| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Elect Joesley Mendoca Batista as Director | Oppose |
| 5 | Elect Sergio Roberto Waldrich as Independent Director | For |
| 6 | Elect Jose Batista Sobrinho as Director | Oppose |
| 7 | Elect Humberto Junqueira de Farias as Director | Oppose |
| 8 | Elect Tarek Mohamed Noshy Nasr Mohamed Farahat as Director | Oppose |
| 9 | Elect Claudia Silva Araujo de Azeredo Santos as Director | Oppose |
| 10 | Elect Mauricio Luis Lucheti as Director | Oppose |
| 11 | Elect Norberto Fatio as Independent Director | For |
| 12 | Elect Wesley Mendoca Batista as Director | Oppose |
| 13 | Elect Director Appointed by Minority Shareholder | Abstain |
| 14 | Fix Number of Fiscal Council Members | For |
| 15 | Elect Adrian Lima da Hora as Fiscal Council Member and Antonio da Silva Barreto Junior as Alternate | Oppose |
| 16 | Elect Demetrius Nichele Macei as Fiscal Council Member and Marcos Godoy Brogiato as Alternate | Oppose |
| 17 | Elect Jose Paulo da Silva Filho as Fiscal Council Member and Sandro Domingues Raffai as Alternate | Oppose |
| 18 | Elect Eraldo Soares Pecanha as Fiscal Council Member and Francisco Vicente Santana Silva Telles as Alternate | For |
| 19 | Elect Fiscal Council Member Appointed by Minority Shareholder | Abstain |
| 20 | Approve Remuneration of Company's Management and Fiscal Council Members | Abstain |
