| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Request Separate Election for Board Member | For |
| 4.1 | Elect Eduardo Silva Logemann | Oppose |
| 4.2 | Elect Jorge Luiz Silva Logemann | Oppose |
| 4.3 | Elect Fernando de Castro Reinach | For |
| 4.4 | Elect Osvaldo Burgos Schirmer | Oppose |
| 4.5 | Elect André Souto Maior Pessoa | For |
| 5 | Equally Distribute Votes | Abstain |
| 6.1 | Percentage of Votes to Be Assigned - Eduardo Silva Logemann | Abstain |
| 6.2 | Percentage of Votes to Be Assigned - Jorge Luiz Silva Logemann | Abstain |
| 6.3 | Percentage of Votes to Be Assigned - Fernando de Castro Reinach | For |
| 6.4 | Percentage of Votes to Be Assigned - Osvaldo Burgos Schirmer | Abstain |
| 6.5 | Percentage of Votes to Be Assigned - André Souto Maior Pessoa | For |
| 7 | Approve Remuneration for Management | Abstain |
| 8 | Install the Fiscal Council | For |
