| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect James Eduardo Bellini - Chair (Non Executive) | Oppose |
| 3.2 | Elect Paulo Cezar da Silva Nunes - Vice Chair (Non Executive) | Oppose |
| 3.3 | Elect Dan Ioschpe - Non-Executive Director | Oppose |
| 3.4 | Elect Jose Antonio Valiatti - Executive Director | Oppose |
| 3.5 | Elect Denise Casagrande Rocha - Non-Executive Director | Oppose |
| 3.6 | Elect Andre Papaleo - Non-Executive Director | For |
| 3.7 | Elect Jose Rubens de la Rosa - Non-Executive Director | Oppose |
| 4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 5.1 | Cumulative Voting: Percentage of Votes to Be Assigned to James Eduardo Bellini | Abstain |
| 5.2 | Cumulative Voting: Percentage of Votes to Be Assigned to Paulo Cezar da Silva Nunes | Abstain |
| 5.3 | Cumulative Voting: Percentage of Votes to Be Assigned to Dan Ioschpe | For |
| 5.4 | Cumulative Voting: Percentage of Votes to Be Assigned to Jose Antonio Valiatti | Abstain |
| 5.5 | Cumulative Voting: Percentage of Votes to Be Assigned to Denise Casagrande Rocha | For |
| 5.6 | Cumulative Voting: Percentage of Votes to Be Assigned to Andre Papaleo | For |
| 5.7 | Cumulative Voting: Percentage of Votes to Be Assigned to Jose Rubens de la Rosa | Abstain |
| 6 | Elect Henrique Breda - Non-Executive Director | Oppose |
| 7 | Request Separate Election | For |
| 8 | Elect One as Fiscal Council Member and one as Alternate: William Cordeiro / Thiago Costa Jacinto | Oppose |
| 9.1 | Elect One as Fiscal Council Member and one as Alternate: Mariana Chaves Barcellos Teixeira / Rogerio Colao | For |
| 9.2 | Elect One as Fiscal Council Member and one as Alternate: Denísio Augusto Liberato Delfino / Mario Roberto Lopes Perrone | For |
| 10 | Elect One as Fiscal Council Member and one as Alternate: Ademar Baroni / Vitor Jairo | Oppose |
| 11 | Approve Remuneration of Board of Fiscal Council | Oppose |
| 12 | Approve Maximum Remuneration | Oppose |
