| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Adoption of Cumulative Voting | For |
| 5.1 | Elect José Galló | For |
| 5.2 | Elect Osvaldo Burgos Schirmer | For |
| 5.3 | Elect Carlos Fernando Couto de Oliveira Souto | For |
| 5.4 | Elect Fabio de Barros Pinheiro | For |
| 5.5 | Elect Thomas Bier Herrmann | For |
| 5.6 | Elect Juliana Rozenbaum Munemori | Abstain |
| 5.7 | Elect Christiane Almeida Edington | For |
| 5.8 | Elect Alexandre Vartuli Gouvea | For |
| 6 | Equally Distribute Votes Amongst the Nominees | Abstain |
| 7.1 | Cumulative Voting: Percentage of Votes to Be Assigned to Jose Gallo | Abstain |
| 7.2 | Cumulative Voting: Percentage of Votes to Be Assigned to Osvaldo Burgos Schirmer | For |
| 7.3 | Cumulative Voting: Percentage of Votes to Be Assigned to Carlos Fernando Couto de Oliveira Souto | For |
| 7.4 | Cumulative Voting: Percentage of Votes to Be Assigned to Fabio de Barros Pinheiro | For |
| 7.5 | Cumulative Voting: Percentage of Votes to Be Assigned to Thomas Bier Herrmann | For |
| 7.6 | Cumulative Voting: Percentage of Votes to Be Assigned to Juliana Rozenbaum Munemori | Abstain |
| 7.7 | Cumulative Voting: Percentage of Votes to Be Assigned to Christiane Almeida Edington | For |
| 7.8 | Cumulative Voting: Percentage of Votes to Be Assigned to Alexandre Vartuli Gouvea | For |
| 8 | Request Separate Election | For |
| 9 | Approve Remuneration of Company's Management | Abstain |
| 10 | Fix the number of Fiscal Council at three | For |
| 11.1 | Elect Joarez Jose Piccinini as Fiscal Council Member and Roberto Zeller Branchi as Alternate | For |
| 11.2 | Elect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota Decourt as Alternate | For |
| 11.3 | Elect Estela Maris Vieira de Souza as Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate | For |
| 12 | Approve Remuneration of Fiscal Council Members | For |
