PORTO SEGURO SA 31/03/2022 AGM
1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021Oppose
2Approve Allocation of Income and DividendsFor
3Ratify Interest-on-Capital-Stock PaymentsFor
4Approve Dividends and Interest-on-Capital-Stock Payment DateFor
5Set the Number of Board DirectorsFor
6Elect Board: Slate ElectionOppose
7In 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
8In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
9.1Percentage of Votes to Be Assigned - Elect Bruno Campos Garfinkel as Board ChairAbstain
9.2Percentage of Votes to Be Assigned - Elect Marco Ambrogio Crespi Bonomi as Board Vice-ChairAbstain
9.3Percentage of Votes to Be Assigned - Elect Ana Luiza Campos Garfinkel as DirectorAbstain
9.4Percentage of Votes to Be Assigned - Elect Andre Luis Teixeira RodriguesAbstain
9.5Percentage of Votes to Be Assigned - Elect Pedro Luiz Cerize Abstain
9.6Percentage of Votes to Be Assigned - Elect Patricia Maria Muratori CalfatFor
9.7Percentage of Votes to Be Assigned - Elect Paulo Sergio Kakinoff Abstain
10Approve Remuneration of Company's Management and Fiscal CouncilOppose
11Install Fiscal CouncilFor
12Request Separate ElectionFor
13Adoption of Cumulative VotingFor