QUALICORP SA 27/04/2018 AGM
1Approve Financial StatementsOppose
2Approve the DividendFor
3Set the Number of Board DirectorsFor
4Adopt Cumulative VotingOppose
5Approve Remuneration of Company's ManagementAbstain
6Install the Fiscal Council For
7Maintain Votes for the Second Call For
8Request Separate Minority Election For
9Elect DirectorsOppose
10Maintain the Vote in Case of Change of the Slate Abstain
11Equally Distribute Votes to All Nominees in the Slate Abstain
12.1Percentage of Votes to Be Assigned - Elect Jose Seripieri Filho as DirectorAbstain
12.2Percentage of Votes to Be Assigned - Elect Raul Rosenthal Ladeira de Matos as Board ChairmanAbstain
12.3Percentage of Votes to Be Assigned - Elect Alexandre Silveira Dias as Independent DirectorFor
12.4Percentage of Votes to Be Assigned - Elect Arnaldo Curiati as Independent DirectorFor
12.5Percentage of Votes to Be Assigned - Elect Nilton Molina as Independent DirectorFor
12.6Percentage of Votes to Be Assigned - Elect Claudio Chonchol Bahbout as DirectorAbstain
12.7Percentage of Votes to Be Assigned - Elect Wilson Olivieri as DirectorAbstain