VALID SOLUCOES S.A. 29/04/2021 AGM
1Approve Financial StatementsFor
2Approve Cover of LossesFor
3Approve Fees Payable to the Board of DirectorsOppose
4Approve Remuneration of Executive DirectorsOppose
5Adoption of Cumulative VotingFor
6Set the Number of Board DirectorsFor
7Elect Board: Slate ElectionFor
8In 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
9In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
10.1Percentage of Votes to Be Assigned - Elect Sidney Levy as DirectorAbstain
10.2Percentage of Votes to Be Assigned - Elect Claudio Almeida Prado as Independent DirectorFor
10.3Percentage of Votes to Be Assigned - Elect Henrique Bredda as Independent DirectorAbstain
10.4Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent DirectorFor
10.5Percentage of Votes to Be Assigned - Elect Fiamma Zarife as Independent DirectorFor
11Slate Election for Board of Fiscal CouncilOppose
12In 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
13Approve Remuneration of Board of Fiscal CouncilFor
14In the Event of a Second Call, Maintain Voting InstructionsFor