CIA SANEAMENTO BASICO ESTADO SAO PAULO 25/04/2024 AGM
1Approve Financial StatementsOppose
2Approve Allocation of Income and DividendFor
3Set the Number of Board DirectorsFor
4Elect Board: Slate ElectionOppose
5In 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
6In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
7.1Cumulative Voting: Percentage of Votes to Be Assigned to Karla Bertocco TrindadeAbstain
7.2Cumulative Voting: Percentage of Votes to Be Assigned to Nerylson Lima da SilvaAbstain
7.3Cumulative Voting: Percentage of Votes to Be Assigned to Antonio Júlio Castiglioni NetoAbstain
7.4Cumulative Voting: Percentage of Votes to Be Assigned to Anderson Marcio de OliveiraAbstain
7.5Cumulative Voting: Percentage of Votes to Be Assigned to André Gustavo Salcedo Teixeira MendesFor
7.6Cumulative Voting: Percentage of Votes to Be Assigned to Eduardo Person Pardini For
7.7Cumulative Voting: Percentage of Votes to Be Assigned to Karolina Fonseca LimaFor
7.8Cumulative Voting: Percentage of Votes to Be Assigned to Ana Silvia Corso MatteFor
7.9Cumulative Voting: Percentage of Votes to Be Assigned to Eduardo França de la PeñaFor
8Elect Karla Bertocco Trindade as Chair (Non Executive)Oppose
9Classify Director as Independent: Eduardo Person Pardini For
10Classify Director as Independent: Karolina Fonseca LimaFor
11Classify Director as Independent: Karla Bertocco TrindadeOppose
12Classify Director as Independent: Ana Silvia Corso MatteFor
13Classify Director as Independent: Eduardo de França de la PeñaFor
14Adoption of Cumulative VotingFor
15Request Separate ElectionFor
16Set the Number of Fiscal Council MembersFor
17Elect the Fiscal CouncilOppose
18In 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
19.1 Election of the Fiscal Council - Nomination of Candidates to the Fiscal Council by Minority ShareholdersFor
20.1 Election of the Fiscal Council - Nomination of Candidates to the Fiscal Council by Board of DirectorsAbstain