| 1 | Approve Financial Statements | For |
| 2 | Approve the Allocation of Income and the Dividend (no dividend proposed) | For |
| 3 | Set the Number of Board Directors at 9 effectives and 2 alternates | For |
| 4.1 | Elect Michel Dimitrios Doukeris - Chair (Executive) and Ricardo Tadeu Almeida Cabral de Soares (alternate) | Oppose |
| 4.2 | Elect Victorio Carlos De Marchi - Non-Executive Director | Oppose |
| 4.3 | Elect Lia Machado de Matos - Non-Executive Director | For |
| 4.4 | Elect Fernando Tennebaum - Executive Director | For |
| 4.5 | Elect Fabio Colletti Barbosa - Non-Executive Director | For |
| 4.6 | Elect Milton Seligman - Non-Executive Director and David Henrique Galatro de Almeida (alternate) | Oppose |
| 4.7 | Elect Ricardo Manuel Frangatos Pires Moreira - Non-Executive Director | Oppose |
| 4.8 | Elect Luciana Pires Dias - Non-Executive Director | For |
| 4.9 | Elect Fernanda Gemael Hoefel - Non-Executive Director | For |
| 5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Oppose |
| 6.1 | Cumulative Voting: Percentage of Votes to Be Assigned to Michel Dimitrios Doukeris (effective member) and Ricardo Tadeu Almeida Cabral de Soares (alternate) | Oppose |
| 6.2 | Cumulative Voting: Percentage of Votes to Be Assigned to Victorio Carlos De Marchi | Oppose |
| 6.3 | Cumulative Voting: Percentage of Votes to Be Assigned to Lia Machado de Matos | For |
| 6.4 | Cumulative Voting: Percentage of Votes to Be Assigned to Fernando Mommensohn Tennenbaum | Oppose |
| 6.5 | Cumulative Voting: Percentage of Votes to Be Assigned to Fabio Colletti Barbosa | For |
| 6.6 | Cumulative Voting: Percentage of Votes to Be Assigned to Milton Seligman (effective member) and David Henrique Galatro de Almeida (alternate) | Oppose |
| 6.7 | Cumulative Voting: Percentage of Votes to Be Assigned to Ricardo Manuel Frangatos Pires Moreira | Oppose |
| 6.8 | Cumulative Voting: Percentage of Votes to Be Assigned to Luciana Pires Dias | For |
| 6.9 | Cumulative Voting: Percentage of Votes to Be Assigned to Fernanda Gemael Hoefel | For |
| 7 | Adoption of Cumulative Voting | For |
| 8 | Request Separate Election | For |
| 9 | Approve setting the number of seats of the Fiscal Council at 3 effective seats and respective alternates | For |
| 10 | Elect the Fiscal Council | Oppose |
| 11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, May Your Votes Still Be Counted for the Proposed Slate? | Abstain |
| 12.1 | Elect one as Fiscal Council Member and one as Alternate: Fabio de Oliveira Moser (effective member) / Nilson Martiniano Moreira (alternate member) | For |
| 12.2 | Elect one as Fiscal Council Member and one as Alternate: Aristóteles Nogueira Filho (effective member) / Vasco de Freitas Barcellos Neto (alternate member) | For |
| 13 | Approve Maximum Remuneration | Oppose |
| 14 | Approve Remuneration of Fiscal Council | For |
