BANCO DO BRASIL 30/04/2025 AGM
1.1Elect Selma Cristina Alves Siqueira - Executive DirectorOppose
1.2Elect Tarciana Paula Gomes Medeiros - Chief ExecutiveFor
1.3Elect Anelize Lenzi Ruas de Almeida - Vice Chair (Non Executive)Oppose
1.4Elect Elisa Vieira Leonel - Non-Executive DirectorOppose
1.5Elect Fabio Franco Barbosa Fernandes - Non-Executive DirectorOppose
1.6Elect Clayton Luiz Montes - Non-Executive DirectorOppose
2.1Elect Fernando Florêncio Campos - Non-Executive DirectorFor
2.2Elect Valmir Pedro Rossi - Non-Executive DirectorAbstain
3Adoption of Cumulative VotingFor
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 Tarciana Paula Gomes MedeirosFor
5.2Cumulative Voting: Percentage of Votes to Be Assigned to Anelize Lenzi Ruas de AlmeidaAbstain
5.3Cumulative Voting: Percentage of Votes to Be Assigned to Elisa Vieira LeoneAbstain
5.4Cumulative Voting: Percentage of Votes to Be Assigned to Fábio Franco Barbosa FernandesAbstain
5.5Cumulative Voting: Percentage of Votes to Be Assigned to Clayton Luiz MontesAbstain
5.6Cumulative Voting: Percentage of Votes to Be Assigned to Fernando Florêncio CamposFor
5.7Cumulative Voting: Percentage of Votes to Be Assigned to Valmir Pedro RossiFor
6.1Elect Fiscal Council Member: Bernard AppyAbstain
6.2Elect Fiscal Council Member: Tatiana RositoAbstain
6.3Elect One as Fiscal Council Member and one as Alternate: Renato da Motta Andrade Neto / Paulo Moreira MarquesAbstain
7.1Elect One as Fiscal Council Member and one as Alternate: Andriei José Beber / Antonio Emilio Bastos de Aguiar FreireOppose
7.2Elect One as Fiscal Council Member and one as Alternate: João Vicente Silva Machado / Marcus Vinicius Codeceira Lopes FerreiraAbstain
8Approve Financial StatementsOppose
9Approve Allocation of Income and the DividendFor
10Approve Maximum RemunerationOppose
11Approve Remuneration of Fiscal CouncilOppose
12Approve Fees Payable to the Audit CommitteeOppose
13Approve Fees Payable to the Risk and CapitalOppose
14Approve Fees Payable to the People, Remuneration and Eligibility CommitteeOppose
15Approve Fees Payable to the Technology and Innovation CommitteeOppose
16Approve Fees Payable to the Corporate Sustainability CommitteeOppose
17In the Event of a Second Call, Maintain Voting InstructionsFor