| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4.1 | Re-elect Pedro Luiz Barreiro Passos to the Board of Directors | For |
| 4.2 | Re-elect Pedro Moreira Salles to the Board of Directors | For |
| 4.3 | Re-elect Sergio Foldes Guimaraes to the Board of Directors | For |
| 4.4 | Re-elect German Pasquale Quiroga Vilardo to the Board of Directors | For |
| 4.5 | Re-elect Maria Helena dos Santos Fernandes de Santana to the Board of Directors | For |
| 4.6 | Re-elect Danilo Ferreira da Silva to the Board of Directors | For |
| 4.7 | Re-elect Wolney Edirley Goncalves Betiol to the Board of Directors | For |
| 4.8 | Re-elect Laercio Jose de Lucena Cosentino to the Board of Directors | For |
| 4.9 | Elect Mauro Gentile Rodrigues da Cunha to the Board of Directors | For |
| 5 | Approve Remuneration Policy | Oppose |
