ZAMP SA 29/04/2019 AGM
1Approve Financial StatementsFor
2Approve Capital BudgetFor
3Approve Allocation of Income and DividendsFor
4Set the Number of Board DirectorsFor
5Adopt Cumulative Voting for the Election of the Members of the Board of DirectorsFor
6Elect DirectorsOppose
7In Case There is Any Change to the Board Slate Composition, May Votes Still be Counted for the Proposed SlateAbstain
8Equally Distribute Votes Among the NomineesAbstain
9.1Percentage of Votes to Be Assigned - Elect Marcelo Dodsworth Penna as DirectorAbstain
9.2Percentage of Votes to Be Assigned - Elect Joshua Arthur Kobza as Director and Thiago Temer Santelmo as AlternateAbstain
9.3Percentage of Votes to Be Assigned - Elect Renato Fairbanks Nascimbeni de Sa e Silva Ribeiro as Director and Matheus Morgan Villares as AlternateAbstain
9.4Percentage of Votes to Be Assigned - Elect Guilherme de Araujo Lins as Director and Marcos Grodetzky as AlternateAbstain
9.5Percentage of Votes to Be Assigned - Elect Paula Alexandra de Oliveira Goncaves Bellizia as DirectorAbstain
9.6Percentage of Votes to Be Assigned - Elect Rodrigo Calvo Galindo as DirectorFor
9.7Percentage of Votes to Be Assigned - Elect Bruno Augusto Sacchi Zaremba as DirectorAbstain
10Approve Remuneration of Company's ManagementOppose
11Designate Newspapers to Publish Company AnnouncementsFor
12Request Installation of a Fiscal CouncilFor