Nexa Resources S.A.
37A, Avenue J-F Kennedy
L-1855 Luxembourg, Grand Duchy of Luxembourg
R.C.S. Luxembourg B 185.489
Voting Results of the Annual General Meeting of Shareholders
held at 37A Avenue J-F Kennedy, L-1855 Luxembourg, Grand Duchy of Luxembourg on June 10, 2021
Resolution | FOR | AGAINST | ABSTENTION | Total number of votes cast (excluding ABSTENTIONS) | Majority (%) | ||||||
(a) as per tabulation report (FOR) | (b) other than (a) | Total number FOR | (a) as per tabulation report (AGAINST) | (b) other than (a) | Total number AGAINST | (a) as per tabulation report (ABSTENTION) | (b) other than (a) | Total number ABSTENTION | |||
(FOR) | (AGAINST) | (ABSTENTION) | |||||||||
1. Annual Accounts 2020 | 25,882,246 | 85,655,128 | 111,537,374 | 867 | 0 | 867 | 4,636 | 0 | 4,636 | 111,538,241 | 99.999 |
2. Consolidated financial statements 2020 | 25,882,246 | 85,655,128 | 111,537,374 | 867 | 0 | 867 | 4,636 | 0 | 4,636 | 111,538,241 | 99.999 |
3. Confirm the advance on dividends and carry forward the loss for 2020 | 25,883,546 | 85,655,128 | 111,538,674 | 1,358 | 0 | 1,358 | 2,845 | 0 | 2,845 | 111,540,032 | 99.999 |
4. Discharge Board members | 10,719,873 | 85,655,128 | 96,375,001 | 15,160,996 | 0 | 15,160,996 | 6,880 | 0 | 6,880 | 111,535,997 | 86.407 |
5. Re-elect Board members: | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |
a) Mr. Jaime Ardila | 3,338,926 | 85,655,128 | 88,994,054 | 6,691,771 | 0 | 6,691,771 | 15,857,052 | 0 | 15,857,052 | 95,685,825 | 93.007 |
b) Mr. Diego Hernandez Cabrera | 9,956,081 | 85,655,128 | 95,611,209 | 74,616 | 0 | 74,616 | 15,857,052 | 0 | 15,857,052 | 95,685,825 | 99.922 |
c) Mr. Gianfranco Castagnola | 3,331,466 | 85,655,128 | 88,986,594 | 6,699,231 | 0 | 6,699,231 | 15,857,052 | 0 | 15,857,052 | 95,685,825 | 92.999 |
d) Ms. Daniella Elena Dimitrov | 25,884,992 | 85,655,128 | 111,540,120 | 1,487 | 0 | 1,487 | 1,270 | 0 | 1,270 | 111,541,607 | 99.999 |
e) Mr. Eduardo Borges de Andrade Filho | 25,882,414 | 85,655,128 | 111,537,542 | 4,065 | 0 | 4,065 | 1,270 | 0 | 1,270 | 111,541,607 | 99.996 |
f) Mr. Luis Ermírio de Moraes | 3,332,894 | 85,655,128 | 88,988,022 | 6,697,678 | 0 | 6,697,678 | 15,857,177 | 0 | 15,857,177 | 95,685,700 | 93.000 |
g) Mr. Ian Wilton Pearce | 3,331,501 | 85,655,128 | 88,986,629 | 6,699,196 | 0 | 6,699,196 | 15,857,052 | 0 | 15,857,052 | 95,685,825 | 92.999 |
h) Mr. Edward Ruiz | 25,884,328 | 85,655,128 | 111,539,456 | 2,151 | 0 | 2,151 | 1,270 | 0 | 1,270 | 111,541,607 | 99.998 |
i) Ms. Jane Sadowsky | 25,884,528 | 85,655,128 | 111,539,656 | 1,951 | 0 | 1,951 | 1,270 | 0 | 1,270 | 111,541,607 | 99.998 |
j) Mr. João Henrique Batista de Souza Schmidt | 3,333,919 | 85,655,128 | 88,989,047 | 6,696,778 | 0 | 6,696,778 | 15,857,052 | 0 | 15,857,052 | 95,685,825 | 93.001 |
6. Remuneration of Board members | 25,875,834 | 85,655,128 | 111,530,962 | 9,837 | 0 | 9,837 | 2,078 | 0 | 2,078 | 111,540,799 | 99.991 |
7. Appointment of the statutory auditor | 17,250,647 | 85,655,128 | 102,905,775 | 8,636,862 | 0 | 8,636,862 | 240 | 0 | 240 | 111,542,637 | 92.257 |
Nexa Resources S.A.
37A, Avenue J-F Kennedy
L-1855 Luxembourg, Grand Duchy of Luxembourg
R.C.S. Luxembourg B 185.489
Voting Results of the Extraordinary General Meeting of Shareholders
held at 37A Avenue J-F Kennedy, L-1855 Luxembourg, Grand Duchy of Luxembourg on June 10, 2021
Resolution | FOR | AGAINST | ABSTENTION | Total number of votes cast (excluding ABSTENTIONS) | Majority (%) | ||||||
(a) as per tabulation report (FOR) | (b) other than (a) | Total number FOR | (a) as per tabulation report (AGAINST) | (b) other than (a) | Total number AGAINST | (a) as per tabulation report (ABSTENTION) | (b) other than (a) | Total number ABSTENTION | |||
(FOR) | (AGAINST) | (ABSTENTION) | |||||||||
1) Amendment of article 10 of the Articles of Association | 17,351,694 | 85,655,128 | 103,006,822 | 8,532,904 | 0 | 8,532,904 | 3,151 | 0 | 3,151 | 111,539,726 | 92.350 |