| 1 | Approve Financial Statements | Oppose |
| 2 | Elect Directors via Slate of Candidates | Oppose |
| 3 | Count Shares Towards the Same Slate, Should the Composition Change | Abstain |
| 4 | Multiple Vote: Distribute the Votes among Candidates | For |
| 5.1 | Indicate the Percentage of Votes for: Antonio Molina dos Santos | Abstain |
| 5.2 | Indicate the Percentage of Votes for: Marcia dos Santos | Abstain |
| 5.3 | Indicate the Percentage of Votes for: Henry Martinet | Abstain |
| 5.4 | Indicate the Percentage of Votes for: Rodrigo Marcal | Abstain |
| 5.5 | Indicate the Percentage of Votes for: Antonio dos Santos Maciel | Abstain |
| 5.6 | Indicate the Percentage of Votes for: Carlos Langoni | Abstain |
| 5.7 | Indicate the Percentage of Votes for: David Mc. Donald | Abstain |
| 5.8 | Indicate the Percentage of Votes for: Marcelo de Azevedo Correa | Abstain |
| 5.9 | Indicate the Percentage of Votes for: Ian Hill | Abstain |
| 5.10 | Indicate the Percentage of Votes for: Roberto Faldini | Abstain |
| 5.11 | Indicate the Percentage of Votes for: Ernesto Lozardo | Abstain |
| 6 | Elect Fiscal Council Members | Oppose |
| 7 | Count Shares Towards the Same Slate, Should the Composition Change | Abstain |
| 8 | Approve Remuneration of Company's Management and Fiscal Council Members | Abstain |
