| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Receive Capital Budget | For |
| 4 | Approve Remuneration of Company's Management | Abstain |
| 5.1 | Elect Rubens Menin Teixeira de Souza as Director | Oppose |
| 5.2 | Elect Marcos Alberto Cabaleiro Fernandez as Director | Oppose |
| 5.3 | Elect Rafael Nazareth Menin Teixeira de Souza as Director | For |
| 5.4 | Elect Paulo Eduardo Rocha Brant as Independent Director | For |
| 5.5 | Elect Marco Aurelio de Vasconcelos Cancado as Independent Director | Oppose |
| 5.6 | Elect Sinai Waisberg as Independent Director | For |
| 5.7 | Elect Betania Tanure de Barros as Independent Director | Abstain |
