AMERICANAS SA 30/04/2019 AGM
1Approve Financial StatementsFor
2Set the Number of Board DirectorsFor
3Elect DirectorsOppose
4Maintain Votes in the Even of Changes in the SlateAbstain
5Equally distribute Votes to All NomineesAbstain
6.1Percentage of Votes to Be Assigned: Celso Alves Ferreira Louro Abstain
6.2Percentage of Votes to Be Assigned: Jorge Felipe LemannAbstain
6.3Percentage of Votes to Be Assigned: Miguel Gomes Pereira Sarmiento GutierrezAbstain
6.4Percentage of Votes to Be Assigned: Anna Christina Ramos SaicaliFor
6.5Percentage of Votes to Be Assigned: Luiz Carlos Di Sessa FilippettiFor
6.6Percentage of Votes to Be Assigned: Mauro Muratorio NotFor
6.7Percentage of Votes to Be Assigned: Paulo Antunes VerasFor
7Approve Remuneration of ManagementAbstain
8Install Fiscal CouncilFor
9Adoption of Cumulative Voting for the Election of the Board of DirectorsFor