HYPERA SA 26/04/2021 AGM
1Approve Financial StatementsOppose
2Approve the DividendFor
3Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?For
4Set the Number of Board DirectorsFor
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 of the Proposed Slate?Abstain
8.1Re-elect Alvaro Stainfeld Link - Chair (Non Executive)Oppose
8.2Re-elect Bernardo Malpica Hernández - Non-Executive DirectorOppose
8.3Re-elect Breno Toledo Pires de Oliveira - Chief ExecutiveFor
8.4Re-elect David Coury Neto - Non-Executive DirectorOppose
8.5Re-elect Esteban Malpica Fomperosa - Non-Executive DirectorOppose
8.6Re-elect Flair Jose Carrilho - Non-Executive DirectorFor
8.7Re-elect Hugo Barreto Sodre Leal - Non-Executive DirectorOppose
8.8Re-elect Luciana Cavalheiro Fleischner - Non-Executive DirectorOppose
8.9Re-elect Maria Carolina Ferreira Lacerda - Non-Executive DirectorFor
9In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
10.1Percentage of Votes to Be Assigned - Re-elect Alvaro Stainfeld Link as DirectorAbstain
10.2Percentage of Votes to Be Assigned - Re-elect Bernardo Malpica Hernandez as DirectorAbstain
10.3Percentage of Votes to Be Assigned - Re-elect Breno Toledo Pires de Oliveira as DirectorAbstain
10.4Percentage of Votes to Be Assigned - Re-elect David Coury Neto as Independent DirectorAbstain
10.5Percentage of Votes to Be Assigned - Re-elect Esteban Malpica Fomperosa as DirectorAbstain
10.6Percentage of Votes to Be Assigned - Re-elect Flair Jose Carrilho as Independent DirectorFor
10.7Percentage of Votes to Be Assigned - Re-elect Hugo Barreto Sodre Leal as DirectorAbstain
10.8Percentage of Votes to Be Assigned - Re-elect Luciana Cavalheiro Fleischner Alves de Queiroz as DirectorAbstain
10.9Percentage of Votes to Be Assigned - Re-elect Maria Carolina Ferreira Lacerda as Independent DirectorFor
11Request Separate Minority ElectionFor
12Approve Remuneration of Company's Management and Fiscal CouncilOppose
13Install a Fiscal CouncilFor