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RUMO SA Meeting Date: APR 24, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: RAIL3 Security ID: P8S114104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
4 | Approve Characterization of Independent Directors | Management | For | Against |
5 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
7.1 | Elect Rubens Ometto Silveira Mello as Director | Management | For | For |
7.2 | Elect Marcos Marinho Lutz as Director | Management | For | Against |
7.3 | Elect Marcelo de Souza Scarcela Portela as Director | Management | For | Against |
7.4 | Elect Abel Gregorei Halpern as Director | Management | For | For |
7.5 | Elect Marcelo Eduardo Martins as Director | Management | For | Against |
7.6 | Elect Sameh Fahmy as Director | Management | For | For |
7.7 | Elect Burkhard Otto Cordes as Director | Management | For | Against |
7.8 | Elect Julio Fontana Neto as Director | Management | For | Against |
7.9 | Elect Mailson Ferreira da Nobrega as Director | Management | For | Against |
7.10 | Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate | Management | For | Against |
7.11 | Elect Marcos Sawaya Junk as Director | Management | For | For |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
9.1 | Percentage of Votes to Be Assigned - Elect Rubens Ometto Silveira Mello as Director | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Marcos Marinho Lutz as Director | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Marcelo de Souza Scarcela Portela as Director | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect Abel Gregorei Halpern as Director | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Marcelo Eduardo Martins as Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Sameh Fahmy as Director | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Burkhard Otto Cordes as Director | Management | None | Abstain |
9.8 | Percentage of Votes to Be Assigned - Elect Julio Fontana Neto as Director | Management | None | Abstain |
9.9 | Percentage of Votes to Be Assigned - Elect Mailson Ferreira da Nobrega as Director | Management | None | Abstain |
9.10 | Percentage of Votes to Be Assigned - Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate | Management | None | Abstain |
9.11 | Percentage of Votes to Be Assigned - Elect Marcos Sawaya Junk as Director | Management | None | Abstain |
10 | Elect Rubens Ometto Silveira Mello as Board Chairman and Marcos Marinho Lutz as Vice-Chairman | Management | For | For |
11 | Fix Number of Fiscal Council Members at Five | Management | For | For |
12.1 | Elect Luiz Carlos Nannini as Fiscal Council Member and Henrique Ache Pillar as Alternate | Management | For | Abstain |
12.2 | Elect Marcelo Curti as Fiscal Council Member and Joao Marcelo Peixoto Torres as Alternate | Management | For | Abstain |
12.3 | Elect Francisco Silverio Morales Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate | Management | For | Abstain |
12.4 | Elect Cristina Anne Betts as Fiscal Council Member and Guido Barbosa de Oliveira as Alternate | Management | For | Abstain |
13.1 | Elect Thiago Costa Jacinto as Fiscal Council Member and Henrique Bredda as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
13.2 | Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
14 | Appoint Luiz Carlos Nannini as Fiscal Council Chairman | Management | For | For |
15 | Approve Remuneration of Company's Management | Management | For | For |
16 | Approve Remuneration of Fiscal Council Members | Management | For | For |
17 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |