| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Allocation of Income and the Dividend (no dividend proposed) | For |
| 3 | Set the Number of Board Directors at thirteen | For |
| 4 | Adoption of Cumulative Voting | For |
| 5 | Elect Pedro Moreira Salles - Chair (Non Executive) | Oppose |
| 6 | Elect Roberto Egydio Setubal - Chair (Non Executive) | Oppose |
| 7 | Elect Ricardo Villela Marino - Vice Chair (Non Executive) | Oppose |
| 8.1 | Elect Alfredo Egydio Setubal - Non-Executive Director | Oppose |
| 8.2 | Elect Ana Lúcia de Mattos Barretto Villela - Non-Executive Director | Oppose |
| 8.3 | Elect Candido Botelho Bracher - Non-Executive Director | Oppose |
| 8.4 | Elect Cesar Nivaldo Gon - Non-Executive Director | Oppose |
| 8.5 | Elect Fabricio Bloisi Rocha - Non-Executive Director | Oppose |
| 10.1 | Cumulative Voting: Percentage of Votes to Be Assigned to Alfredo Egydio Setubal | Oppose |
| 8.6 | Elect Joao Moreira Salles - Non-Executive Director | Oppose |
| 8.7 | Elect Marcos Marinho Lutz - Non-Executive Director | For |
| 8.8 | Elect Maria Helena dos Santos Fernandes de Santana - Non-Executive Director | Oppose |
| 8.9 | Elect Paulo Antunes Veras - Non-Executive Director | For |
| 8.10 | Elect Pedro Luiz Bodin de Moraes - Non-Executive Director | Oppose |
| 9 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 10.2 | Cumulative Voting: Percentage of Votes to Be Assigned to Ana Lúcia de Mattos Barretto Villela | Oppose |
| 10.3 | Cumulative Voting: Percentage of Votes to Be Assigned to Candido Botelho Brache | Oppose |
| 10.4 | Cumulative Voting: Percentage of Votes to Be Assigned to Cesar Nivaldo Gon | Oppose |
| 10.5 | Cumulative Voting: Percentage of Votes to Be Assigned to Fabricio Bloisi Rocha | For |
| 10.6 | Cumulative Voting: Percentage of Votes to Be Assigned to João Moreira Salles | Oppose |
| 10.7 | Cumulative Voting: Percentage of Votes to Be Assigned to Marcos Marinho Lutz | For |
| 10.8 | Cumulative Voting: Percentage of Votes to Be Assigned to Maria Helena dos Santos Fernandes de Santana | Oppose |
| 10.9 | Cumulative Voting: Percentage of Votes to Be Assigned to Paulo Antunes Veras | For |
| 10.10 | Cumulative Voting: Percentage of Votes to Be Assigned to Pedro Luiz Bodin de Moraes | Oppose |
| 11 | Classify Directors as Independent | Oppose |
| 12 | Request Separate Election | For |
| 13.1 | Elect One as Fiscal Council Member and one as Alternate: Eduardo Hiroyuki Miyaki / João Costa | Oppose |
| 13.2 | Elect One as Fiscal Council Member and one as Alternate: Cláudio José Coutinho Arromatte / Leni Bernadete Torres da Silva Sansiviero | Oppose |
| 14 | Approve Maximum Remuneration | Oppose |
| 15 | Approve Remuneration for Fiscal Council | For |
