| 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 | Adoption of Cumulative Voting
| Oppose |
| 6.1 | Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as Alternate | Oppose |
| 6.2 | Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate | Oppose |
| 6.3 | Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate | Oppose |
| 6.4 | Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate | Oppose |
| 6.5 | Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as Alternate | Oppose |
| 6.6 | Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as Alternate | Oppose |
| 6.7 | Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate | Oppose |
| 6.8 | Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate | Oppose |
| 6.9 | Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate | Oppose |
| 6.10 | Elect Luiz Alberto Colonna Rosman as Independent Director | For |
| 6.11 | Elect Wilson Nelio Brumer as Independent Director | For |
| 6.12 | Elect Leonardo Porciuncula Gomes Pereira as Independent Director | For |
| 7 | Equally Distribute Your Votes to All Nominees in the Slate
| Abstain |
| 8.1 | Percentage of Votes to Be Assigned - Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as Alternate | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate | Abstain |
| 8.5 | Percentage of Votes to Be Assigned - Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as Alternate | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as Alternate | Abstain |
| 8.7 | Percentage of Votes to Be Assigned - Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate | Abstain |
| 8.8 | Percentage of Votes to Be Assigned - Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate | Abstain |
| 8.9 | Percentage of Votes to Be Assigned - Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate | Abstain |
| 8.10 | Percentage of Votes to Be Assigned - Elect Luiz Alberto Colonna Rosman as Independent Director | For |
| 8.11 | Percentage of Votes to Be Assigned - Elect Wilson Nelio Brumer as Independent Director | For |
| 8.12 | Percentage of Votes to Be Assigned - Elect Leonardo Porciuncula Gomes Pereira as Independent Director | For |
| 9 | Request Separate Minority Election | For |
| 10 | Elect Ana Maria Marcondes Penido Santanna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman | Oppose |
| 11 | Install the Fiscal Council
| For |
| 12 | Authorize Fiscal Council to Approve its Internal Regulations | For |
| 13.1 | Elect Bruno Goncalves Siqueira as Fiscal Council Member and Fernando Santos Salles as Alternate | For |
| 13.2 | Elect Piedade Mota da Fonseca as Fiscal Council Member and Eraldo Soares Pecanha as Alternate | For |
| 13.3 | Elect Adalgiso Fragoso Faria as Fiscal Council Member and Luciano Mestrich Motta as Alternate | Oppose |
| 14 | Approve Remuneration of Company's Management | Oppose |
| 15 | Approve Remuneration of Board of Statutory Auditors | For |
