| 1 | Approve Financial Statements | Oppose |
| 2 | Approve Capital Budget | For |
| 3 | Approve Allocation of Income and Dividends | For |
| 4 | Set the Number of Board Directors | For |
| 5 | Adoption of Cumulative Voting | For |
| 6.1 | Re-elect Eduardo Mazzilli de Vassimon - Non-Executive Director | For |
| 6.2 | Re-elect Gilberto Mifano - Non-Executive Director | Oppose |
| 6.3 | Re-elect Guilherme Stocco - Non-Executive Director | Oppose |
| 6.4 | Re-elect Laercio Jose de Lucena Cosentino - Chair (Executive) | Oppose |
| 6.5 | Re-elect Maria Letícia de Freitas Costa - Vice Chair (Non Executive) | Oppose |
| 6.6 | Re-elect Sylvia de Souza Leão - Non-Executive Director | Oppose |
| 6.7 | Elect Tania Sztamfater Chocolat - Non-Executive Director | Oppose |
| 7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 8.1 | Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon | For |
| 8.2 | Percentage of Votes to Be Assigned - Elect Gilberto Mifano | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Guilherme Stocco Filho | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Laercio Jose de Lucena Cosentino | Abstain |
| 8.5 | Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Sylvia de Souza Leao Wanderley | Abstain |
| 8.7 | Percentage of Votes to Be Assigned - Elect Tania Sztamfater Chocolat | Abstain |
| 9 | Approve Remuneration of Company's Management | Oppose |
| 10 | Install Fiscal Council | For |
| 11 | In the Event of a Second Call, Maintain Voting Instructions | For |
