| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Adoption of Cumulative Voting | For |
| 5.1 | Elect Alfredo Egydio Setubal | Oppose |
| 5.2 | Elect Ana Lúcia de Mattos Barretto Villela | Oppose |
| 5.3 | Elect Fábio Colletti Barbosa | For |
| 5.4 | Elect Frederico Trajano Inácio | For |
| 5.5 | Elect Gustavo Jorge Laboissière Loyola | Oppose |
| 5.6 | Elect João Moreira Salles | Oppose |
| 5.7 | Elect José Galló | For |
| 5.8 | Elect Marco Ambrogio Crespi Bonomi | Oppose |
| 5.9 | Elect Pedro Luiz Bodin de Moraes | Oppose |
| 5.10 | Elect Pedro Moreira Salles | Oppose |
| 5.11 | Elect Ricardo Villela Marino | Oppose |
| 5.12 | Elect Roberto Egydio Setubal | Oppose |
| 6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 7.1 | Cumulative Voting: Percentage of Votes to Be Assigned to Alfredo Egydio Setubal | Abstain |
| 7.2 | Cumulative Voting: Percentage of Votes to Be Assigned to Ana Lúcia de Mattos Barretto Villela | Abstain |
| 7.3 | Cumulative Voting: Percentage of Votes to Be Assigned to Fábio Colletti Barbosa | For |
| 7.4 | Cumulative Voting: Percentage of Votes to Be Assigned to Frederico Trajano Inácio | For |
| 7.5 | Cumulative Voting: Percentage of Votes to Be Assigned to Gustavo Jorge Laboissière Loyola | Abstain |
| 7.6 | Cumulative Voting: Percentage of Votes to Be Assigned to João Moreira Salles | Abstain |
| 7.7 | Cumulative Voting: Percentage of Votes to Be Assigned to José Galló | For |
| 7.8 | Cumulative Voting: Percentage of Votes to Be Assigned to Marco Ambrogio Crespi Bonomi | Abstain |
| 7.9 | Cumulative Voting: Percentage of Votes to Be Assigned to Pedro Luiz Bodin de Moraes | Abstain |
| 7.10 | Cumulative Voting: Percentage of Votes to Be Assigned to Pedro Moreira Salles | Abstain |
| 7.11 | Cumulative Voting: Percentage of Votes to Be Assigned to Ricardo Villela Marino | Abstain |
| 7.12 | Cumulative Voting: Percentage of Votes to Be Assigned Roberto Egydio Setubal | Abstain |
| 8 | Request Separate Election | For |
| 9 | Elect Most Voted Candidate | Abstain |
| 10.1 | Elect Alkimar Ribeiro Moura as Fiscal Council Member and Joao Costa as Alternate | Oppose |
| 10.2 | Elect Jose Caruso Cruz Henriques as Fiscal Council Member and Reinaldo Guerreiro as Alternate | Oppose |
| 11 | Approve Remuneration of Company's Management | Oppose |
| 12 | Approve Remuneration of Fiscal Council Members | Oppose |
