PETROBRAS-PETROLEO BRASILEIRO 27/08/2021 EGM
1Elect Board: Slate ElectionFor
2In 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
3Adoption of Cumulative VotingFor
4In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
5.1Percentage of Votes to Be Assigned - Elect Eduardo Bacellar Leal Ferreira as DirectorAbstain
5.2Percentage of Votes to Be Assigned - Elect Joaquim Silva e Luna as DirectorAbstain
5.3Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Independent DirectorFor
5.4Percentage of Votes to Be Assigned - Elect Sonia Julia Sulzbeck Villalobos as Independent DirectorAbstain
5.5Percentage of Votes to Be Assigned - Elect Marcio Andrade Weber as Independent DirectorAbstain
5.6Percentage of Votes to Be Assigned - Elect Murilo Marroquim de Souza as Independent DirectorFor
5.7Percentage of Votes to Be Assigned - Elect Cynthia Santana Silveira as Independent DirectorFor
5.8Percentage of Votes to Be Assigned - Elect Carlos Eduardo Lessa Brandao as Independent DirectorFor
5.9Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority ShareholderFor
5.10Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority ShareholderFor
5.11Percentage of Votes to Be Assigned - Elect Pedro Rodrigues Galvao de Medeiros as Independent Director Appointed by Minority ShareholderFor
6Re-elect Eduardo Bacellar Leal Ferreira - Chair (Non Executive)For
7Elect Jeferson Luis Bittencourt as Fiscal Council Member and Gildenora Dantas Milhomem as AlternateOppose
8Amend Remuneration of Audit Committee Members Approved at the April 14, 2021 AGMFor
9Amend Remuneration of Other Advisory Committees of the Board of Directors Approved at the April 14, 2021 AGMFor
10In the Event of a Second Call, Maintain Voting InstructionsFor