| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | For |
| 5 | Elect Board: Slate Election | Oppose |
| 6 | In Case One of the Nominees Leaves the Board of Directors Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Abstain |
| 7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 8.1 | Percentage of Votes to Be Assigned: Ana Maria Marcondes Santanna, principal member, Eduarda Penido Dalla Vecchia substitute member | Abstain |
| 8.2 | Percentage of Votes to Be Assigned: Fernando Luiz Aguiar Filho principal member, Leonardo de Almeida Massa substitute
| Abstain |
| 8.3 | Percentage of Votes to Be Assigned: Ricardo Coutinho De Sena Principal Member, Jose Henrique Braga Polido Lopes Substitute Member
| Abstain |
| 8.4 | Percentage of Votes to Be Assigned: Flavio Mendes Aidar Principal Member, Livio Hagime
| Abstain |
| 8.5 | Percentage of Votes to Be Assigned: Paulo Roberto Reckziegel Guedes Principal Member, Fernando Santos Salles Substitute Member
| Abstain |
| 8.6 | Percentage of Votes to Be Assigned: Luis Claudio Rapparini Soares Principal Member, Eduardo Penido Santanna Substitute Member
| Abstain |
| 8.7 | Percentage of Votes to Be Assigned: Renato Torres De Faria Principal Member, Paulo Marcio De Oliveira Monteiro Substitute Member
| Abstain |
| 8.8 | Percentage of Votes to Be Assigned: Henrique Sutton De Sousa Neves Principal Member, Rosa Evangelina Penido Dalla Vecchia Substitute Member
| Abstain |
| 8.9 | Percentage of Votes to Be Assigned: Luiz Carlos Cavalcanti Dutra Junior Principal Member, Nelson Tambelini Junior Substitute Member
| Abstain |
| 8.10 | Percentage of Votes to Be Assigned: Luiz Alberto Colonna Rosman, Independent Member
| For |
| 8.11 | Percentage of Votes to Be Assigned: Leonardo Porciuncula Gomes Pereira, Independent Member
| For |
| 8.12 | Percentage of Votes to Be Assigned: Bunker Gentil, Independent Member
| For |
| 8.13 | Percentage of Votes to Be Assigned: Eliane Aleixo Lustosa De Andrade, Independent Member
| For |
| 9 | Request Separate Election | For |
| 10 | Elect: Ana Maria Marcondes Penido Santanna as Chair and Mr. Ricardo Coutinho De Sena as Vice Chair | Oppose |
| 11 | Instal Fiscal Council | For |
| 12.1 | Slate Election for the Fiscal Council: Adalgiso Fragoso De Faria Principal Member, Marcelo De Andrade Substitute Member
| Oppose |
| 12.2 | Slate Election for the Fiscal Council: Bruno Goncalves Siqueira Principal Member, Daniel Da Silva Alves Substitute Member
| Oppose |
| 12.3 | Slate Election for the Fiscal Council: Piedade Mota Da Fonseca Principal Member, Ronaldo Pires Da Silva Substitute Member
| For |
| 13 | Approve Remuneration of Company's Management | Oppose |
| 14 | Approve Remuneration of Fiscal Council Members | Oppose |
