| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Elect Directors | Oppose |
| 5 | Approve Remuneration of Company's Management | Abstain |
| 6 | Elect Fiscal Council Members and Alternates: Flavio Cesar Maia Luz and Marcio Augustus Ribeiro | Oppose |
| 7 | Elect Fiscal Council Members and Alternates: Geraldo Toffanello and Pedro Ozires Predeus | Oppose |
| 8 | Elect Fiscal Council Members and Alternates: Nilson Martiniano Moreira and Paulo Cesar Pascotini | For |
| 9 | Approve Remuneration of Members of Fiscal Council | For |
