| 1 | Approve Financial Statements | Oppose |
| 2 | Approve Allocation of Income and the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Adoption of Cumulative Voting | For |
| 5.1 | Elect Andrea Capelo Pinheiro - Non-Executive Director | For |
| 5.2 | Elect Cesar Mascaraque Alonso - Non-Executive Director | For |
| 5.3 | Elect Christian Mauad Gebara - Chief Executive | For |
| 5.4 | Elect Cristina Presz Palmaka de Luca - Non-Executive Director | Oppose |
| 5.5 | Elect Denise Soares dos Santos - Non-Executive Director | Oppose |
| 5.6 | Elect Eduardo Navarro de Carvalho - Chair (Non Executive) | Oppose |
| 5.7 | Elect Francisco Javier de Paz Mancho - Non-Executive Director | Oppose |
| 5.8 | Elect Gregorio Martínez Garrido - Non-Executive Director | For |
| 5.9 | Elect Ignacio Moreno Martinez - Non-Executive Director | Oppose |
| 5.10 | Elect Jordi Gual Sole - Non-Executive Director | For |
| 5.11 | Elect Marc Xirau Trias - Non-Executive Director | Oppose |
| 5.12 | Elect Solange Sobral Targa - Non-Executive Director | For |
| 6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 7.1 | Cumulative Voting: Percentage of Votes to Be Assigned to Andrea Capelo Pinheiro | For |
| 7.2 | Cumulative Voting: Percentage of Votes to Be Assigned to Cesar Mascaraque Alonso | For |
| 7.3 | Cumulative Voting: Percentage of Votes to Be Assigned to Christian Mauad Gebara | For |
| 7.4 | Cumulative Voting: Percentage of Votes to Be Assigned to Cristina Presz Palmaka de Luca | Abstain |
| 7.5 | Cumulative Voting: Percentage of Votes to Be Assigned to Denise Soares dos Santos | Abstain |
| 7.6 | Cumulative Voting: Percentage of Votes to Be Assigned to Eduardo Navarro de Carvalho | Abstain |
| 7.7 | Cumulative Voting: Percentage of Votes to Be Assigned to Francisco Javier de Paz Mancho | Abstain |
| 7.8 | Cumulative Voting: Percentage of Votes to Be Assigned to | For |
| 7.9 | Cumulative Voting: Percentage of Votes to Be Assigned to Ignácio Maria Moreno Martínez | Abstain |
| 7.10 | Cumulative Voting: Percentage of Votes to Be Assigned to Jordi Gual Solé | For |
| 7.11 | Cumulative Voting: Percentage of Votes to Be Assigned to Marc Xirau Trias | Abstain |
| 7.12 | Cumulative Voting: Percentage of Votes to Be Assigned to Solange Sobral Targa | Abstain |
| 8 | Request Separate Election | For |
| 9.1 | Elect One as Fiscal Council Member and one as Alternate: Stael Prata Silva Filho / Cremênio Medola Netto | Oppose |
| 9.2 | Elect One as Fiscal Council Member and one as Alternate: Luciana Doria Wilson / Charles Edwards Allen | Oppose |
| 10 | Approve Maximum Remuneration of 2024 | Oppose |
| 11 | Approve Maximum Remuneration for 2025 | Oppose |
