QUALICORP SA 29/04/2019 AGM
1Approve Financial StatementsOppose
2Approve the DividendFor
3Set the Number of Board DirectorsFor
4Adopt Cumulative Voting for the Election of the Members of the Board of DirectorsFor
5Elect DirectorsOppose
6In Case There is Any Change to the Board Slate Composition, May Votes Still be Counted for the Proposed SlateAbstain
7Equally Distribute Votes Among the NomineesAbstain
8.1Percentage of Votes to Be Assigned - Elect Jose Seripieri Filho as DirectorFor
8.2Percentage of Votes to Be Assigned - Elect Raul Rosenthal Ladeira de Matos as DirectorAbstain
8.3Percentage of Votes to Be Assigned - Elect Alexandre Silveira Dias as DirectorFor
8.4Percentage of Votes to Be Assigned - Elect Rogerio Paulo Calderon Peres as DirectorFor
8.5Percentage of Votes to Be Assigned - Elect Joao Cox Neto as DirectorAbstain
8.6Percentage of Votes to Be Assigned - Elect Leonardo Porciuncula Gomes Pereira as Board ChairFor
8.7Percentage of Votes to Be Assigned - Elect Wilson Olivieri as DirectorAbstain
9Request a Separate Minority Election of a Member of the Board of DirectorsFor
10Request Installation of a Fiscal CouncilFor
11In the Event of a Second Call, the Voting Instructions May Also be Considered for the Second CallFor