ZAMP SA 29/04/2021 AGM
1Approve Financial StatementsOppose
2Approve Cover of LossesFor
3Set the Number of Board DirectorsFor
4Adoption of Cumulative VotingFor
5Elect Board: Slate ElectionFor
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 Anna Andrea Votta Alves Chaia as Independent DirectorFor
8.2Cumulative Voting: Percentage of Votes to Be Assigned to Henrique Jose Fernandes Luz as Independent DirectorFor
8.3Cumulative Voting: Percentage of Votes to Be Assigned to Marcos Grodetzky as DirectorFor
8.4Cumulative Voting: Percentage of Votes to Be Assigned to Paula Alexandra de Oliveira Goncalves Bellizia as Independent DirectorFor
8.5Cumulative Voting: Percentage of Votes to Be Assigned to Pedro Fernandes Drevon as Independent DirectorFor
8.6Cumulative Voting: Percentage of Votes to Be Assigned to Ricardo Schenker Wajnberg as Independent DirectorFor
8.7Cumulative Voting: Percentage of Votes to Be Assigned to Thiago Temer Santelmo as Director and Joshua Arthur Kobza as AlternateAbstain
9Are You Aware That the Equal Distribution Will Consider the Division of 100% Without Rounding among the Members of Chosen Slate and the Fractions of the Shares Will Not Be Allocated to Any Candidate in Which Case You May Not Vote with All Your Shares?Abstain
10In Case Cumulative Voting Is Adopted, If One or More of the Candidates That Compose the Chosen Slate Is Not Elected, Can the Votes Corresponding to Your Shares Continue to be Conferred in Equal Percentages to the Other Slate MembersAbstain
11Approve Classification of Anna Andrea Votta Alves Chaia, Henrique Jose Fernandes Luz, Paula Alexandra de Oliveira Goncalves Bellizia, Pedro Fernandes Drevon, and Ricardo Wajnberg as Independent DirectorsFor
12Approve Remuneration of Company's ManagementOppose
13Install Fiscal CouncilFor