| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Approve Capital Budget | For |
| 4.1 | Elect Peter Paul Wilhelm Grunow as Director and Liliana Faccio Novaretti as Alternate | Oppose |
| 4.2 | Elect Heinz Konrad Junker as Director and Marcio de Oliveira Santos as Alternate | Oppose |
| 4.3 | Elect Bernhard Volkmann as Director and Wolfgang Werner Ernst Fritz Fritzemeyer as Alternate | Oppose |
| 4.4 | Elect Eduardo Augusto Rocha Pocetti as Director and Jose Gomes Rodrigues da Silva as Alternate | Oppose |
| 4.5 | Elect Reginaldo Ferreira Alexandre as Director and Walter Luis Bernardes Albertoni as Alternate | For |
| 5 | Equally Distribute Votes to All Nominees in the Slate
| Abstain |
| 6.1 | Percentage of Votes to Be Assigned - Elect Peter Paul Wilhelm Grunow as Director and Liliana Faccio Novaretti as Alternate | Abstain |
| 6.2 | Percentage of Votes to Be Assigned - Elect Heinz Konrad Junker as Director and Marcio de Oliveira Santos as Alternate | Abstain |
| 6.3 | Percentage of Votes to Be Assigned - Elect Bernhard Volkmann as Director and Wolfgang Werner Ernst Fritz Fritzemeyer as Alternate | Abstain |
| 6.4 | Percentage of Votes to Be Assigned - Elect Eduardo Augusto Rocha Pocetti as Director and Jose Gomes Rodrigues da Silva as Alternate | Abstain |
| 6.5 | Percentage of Votes to Be Assigned - Elect Reginaldo Ferreira Alexandre as Director and Walter Luis Bernardes Albertoni as Alternate | For |
| 7 | Install the Fiscal Council
| For |
| 8 | Approve Remuneration of Company's Management | Abstain |
| 9 | Adoption of Cumulative Voting
| Oppose |
