| 1 | Elect Kátia Regina de Abreu Gomes - Non-Executive Director | Oppose |
| 2 | Elect Paulo Bernardo Silva - Non-Executive Director | Oppose |
| 3 | Elect Cledorvino Belini - Non-Executive Director | Oppose |
| 4 | Classify Director as Independent: Kátia Regina de Abreu Gomes | Oppose |
| 5 | Classify Director as Independent: Paulo Bernardo Silva | Oppose |
| 6 | Classify Director as Independent: Cledorvino Belini | Oppose |
| 7 | Set the Number of Board Directors | For |
| 8 | Elect Joesley Mendonça Batista - Non-Executive Director | Oppose |
| 9 | Elect Wesley Mendonça Batista - Non-Executive Director | Oppose |
| 10 | Approve Protocol and Justification: Midtown Participações Ltda | For |
| 11 | Amend Article 10 | For |
| 12 | Authorise the Board Ratify and Execute Approved Resolutions | For |
