LOJAS AMERICANAS 30/04/2018 AGM
1Approve Financial StatementsOppose
2Approve Capital BudgetFor
3Approve the DividendFor
4Set the Number of Board DirectorsFor
5Elect DirectorsOppose
6Maintain the Vote in Case of Change of the SlateAbstain
7Equally Distribute Votes to All Nominees in the Slate Oppose
8.1Percentage of Votes to Be Assigned - Elect Carlos Alberto da Veiga Sicupira as DirectorAbstain
8.2Percentage of Votes to Be Assigned - Elect Paulo Alberto Lemann as DirectorAbstain
8.3Percentage of Votes to Be Assigned - Elect Roberto Moses Thompson Motta as DirectorAbstain
8.4Percentage of Votes to Be Assigned - Elect Cecilia Sicupira as DirectorAbstain
8.5Percentage of Votes to Be Assigned - Elect Miguel Gomes Pereira Sarmiento Gutierrez as Director and Andre Street de Aguiar as AlternateAbstain
8.6Percentage of Votes to Be Assigned - Elect Sidney Victor da Costa Breyer as DirectorAbstain
8.7Percentage of Votes to Be Assigned - Elect Claudio Moniz Barreto Garcia as DirectorAbstain
8.8Percentage of Votes to Be Assigned - Elect Paulo Veiga Ferraz Pereira as DirectorAbstain
11Install the Fiscal Council For
12Fix Number of Fiscal Council MembersFor
13Elect Vicente Antonio de Castro Ferreira as Fiscal Council Members and Carlos Alberto de Souza as AlternateFor
17Approve Remuneration PolicyAbstain