| 1 | Approve the Dividend | For |
| 2 | Approve Financial Statements | Oppose |
| 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 | Re-elect Alfredo Egydio Setubal - Non-Executive Director | Oppose |
| 5.2 | Re-elect Ana Lúcia de Mattos Barretto Villela - Non-Executive Director | Oppose |
| 5.3 | Elect Candido Botelho Bracher - Non-Executive Director | Oppose |
| 5.4 | Re-elect Fabio Colletti Barbosa - Non-Executive Director | For |
| 5.5 | Re-elect Frederico Trajano Ignácio Rodrigues - Non-Executive Director | For |
| 5.6 | Re-elect Joao Moreira Salles - Non-Executive Director | Oppose |
| 5.7 | Re-elect Marco Ambrogio Crespi Bonomi - Non-Executive Director | Oppose |
| 5.8 | Re-elect Maria Helena dos Santos Fernandes de Santana - Non-Executive Director | Oppose |
| 5.9 | Re-elect Pedro Luiz Bodin de Moraes - Non-Executive Director | Oppose |
| 5.10 | Re-elect Pedro Moreira Salles - Chair (Non Executive) | Oppose |
| 5.11 | Re-elect Ricardo Villela Marino - Vice Chair (Non Executive) | Oppose |
| 5.12 | Re-elect Roberto Egydio Setubal - Chair (Non Executive) | Oppose |
| 6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 7.1 | Percentage of Votes to Be Assigned - Elect Alfredo Egydio Setubal as Director | Abstain |
| 7.2 | Percentage of Votes to Be Assigned - Elect Ana Lucia de Mattos Barretto Villela as Director | Abstain |
| 7.3 | Percentage of Votes to Be Assigned - Elect Candido Botelho Bracher as Director | Abstain |
| 7.4 | Percentage of Votes to Be Assigned - Elect Fabio Colletti Barbosa as Independent Director | For |
| 7.5 | Percentage of Votes to Be Assigned - Elect Frederico Trajano Inacio as Independent Director | For |
| 7.6 | Percentage of Votes to Be Assigned - Elect Joao Moreira Salles as Director | Abstain |
| 7.7 | Percentage of Votes to Be Assigned - Elect Marco Ambrogio Crespi Bonomi as Independent Director | Abstain |
| 7.8 | Percentage of Votes to Be Assigned - Elect Maria Helena dos Santos Fernandes de Santana as Independent Director | Abstain |
| 7.9 | Percentage of Votes to Be Assigned - Elect Pedro Luiz Bodin de Moraes as Independent Director | Abstain |
| 7.10 | Percentage of Votes to Be Assigned - Elect Pedro Moreira Salles as Director | Abstain |
| 7.11 | Percentage of Votes to Be Assigned - Elect Ricardo Villela Marino as Director | Abstain |
| 7.12 | Percentage of Votes to Be Assigned - Elect Roberto Egydio Setubal as Director | Abstain |
| 8 | Request Separate Election | For |
| 9 | Elect the Candidate with More Votes to Represent Both Classes | 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 | For |
