| Management proposals |
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1
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Amend Articles 6, 20, and 41
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For
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For
|
|
2
|
Amend Article 21
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For
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For
|
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3
|
Consolidate Bylaws
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For
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For
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| Shareholder proposals |
|
4
|
Fix Number of Directors at Nine
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None
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For
|
|
5
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Dismiss Carlos Alexandre Jorge da Costa, Jose Alvim Pereira, Marcia Fragoso Soares, Marilia Carvalho de Melo, and Roberto Correa Barbuti as Directors
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None
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For
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6
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Elect Bruno Magalhaes e Silva as Independent Director (Appointed by Gerais Saneamento)
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None
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For
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7
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Elect Denis Jungerman as Independent Director (Appointed by Gerais Saneamento)
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None
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For
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8
|
Elect Felipe Dutra Cancado as Director (Appointed by Gerais Saneamento)
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None
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For
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|
9
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Elect Leonardo da Silva Lucas Tavares de Lima as Director (Appointed by Gerais Saneamento)
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None
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For
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|
10
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Elect Tinn Freire Amado as Director (Appointed by Gerais Saneamento)
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None
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For
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|
11
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Elect Gustavo de Andrade Miranda as Independent Director (Appointed by Fundos Perfin)
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None
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For
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|
12
|
Elect Ralph Gustavo Rosenberg as Independent Director (Appointed by Fundos Perfin)
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None
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For
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| Management proposals |
|
13
|
Approve Classification of Bruno Magalhaes e Silva as Independent Director
|
For
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For
|
|
14
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Approve Classification of Denis Jungerman as Independent Director
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For
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For
|
|
15
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Approve Classification of Gustavo de Andrade Miranda as Independent Director
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For
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For
|
|
16
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Approve Classification of Ralph Gustavo Rosenberg as Independent Director
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For
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For
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| Shareholder proposals |
|
17
|
Dismiss Fiscal Council Members
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None
|
For
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| Management proposals |
|
18
|
Fix Number of Fiscal Council Members at Four
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For
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For
|
| Shareholder proposals |
|
19.1
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Elect Vanderlei Dominguez da Rosa as Fiscal Council Member and Maria Salete Garcia Pinheiro as Alternate (Appointed by Gerais Saneamento)
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None
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For
|
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19.2
|
Elect Hamilton Valente da Silva Junior as Fiscal Council Member and Saulo de Tarso Alves de Lara as Alternate (Appointed by Gerais Saneamento)
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None
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For
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19.3
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Elect Gustavo Fernandes Guimaraes as Fiscal Council Member and Lucas Barbosa Rodrigues as Alternate (Appointed by Fundos Perfin)
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None
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For
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19.4
|
Elect Fabio Baccheretti Vitor as Fiscal Council Member and Claudio Politi as Alternate (Appointed by Estado de Minas Gerais)
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None
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For
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