| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Adoption of Cumulative Voting
| Oppose |
| 5.1 | Elect Constantino Oliveira Junior as Director | Oppose |
| 5.2 | Elect Joaquim Constantino Neto as Director | Oppose |
| 5.3 | Elect Ricardo Constantino as Director | Oppose |
| 5.4 | Elect Anna Luiza Serwy Constantino as Director | Oppose |
| 5.5 | Elect Antonio Kandir as Director | Oppose |
| 5.6 | Elect Andre Bela Janszky as Director | For |
| 5.7 | Elect German Pasquale Quiroga Vilardo as Director | Abstain |
| 5.8 | Elect Francis James Leahy Meaney as Director | For |
| 5.9 | Elect Willian Charles Carroll as Director | Oppose |
| 6 | Equally Distribute Votes to All Nominees in the Slate
| Abstain |
| 7.1 | Percentage of Votes to Be Assigned - Elect Constantino Oliveira Junior as Director | Abstain |
| 7.2 | Percentage of Votes to Be Assigned - Elect Joaquim Constantino Neto as Director | Abstain |
| 7.3 | Percentage of Votes to Be Assigned - Elect Ricardo Constantino as Director | Abstain |
| 7.4 | Percentage of Votes to Be Assigned - Elect Anna Luiza Serwy Constantino as Director | Abstain |
| 7.5 | Percentage of Votes to Be Assigned - Elect Antonio Kandir as Director | Abstain |
| 7.6 | Percentage of Votes to Be Assigned - Elect Andre Bela Janszky as Director | For |
| 7.7 | Percentage of Votes to Be Assigned - Elect German Pasquale Quiroga Vilardo as Director | For |
| 7.8 | Percentage of Votes to Be Assigned - Elect Francis James Leahy Meaney as Director | For |
| 7.9 | Percentage of Votes to Be Assigned - Elect Willian Charles Carroll as Director | Abstain |
| 8 | Approve Remuneration of Company's Management | Oppose |
| 9 | Maintain Votes for the Second Call
| For |
| 10 | Install the Fiscal Council
| For |
