| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Remuneration of Company's Management | Oppose |
| 4 | Install Fiscal Council | For |
| 5 | Set the Number of Fiscal Council Members | For |
| 6.1 | Elect Antonio Carlos Foschini as Fiscal Council Member and Oscar Antonio Fontoura Becker as Alternate | Oppose |
| 6.2 | Elect Mauricio Diacoli as Fiscal Council Member and Luiz de Paiva Branco as Alternate | Oppose |
| 6.3 | Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Paulo Roberto Franceschi as Alternate | Oppose |
| 6.4 | Elect William Cordeiro as Fiscal Council Member and Thiago Costa Jacinto as Alternate as Minority Representative Under Majority Fiscal Council Election | Oppose |
| 6.5 | Elect Ana Paula Pinho Canderolo as Fiscal Council Member and Heloisa Belotti Bedicks as Alternate as Minority Representative Under Majority Fiscal Council Election | For |
| 7 | Approve Remuneration of Fiscal Council Members | For |
