| 1 | Examine the Management Accounts | For |
| 2 | Approve Financial Statements | Oppose |
| 3 | Approve Capital Budget | For |
| 4 | Approve Allocation of Income and Dividend | For |
| 5 | Install Fiscal Council | For |
| 6.1 | Elect One as Fiscal Council Member and one as Alternate: Eraldo Soares Peçanha / Kurt Janos Toth | For |
| 6.2 | Elect One as Fiscal Council Member and one as Alternate: Luiz Augusto Marques Paes / Roberto Figueiredo Mello | Oppose |
| 7 | Elect One as Fiscal Council Member and one as Alternate: Rubens Barletta / Luiz Gonzaga Ramos Schubert | Oppose |
| 8 | Approve Maximum Remuneration | Oppose |
