QUALICORP SA 22/04/2024 AGM
1Approve Financial StatementsOppose
2Set the Number of Board DirectorsFor
3Adoption of Cumulative VotingFor
4Elect Board: Slate ElectionFor
5In 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
6In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
7.1Cumulative Voting: Percentage of Votes to Be Assigned to Bernardo Dantas RodenburgFor
7.2Cumulative Voting: Percentage of Votes to Be Assigned to João Mendes de Oliveira CastroAbstain
7.3Cumulative Voting: Percentage of Votes to Be Assigned to Luis Felipe CruzAbstain
7.4Cumulative Voting: Percentage of Votes to Be Assigned to Murilo Ramos NetoFor
7.5Cumulative Voting: Percentage of Votes to Be Assigned to Ricardo Bottas Dourado dos SantosFor
7.6Cumulative Voting: Percentage of Votes to Be Assigned to Roberto Martins de SouzaAbstain
7.7Cumulative Voting: Percentage of Votes to Be Assigned to Ricardo Saad AffonsoFor
7.8Cumulative Voting: Percentage of Votes to Be Assigned to Ricardo Wagner Lopes BarbosaAbstain
7.9Cumulative Voting: Percentage of Votes to Be Assigned to Rodrigo Cury Sampaio de Miranda PavanAbstain
8Approve Maximum RemunerationOppose
9Install Fiscal CouncilFor
10Elect the Fiscal CouncilFor
11In 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
12Approve Remuneration of Board of Fiscal CouncilOppose