| LOJAS RENNER SA | 03/08/2015 EGM | |
|---|---|---|
| 1 | Amend Article 5 to Reflect Changes in Capital | Abstain |
| 2 | Approve share split | Abstain |
| 3 | Approve Long-Term Incentive Program: Stock Option Plan and Restricted Share Plan | Abstain |
| 4.1 | Amend Article 5 | Abstain |
| 4.2 | Amend Article 6 | Abstain |
| 4.3 | Amend Articles 6, 12 and 20 | Abstain |
| 4.4 | Amend Article 10 | Abstain |
| 4.5 | Amend Article 20 | Abstain |
| 4.6 | Amend Article 23 | Abstain |
| 4.7 | Amend Article 25 | Abstain |
| 4.8 | Amend Article 25 Re: Include Paragraph 2 | Abstain |
| 4.9 | Amend Article 26 | Abstain |
| 5 | Consolidate Bylaws | Abstain |