HAPVIDA PARTICIPACOES E INVESTIMENTOS SA 28/04/2020 AGM
1Approve Financial StatementsOppose
2Approve the Allocation of Income and DividendFor
3Adoption of Cumulative VotingFor
4Elect Board: Slate ElectionOppose
5In Case One of the Nominees Leaves the Board of Directors Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?Oppose
6In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
7.1Cumulative Voting: Percentage of Votes to Be Assigned to Candido Pinheiro Koren de Lima as DirectorAbstain
7.2Cumulative Voting: Percentage of Votes to Be Assigned to Jorge Fontoura Pinheiro Koren de Lima as DirectorFor
7.3Cumulative Voting: Percentage of Votes to Be Assigned to Candido Pinheiro Koren de Lima Junior as DirectorAbstain
7.4Cumulative Voting: Percentage of Votes to Be Assigned to Wilson Carnevalli Filho as DirectorFor
7.5Cumulative Voting: Percentage of Votes to Be Assigned to Geraldo Luciano Mattos Junior as DirectorFor
7.6Cumulative Voting: Percentage of Votes to Be Assigned to Roberto Antonio Mendes as Independent DirectorAbstain
7.7Cumulative Voting: Percentage of Votes to Be Assigned to Marcio Luiz Simoes Utsch as DirectorAbstain
8Request Separate ElectionFor
9Approve Remuneration of Company's ManagementOppose
10Install the Fiscal CouncilFor
11In the Event of a Second Call, Maintain Voting InstructionsFor