MARCOPOLO SA 30/03/2023 AGM
1Approve Financial StatementsOppose
2Approve Allocation of Income and DividendsFor
3.1Elect James Eduardo Bellini - Chief ExecutiveFor
3.2Elect Paulo Cezar da Silva Nunes - Vice Chair (Non Executive)Oppose
3.3Elect Dan Ioschpe - Non-Executive DirectorOppose
3.4Elect Denise Casagrande Rocha - Non-Executive DirectorOppose
3.5Elect Mateus Affonso Bandeira - Non-Executive DirectorOppose
4In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
5.1Cumulative Voting: Percentage of Votes to Be Assigned to James Eduardo BelliniFor
5.2Cumulative Voting: Percentage of Votes to Be Assigned to Paulo Cezar da SilvaAbstain
5.3Cumulative Voting: Percentage of Votes to Be Assigned to Dan IoschpeAbstain
5.4Cumulative Voting: Percentage of Votes to Be Assigned to Denise CasagrandeAbstain
5.5Cumulative Voting: Percentage of Votes to Be Assigned to Matheus Affonso BandeiraAbstain
6.1Elect Henrique Bredda - Non-Executive DirectorOppose
6.2Elect José Rubens de la Rosa - Non-Executive DirectorOppose
7In Case One of the Nominees Leaves the Board of Directors Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?Abstain
8Elect One as Fiscal Council Member and one as Alternate: Francisco Sergio Quintana da Rosa / Servulo Luiz ZardinOppose
9Elect One as Fiscal Council Member and one as Alternate: William Cordeiro / Thiago Costa JacintoOppose
10Elect One as Fiscal Council Member and one as Alternate: Cristiano Machado Costa / Roberto LambFor
11Approve Remuneration of Board of Statutory AuditorsFor
12Approve Maximum Remuneration Oppose