LINX SA 24/04/2019 AGM
1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018Oppose
2Approve Capital Budget and Allocation of IncomeFor
3Approve Remuneration of Company's ManagementOppose
4Approve Remuneration of Board of Statutory AuditorsFor
5Request a Separate Minority Election of a Member of the Board of DirectorsFor
6Adopt Cumulative Voting for the Election of the Members of the Board of DirectorsFor
7Elect DirectorsOppose
8In Case There is Any Change to the Board Slate Composition, May Votes Still be Counted for the Proposed SlateAbstain
9Equally Distribute Votes Among the NomineesAbstain
10.1Percentage of Votes to Be Assigned - Elect Nercio Jose Monteiro Fernandes as DirectorAbstain
10.2ElectFor
10.3Percentage of Votes to Be Assigned - Elect Alon Dayan as DirectorAbstain
10.4Percentage of Votes to Be Assigned - Elect Joao Cox Neto as DirectorAbstain
10.5Percentage of Votes to Be Assigned - Elect Roger de Barbosa Ingold as DirectorFor
11Elect Fiscal Council MembersFor
12Maintain Votes in Case of Changes in the SlateAbstain
13Maintain Votes for the Second CallFor