| 1 | Approve Financial Statements | Oppose |
| 2 | Approve Capital Budget | For |
| 3 | Approve Allocation of Income and the Dividend (no dividend proposed) | For |
| 4 | Approve Maximum Remuneration | Oppose |
| 5 | Install the Fiscal Council | For |
| 6.1 | Elect One as Fiscal Council Member and one as Alternate: Adjarbas Guerra Neto / Everson Zaczuk Bassinelo | Oppose |
| 6.2 | Elect one as Fiscal Council Member and one as Alternate: Marcelo Curti / Edgard Massao Rafaelli | Oppose |
| 7.1 | Elect one as Fiscal Council Member and one as Alternate: Valdir Renato Coscodai / Valdir Augusto Assunção | Oppose |
| 7.2 | Elect one as Fiscal Council Member and one as Alternate: Wilfredo João Vicente Gomes / Luiz Fernando Sachet | For |
