HYPERA SA 25/04/2025 AGM
1Approve Financial StatementsOppose
2Approve Capital Budget For
3Approve Allocation of Income and the DividendFor
4Set the Number of Board DirectorsFor
5Adoption of Cumulative VotingFor
6Elect Board: Slate ElectionOppose
7In 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
8Request Separate ElectionFor
9Install Fiscal CouncilFor
10Approve Maximum RemunerationOppose
11In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
12.1Cumulative Voting: Percentage of Votes to Be Assigned to Álvaro Stainfeld LinkAbstain
12.2Cumulative Voting: Percentage of Votes to Be Assigned to João Alves de Queiroz FilhoAbstain
12.3Cumulative Voting: Percentage of Votes to Be Assigned to Luciana Cavalheiro Fleischner Alves de QueirozAbstain
12.4Cumulative Voting: Percentage of Votes to Be Assigned to Bernardo Malpica HernándezAbstain
12.5Cumulative Voting: Percentage of Votes to Be Assigned to Esteban Malpica FomperosaAbstain
12.6Cumulative Voting: Percentage of Votes to Be Assigned to Claudio Ermírio de MoraesAbstain
12.7Cumulative Voting: Percentage of Votes to Be Assigned to João Henrique Batista de Souza SchmidtAbstain
12.8Cumulative Voting: Percentage of Votes to Be Assigned to Mauro Rodrigues da CunhaFor
12.9Cumulative Voting: Percentage of Votes to Be Assigned to Eliana Helena de Gregório Ambrósio ChimentiFor
12.10Cumulative Voting: Percentage of Votes to Be Assigned to Lírio Albino ParisottoFor
12.11Cumulative Voting: Percentage of Votes to Be Assigned to Marcelo Gasparino da SilvaFor
12.12Cumulative Voting: Percentage of Votes to Be Assigned to Rachel de Oliveira MaiaAbstain
13.1Elect One as Fiscal Council Member and one as Alternate: Valdir Renato Coscodai / Valdir Augusto Assuncao Oppose
13.2Elect One as Fiscal Council Member and one as Alternate: Patricia Valente Stierli / Ricardo Rangel CostaFor