HYPERA SA 28/04/2023 AGM
1Approve Financial StatementsFor
2Approve Allocation of Income and DividendFor
3Set the Number of Board DirectorsFor
4Adoption of Cumulative VotingFor
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 below?Abstain
8.1Cumulative Voting: Percentage of Votes to Be Assigned to Álvaro Stainfeld LinkAbstain
8.2Cumulative Voting: Percentage of Votes to Be Assigned to Bernardo Malpica HernándezAbstain
8.3Cumulative Voting: Percentage of Votes to Be Assigned to Esteban Malpica Fomperosa Abstain
8.4Cumulative Voting: Percentage of Votes to Be Assigned to Hugo Barreto Sodré Leal Abstain
8.5Cumulative Voting: Percentage of Votes to Be Assigned to Luciana Cavalheiro Fleischner Alves de Queiroz Abstain
8.6Cumulative Voting: Percentage of Votes to Be Assigned to Flair José CarrilhoFor
8.7Cumulative Voting: Percentage of Votes to Be Assigned to Maria Carolina Ferreira Lacerda For
8.8Cumulative Voting: Percentage of Votes to Be Assigned to Mauro Gentile Rodrigues da CunhaFor
8.9Cumulative Voting: Percentage of Votes to Be Assigned to Eliana Helena de Gregório Ambrósio ChimentiFor
9Request Separate Minority ElectionFor
10Install Fiscal CouncilFor
11Approve Remuneration PolicyOppose