| 1 | Approve Financial Statements | Oppose |
| 2 | Approve Allocation of Income and Dividends | For |
| 3 | Set the Number of Board Directors | For |
| 4.1 | Re-elect Eduardo Navarro de Carvalho - Chair (Non Executive) | For |
| 4.2 | Re-elect Francisco Javier de Paz Mancho - Non-Executive Director | For |
| 4.3 | Re-elect Ana Theresa Masetti Borsari - Non-Executive Director | For |
| 4.4 | Re-elect José María Del Rey Osorio - Non-Executive Director | For |
| 4.5 | Re-elect Christian Mauad Gebara - Chief Executive | For |
| 4.6 | Re-elect Claudia Maria Costin - Non-Executive Director | For |
| 4.7 | Re-elect Juan Carlos Ros Brugueras - Non-Executive Director | For |
| 4.8 | Elect Jordi Gual Sole - Non-Executive Director | For |
| 4.9 | Elect Ignacio Moreno Martinez - Non-Executive Director | For |
| 4.10 | Elect Alfredo Arahuetes Garcia - Non-Executive Director | For |
| 4.11 | Elect Andrea Capelo Pinheiro - Non-Executive Director | For |
| 4.12 | Elect Solange Sobral Targa - Non-Executive Director | For |
| 5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 6.1 | Percentage of Votes to Be Assigned - Elect Eduardo Navarro de Carvalho | Abstain |
| 6.2 | Percentage of Votes to Be Assigned - Elect Francisco Javier de Paz Mancho | Abstain |
| 6.3 | Percentage of Votes to Be Assigned - Elect Ana Theresa Masetti Borsari | For |
| 6.4 | Percentage of Votes to Be Assigned - Elect Jose Maria Del Rey Osorio | For |
| 6.5 | Percentage of Votes to Be Assigned - Elect Christian Mauad Gebara | For |
| 6.6 | Percentage of Votes to Be Assigned - Elect Claudia Maria Costin | For |
| 6.7 | Percentage of Votes to Be Assigned - Elect Juan Carlos Ros Brugueras | For |
| 6.8 | Percentage of Votes to Be Assigned - Elect Jordi Gual Sole | For |
| 6.9 | Percentage of Votes to Be Assigned - Elect Ignacio Moreno Martinez | Abstain |
| 6.10 | Percentage of Votes to Be Assigned - Elect Alfredo Arahuetes Garcia | For |
| 6.12 | Percentage of Votes to Be Assigned - Elect Andrea Capelo Pinheiro | For |
| 7 | Adoption of Cumulative Voting | For |
| 8 | Request Separate Minority Election | For |
| 9.1 | Elect Cremenio Medola Netto as Fiscal Council Member and Juarez Rosa da Silva as Alternate | Oppose |
| 9.2 | Elect Charles Edwards Allen as Fiscal Council Member and Stael Prata Silva Filho as Alternate | Oppose |
| 10 | Approve Remuneration of Company's Management and Fiscal Council | Abstain |
