Localiza Rent A Car SA 2025-2026 Proxy Voting Records

The 51 asset managers below reported 149,259,119 for, 27,300 against, 88,799,590 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 51 asset managers. All 51 are in the interactive database (link above).

Description as filed by funds: Elect Guilherme Bottrel Pereira Tostes as Fiscal Council Member and Marcio Jose Soares Lutterbach as Alternate Appointed by Absoluto Partners

The 51 asset managers below reported 238,086,009 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 51 asset managers. All 51 are in the interactive database (link above).

The 43 asset managers below reported 230,485,537 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 43 asset managers. All 43 are in the interactive database (link above).

Description as filed by funds: Elect Ricardo Carvalho Giambroni as Fiscal Council Member and Rosangela Costa Suffert as Alternate Appointed by PREVI - Caixa de Previdencia dos Funcionarios do Banco do Brasil

The 43 asset managers below reported 88,826,890 for, 72,324,242 against, 69,334,405 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 43 asset managers. All 43 are in the interactive database (link above).

The 9 asset managers below reported 7,600,472 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 9 asset managers below reported 597,800 against, 4,310,647 abstained, 2,692,025 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 9 asset managers below reported 7,600,472 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: CARLA ALESSANDRA TREMATORE PRINCIPAL MEMBER INDICADO PELA ADMINISTRACAO EDER CARVALHO MAGALHAES SUBSTITUTE MEMBER INDICADO PELA ADMINISTRACAO

The 8 asset managers below reported 22,809,307 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: GUILHERME BOTTREL PEREIRA TOSTES PRINCIPAL MEMBER INDICADO PELA ABSOLUTO PARTNERS MARCIO JOSE SOARES LUTTERBACH SUBSTITUTE MEMBER INDICADO PELA ABSOLUTO PARTNERS

The 8 asset managers below reported 22,162,692 for, 646,615 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: A., DELIBERATE AND DISCUSS THE ACTS RELATED TO THE MERGER OF COMPANHIA DE LOCACAO DAS AMERICAS, A CORPORATION REGISTERED AS A PUBLICLY,HELD COMPANY IN CATEGORY, B, WITH THE SECURITIES AND EXCHANGE COMMISSION, CVM, REGISTERED WITH THE CNPJ UNDER NO. 10.215.988.0001.60, WITH ITS ARTICLES OF INCORPORATION FILED WITH THE BOARD OF TRADE OF THE STATE OF MINAS GERAIS, JUCEMG, UNDER NIRE 31300136973, HEADQUARTERED IN THE CITY OF BELO HORIZONTE, STATE OF MINAS GERAIS, AT AVENIDA BERNARDO DE VASCONCELOS, NO. 377, CACHOEIRINHA, CEP 31150.900., LOCAMERICA, OR, MERGED COMPANY, INTO THE COMPANY, WITH THE SUBSEQUENT EXTINCTION OF LOCAMERICA, MERGER, NAMELY., B., APPROVE THE, INSTRUMENT OF PROTOCOL AND JUSTIFICATION FOR THE MERGER OF COMPANHIA DE LOCACAO DAS AMERICAS BY LOCALIZA RENT A CAR S.A., SIGNED ON JULY 1, 2025, BY THE MANAGEMENT OF THE COMPANY AND LOCAMERICA, PROTOCOL AND JUSTIFICATION OF MERGER, WHICH ESTABLISHES, AMONG OTHERS, THE JUSTIFICATION, TERMS AND CONDITIONS UNDER WHICH THE MERGER WILL BE CONDUCTED., C., RATIFY THE APPOINTMENT AND HIRING OF PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES LTDA., REGISTERED WITH THE CNPJ UNDER NO. 61.562.112.0005.54, RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT, BASED ON THE CRITERION OF THE BOOK VALUE OF THE NET EQUITY OF LOCAMERICA TO BE MERGED INTO THE COMPANY, PURSUANT TO ARTICLE 227 ET SEQ. OF THE BRAZILIAN CORPORATE LAW, APPRAISAL REPORT., D., APPROVE THE APPRAISAL REPORT., E., APPROVE THE MERGER BY THE COMPANY, ACCORDING TO THE TERMS OF THE MERGER PROTOCOL AND JUSTIFICATION., AND, F., AUTHORIZE THE COMPANY MANAGEMENT TO TAKE ANY ACTIONS NECESSARY TO COMPLY WITH THE DECISIONS MADE WITHIN THE SCOPE OF THE EGM

The 9 asset managers below reported 35,682,946 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 41 asset managers below reported 189,108,271 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

The 41 asset managers below reported 189,108,271 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

Description as filed by funds: APPROVE THE AMENDMENT OF THE COMPANY'S BYLAWS TO, I., AMEND THE CAPUT, CREATE PARAGRAPHS 2 TO 5, RENUMBER THE CURRENT PARAGRAPH 2 AND DELETE THE CURRENT PARAGRAPH 3, ALL OF ARTICLE 5 OF THE BYLAWS, TO REFLECT THE INCREASE IN THE CAPITAL STOCK, THROUGH CAPITALIZATION OF PART OF THE COMPANY'S PROFIT RESERVES, AND THE CREATION OF PNS., II., AMEND ARTICLE 7 AND CREATE THE SOLE PARAGRAPH AND ITEMS I TO V TO REGULATE THE RIGHTS, CHARACTERISTICS, ADVANTAGES, AND LIMITATIONS OF THE PNS., AND, III., AMEND THE CAPUT AND THE SOLE PARAGRAPH OF ARTICLE 27, TO OPTIMIZE THE WORDING OF SAID PROVISION IN ORDER TO REMOVE REFERENCE TO SPECIFIC LEGAL PROVISION SUBJECT TO IMMINENT LEGISLATIVE CHANGES, PRESERVING THE CONSISTENCY AND CURRENCY OF THE BYLAWS., UNDER THE TERMS SET FORTH IN THE MANAGEMENT PROPOSAL

