| 1 | Approve Financial Statements | For |
| 2 | Approve Allocatiojn of Income and the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Adoption of Cumulative Voting | For |
| 5.1 | Elect Carlos Fernando Couto De Oliveira Souto - Chair (Non Executive) | Oppose |
| 5.2 | Elect Jean Pierre Zarouk - Vice Chair (Non Executive) | For |
| 5.3 | Elect Juliana Rozenbaum Munemori - Non-Executive Director | For |
| 5.4 | Elect Christiane Almeida Edington - Non-Executive Director | For |
| 5.5 | Elect André Vitorio Cesar Castellini - Non-Executive Director | For |
| 5.6 | Elect Andréa Cristina de Lima Rolim - Non-Executive Director | For |
| 5.7 | Elect Marcilio DAmico Pousada - Non-Executive Director | For |
| 5.8 | Elect Adriano Cives Seabra - Non-Executive Director | For |
| 6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 7.1 | Cumulative Voting: Percentage of Votes to Be Assigned to Carlos Fernando Couto de Oliveira Souto | Abstain |
| 7.2 | Cumulative Voting: Percentage of Votes to Be Assigned to Jean Pierre Zarouk | For |
| 7.3 | Cumulative Voting: Percentage of Votes to Be Assigned to Juliana Rozenbaum Munemor | For |
| 7.4 | Cumulative Voting: Percentage of Votes to Be Assigned to Christiane Almeida Edington | For |
| 7.5 | Cumulative Voting: Percentage of Votes to Be Assigned to André Vitorio Cesar Castellini | For |
| 7.6 | Cumulative Voting: Percentage of Votes to Be Assigned to Andréa Cristina de Lima Rolim | For |
| 7.7 | Cumulative Voting: Percentage of Votes to Be Assigned to Marcilio D´Amico Pousada | For |
| 7.8 | Cumulative Voting: Percentage of Votes to Be Assigned to Adriano Cives Seabra | For |
| 8 | Approve Maximum Remuneration | Oppose |
| 9 | Set the Number of Fiscal Council Members | For |
| 10.1 | Elect One as Fiscal Council Member and one as Alternate: Joarez José Piccinini / Roberto Zeller Branchi | Oppose |
| 10.2 | Elect One as Fiscal Council Member and one as Alternate: Roberto Frota Decourt / Vanderlei Dominguez da Rosa | Oppose |
| 10.3 | Elect One as Fiscal Council Member and one as Alternate: Paula Regina Goto / Zeila Thoaldo Canteri | For |
| 11 | Approve Remuneration of Fiscal Council | For |
