| 1 | Approve Financial Statements | Oppose |
| 2 | Allocation of Income and Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Adoption of Cumulative Voting | For |
| 5.1 | Elect Jose Paulo Ferraz do Amaral as Director | Oppose |
| 5.2 | Elect Jose Isaac Peres as Director | For |
| 5.3 | Elect Eduardo Kaminitz Peres as Director | Oppose |
| 5.4 | Elect Ana Paula Kaminitz Peres as Director | Oppose |
| 5.5 | Elect John Michael Sullivan as Director | Oppose |
| 5.6 | Elect Duncan George Osborne as Director | Oppose |
| 5.7 | Elect Gustavo Henrique de Barroso Franco as Independent Director | For |
| 6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 7.1 | Cumulative Voting: Percentage of Votes to Be Assigned to Jose Paulo Ferraz do Amaral as Director | Abstain |
| 7.2 | Cumulative Voting: Percentage of Votes to Be Assigned to Jose Isaac Peres as Director | For |
| 7.3 | Cumulative Voting: Percentage of Votes to Be Assigned to Eduardo Kaminitz Peres as Director | Abstain |
| 7.4 | Cumulative Voting: Percentage of Votes to Be Assigned to Ana Paula Kaminitz Peres as Director | Abstain |
| 7.5 | Cumulative Voting: Percentage of Votes to Be Assigned to John Michael Sullivan as Director | Abstain |
| 7.6 | Cumulative Voting: Percentage of Votes to Be Assigned to Duncan George Osborne as Director | Abstain |
| 7.7 | Cumulative Voting: Percentage of Votes to Be Assigned to Gustavo Henrique de Barroso Franco as Independent Director | For |
| 8 | Request Separate Election | For |
| 9 | Approve Remuneration of Company's Management | Oppose |
| 10 | Install the Fiscal Council | For |
