ODONTOPREV SA 04/04/2022 AGM
1Approve Financial StatementsOppose
2Approve Allocation of Income and DividendsFor
3Set the Number of Board DirectorsFor
4Do 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
5Elect Board: Slate ElectionOppose
6In 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?Abstain
7In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
8.1Percentage of Votes to Be Assigned - Elect Luiz Carlos Trabuco Cappi as DirectorAbstain
8.2Percentage of Votes to Be Assigned - Elect Manoel Antonio Peres as DirectorAbstain
8.3Percentage of Votes to Be Assigned - Elect Ivan Luiz Gontijo Junior as DirectorAbstain
8.4Percentage of Votes to Be Assigned - Elect Samuel Monteiro dos Santos Junior as DirectorAbstain
8.5Percentage of Votes to Be Assigned - Elect Thais Jorge de Oliveira e Silva as DirectorAbstain
8.6Percentage of Votes to Be Assigned - Elect Octavio de Lazari Junior as DirectorAbstain
8.7Percentage of Votes to Be Assigned - Elect Cesar Suaki dos Santos as Independent DirectorAbstain
8.8Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent DirectorAbstain
9Request Separate ElectionFor
10Approve Remuneration of Company's ManagementOppose
11Fix Number of Fiscal Council Members at ThreeFor
12Slate Election for Board of Fiscal CouncilOppose
13In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, May Your Votes Still Be Counted for the Proposed Slate?Abstain
14Approve Remuneration of Fiscal Council MembersOppose