MILLS LOCACAO, SERVICOS E LOGISTICA SA 26/04/2018 AGM
1Approve Financial StatementsOppose
2Set the Number of Board DirectorsFor
3Adoption of Cumulative Voting Oppose
4Elect DirectorsOppose
5Maintain the Vote in Case of Change of the Slate Abstain
6Equally Distribute Votes to All Nominees in the Slate Abstain
7.1Percentage of Votes to Be Assigned - Elect Roberto Pedote For
7.2Percentage of Votes to Be Assigned - Elect Elio Demier as DirectorAbstain
7.3Percentage of Votes to Be Assigned - Elect Francisca KjellerupAbstain
7.4Percentage of Votes to Be Assigned - Elect Fabio Bruggioni For
7.5Percentage of Votes to Be Assigned - Elect Eduardo Luiz WurzmannAbstain
8Maintain the Vote in Case of Change of the SlateAbstain
9Request Separate Minority Election For
10Elect Fiscal Council Members and AlternatesFor
11Maintain the Vote in Case of Change of the Slate Abstain
12Maintain the Vote in Case of Candidates Added to the SlateAbstain
13Request Separate Minority Election For
14Approve Remuneration of Company's ManagementAbstain