BR PROPERTIES SA 30/04/2018 AGM
1Approve Financial StatementsOppose
2Approve the DividendFor
3Approve Capital BudgetFor
4Set the Number of Board DirectorsFor
5Adoption of Cumulative Voting Oppose
6Elect DirectorsOppose
7Maintain the Vote in Case of Change of the Slate Abstain
8Equally Distribute Votes to All Nominees in the Slate Abstain
9.1Percentage of Votes to Be Assigned - Elect Antonio Carlos Augusto Ribeiro Bonchristiano as DirectorAbstain
9.2Percentage of Votes to Be Assigned - Elect Thiago Coelho Rocha as DirectorAbstain
9.3Percentage of Votes to Be Assigned - Elect Rubens Mario Marques de Freitas as DirectorAbstain
9.4Percentage of Votes to Be Assigned - Elect Charles Lagana Putz as Independent DirectorAbstain
9.5Percentage of Votes to Be Assigned - Elect Fabio de Araujo Nogueira as Independent DirectorFor
10Request Separate Minority Election For
11Approve Remuneration of Company's ManagementOppose