CIA HERING 29/04/2021 AGM
1Approve Financial StatementsOppose
2Approve Capital BudgetFor
3Approve the DividendFor
4Set the Number of Board DirectorsFor
5Elect Board: Slate ElectionFor
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 Andrea Oliveira Mota Baril as Independent DirectorFor
8.2Cumulative Voting: Percentage of Votes to Be Assigned to Celso Luis Loducca as Independent DirectorFor
8.3Cumulative Voting: Percentage of Votes to Be Assigned to Claudia Worms Sciama as Independent DirectorFor
8.4Cumulative Voting: Percentage of Votes to Be Assigned to Rodrigo de Queiros Cabrera Nasser as Independent DirectorFor
8.5Cumulative Voting: Percentage of Votes to Be Assigned to Haroldo Luiz Rodrigues Filho as Independent DirectorFor
8.6Cumulative Voting: Percentage of Votes to Be Assigned to Patrick Charles Morin Junior as Independent DirectorAbstain
8.7Cumulative Voting: Percentage of Votes to Be Assigned to Fabio Hering as DirectorFor
9Approve Remuneration of Company's ManagementOppose
10Install Fiscal CouncilFor
11Approve Minutes of Meeting SummaryFor
12Approve Minutes of Meeting with Exclusion of Shareholder NamesOppose
13In the Event of a Second Call, Maintain Voting InstructionsFor