| 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 - Non-Executive Director | Oppose |
| 5.2 | Elect Ana Lúcia de Mattos Barretto Villela - Non-Executive Director | Oppose |
| 5.3 | Elect Candido Botelho Bracher - Non-Executive Director | Oppose |
| 5.4 | Elect Cesar Nivaldo Gon - Non-Executive Director | Oppose |
| 5.5 | Elect Fabio Colletti Barbosa - Non-Executive Director | Oppose |
| 5.6 | Elect Frederico Trajano Ignácio Rodrigues - Non-Executive Director | For |
| 5.7 | Elect Joao Moreira Salles - Non-Executive Director | Oppose |
| 5.8 | Elect Maria Helena dos Santos Fernandes de Santana - Non-Executive Director | Oppose |
| 5.9 | Elect Pedro Luiz Bodin de Moraes - Non-Executive Director | Oppose |
| 5.10 | Elect Pedro Moreira Salles - Chair (Non Executive) | Oppose |
| 5.11 | Elect Ricardo Villela Marino - Vice Chair (Non Executive) | Oppose |
| 5.12 | 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 | Abstain |
| 7.2 | Percentage of Votes to Be Assigned - Elect Ana Lucia de Mattos Barretto Villela | Abstain |
| 7.3 | Percentage of Votes to Be Assigned - Elect Candido Botelho Bracher | Abstain |
| 7.4 | Percentage of Votes to Be Assigned - Elect Cesar Nivaldo Gon | Abstain |
| 7.5 | Percentage of Votes to Be Assigned - Elect Fabio Colletti Barbosa | Abstain |
| 7.6 | Percentage of Votes to Be Assigned - Elect Frederico Trajano Inacio Rodrigues | For |
| 7.7 | Percentage of Votes to Be Assigned - Elect Joao Moreira Salles | Abstain |
| 7.8 | Percentage of Votes to Be Assigned - Elect Maria Helena dos Santos Fernandes de Santana | Abstain |
| 7.9 | Percentage of Votes to Be Assigned - Elect Pedro Luiz Bodin de Moraes | Abstain |
| 7.10 | Percentage of Votes to Be Assigned - Elect Pedro Moreira Salles | Abstain |
| 7.11 | Percentage of Votes to Be Assigned - Elect Ricardo Villela Marino | Abstain |
| 7.12 | Percentage of Votes to Be Assigned - Elect Roberto Egydio Setubal | Abstain |
| 8 | Request Separate Minority Election | For |
| 9.1 | Elect Gilberto Frussa as Fiscal Council Member and Joao Costa as Alternate | Oppose |
| 9.2 | Elect Eduardo Miyaki as Fiscal Council Member and Reinaldo Guerreiro as Alternate | Oppose |
| 10 | Approve Remuneration of Company's Management | Oppose |
| 11 | Approve Remuneration of Board of Statutory Auditors | Oppose |
