| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Adoption of Cumulative Voting
| Oppose |
| 5.1 | Elect Antonio Mauricio Maurano as Director | Oppose |
| 5.2 | Elect Bernardo de Azevedo Silva Rothe as Director | Oppose |
| 5.3 | Elect Marcelo Augusto Dutra Labuto as Director | Oppose |
| 5.4 | Elect Rogerio Magno Panca as Director | Oppose |
| 5.5 | Elect Cesario Narihito Nakamura as Director | Oppose |
| 5.6 | Elect Francisco Jose Pereira Terra as Director | Oppose |
| 5.7 | Elect Marcelo de Araujo Noronha as Director | Oppose |
| 5.8 | Elect Vinicius Urias Favarao as Director | Oppose |
| 5.9 | Elect Aldo Luiz Mendes as Independent Director | Abstain |
| 5.10 | Elect Francisco Augusto da Costa e Silva as Independent Director | Oppose |
| 5.11 | Elect Gilberto Mifano as Independent Director | Abstain |
| 6 | Equally Distribute Votes to All Nominees in the Slate
| Abstain |
| 7.1 | Percentage of Votes to Be Assigned - Elect Antonio Mauricio Maurano as Director | Abstain |
| 7.2 | Percentage of Votes to Be Assigned - Elect Bernardo de Azevedo Silva Rothe as Director | Abstain |
| 7.3 | Percentage of Votes to Be Assigned - Elect Marcelo Augusto Dutra Labuto as Director | Abstain |
| 7.4 | Percentage of Votes to Be Assigned - Elect Rogerio Magno Panca as Director | Abstain |
| 7.5 | Percentage of Votes to Be Assigned - Elect Cesario Narihito Nakamura as Director | Abstain |
| 7.6 | Percentage of Votes to Be Assigned - Elect Francisco Jose Pereira Terra as Director | Abstain |
| 7.7 | Percentage of Votes to Be Assigned - Elect Marcelo de Araujo Noronha as Director | Abstain |
| 7.8 | Percentage of Votes to Be Assigned - Elect Vinicius Urias Favarao as Director | Abstain |
| 7.9 | Percentage of Votes to Be Assigned - Elect Aldo Luiz Mendes as Independent Director | Abstain |
| 7.10 | Percentage of Votes to Be Assigned - Elect Francisco Augusto da Costa e Silva as Independent Director | Abstain |
| 7.11 | Percentage of Votes to Be Assigned - Elect Gilberto Mifano as Independent Director | Abstain |
| 8 | Approve Remuneration of Company's Management and Fiscal Council Members | Abstain |
