LOJAS RENNER SA 21/10/2020 EGM
1Elect Alternate Fiscal Council MemberFor
2Elect Vanderlei Dominguez da Rosa as Alternate Fiscal Council MemberFor
3Amend Stock Option Plan: Clause 7Oppose
4Amend Stock Option Plan: Clause 13Oppose
5Amend Stock Option Plan: Clause 13, Other EventsOppose
6Amend Stock Option Plan: Clause 15Oppose
7Amend Restricted Stock Plan: Clause 8.1Oppose
8Amend Restricted Stock Plan: Clause 8.2Oppose
9Amend Restricted Stock Plan: Clause 10Oppose
10Amend Article 5For
11Amend Article 16Oppose
12Amend Article 17For
13Amend Article 22: Executive Board CompositionFor
14Amend Article 22: Title of OfficersFor
15Amend Article 25For
16Amend Article 25, Paragraph 1For
17Amend Article 28For
18Amend Article 28, Paragraphs 2 and 3For
19Amend Article 31For
20Renumber ArticlesFor
21Consolidation of BylawsOppose