M.DIAS BRANCO SA IND 09/04/2020 AGM
1Approve Financial StatementsOppose
2Approve Allocation of Income and dividendFor
3Elect Board: Slate ElectionAbstain
4Maintain Votes in Case of Changes to the SlateAbstain
5In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
6.1Cumulative Voting: Percentage of Votes to Be Assigned to Maria Consuelo Saraiva Leao Dias Branco effective, Maria Regina Saraiva Leao Dias Branco alternateAbstain
6.2Cumulative Voting: Percentage of Votes to Be Assigned to Francisco Claudio Saraiva Leao Dias Branco, as effective and Vera Maria Rodrigues Ponte alternateAbstain
6.3Cumulative Voting: Percentage of Votes to Be Assigned to Maria Das Gracas Dias Branco Da Escossia, Effective Member and Francisco Marcos Saraiva Leao as alternateAbstain
6.4Cumulative Voting: Percentage of Votes to Be Assigned to Fernando Fontes Iunes, Effective Independent Member and Francisco Ivens De Sa Dias Branco as alternateFor
6.5Cumulative Voting: Percentage of Votes to Be Assigned to Guilherme Affonso Ferreira, Effective Independent Member and Daniel Mota Gutierrez as alternate For
6.6Cumulative Voting: Percentage of Votes to Be Assigned to Daniel Perecim Funis, Effective Independent Member and Luiza Andrea Farias Nogueira as alternateFor
7Instal the Fiscal CouncilFor
8Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?For