RUMO SA 27/04/2022 AGM
1Approve Financial StatementsOppose
2Approve the DividendFor
3Set the Number of Fiscal Council MembersFor
4.1Elect the Corporate Auditors: Luis Claudio Rapparini SoaresFor
4.2Elect the Corporate Auditors: Marcelo Curti Oppose
4.3Francisco Silverio Morales Cespede as Fiscal Council Member and Helio Ribeiro Duarte as AlternateFor
4.4Slate Election for Board of Statutory Auditors: Cristina Anne Betts as Fiscal Council Member and Guido Barbosa de Oliveira as AlternateFor
5Slate Election for Board of Statutory Auditors: Reginaldo Ferreira Alexandre as Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority ShareholderFor
9Elect Luis Claudio Rapparini Soares as Fiscal Council ChairFor
7Approve Remuneration of Company's ManagementOppose
8Approve Remuneration of Board of Statutory AuditorsAbstain
9In the Event of a Second Call, Maintain Voting InstructionsFor