| MILLS LOCACAO, SERVICOS E LOGISTICA SA | 28/04/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Appointment of the members of the Board of Directors by the controller shareholders | For |
| 2.2 | Appointment of the members of the Board of Directors by the minority shareholders | For |
| 3.1 | Appointment of the Fiscal Council by the controller shareholders | Oppose |
| 3.2 | Appointment of the Fiscal Council by the minority shareholders | Oppose |
| 4 | Approve Remuneration Policy | Abstain |