| 1 | Approve Financial Statements | Oppose |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Approve Maximum Remuneration | Oppose |
| 4 | Instal Fiscal Council | For |
| 5.1 | Elect One as Fiscal Council Member and one as Alternate: Olivier Michel Colas / Marcos Tadeu de Siqueira | Oppose |
| 5.2 | Elect One as Fiscal Council Member and one as Alternate: José Raimundo dos Santos / Paulo Roberto Bellentani Brandão | For |
| 5.3 | Elect One as Fiscal Council Member and one as Alternate: Carlos Eduardo Teixeira Taveiros / Rochana Grossi Freire | For |
| 5.4 | Elect One as Fiscal Council Member and one as Alternate: Francisco O. V. Schmitt / Roberto Lamb | Oppose |
| 5.5 | Elect One as Fiscal Council Member and one as Alternate: Marcelo Souza Monteiro / Ricardo Bertucci | For |
| 5.6 | Elect One as Fiscal Council Member and one as Alternate: Marcos Barbosa Pinto / Rafael Rezende Brigolini | Oppose |
| 6 | Elect One as Fiscal Council Member and one as Alternate: Gisomar Francisco de Bittencourt Marinho / Paulo Roberto Franceschi | For |
