MILLS LOCACAO, SERVICOS E LOGISTICA SA 29/04/2022 AGM
1Approve Financial StatementsOppose
2Approve the DividendFor
3Set the Number of Board DirectorsFor
4Elect Board: Slate ElectionFor
5In 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
6In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
7.1Cumulative Voting: Percentage of Votes to Be Assigned to Francisca Kjellerup NachAbstain
7.2Cumulative Voting: Percentage of Votes to Be Assigned to Roberto PedoteFor
7.3Cumulative Voting: Percentage of Votes to Be Assigned to Ana LĂșcia CaltabianoFor
7.4Cumulative Voting: Percentage of Votes to Be Assigned to Eduardo Luiz WurzmannAbstain
7.5Cumulative Voting: Percentage of Votes to Be Assigned to Marise Ribeiro BarrosoAbstain
7.6Cumulative Voting: Percentage of Votes to Be Assigned to Sebastian Agustin VillaAbstain
7.7Cumulative Voting: Percentage of Votes to Be Assigned to Juan Jorge OxenfordAbstain
7.8Cumulative Voting: Percentage of Votes to Be Assigned to Pedro Henrique Chermont de MirandaAbstain
8Install Fiscal CouncilFor
9Slate Election for Board of Statutory AuditorsFor
10In 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
11Approve Maximum RemunerationAbstain