Votes to Be Assigned to Eliane Aleixo Lustosa de AndradeFor
9.11Cumulative Voting: Percentage of Votes to Be Assigned to José Guimarães MonforteFor
10Request Separate ElectionFor
11.1Elect João Henrique Batista de Souza Schmidt as Chair (Non Executive)Oppose
12.1Elect Claudio Borin Guedes Palaia as Vice Chair (Non Executive)Oppose
13Approve Maximum RemunerationOppose
14Install Fiscal CouncilFor
15Elect Fiscal CouncilFor
16In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, May Your Votes Still Be Counted for the Proposed Slate?Abstain
17Approve Remuneration of Fiscal CouncilFor