| A | Approve Agreement to Absorb SPE 61 Empreendimentos Imobiliarios e Participacoes S.A. | For |
| B | Ratify APSIS Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction | For |
| C | Approve Evaluation report: SPE 61 Empreendimentos Imobiliarios e Participacoes S.A. | For |
| D | Approve Acquisition: SPE 61 Empreendimentos Imobiliarios e Participacoes S.A. | For |
| E | Approve Agreement for Partial Spin-Off of PP II SPE Empreendimentos Imobiliarios Ltda. (PP II) and Absorption of Partial Spun-Off Assets | For |
| F | Ratify APSIS Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction | For |
| G | Approve Evaluation report: PP II SPE Empreendimentos Imobiliarios | For |
| H | Approve Acquisition: PP II SPE Empreendimentos Imobiliarios Ltda | For |
| I | Authorize Board to Ratify and Execute Approved Resolutions | For |
