| 1 | Receive the Directors Report | For |
| 2 | Approve Financial Statements | Oppose |
| 3 | Approve Capital Budget | For |
| 4 | Approve Allocation of Income and Dividends | For |
| 5 | Set the Number of Board Directors | For |
| 6 | Adoption of Cumulative Voting | For |
| 7 | Elect Board: Slate Election | Oppose |
| 8 | 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 |
| 9 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 10.1 | Cumulative Voting: Percentage of Votes to Be Assigned to Marco Antônio Cassou | Abstain |
| 10.2 | Cumulative Voting: Percentage of Votes to Be Assigned to Beniamino Gavio | Abstain |
| 10.3 | Cumulative Voting: Percentage of Votes to Be Assigned to Umberto Tosoni | Abstain |
| 10.4 | Cumulative Voting: Percentage of Votes to Be Assigned to Alberto Gargioni | Abstain |
| 10.5 | Cumulative Voting: Percentage of Votes to Be Assigned to Stefano Mario Giuseppe Viviano | Abstain |
| 10.6 | Cumulative Voting: Percentage of Votes to Be Assigned to Stefano Mion | Abstain |
| 10.7 | Cumulative Voting: Percentage of Votes to Be Assigned to Ricardo Bisordi de Oliveira Lima | For |
| 10.8 | Cumulative Voting: Percentage of Votes to Be Assigned to Sonia Aparecida Consiglio | For |
| 10.9 | Cumulative Voting: Percentage of Votes to Be Assigned to Luis Miguel da Silva Santos (alternate director) | Oppose |
| 10.10 | Cumulative Voting: Percentage of Votes to Be Assigned to Paolo Pierantoni (alternate director) | Oppose |
| 11 | Elect Eros Gradowski Junior (effective) / Jorge Luiz Mazeto (alternate) | Oppose |
| 12 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | For |
| 13 | Approve Maximum Remuneration | Abstain |
| 14 | Slate Election for Board of Statutory Auditors | For |
| 15 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, May Your Votes Still Be Counted for the Proposed Slate? | Abstain |
| 16 | Elect One as Fiscal Council Member and one as Alternate: José Boeing and João Alberto Gomes Bernacchio | For |
| 17 | Approve Remuneration of Board of Statutory Auditors | For |
| 18 | In the Event of a Second Call, Maintain Voting Instructions | For |
