| 1 | Fix Number of Fiscal Council Members | For |
| 2.1 | Elect Adriano Meira Ricci as Fiscal Council Member and Flavio Saba Santos Estrela as Alternate | Oppose |
| 2.2 | Elect Joel Antonio de Araujo as Fiscal Council Members and Sigmar Milton Mayer Filho as Alternate | Oppose |
| 2.3 | Elect Herculano Anibal Alves as Fiscal Council Member and Kleber do Espirito Santo as Alternate | Oppose |
| 2.4 | Elect Marcelo Santos Dall'Occo as Fiscal Council Member and Carlos Roberto Mendonca da Siva as Alternate | Oppose |
| 2.5 | Elect Haroldo Reginaldo Levy Neto as Fiscal Council Member and Milton Luiz Milioni as Alternate | For |
| 3 | Authorize Capitalization of Reserves Without Issuance of Shares and Amend Article 7 Accordingly | For |
| 4 | Amend Articles to Adapt to Novo Mercado Requirements
| For |
| 5 | Adopt New Articles of Association | For |
