| 1 | Approve Financial Statements | For |
| 2 | Approve Allocation of Income and the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Adoption of Cumulative Voting | For |
| 5 | Request Separate Election | For |
| 6.1 | Elect Jose Isaac Peres - Chair (Non Executive) | Oppose |
| 6.2 | Elect Eduardo Kaminitz Peres - Chief Executive | For |
| 6.3 | Elect Ana Paula Kaminitz Peres - Executive Director | For |
| 6.4 | Elect Jose Paulo Ferraz do Amaral - Non-Executive Director | Oppose |
| 6.5 | Elect Gustavo Franco - Non-Executive Director | For |
| 6.6 | Elect Antonio Paulo Carvalho Pierotti - Non-Executive Director | For |
| 6.7 | Elect Leonardo Porciúncula Gomes Pereira - Non-Executive Director | For |
| 7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 8.1 | Cumulative Voting: Percentage of Votes to Be Assigned to José Isaac Peres | Abstain |
| 8.2 | Cumulative Voting: Percentage of Votes to Be Assigned to Eduardo Kaminitz Peres | For |
| 8.3 | Cumulative Voting: Percentage of Votes to Be Assigned to Ana Paula Kaminitz Peres | For |
| 8.4 | Cumulative Voting: Percentage of Votes to Be Assigned to José Paulo Ferraz do Amaral | Abstain |
| 8.5 | Cumulative Voting: Percentage of Votes to Be Assigned to Gustavo Henrique de Barroso Franco | For |
| 8.6 | Cumulative Voting: Percentage of Votes to Be Assigned to Antonio Paulo Carvalho Pierotti | For |
| 8.7 | Cumulative Voting: Percentage of Votes to Be Assigned to Leonardo Porciúncula Gomes Pereira | For |
| 9.1 | Elect Jose Isaac Peres - Chair (Non Executive) as Chair | Oppose |
| 10 | Approve Maximum Remuneration | Oppose |
| 11 | Do you wish to install the Fiscal Council? | For |
| 12 | Set the Number of Fiscal Council Members | For |
| 13.1 | Elect One as Fiscal Council Member and one as Alternate: Mauro Eduardo Guizeline and Marcelo Jesus Abbari (alternate) | For |
| 14 | Slate Election for Board of Fiscal Council | For |
| 15 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, May Your Votes Still Be Counted for the Proposed Slate? | Abstain |
| 16 | Approve Remuneration of Board of Fiscal Council | For |
