B3 SA 27/04/2023 AGM
1Approve Financial StatementsOppose
2Approve Allocation of income and DividendFor
3Set the Number of Board DirectorsFor
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 Dolores MouraAbstain
8Cumulative Voting: Percentage of Votes to Be Assigned to Antonio Carlos Quintella For
7.3Cumulative Voting: Percentage of Votes to Be Assigned to Caio Ibrahim DavidFor
7.4Cumulative Voting: Percentage of Votes to Be Assigned to Claudia de Souza FerrisFor
7.5Cumulative Voting: Percentage of Votes to Be Assigned to Claudia Farkouh PradoFor
7.6Cumulative Voting: Percentage of Votes to Be Assigned to Cristina Anne BettsFor
7.7Cumulative Voting: Percentage of Votes to Be Assigned to Florian BartunekFor
7.8Cumulative Voting: Percentage of Votes to Be Assigned to Guilherme Affonso FerreiraAbstain
7.9Cumulative Voting: Percentage of Votes to Be Assigned to MaurĂ­cio Machado de MinasFor
7.10Cumulative Voting: Percentage of Votes to Be Assigned to Pedro Paulo Giubbina LorenziniFor
7.11Cumulative Voting: Percentage of Votes to Be Assigned to Rodrigo Guedes Xavier For
8Approve Maximum RemunerationOppose
9Install Fiscal CouncilFor
10Elect the Corporate AuditorsFor
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 Statutory AuditorsFor