YDUQS PARTICIPACOES SA 28/04/2022 AGM
1Receive the Directors ReportFor
2Approve Financial StatementsOppose
3Approve Capital BudgetFor
4Approve the DividendFor
5Set the Number of Board DirectorsFor
6Adoption of Cumulative VotingFor
7Elect Board: Slate ElectionAbstain
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 to Juan Pablo Zucchini For
10.2Percentage of Votes to Be Assigned: Thamila Cefali ZaherAbstain
10.3Percentage of Votes to Be Assigned: Brenno Raiko de SouzaFor
10.4Percentage of Votes to Be Assigned: André Pires de Oliveira DiasFor
10.5Percentage of Votes to Be Assigned: Luiz Roberto Liza CuriFor
10.6Percentage of Votes to Be Assigned: Maurício Luís LuchettAbstain
10.7Percentage of Votes to Be Assigned: Osvaldo Burgos SchirmerAbstain
10.8Percentage of Votes to Be Assigned: Flavio Benício Jansen FerreiraAbstain
10.9Percentage of Votes to Be Assigned: Eduardo Luiz WurzmannFor
11Install Fiscal CouncilFor
12Set the Number of Fiscal Council MembersFor
13Slate Election for Fiscal CouncilOppose
14In 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
15Approve Maximum RemunerationOppose