IGUATEMI SA 17/04/2025 AGM
1Approve Financial StatementsOppose
2Approve Allocation of Income and DividendFor
3Set the Number of Board DirectorsFor
4Adoption of Cumulative VotingFor
5Elect Board: Slate ElectionFor
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 Pedro JereissatiAbstain
8.2Cumulative Voting: Percentage of Votes to Be Assigned to Carlos Francisco Ribeiro JereissatiAbstain
8.3Cumulative Voting: Percentage of Votes to Be Assigned to Carlos Jereissati Abstain
8.4Cumulative Voting: Percentage of Votes to Be Assigned to Francisco Sérgio Peixoto Pontes For
8.5Cumulative Voting: Percentage of Votes to Be Assigned to Ana Karina Bortoni DiasFor
8.6Cumulative Voting: Percentage of Votes to Be Assigned to Ana Karina Bortoni DiasAbstain
8.7Cumulative Voting: Percentage of Votes to Be Assigned to Flávia Buarque de AlmeidaFor
9Request Separate ElectionFor
10Request Separate Minority ElectionFor
11.1Elect Rony Meisler - Non-Executive DirectorFor
12Elect Most Voted CandidateAbstain
13Classify Director as Independent: Ana Karina Bortoni DiasFor
14Classify Director as Independent: Francisco Sérgio Peixoto PontesFor
15Classify Director as Independent: Pedro Santos RipperFor
16Classify Director as Independent: Flávia Buarque de AlmeidaFor
17Elect the Fiscal Council: Jorge Moyses Dib Filho and Leonardo Leirinha Souza Campos (Effective) / Antônio Adriano Farinha Campos and Sérgio Bernstein (Alternate)Oppose
18In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, May Your Votes Still Be Counted for the Proposed Slate?Abstain
19.1Elect One as Fiscal Council Member and one as Alternate: Giselle Cilaine Ilchechen Coelho / Ana Cristina Remigio de Oliveira BastosFor
20Approve Maximum Remuneration Oppose