RUMO SA 24/04/2025 AGM
1Approve Financial StatementsOppose
2Approve Cover LossesFor
3Set the Number of Board DirectorsFor
4Request Separate ElectionFor
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
8In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
9.1Cumulative Voting: Percentage of Votes to Be Assigned to Rubens Ometto Silveira MelloAbstain
9.2Cumulative Voting: Percentage of Votes to Be Assigned to Marcelo Eduardo MartinsAbstain
9.3Cumulative Voting: Percentage of Votes to Be Assigned to Maria Rita de Carvalho DrummondAbstain
9.4Cumulative Voting: Percentage of Votes to Be Assigned to Julio Fontana NetoFor
9.5Cumulative Voting: Percentage of Votes to Be Assigned to Riccardo Arduini and Giancarlo Arduini (alternate)Abstain
9.6Cumulative Voting: Percentage of Votes to Be Assigned to Maria Carolina Ferreira LacerdaFor
9.7Cumulative Voting: Percentage of Votes to Be Assigned to Janet Drysdale For
9.8Cumulative Voting: Percentage of Votes to Be Assigned to Aurélio PavinatoFor
9.9Cumulative Voting: Percentage of Votes to Be Assigned to Marina Barrenne de Artagão QuentalFor
10Elect Board: Elect Rubens Ometto Silveira Mello as Chair (Non Executive) and Marcelo Eduardo Martins as Vice Chair (Non-Executive)Oppose
11Set the Number of Fiscal CouncilFor
12.1Elect One as Fiscal Council Member and one as Alternate: Paulo Clovis Ayres Filho / Moisés da Cunha MoutaFor
12.2Elect One as Fiscal Council Member and one as Alternate: Marcelo Curti / Nadir Dancini BarsanulfoOppose
12.3Elect One as Fiscal Council Member and one as Alternate: Carla Alessandra Trematore / Vanessa Claro LopesFor
12.4Elect One as Fiscal Council Member and one as Alternate: Guido Barbosa de Oliveira / Guilherme José de Vasconcelos CerqueiraFor
13Elect One as Fiscal Council Member and one as Alternate: Reginaldo Ferreira Alexandre / Aristóteles Nogueira FilhoFor
14Elect the Fiscal Council: Paulo Clovis Ayres Filho as ChairFor
15Approve Maximum RemunerationOppose
16Approve Remuneration of Board of Fiscal CouncilFor