B3 SA 01/06/2023 EGM
1Adoption of Cumulative VotingFor
2Elect Board: Slate ElectionFor
3In 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
4In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
5.1Cumulative Voting: Percentage of Votes to Be Assigned to Ana Dolores Moura Carneiro de NovaesAbstain
5.2Cumulative Voting: Percentage of Votes to Be Assigned to Antonio Carlos QuintellaAbstain
5.3Cumulative Voting: Percentage of Votes to Be Assigned to Caio Ibrahim David For
5.4Cumulative Voting: Percentage of Votes to Be Assigned to Claudia de Souza FerrisFor
5.5Cumulative Voting: Percentage of Votes to Be Assigned to Claudia Farkouh Prado For
5.6Cumulative Voting: Percentage of Votes to Be Assigned to Cristina Anne BettsFor
5.7Cumulative Voting: Percentage of Votes to Be Assigned to Florian BartunekFor
5.8Cumulative Voting: Percentage of Votes to Be Assigned to Guilherme Affonso FerreiraAbstain
5.9Cumulative Voting: Percentage of Votes to Be Assigned to MaurĂ­cio Machado de MinasFor
5.10Cumulative Voting: Percentage of Votes to Be Assigned to Pedro Paulo Giubbina LorenziniFor
5.11Cumulative Voting: Percentage of Votes to Be Assigned to Rodrigo Guedes XavierFor