IGUATEMI SA 19/04/2018 AGM
1Approve Financial StatementsOppose
2Set the Number of Board DirectorsFor
3Adoption of Cumulative Voting Oppose
4.1Elect Carlos Francisco Ribeiro Jereissati as DirectorOppose
4.2Elect Carlos Jereissati as DirectorFor
4.3Elect Pedro Jereissati as DirectorOppose
4.4Elect Sidnei Nunes as DirectorOppose
4.5Elect Jose Castro Araujo Rudge as DirectorFor
4.6Elect Pedro Santos Ripper as DirectorFor
5Equally Distribute Votes to All Nominees in the Slate Abstain
6.1Percentage of Votes to Be Assigned - Elect Carlos Francisco Ribeiro Jereissati as DirectorAbstain
6.2Percentage of Votes to Be Assigned - Elect Carlos Jereissati as DirectorFor
6.3Percentage of Votes to Be Assigned - Elect Pedro Jereissati as DirectorAbstain
6.4Percentage of Votes to Be Assigned - Elect Sidnei Nunes as DirectorAbstain
6.5Percentage of Votes to Be Assigned - Elect Jose Castro Araujo Rudge as DirectorFor
6.6Percentage of Votes to Be Assigned - Elect Pedro Santos Ripper as DirectorFor
7Request Separate Minority Election For
8Approve Remuneration PolicyAbstain
9Install the Fiscal Council For
10Approve the DividendFor