Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
DIRECTOR: HANNAH OH NA YEON |
100% |
0% |
| 2 |
DIRECTOR: RENATO COUTO GOMES |
100% |
0% |
| 3 |
DIRECTOR: FERNANDO JOAO PREZZOTTO |
100% |
0% |
| 4 |
DIRECTOR: CRISTIANO B. VELOSO |
100% |
0% |
| 5 |
TO RE-APPOINT RSM BRASIL AUDITORES INDEPENDENTES LTD. AND RSM SG ASSURANCE LLP. AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION |
100% |
0% |
| 6 |
TO RECEIVE AND ADOPT THE DIRECTORS REPORT, THE AUDITED CONSOLIDATED STATEMENT OF ACCOUNTS AUDITED BY RSMBRASIL AUDITORES INDEPENDENTES LTD. AND THE AUDITED CONSOLIDATED STATEMENT OF ACCOUNTS AUDITED BY RSM SGASSURANCE LLP. (TOGETHER, THE FINANCIAL STATEMENTS) AND THE AUDITORS REPORT FOR THE YEAR ENDED DECEMBER31, 2024 |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.