| 1A | Elect Paulo Carlos de Brito - Chair (Non Executive) | Withhold |
| 1B | Elect Bruno Mauad - Non-Executive Director | Withhold |
| 1C | Elect Pedro Turqueto - Non-Executive Director | For |
| 1D | Elect Richmond Lee Fenn - Non-Executive Director | Withhold |
| 1E | Elect Stephen Keith - Non-Executive Director | Withhold |
| 1F | Elect Paulo Carlos de Brito Filho - Non-Executive Director | For |
| 2 | Appoint KPMG LLP and KPMG Auditores Independentes Ltda. as the Auditors and Allow the Board to Determine their Remuneration | For |
| 3 | Amend Articles: Housekeeping Items in Line With the US Listing | For |
