| 1 | Approve Financial Statements | Oppose |
| 2 | Receive the Directors Report | For |
| 3 | Approve the Dividend | For |
| 4 | Set the Number of Board Directors | For |
| 5 | Elect Ana Maria Marcondes Penido Sant'Anna as Director and Vice-Chairman and Eduarda Penido Dalla Vecchia As Alternate | Not Supported |
| 6 | Elect Francisco Caprino Neto as Director and Roberto Navarro Evangelista as Alternate | Not Supported |
| 7 | Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate | Not Supported |
| 8 | Elect Jose Florencio Rodriges Neto as Director and Livio Hagime Kuze as Alternate | Not Supported |
| 9 | Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate | Not Supported |
| 10 | Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Sant'Anna as Alternate | Not Supported |
| 11 | Elect Paulo Marcio de Oliveira Monteiro as Director and Marina Rosenthal Rocha as Alternate | Not Supported |
| 12 | Elect Henrique Sutton de Sousa Neves as Director and Rosa E Penido Dalla Vecchia as Alternate | Not Supported |
| 13 | Elect Murilo Cesar Lemos dos Santos Passos as Director and Chairman and Fernando Luiz Aguiar Filho as Alternate | Not Supported |
| 14 | Elect Luiz Alberto Colonna Rosman as Independent Director | Not Supported |
| 15 | Elect Wilson Nelio Brumer as Independent Director | Not Supported |
| 16 | Elect Mailson Ferreira da Nobrega as Director Appointed by Minority Shareholder | Abstain |
| 17 | Elect Charles Rene Lebarbenchon as Director Appointed by Minority Shareholder | For |
| 18 | Install and Fix Number of Fiscal Council Members | For |
| 19 | Elect Newton Brandao Ferraz Ramos as Fiscal Council Member and Fernando Santos Salles as Alternate | Not Supported |
| 20 | Elect Adalgiso Fragoso Faria as Fiscal Council Member and Marcelo de Andrade as Alternate | Not Supported |
| 21 | Elect Jose Valdir Pesce as Fiscal Council Member and Edmar Briguelli as Alternate | Not Supported |
| 22 | Elect Maria Rossi as Fiscal Council Member and Alexandre Freitas as Alternate Appointed by Minority Shareholder | For |
| 23 | Elect Luiz Claudio de Oliveira as Fiscal Council Member and Andre Eduardo Dantas as Alternate Appointed by Minority Shareholder | For |
| 24 | Approve Remuneration of Company's Management | Oppose |
