| 1 | Approve Financial Statements | Oppose |
| 2 | Approve Capital Budget | For |
| 3 | Approve the Dividend | For |
| 4 | Set the Number of Board Directors | For |
| 5 | Adoption of Cumulative Voting
| Oppose |
| 6.1 | Elect Claudia Elisa de Pinho Soares as Director | For |
| 6.2 | Elect Gilberto Mifano as Director | For |
| 6.3 | Elect Guilherme Stocco Filho as Director | Oppose |
| 6.4 | Elect Laercio Jose de Lucena Cosentino as Director | For |
| 6.5 | Elect Maria Leticia de Freitas Costa as Director | Oppose |
| 6.6 | Elect Mauro Gentile Rodrigues da Cunha as Director | For |
| 6.7 | Elect Paulo Sergio Caputo as Director | Oppose |
| 6.8 | Elect Pedro Luiz Barreiros Passos as Director | Oppose |
| 6.9 | Elect Wolney Edirley Goncalves Betiol as Director | Oppose |
| 7 | Deliberations in Case of Adoption of Cumulative Voting
| Abstain |
| 8.1 | Percentage of Votes to Be Assigned - Elect Claudia Elisa de Pinho Soares as Director | For |
| 8.2 | Percentage of Votes to Be Assigned - Elect Gilberto Mifano as Director | For |
| 8.3 | Percentage of Votes to Be Assigned - Elect Guilherme Stocco Filho as Director | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Laercio Jose de Lucena Cosentino as Director | For |
| 8.5 | Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Director | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues da Cunha as Director | For |
| 8.7 | Percentage of Votes to Be Assigned - Elect Paulo Sergio Caputo as Director | Abstain |
| 8.8 | Percentage of Votes to Be Assigned - Elect Pedro Luiz Barreiros Passos as Director | Abstain |
| 8.9 | Percentage of Votes to Be Assigned - Elect Wolney Edirley Goncalves Betiol as Director | Abstain |
| 9 | Approve Remuneration Policy | Abstain |
| 10 | Install the Fiscal Council
| For |
| 11 | Maintain Votes for the Second Call
| For |
