| 1 | Approve Financial Statements | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Adoption of Cumulative Voting | For |
| 5 | Elect Board: Slate Election | Abstain |
| 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 | Elect Benjamin Steinbruch - Chair & Chief Executive | Oppose |
| 8.2 | Elect Antonio Bernardo Vieria Maia - Non-Executive Director | Oppose |
| 8.3 | Elect Yoshiaki Nakano - Non-Executive Director | Oppose |
| 8.4 | Elect Miguel Ethel Sobrinho - Non-Executive Director | Oppose |
| 8.5 | Elect Valmir Pedro Rossi - Non-Executive Director | For |
| 9 | Request Separate Election | For |
| 10 | Install Fiscal Council | For |
| 11 | Elect One as Fiscal Council Member and one as Alternate: Paulo Roberto Evangelista de Lima / Andriei José Beber | For |
| 12 | Approve Maximum Remuneration | Oppose |
