BB SEGURIDADE PARTICIPACOES SA 30/04/2026 AGM
1Approve Financial StatementsOppose
2Approve the Allocation of Income and the Dividend (BRL 8,720,000,000.00)For
3Approve Maximum Remuneration Abstain
4Approve Remuneration of Board of Fiscal CouncilFor
5Approve Fees Payable to the Audit ComitteeFor
6Approve Fees Payable to the Risk and Capital CommitteeFor
7Approve Fees Payable to the Related-Party Transactions Committee memberFor
8.1Elect one as Fiscal Council Member and one as Alternate: Marcelo Henrique Gomes da Silva / Gibran FelippeOppose
8.2Elect one as Fiscal Council Member and one as Alternate: Clayton Luiz Montes / Bruno Cirilo Mendonça De Campos Oppose
8.3Elect one as Fiscal Council Member and one as Alternate: Fernando Dal Ri Murcia / Valdir Augusto de Assunção For
9.1Elect João Vagnes de Moura Silva - Vice Chair (Executive)For
9.2Elect Gilberto Lourenço da Aparecida - Non-Executive DirectorOppose
9.3Elect Delano Valentim de Andrade - Non-Executive DirectorOppose
9.4Elect João Paulo de Resende - Non-Executive DirectorOppose
9.5Elect Rogerio da Veiga - Non-Executive DirectorOppose
10In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
11.1Cumulative Voting: Percentage of Votes to Be Assigned to João Vagnes de Moura SilvaOppose
11.2Cumulative Voting: Percentage of Votes to Be Assigned to Gilberto Lourenço da AparecidaOppose
11.3Cumulative Voting: Percentage of Votes to Be Assigned to Delano Valentim de AndradeOppose
11.4Cumulative Voting: Percentage of Votes to Be Assigned to João Paulo de ResendeOppose
11.5Cumulative Voting: Percentage of Votes to Be Assigned to Rogério da VeigaOppose