QUALICORP SA 30/04/2020 AGM
1Approve Financial StatementsOppose
2Approve the DividendFor
3Set the Number of Board DirectorsFor
4Adoption of Cumulative VotingFor
5Elect Board: Slate ElectionAbstain
6In 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
7In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
8.1Cumulative Voting: Percentage of Votes to Be Assigned to Wilson Olivieri as Independent DirectorAbstain
8.2Cumulative Voting: Percentage of Votes to Be Assigned to Murilo Ramos Neto as Independent DirectorFor
8.3Cumulative Voting: Percentage of Votes to Be Assigned to Roberto Martins de Souza as Independent DirectorAbstain
8.4Cumulative Voting: Percentage of Votes to Be Assigned to Arthur Farme de D'Amoed Neto as Independent DirectorFor
8.5Cumulative Voting: Percentage of Votes to Be Assigned to Heraclito de Brito Gomes Junior as Independent Board ChairAbstain
8.6Cumulative Voting: Percentage of Votes to Be Assigned to Mauro Teixeira Sampaio as Independent DirectorAbstain
8.7Cumulative Voting: Percentage of Votes to Be Assigned to Otavio de Garcia Lazcano as Independent DirectorAbstain
9Request Separate Minority ElectionFor
10Approve Remuneration of Company's ManagementOppose
11Install Fiscal CouncilFor
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 Fiscal Council MembersOppose
15In the Event of a Second Call, Maintain Voting InstructionsFor