ODONTOPREV SA 03/04/2024 AGM
1Approve Financial StatementsOppose
2Approve the DividendFor
3Set the Number of Board DirectorsFor
4Adoption of Cumulative VotingFor
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
8.1Cumulative Voting: Percentage of Votes to Be Assigned to Luiz Carlos Trabuco Cappi - Chair (Non Executive) and Maurício Machado de Minas as alternateOppose
8.2Cumulative Voting: Percentage of Votes to Be Assigned to Manoel Antonio Peres - Vice Chair (Non Executive) and Américo Pinto Gomes as alternateOppose
8.3Cumulative Voting: Percentage of Votes to Be Assigned to Ivan Luiz Gontijo JuniorAbstain
8.4Cumulative Voting: Percentage of Votes to Be Assigned to Samuel Monteiro dos Santos JuniorAbstain
8.5Cumulative Voting: Percentage of Votes to Be Assigned to Thais Jorge de Oliveira e SilvaAbstain
8.6Cumulative Voting: Percentage of Votes to Be Assigned to Octávio de Lazari JúniorAbstain
8.7Cumulative Voting: Percentage of Votes to Be Assigned to César Suaki dos Santos and José Mauro Depes Lorga as alternateOppose
8.8Cumulative Voting: Percentage of Votes to Be Assigned to Murilo César Lemos dos Santos PassosAbstain
9Request Separate ElectionFor
10Approve Maximum RemunerationOppose
11Set the Number of Fiscal Council MembersFor
12Elect the 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 Board of Fiscal CouncilFor