| 1a. | Elect Artur Gaulke Schunck - Non-Executive Director | Oppose |
| 1b. | Elect Alexandre Magnani - Non-Executive Director | Oppose |
| 1c. | Elect Luis Frias - Chair (Non Executive) | Oppose |
| 1d. | Elect Maria Judith de Brito - Non-Executive Director | Oppose |
| 1e. | Elect Eduardo Alcaro - Vice Chair (Non Executive) | Oppose |
| 1f. | Elect Maria Carolina Ferreira Lacerda - Non-Executive Director | Oppose |
| 1g. | Elect Cleveland Prates Teixeira - Non-Executive Director | For |
| 1h. | Elect Marcia Nogueira de Mello - Non-Executive Director | For |
| 2. | Approve Financial Statements | For |
| 3. | Approve New Long Term Incentive Plan | Oppose |
| 4. | Discharge the Board | For |
