| 1 | Approve Financial Statements | Oppose |
| 2 | Approve Allocation of Income | For |
| 3 | Elect Directors | For |
| 4 | Maintain Votes in the Event of Changes in the Slate | Abstain |
| 5 | Equally Distribute Votes Among the Nominees | Abstain |
| 6.1 | Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Board Chairman and Geraldo Luciano Mattos Junior as Alternate | Abstain |
| 6.2 | Percentage of Votes to Be Assigned - Elect Francisco Claudio Saraiva Leao Dias Branco as Board Vice-Chairman and Vera Maria Rodrigues Ponte as Alternate | Abstain |
| 6.3 | Percentage of Votes to Be Assigned - Elect Francisco Marcos Saraiva Leao Dias Branco as Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate | Abstain |
| 6.4 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate | For |
| 6.5 | Percentage of Votes to Be Assigned - Elect Fernando Fontes Iunes as Independent Director and Maria das Gracas Dias Branco da Escossia as Alternate | For |
| 6.6 | Percentage of Votes to Be Assigned - Elect Daniel Funis as Independent Director and Luiza Andrea Farias Nogueira as Alternate | For |
| 7 | Request Installation of a Fiscal Council | For |
| 8 | Adopt Cumulative Voting for the Election of the Members of the Board of Directors | Oppose |
