| 1.1 | Elect Jerônimo Antunes - Non-Executive Director | For |
| 1.2 | Elect Rachel de Oliveira Maia - Non-Executive Director | For |
| 1.3 | Elect Thales Kroth de Souza - Non-Executive Director | For |
| 2 | Elect Most Voted Candidate | Abstain |
| 3 | Classify Director as Independent: Jerônimo Antunes | For |
| 4 | Classify Director as Independent: Rachel de Oliveira Maia | For |
| 5 | Classify Director as Independent: Thales Kroth de Souza | For |
| 6.1 | Elect one as Fiscal Council Member and one as Alternate: Reginaldo Ferreira Alexandre / Vasco de Freitas Barcellos Neto | Oppose |
| 6.2 | Elect one as Fiscal Council Member and one as Alternate: Domenica Eisenstein Noronha / Ricardo Henrique Baras | Oppose |
| 6.3 | Elect one as Fiscal Council Member and one as Alternate: André Luiz de Rezende / Márcio Cassol Carvalho | Oppose |
