NOTRE DAME INTERMEDICA PARTICIPACOES 28/03/2019 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Adopt Cumulative Voting for the Election of the Members of the Board of DirectorsOppose
4Request a Separate Minority Election of a Member of the Board of DirectorsFor
5Elect DirectorsOppose
6In Case There is Any Change to the Board Slate Composition, Votes May Still be Counted for the Proposed SlateAbstain
7In Case Cumulative Voting Is Adopted, Equally Distribute Votes to All Nominees in the SlateAbstain
8.1Percentage of Votes to Be Assigned - Elect Christopher Riley Gordon as DirectorAbstain
8.2Percentage of Votes to Be Assigned - Elect T. Devin O'Reilly as DirectorAbstain
8.3Percentage of Votes to Be Assigned - Elect Wayne Scott de Veydt as DirectorFor
8.4Percentage of Votes to Be Assigned - Elect Michel David Freund as DirectorAbstain
8.5Percentage of Votes to Be Assigned - Elect Irlau Machado Filho as DirectorFor
8.6Percentage of Votes to Be Assigned - Elect Leonardo Porcincula Gomes Pereira as Independent DirectorFor
8.7Percentage of Votes to Be Assigned - Elect Jose Luiz Teixeira Rossi as Independent DirectorFor
9Approve Remuneration of Company's ManagementOppose
10Request Installation of a Fiscal CouncilFor
11In the Event of a Second Call, the Voting Instructions Contained in Remote Voting Card May Also be Considered for the Second CallFor