| MARCOPOLO SA | 30/03/2016 CLASS | |
|---|---|---|
| A | Receive the Annual Report | Non-Voting |
| B | Approve the Dividend | Non-Voting |
| C | Elect Luiza Damasio Ribeiro do Rosario on the Board of Directors Proposed by the Preference Shareholders | For |
| D | Elect the Member of the Fiscal Council Proposed By Preference Shareholders | Abstain |
| E | Appoint the Auditors and Allow the Board to Determine their Remuneration | Non-Voting |
| F | Approve Remuneration Policy | Non-Voting |