GRENDENE SA 23/04/2018 AGM
1Approve Financial StatementsOppose
2Approve the DividendFor
3Set the Number of Board DirectorsFor
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 Alexandre Grendene Bartelle as Board ChairmanAbstain
7.2Percentage of Votes to Be Assigned - Elect Pedro Grendene Bartelle as Vice-ChairmanAbstain
7.3Percentage of Votes to Be Assigned - Elect Renato Ochman as DirectorAbstain
7.4Percentage of Votes to Be Assigned - Elect Mailson Ferreira da Nobrega as DirectorAbstain
7.5Percentage of Votes to Be Assigned - Elect Oswaldo de Assis Filho as DirectorAbstain
7.6Percentage of Votes to Be Assigned - Elect Walter Janssen Neto as Independent DirectorAbstain
8Adoption of Cumulative Voting Oppose
9Request Separate Minority Election For
15Approve Remuneration of Company's ManagementAbstain
11Install the Fiscal Council For