| 1 | Approve Financial Statements | For |
| 2 | Approve Capital Budget | For |
| 3 | Approve Allocation of Income and Dividends | For |
| 4 | Set the Number of Board Directors | For |
| 5.a.1 | Elect Board: Slate Election | For |
| 5.a.2 | In Case One of the Nominees Leaves the Board of Directors Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Abstain |
| 5.a.3 | Adoption of Cumulative Voting | For |
| 5.b.1 | Cumulative Voting: Percentage of Votes to Be Assigned to Eduardo Bacellar Leal Ferreira as Director | For |
| 5.b.2 | Cumulative Voting: Percentage of Votes to Be Assigned to Roberto da Cunha Castello Branco as Director | For |
| 5.b.3 | Cumulative Voting: Percentage of Votes to Be Assigned to Joao Cox Neto as Independent Director | For |
| 5.b.4 | Cumulative Voting: Percentage of Votes to be Assigned to Maria Claudia Mello Guimaraes as Independent Director | Abstain |
| 5.b.5 | Cumulative Voting: Percentage of Votes to Be Assigned to Nivio Ziviani as Independent Director | For |
| 5.b.6 | Cumulative Voting: Percentage of Votes to Be Assigned to Omar Carneiro da Cunha Sobrinho as Independent Director | For |
| 5.b.7 | Cumulative Voting: Percentage of Votes to Be Assigned to Ruy Flaks Schneider as Independent Director | For |
| 5.b.8 | Cumulative Voting: Percentage of Votes to Be Assigned to Paulo Cesar de Souza e Silva as Director | Abstain |
| 6 | Election of Chair of the Board of Directors: Eduardo Bacellar Leal Ferreira | For |
| 7 | Set the number of Fiscal Council Members | For |
| 8.a.1 | Slate Election for Board of Corporate Auditors: Agnes Maria de Aragão da Costa, Sérgio Henrique Lopes de Sousa and José Franco Medeiros de Morais | Oppose |
| 8.a.2 | 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 |
| 8.b | Elect Candidates appointed by minority shareholders: Elect Marcelo Gasparino da Silva as Fiscal Council Member and Paulo Roberto Evangelista de Lima as Alternate | Oppose |
| 9 | Approve Remuneration Policy | Oppose |
