| CIA HERING | 25/04/2018 EGM | |
|---|---|---|
| 1 | Ratify Election of Andrea Oliveira Mota Baril as Director | For |
| 2 | Amend Articles to Adapt to Novo Mercado Requirements | For |
| 3 | Amend Article 3 Re: Corporate Purpose | For |
| 4 | Amend Article 5 to Reflect Changes in Capital | For |
| 5 | Consolidate Bylaws | For |
| 6 | Approve Minutes of Meeting Summary | For |
| 7 | Approve Minutes of Meeting With Exclusion of Shareholder Names | Oppose |
| 8 | Maintain Votes for the Second Call | For |