MILLS LOCACAO, SERVICOS E LOGISTICA SA 29/04/2020 AGM
1Approve Financial StatementsOppose
2Set the Number of Board DirectorsFor
3Elect Board: Slate ElectionFor
4In 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
5In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
6.1Cumulative Voting: Percentage of Votes to Be Assigned to Elio DemierAbstain
6.2Cumulative Voting: Percentage of Votes to Be Assigned to Roberto PedoteFor
6.3Cumulative Voting: Percentage of Votes to Be Assigned to Francisca Kjellerup NachtAbstain
6.4Cumulative Voting: Percentage of Votes to Be Assigned to Ana Lucia M. CaltabianFor
6.5Cumulative Voting: Percentage of Votes to Be Assigned to Juan Jorge Eduardo OxenfordAbstain
6.6Cumulative Voting: Percentage of Votes to Be Assigned to Diego StarkAbstain
6.7Cumulative Voting: Percentage of Votes to Be Assigned to Jesper Rhode AndersenFor
6.8Cumulative Voting: Percentage of Votes to Be Assigned to Eduardo WurzmannFor
7Elect Co-chairship of the Board DirectorsFor
8Slate Election for Corporate AuditorsFor
9In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, May Your Votes Still Be Counted for the Proposed Slate?Abstain
10Approve Remuneration of Company's ManagementAbstain