YDUQS PARTICIPACOES SA 24/04/2020 AGM
1Approve Financial StatementsOppose
2Receive the Directors ReportFor
2Approve Capital BudgetFor
4Approve the DividendAbstain
5Set the Number of Board DirectorsFor
6Adoption of Cumulative VotingFor
7Elect Board: Slate ElectionFor
8Maintain Vote in Case of Change in the SlateAbstain
9Cumulative Voting: Equally Distribute Votes among NomineesAbstain
10.1Cumulative Voting: Percentage of Votes to Be Assigned to Juan Pablo ZucchiniAbstain
10.2Cumulative Voting: Percentage of Votes to Be Assigned to Maurício Luís LuchettiAbstain
10.3Cumulative Voting: Percentage of Votes to Be Assigned to Igor Xavier Correia LimaFor
10.4Cumulative Voting: Percentage of Votes to Be Assigned to Eduardo Luiz WurzmannFor
10.5Cumulative Voting: Percentage of Votes to Be Assigned to Osvaldo Burgos SchirmerFor
10.6Cumulative Voting: Percentage of Votes to Be Assigned to Flavio Benício Jansen FerreiraAbstain
10.7Cumulative Voting: Percentage of Votes to Be Assigned to Jackson Medeiros de Farias SchneiderFor
10.8Cumulative Voting: Percentage of Votes to Be Assigned to Brenno Raiko de SouzaAbstain
10.9Cumulative Voting: Percentage of Votes to Be Assigned to Claudia Sender RamirezFor
11Request Separate Election of Board MemberFor
12Classify Director as IndependentOppose
13Install Fiscal CouncilFor
14Elect the Corporate AuditorsFor
15.1Election for Fiscal Council: Jorge Roberto Manoel, Gustavo, Matioli Vieira Janer as Alternate For
15.2Election for Fiscal Council: Pedro Wagner Pereira Coelho, Saulo De Tarso Alves Lara as Alternate Oppose
15.3Election for Fiscal Council: Regina Longo Sanchez, Julio Cesar Garcia Pina Rodrigues as Alternate For
16Request Separate Election for Fiscal CouncilFor
17Approve Remuneration PolicyOppose