BR PROPERTIES SA 26/04/2022 AGM
1Approve Financial StatementsOppose
2Approve the DividendFor
3Set the Number of Board DirectorsFor
4Adoption of Cumulative VotingFor
5Elect Board: Slate ElectionOppose
6In 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
7In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
8.1Percentage of Votes to Be Assigned - Elect Antonio Carlos Augusto Ribeiro BonchristianoAbstain
8.2Percentage of Votes to Be Assigned - Elect Danilo GamboaAbstain
8.3Percentage of Votes to Be Assigned - Elect Fabio de Araujo Nogueira For
8.4Percentage of Votes to Be Assigned - Elect Rafael Goncalves de SouzaAbstain
8.5Percentage of Votes to Be Assigned - Elect Charles Lagana Putz For
9Approve Remuneration of Company's ManagementOppose
10Install Fiscal CouncilFor