| 1 | Receive the Annual Report | For |
| 2 | Elect André Street de Aguiar - Chair (Non Executive) | For |
| 3 | Elect Conrado Engel - Non-Executive Director | For |
| 4 | Elect Roberto Moses Thompson Motta - Non-Executive Director | For |
| 5 | Elect Luciana Ibiapina Lira Aguiar - Non-Executive Director | For |
| 6 | Elect Pedro Henrique Cavallieri Franceschi - Non-Executive Director | For |
| 7 | Elect Diego Fresco Gutierrez - Non-Executive Director | For |
| 8 | Elect Mauricio Luis Luchetti - Non-Executive Director | For |
| 9 | Elect Patricia Regina Verderesi Schindler - Non-Executive Director | For |
| 10 | Elect Pedro Zinner - Non-Executive Director | For |
