| 1 | Approve Financial Statements | Oppose |
| 2 | Approve Capital Budget | For |
| 3 | Approve the Dividend | Abstain |
| 4 | Set the Number of Board Directors | For |
| 5 | Adopt Cumulative Voting | For |
| 6.1 | Elect Ana Maria Marcondes Penido Sant'Anna as Board Chairman and Eduarda Penido Dalla Vecchia as Alternate | Oppose |
| 6.2 | Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Nelson Tambelini Junior as Alternate | Oppose |
| 6.3 | Elect Ricardo Coutinho de Sena as Vice-Chairman and Jose Henrique Braga Polido Lopes as Alternate | Oppose |
| 6.4 | Elect Fernando Luiz Aguiar Filho as Director and Leonardo de Almeida Massa as Alternate | Oppose |
| 6.5 | Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate | Oppose |
| 6.6 | Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate | Oppose |
| 6.7 | Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate | Oppose |
| 6.8 | Elect Luis Claudio Rapparini Soares as Director and Eduardo Penido Sant'Anna as Alternate | Oppose |
| 6.9 | Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate | Oppose |
| 6.10 | Elect Eduardo Bunker Gentil as Independent Director | For |
| 6.11 | Elect Luiz Alberto Colonna Rosman as Independent Director | For |
| 6.12 | Elect Leonardo Porciuncula Gomes Pereira as Independent Director | For |
| 7 | Equally Distribute Your Votes Among the Nominees | Abstain |
| 8.1 | Elect Ana Maria Marcondes Penido Sant'Anna as Board Chairman and Eduarda Penido Dalla Vecchia as Alternate | Abstain |
| 8.2 | Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Nelson Tambelini Junior as Alternate | Abstain |
| 8.3 | Elect Ricardo Coutinho de Sena as Vice-Chairman and Jose Henrique Braga Polido Lopes as Alternate | Abstain |
| 8.4 | Elect Fernando Luiz Aguiar Filho as Director and Leonardo de Almeida Massa as Alternate | Abstain |
| 8.5 | Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate | Abstain |
| 8.6 | Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate | Abstain |
| 8.7 | Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate | Abstain |
| 8.8 | Elect Luis Claudio Rapparini Soares as Director and Eduardo Penido Sant'Anna as Alternate | Abstain |
| 8.9 | Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate | Abstain |
| 8.10 | Elect Eduardo Bunker Gentil as Independent Director | For |
| 8.11 | Elect Luiz Alberto Colonna Rosman as Independent Director | For |
| 8.12 | Elect Leonardo Porciuncula Gomes Pereira as Independent Director | For |
| 9 | Request a Separate Minority Election | For |
| 10 | Appoint Ana Maria Marcondes Penido Sant'Anna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman | Oppose |
| 11 | Request Installation of a Fiscal Council | For |
| 12.1 | Elect Piedade Mota da Fonseca as Fiscal Council Member and Eraldo Soares Pecanha as Alternate | For |
| 12.2 | Elect Adalgiso Fragoso de Faria as Fiscal Council Member and Marcelo de Andrade as Alternate | Oppose |
| 12.3 | Elect Fernando Santos Salles as Fiscal Council Member and Marina Rosenthal Rocha as Alternate | For |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Approve Remuneration of Board of Statutory Auditors | For |
