| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Adopt Cumulative Voting | For |
| 4 | Elect Directors | For |
| 7 | Elect Jose Roberto Bueno Junior as Fiscal Council Member and Lorena Melo Silva Perim as Alternate | Oppose |
| 8 | Elect Thais Marcia Fernandes Matano Lacerda as Fiscal Council Member and Dario Spegiorin Silveira as Alternate | Oppose |
| 9 | Approve Remuneration of Company's Management and Fiscal Council | Abstain |
| 14 | Elect Felipe Villela Dias as Director Appointed by Preferred Shareholder | Oppose |
| 15 | Elect the Candidate with More Votes to Represent Both Classes | Abstain |
| 18 | Elect Mario Daud Filho as Fiscal Council Member and Giuliano Barbato Wolf as Alternate Appointed by Preferred Shareholder | For |
