| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Elect Jose Salim Mattar Junior as Board Chairman | Oppose |
| 5 | Elect Antonio Claudio Brandao Resende as Vice-Chairman | Oppose |
| 6 | Elect Eugenio Pacelli Mattar as Director | Oppose |
| 7 | Elect Flavio Brandao Resende as Director | Oppose |
| 8 | Elect Maria Leticia de Freitas Costa as Independent Director | For |
| 9 | Elect Jose Gallo as Independent Director | For |
| 10 | Elect Oscar de Paula Bernardes Neto as Independent Director | Oppose |
| 11 | Elect Stefano Bonfiglio as Independent Director | Oppose |
| 12 | Approve Remuneration of Company's Management | Abstain |
