ODONTOPREV SA 28/04/2020 AGM
1Approve Financial StatementsFor
2Approve Allocation of Income and DividendsFor
3Approve Remuneration of Company's ManagementOppose
4Instal the Fiscal CouncilFor
5Slate Election for the Fiscal CouncilOppose
6Maintain Votes in Case of Changes to the SlateAbstain
7Elect Fiscal Council Members: Ivan Maluf Junior as Fiscal Council Member and Eduardo da Gama Godoy as Alternate Oppose
8Approve Remuneration of Fiscal Council MembersFor
9Set the Number of Board DirectorsFor
10Do 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
11Elect Board: Slate ElectionOppose
12Maintain Votes in the Event of Changes to the SlateAbstain
13In Case Cumulative Voting Is Adopted, Equally Distribute Votes Amongst the Nominees Abstain
14.1Cumulative Voting: Percentage of Votes to Be Assigned for Elect Luiz Carlos Trabuco Cappi / Vinicius Marinho Da CruzAbstain
14.2Cumulative Voting Percentage of Votes to Be Assigned to Elect Octavio de Lazari Junio / Flávio BitterAbstain
14.3Cumulative Voting Percentage of Votes to Be Assigned to Elect Manoel Antonio Peres / David Casimiro MoreiraAbstain
14.4Cumulative Voting Percentage of Votes to Be Assigned to Elect Ivan Luiz Gontijo Junior / Jorge Kalache FilhoAbstain
14.5Cumulative Voting Percentage of Votes to Be Assigned to Elect Samuel Monteiro dos Santos Junior / Américo Pinto GomesAbstain
14.6Cumulative Voting Percentage of Votes to Be Assigned to Elect Vinicius José de Almeida AlbernazAbstain
14.7Cumulative Voting Percentage of Votes to Be Assigned to Elect: César Suaki dos Santos / David Casimiro MoreiraAbstain
14.8Cumulative Voting Percentage of Votes to Be Assigned to Elect Murilo Cesar Lemos dos Santos Passos / Jorge Kalache FilhoAbstain
15Request Separate ElectionFor
16Elect Most Voted CandidateAbstain
17Maintain Votes in the Event of a Second CallFor