| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | 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 |
| 5.1 | Elect Carlos Francisco Ribeiro Jereissati | Oppose |
| 5.2 | Elect Carlos Jereissati | For |
| 5.3 | Elect Pedro Jereissati | Oppose |
| 5.4 | Elect Sidnei Nunes | Oppose |
| 5.5 | Elect Pedro Santos Ripper | For |
| 5.6 | Elect Bernardo Parnes | For |
| 5.7 | Elect Ana Karina Bortoni Dias | For |
| 6 | Equally Distribute Votes Among the Nominees | Abstain |
| 7.1 | Percentage of Votes to Be Assigned: Elect Carlos Francisco Ribeiro Jereissati | Abstain |
| 7.2 | Percentage of Votes to Be Assigned: Elect Carlos Jereissati | Abstain |
| 7.3 | Percentage of Votes to Be Assigned: Elect Pedro Jereissati | Abstain |
| 7.4 | Percentage of Votes to Be Assigned: Elect Sidnei Nunes | Abstain |
| 7.5 | Percentage of Votes to Be Assigned: Elect Pedro Santos Ripper | For |
| 7.6 | Percentage of Votes to Be Assigned: Elect Bernardo Parnes | For |
| 7.7 | Percentage of Votes to Be Assigned: Elect Ana Karina Bortoni Dias | For |
| 8 | Request Separate Election | For |
| 9 | Approve Remuneration of Company's Management | Abstain |
| 10 | Request Installation of a Fiscal Council | For |
