MARCOPOLO SA 31/03/2022 AGM
1Approve Financial StatementsOppose
2Approve Allocation of Income and DividendsFor
3.1Re-elect Mauro Gilberto Bellini - Chair (Non Executive)Oppose
3.2Re-elect Paulo Cezar da Silva Nunes - Vice Chair (Non Executive)Oppose
3.3Re-elect Dan Ioschpe - Non-Executive DirectorFor
3.4Re-elect Denise Casagrande Rocha - Non-Executive DirectorFor
4In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
5.1Percentage of Votes to Be Assigned - Elect Mauro Gilberto Bellini as DirectorAbstain
5.2Percentage of Votes to Be Assigned - Elect Paulo Cezar da Silva NunesAbstain
5.3Percentage of Votes to Be Assigned - Elect Dan Ioschpe For
5.4Percentage of Votes to Be Assigned - Elect Denise Casagrande da RochaFor
6Elect Henrique Bredda as Director Appointed by Minority ShareholderOppose
7In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?Abstain
8Elect Jose Rubens de la Rosa as Director Appointed by Minority ShareholderOppose
9In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?Abstain
10Elect Francisco Sergio Quintana da Rosa as Fiscal Council Member and Servulo Luiz Zardin as AlternateOppose
11Elect William Cordeiro as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority ShareholderOppose
12Approve Remuneration of Fiscal Council MembersOppose
13Approve Remuneration of Company's ManagementAbstain