PETROBRAS-PETROLEO BRASILEIRO 26/04/2018 AGM
E.1Amend ArticlesFor
E.2Adopt New Articles of AssociationFor
1Approve Financial StatementsOppose
2Set the Number of Board DirectorsFor
3a1Election of the members of the Board of Directors. Candidates nominated by the Controlling ShareholderFor
3a2Maintain the Vote in Case of Change of the Slate Abstain
3a3Equally Distribute Votes to All Nominees in the Slate For
3b1Election of the members of the Board of Directors. Candidates nominated by minority shareholders for the Separate Election: Marcelo Mesquita de Siqueira Filho.For
4Election of the Chairman of the Board of Directors: Luiz Nelson Guedes de CarvalhoFor
5aElection of the members of the Fiscal Council. Candidates nominated by the Controlling ShareholderOppose
5bElection of the members of the Fiscal Council. Candidates nominated by minority shareholders for the Separate ElectionFor
6Approve Remuneration of Company's Management and Fiscal CouncilAbstain