| 1 | Approve Listing of Company Shares in Novo Mercado Segment of the Sao Paulo Stock Exchange | For |
| 2 | Amend Articles | For |
| 3 | Approve Agreement to Absorb Balderton Trading Corp. (Balderton) | For |
| 4 | Approve Agreement to Absorb Fortlee Investments Ltd. (Fortlee) | For |
| 5 | Approve Agreement for Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets | For |
| 6 | Ratify the Independent Firm to Appraise Proposed Transactions | For |
| 7 | Approve Independent Firm's Appraisal on Balderton Trading Corp. (Balderton) | For |
| 8 | Approve Independent Firm's Appraisal on Fortlee Investments Ltd. (Fortlee) | For |
| 9 | Approve Independent Firm's Appraisal on Empreendimentos Brasileiros de Mineracao S.A. (EBM) | For |
| 10 | Approve Absorption of Balderton Trading Corp. (Balderton) | For |
| 11 | Approve Absorption of Fortlee Investments Ltd. (Fortlee) | For |
| 12 | Approve Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM) | For |
| 13 | Ratify Election of Toshiya Asahi as Director and Gilmar Dalilo Cezar Wanderley as Alternate | Oppose |
