CCR SA 18/04/2024 AGM
1Approve Financial StatementsOppose
2Approve Allocation of Income and DividendFor
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
8.1Cumulative Voting: Percentage of Votes to Be Assigned to João Henrique Batista de Souza SchmidtAbstain
8.2Cumulative Voting: Percentage of Votes to Be Assigned to Claudio Borin Guedes PalaiaAbstain
8.3Cumulative Voting: Percentage of Votes to Be Assigned to Roberto Egydio Setubal Abstain
8.4Cumulative Voting: Percentage of Votes to Be Assigned to Ana Maria Marcondes Penido Santanna Abstain
8.5Cumulative Voting: Percentage of Votes to Be Assigned to Luiz Carlos Cavalcanti Dutra JúniorAbstain
8.6Cumulative Voting: Percentage of Votes to Be Assigned to Vicente Furletti Assis Abstain
8.7Cumulative Voting: Percentage of Votes to Be Assigned to Adalberto de Moraes SchettertFor
8.8Cumulative Voting: Percentage of Votes to Be Assigned to Mateus Gomes FerreiraAbstain
8.9Cumulative Voting: Percentage of Votes to Be Assigned to Eduardo Bunker Gentil For
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
10.1Elect João Henrique Batista de Souza Schmidt as ChairOppose
11.1Elect Claudio Borin Guedes Palaia - Vice Chair (Non Executive)Oppose
12Approve Maximum Remuneration Oppose
13Install the Fiscal CouncilFor
14Elect the Fiscal CouncilFor
15In 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
16Approve Remuneration of Fiscal CouncilOppose