| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Adrian Lima Da Hora as Fiscal Council Member and Andre Alcantara Ocampos as Alternate | Oppose |
| 3.2 | Elect Demetrius Nichele Macei as Fiscal Council Member and Marcos Godoy Brogiato as Alternate | Oppose |
| 3.3 | Elect Jose Paulo da Silva Filho as Fiscal Council Member and Sandro Domingues Raffai as Alternate | Oppose |
| 3.4 | Elect Robert Juenemann as Fiscal Council Member and Respective Alternate | For |
| 4 | Approve Remuneration of Company's Management and Fiscal Council Members | Abstain |
