| LOJAS RENNER SA | 23/09/2015 EGM | |
|---|---|---|
| 1 | Amend Article 5 to Reflect Changes in Capital | For |
| 2 | Approve share split | For |
| 3 | Approve new executive share option scheme and restricted share plan | Oppose |
| 4.1 | Amend Article 5 | For |
| 4.2 | Amend Article 6 | For |
| 4.3 | Amend Articles 6, 12 and 20 | For |
| 4.4 | Amend Article 10 | For |
| 4.5 | Amend Article 20 | For |
| 4.6 | Amend Article 23 | For |
| 4.7 | Amend Article 25 | For |
| 4.8 | Amend Article 25 Re: Include Paragraph 2 | For |
| 4.9 | Amend Article 26 | For |
| 5 | Consolidate Bylaws | For |