| 1 | Approve Financial Statements | For |
| 2 | Approve Allocation of Income | For |
| 3 | Set the Number of Board Directors | For |
| 4.1 | Elect Directors - Slate Proposed by the Controlling Shareholder | Withhold |
| 4.2 | Elect Director proposed by Minority Shareholders | Abstain |
| 4.3 | Elect Benedito Pinto Pereira Braga Junior as Chairman | Oppose |
| 5.1 | Elect the Fiscal Council - Slate Proposed by the Controlling Shareholder | Withhold |
| 5.2 | Elect the Member of the Fiscal Council Proposed by Minority Shareholders | Abstain |
| 6 | Approve Remuneration of Management for 2016 | Abstain |
