| 1.1 | Elect Marcelo Augusto Dutra Labuto as Director | Oppose |
| 1.2 | Elect Romulo de Mello Dias as Director | Oppose |
| 1.3 | Elect Alberto Monteiro de Queiroz Netto as Director | Oppose |
| 2.1 | Elect Edmar Jose Casalatina as Fiscal Council Member | Oppose |
| 2.2 | Elect Flavio Saba Santos Estrela as Alternate Fiscal Council Member | Oppose |
| 2.3 | Elect Joel Antonio de Araujo as Fiscal Council Member | For |
| 2.4 | Elect Sigmar Milton Mayer Filho as Alternate Fiscal Council Member | Oppose |
| 2.5 | Elect Herculano Anibal Alves as Fiscal Council Member | Oppose |
| 2.6 | Elect Kleber do Espirito Santo as Alternate Fiscal Council Member | Oppose |
| 2.7 | Elect Marcelo Santos Dall'occo as Fiscal Council Member | Oppose |
| 2.8 | Elect Carlos Roberto Mendonca da Silva as Alternate Fiscal Council Member | Oppose |
| 2.9 | Elect Haroldo Reginaldo Levy Neto as Fiscal Council Member | Oppose |
| 2.10 | Elect Milton Luiz Milioni as Alternate Fiscal Council Member | For |
| 2.11 | Elect Fiscal Council Member Appointed by Minority Shareholder | Abstain |
| 3 | Authorize Capitalization of Reserves for Bonus Issue | For |
| 4 | Amend Article 7 to Reflect Changes in Capital and Consolidate Bylaws Accordingly | For |
