ODONTOPREV SA 31/03/2026 AGM
1Approve Financial StatementsOppose
2Approve Allocation of Income and the DividendFor
3Approve Maximum Remuneration Oppose
4Set the Number of Board DirectorsFor
5Adoption of Cumulative VotingFor
6Request Separate ElectionFor
7Elect Board: Slate ElectionOppose
8In 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
9In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
10.1Cumulative Voting: Percentage of Votes to Be Assigned to Luiz Carlos Trabuco Cappi Oppose
10.2Cumulative Voting: Percentage of Votes to Be Assigned to Ivan Luiz Gontijo JuniorOppose
10.3Cumulative Voting: Percentage of Votes to Be Assigned to Maurício Machado de Minas Oppose
10.4Cumulative Voting: Percentage of Votes to Be Assigned to Samuel Monteiro dos Santos JuniorOppose
10.5Cumulative Voting: Percentage of Votes to Be Assigned to Thais Jorge de Oliveira e Silva Oppose
10.6Cumulative Voting: Percentage of Votes to Be Assigned to Carlos Alberto Iwata MarinelliOppose
10.7Cumulative Voting: Percentage of Votes to Be Assigned to César Suaki dos Santos (effective) / José Mauro Depes Lorga (alternate)Oppose
10.8Cumulative Voting: Percentage of Votes to Be Assigned to Murilo César Lemos dos Santos PassosOppose
11Set the number of Fiscal Council MembersFor
12Elect Fiscal Council MembersOppose
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