LOCALIZA RENT A CAR SA 25/04/2023 AGM
1Approve Financial StatementsOppose
2Approve Allocation of Income and DividendFor
3.1Elect One as Fiscal Council Member and one as Alternate: Carla Trematore / Juliano Lima PinheiroFor
3.2Elect One as Fiscal Council Member and one as Alternate: Antônio de Pádua Soares Policarpo / Guilherme Bottrel Pereira TostesFor
3.3Elect One as Fiscal Council Member and one as Alternate: Pierre Carvalho Magalhães / Antonio Lopes MatosoFor
3.4Elect One as Fiscal Council Member and one as Alternate: Marcia Fragoso Soares / Roberto Frota DecourtFor
4Approve Remuneration of Board of Statutory AuditorsOppose
5Adoption of Cumulative VotingFor
6Set the Number of Board DirectorsFor
7Classify Directors as IndependentsOppose
8.1Elect Eugênio Pacelli Mattar - Chair (Non Executive)Oppose
8.2Elect Luis Fernando Memoria Porto - Non-Executive DirectorOppose
8.3Elect Adriana Waltrick dos Santos - Non-Executive DirectorFor
8.4Elect Artur Noemio Crynbaum - Non-Executive DirectorOppose
8.5Elect Maria Leticia de Freitas Costa - Vice Chair (Non Executive)Oppose
8.6Elect Paulo Antunes Veras - Non-Executive DirectorOppose
8.7Elect Pedro de Godoy Bueno - Non-Executive DirectorFor
8.8Elect Sérgio Augusto Guerra de Resende - Non-Executive DirectorOppose
9In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
10.1Cumulative Voting: Percentage of Votes to Be Assigned to Eugênio Pacelli MattarAbstain
10.2Cumulative Voting: Percentage of Votes to Be Assigned to Luis Fernando Memoria PortoAbstain
10.3Cumulative Voting: Percentage of Votes to Be Assigned to Adriana Waltrick SantosFor
10.4Cumulative Voting: Percentage of Votes to Be Assigned to Artur Noemio CrynbaumAbstain
10.5Cumulative Voting: Percentage of Votes to Be Assigned to Maria Letícia de Freitas CostaAbstain
10.6Cumulative Voting: Percentage of Votes to Be Assigned to Paulo Antunes VerasAbstain
10.7Cumulative Voting: Percentage of Votes to Be Assigned to Pedro de Godoy BuenoFor
10.8Cumulative Voting: Percentage of Votes to Be Assigned to Sergio Augusto Guerra de ResendeAbstain
11In the Event of a Second Call, Maintain Voting InstructionsFor
12Approve Maximum Remuneration Oppose