| CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA | 28/04/2017 EGM | |
|---|---|---|
| 1 | Approve Absorption of CVC Servicos Agencia de Viagens Ltda. (CVC Servicos) | For |
| 2 | Elect Silvio Jose Genesini Junior as Vice-Chairman | Abstain |
| 3 | Set the Number of Board Directors | For |
| 4 | Approved Share Based Incentive and Retention Plan for Executives | Oppose |
| 5.1 | Elect Luis Otavio Saliba Furtado as Director Proposed by the Controlling Shareholder. | Not Supported |
| 5.2 | Elect Eduardo Saggioro Garcia as Director Appointed by Minority Shareholder | For |