PORTO SEGURO SA 31/03/2020 AGM
1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019Oppose
2Approve Allocation of Income and DividendsFor
3Ratify Interest-on-Capital-Stock PaymentFor
4Define Date for DistributionFor
5Fix Number of Directors at SevenFor
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
9Equally Distribute Votes Amongst the NomineesAbstain
10.1Percentage of Votes to Be Assigned - Elect Bruno Campos Garfinkel as Board ChairAbstain
10.2Percentage of Votes to Be Assigned - Elect Marco Ambrogio Crespi Bonomi as Board Vice-ChairAbstain
10.3Percentage of Votes to Be Assigned - Elect Ana Luiza Campos Garfinkel as DirectorAbstain
10.4Percentage of Votes to Be Assigned - Elect Marcio de Andrade Schettini as DirectorAbstain
10.5Percentage of Votes to Be Assigned - Elect Pedro Luiz Cerize as Independent DirectorAbstain
10.6Percentage of Votes to Be Assigned - Elect Paulo Sergio Kakinoff as Independent DirectorFor
10.7Percentage of Votes to Be Assigned - Elect Patricia M. Muratori Calfat as Independent DirectorFor
11Request Separate ElectionFor
12Approve Remuneration of Company's Management and Fiscal CouncilOppose
13Request Installation of a Fiscal CouncilFor