LOCALIZA RENT A CAR SA 30/04/2025 AGM
1Approve Financial StatementsOppose
2Approve Allocation of Income and the DividendFor
3Install Fiscal CouncilFor
4Set the Number of Fiscal Council MembersFor
5.1Elect One as Fiscal Council Member and one as Alternate: Carla Trematore / Eder Carvalho MagalhãesFor
5.2Elect One as Fiscal Council Member and one as Alternate: Antônio de Pádua Soares Policarpo / Juliano Lima PinheiroFor
5.3Elect One as Fiscal Council Member and one as Alternate: Guilherme Bottrel Pereira Tostes / Márcio José Soares LutterbachOppose
6Approve Remuneration of Fiscal CouncilFor
7Adoption of Cumulative VotingFor
8Set the Number of Board DirectorsFor
9Classify Directors as IndependentOppose
10.1Elect Eugênio Pacelli Mattar - Chair (Non Executive)Oppose
10.2Elect Luis Fernando Memoria Porto - Vice Chair (Non Executive)Oppose
10.3Elect André Sapoznik - Non-Executive DirectorFor
10.4Elect Artur Noemio Crynbaum - Non-Executive DirectorOppose
10.5Elect Maria Leticia de Freitas Costa - Non-Executive DirectorOppose
10.6Elect Paula Magalhães Cardoso Neves - Non-Executive DirectorFor
10.7Elect Paulo Antunes Veras - Senior Independent DirectorOppose
11In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
12.1Cumulative Voting: Percentage of Votes to Be Assigned to Eugênio Pacelli MattarAbstain
12.2Cumulative Voting: Percentage of Votes to Be Assigned to Luis Fernando Memória Porto Abstain
12.3Cumulative Voting: Percentage of Votes to Be Assigned to André SapoznikFor
12.4Cumulative Voting: Percentage of Votes to Be Assigned to Artur Noemio GrynbaumAbstain
12.5Cumulative Voting: Percentage of Votes to Be Assigned to Maria Letícia de Freitas Costa Abstain
12.6Cumulative Voting: Percentage of Votes to Be Assigned to Paula Magalhães Cardoso NevesFor
12.7Cumulative Voting: Percentage of Votes to Be Assigned to Paulo Antunes VerasAbstain
13Approve Maximum RemunerationOppose