| 1 | Approve Financial Statements | Oppose |
| 2 | Examine and vote on the Capital Budget of the Company | For |
| 3 | Approve the Dividend | For |
| 4 | Set the Number of Board Directors | For |
| 5 | Adoption of Cumulative Voting | Oppose |
| 6 | Elect the Board | Oppose |
| 7 | Maintain the Vote in Case of Change of the Slate
| Abstain |
| 8 | Equally Distribute Your Votes to All Nominees in the Slate
| Abstain |
| 9.1 | Percentage of Votes to Be Assigned - Elect Marco Antonio Cassou as Director | Abstain |
| 9.2 | Percentage of Votes to Be Assigned - Elect Cesar Beltrao de Almeida as Director | Abstain |
| 9.3 | Percentage of Votes to Be Assigned - Elect Joao Alberto Gomes Bernacchio as Director | Abstain |
| 9.4 | Percentage of Votes to Be Assigned - Elect Beniamino Gavio as Director | Abstain |
| 9.5 | Percentage of Votes to Be Assigned - Elect Alberto Rubegni as Director | Abstain |
| 9.6 | Percentage of Votes to Be Assigned - Elect Paolo Pierantoni as Director | Abstain |
| 9.7 | Percentage of Votes to Be Assigned - Elect Ricardo Baldin as Independent Director | For |
| 9.8 | Percentage of Votes to Be Assigned - Elect Eduardo Rath Fingerl as Independent Director | For |
| 9.9 | Percentage of Votes to Be Assigned - Elect Joao Francisco Rached de Oliveira as Independent Director | For |
| 9.10 | Percentage of Votes to Be Assigned - Elect Eros Gradowski Junior as Alternate Director | Abstain |
| 9.11 | Percentage of Votes to Be Assigned - Elect Marcello Gavio as Alternate Director | Abstain |
| 9.12 | Percentage of Votes to Be Assigned - Elect Nereu Miguel Ribeiro Domingues as Alternate Director | Abstain |
| 9.13 | Percentage of Votes to Be Assigned - Elect Umberto Tosoni as Alternate Director | Abstain |
| 10 | Install the Fiscal Council
| For |
| 11 | Approve Remuneration for Management | Oppose |
| 12 | Ratify Management Remuneration for 2017 | Oppose |
| 13 | Request Separate Minority Election
| For |
