| 1 | Approve Financial Statements | For |
| 2 | Appoint the Auditors | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect Class III Directors | Oppose |
| 5 | Elect Nelson Luiz Costa Silva as Class I Director after Approving Resignation of Class I Director | For |