The 9 asset managers below reported 35,231,932 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: APPROVE, IF THE MATTERS CONTAINED IN ITEMS 1 TO 3 ABOVE ARE APPROVED, THE CONSOLIDATION OF THE COMPANY'S BYLAWS TO REFLECT THE APPROVED AMENDMENTS, INCLUDING RENUMBERING ADJUSTMENTS, ADEQUACY OF DEFINED TERMS, AND CROSS,REFERENCES APPLICABLE TO THE PROVISIONS OF THE BYLAWS, UNDER THE TERMS SET FORTH IN THE MANAGEMENT PROPOSAL

The 9 asset managers below reported 35,231,932 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 43 asset managers below reported 230,485,537 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 43 asset managers. All 43 are in the interactive database (link above).

The 43 asset managers below reported 230,485,537 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 43 asset managers. All 43 are in the interactive database (link above).

The 9 asset managers below reported 7,600,472 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: DO YOU WISH TO REQUEST THE INSTALLATION OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING THE INSTALLATION OF THE FISCAL COUNCIL

The 8 asset managers below reported 22,850,169 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 41 asset managers below reported 188,742,985 for, 365,286 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

Description as filed by funds: APPROVE THE CREATION OF PREFERRED SHARES, PN, REGISTERED, BOOK,ENTRY, AND WITHOUT PAR VALUE, WITH VOTING RIGHTS, CONVERTIBLE INTO COMMON SHARES AND REDEEMABLE, UNDER THE TERMS SET FORTH IN THE MANAGEMENT PROPOSAL

The 9 asset managers below reported 35,231,932 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 43 asset managers below reported 186,326,273 for, 44,159,264 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 43 asset managers. All 43 are in the interactive database (link above).

The 43 asset managers below reported 230,485,537 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 43 asset managers. All 43 are in the interactive database (link above).

The 9 asset managers below reported 7,600,472 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 9 asset managers below reported 7,600,472 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: APPROVE THE MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE DIVIDEND DISTRIBUTION

The 8 asset managers below reported 22,850,169 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: Approve Agreement to Absorb Companhia de Locacao das Americas; Ratify PricewaterhouseCoopers Auditores Independentes Ltda. as Appraiser; Approve Appraisal; Approve Absorption; and Authorize Executives to Ratify and Execute Approved Resolutions

The 36 asset managers below reported 193,695,524 for, 7,939,379 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 36 asset managers. All 36 are in the interactive database (link above).

Description as filed by funds: In the Event of a Second Call, Can the Voting Instructions Contained in this Proxy Card Be Considered Valid for the Second Call?

The 36 asset managers below reported 192,377,103 for, 1,318,421 against, 7,939,379 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 36 asset managers. All 36 are in the interactive database (link above).

Description as filed by funds: In the Event of a Second Call, Can the Voting Instructions Contained in this Proxy Card Be Considered Valid for the Second Call?

The 34 asset managers below reported 159,527,580 for, 1,174,742 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

Description as filed by funds: IF IT IS NECESSARY TO HOLD A SECOND CALL FOR EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO BE CONSIDERED IN THE EVENT OF THE REALIZATION OF THE EGM IN THE SECOND CALL

The 9 asset managers below reported 35,650,495 for, 32,451 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: IF A SECOND CALL IS REQUIRED, MAY THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT ALSO BE CONSIDERED IN THE EVENT OF THE EGM BEING HELD ON SECOND CALL, PROVIDED THAT THE REGULATORY DEADLINES ARE OBSERVED AND IT IS HELD WITHIN 30, THIRTY, DAYS FROM THE ORIGINALLY SCHEDULED DATE

The 9 asset managers below reported 35,199,481 for, 32,451 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 45 asset managers below reported 231,761,624 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 45 asset managers. All 45 are in the interactive database (link above).

The 44 asset managers below reported 89,366,721 for, 141,125,692 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 43 asset managers below reported 230,147,402 for, 338,135 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 43 asset managers. All 43 are in the interactive database (link above).

The 41 asset managers below reported 189,108,271 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

The 9 asset managers below reported 2,729,894 for, 4,870,578 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 9 asset managers below reported 7,600,472 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: APPROVE THE COMPANY'S CAPITAL INCREASE, THROUGH CAPITALIZATION OF PART OF THE COMPANY'S PROFIT RESERVES, WHICH WILL BE EFFECTED THROUGH THE BONUS ISSUE OF PNS IN FAVOR OF SHAREHOLDERS, UNDER THE TERMS SET FORTH IN THE MANAGEMENT PROPOSAL

The 9 asset managers below reported 35,231,932 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: APPROVE AMENDMENTS TO THE SECOND DEFERRED SHARES BONUS PLANS, THE SECOND SHARE PURCHASE, AND MATCHING SHARE PLANS, THE SPECIAL RETENTION AND ALIGNMENT PLAN FOR THE CREATION OF A REFERENCE MANAGING SHAREHOLDER, THE FOURTH STOCK OPTION PLAN, AND THE FIFTH STOCK OPTION PLAN

The 8 asset managers below reported 770,392 for, 22,079,777 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 9 asset managers below reported 2,729,894 for, 4,870,578 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: REVIEW MANAGEMENTS ACCOUNTS AND APPROVE THE MANAGEMENT REPORT AND THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, TOGETHER WITH THE INDEPENDENT AUDITORS REPORT AND THE OPINION OF THE FISCAL COUNCIL

The 8 asset managers below reported 1,525,086 for, 21,325,083 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.