| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Adoption of Cumulative Voting | For |
| 5.1 | Elect Daniel André Stieler - Chair (Non-Executive) | For |
| 5.2 | Elect Douglas James Upton - Non-Executive Director | For |
| 5.3 | Elect Fernando Jorge Buso Gomes - Vice Chair (Non Executive) | For |
| 5.4 | Elect João Luiz Fukunaga - Non-Executive Director | For |
| 5.5 | Elect Jose Luciano Duarte Penido - Chair (Non Executive) | Oppose |
| 5.6 | Elect Luis Henrique Cals de Beauclair Guimarães - Non-Executive Director | For |
| 5.7 | Elect Manuel Lino Silva de Sousa - Non-Executive Director | For |
| 5.8 | Elect Marcelo Gasparino da Silva - Non-Executive Director | For |
| 5.9 | Elect Paulo Cesar Hartung Gomes - Non-Executive Director | For |
| 5.10 | Elect Rachel de Oliveira Maia - Non-Executive Director | For |
| 5.11 | Elect Shunji Komai - Executive Director | For |
| 5.12 | Elect Vera Marie Inkster - 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 Daniel André Stieler | Abstain |
| 7.2 | Cumulative Voting: Percentage of Votes to Be Assigned to Douglas James Upton | For |
| 7.3 | Cumulative Voting: Percentage of Votes to Be Assigned to Fernando Jorge Buso Gomes | Abstain |
| 7.4 | Cumulative Voting: Percentage of Votes to Be Assigned to João Luiz Fukunaga | Abstain |
| 7.5 | Cumulative Voting: Percentage of Votes to Be Assigned to José Luciano Duarte Penido | Abstain |
| 7.6 | Cumulative Voting: Percentage of Votes to Be Assigned to Luis Henrique Cals de Beauclair Guimarães | For |
| 7.7 | Cumulative Voting: Percentage of Votes to Be Assigned to Manuel Lino Silva de Sousa Oliveira | For |
| 7.8 | Cumulative Voting: Percentage of Votes to Be Assigned to Marcelo Gasparino da Silva | For |
| 7.9 | Cumulative Voting: Percentage of Votes to Be Assigned to Paulo Hartung | For |
| 7.10 | Cumulative Voting: Percentage of Votes to Be Assigned to Rachel de Oliveira Maia | For |
| 7.11 | Cumulative Voting: Percentage of Votes to Be Assigned to Shunji Komai | Abstain |
| 7.12 | Cumulative Voting: Percentage of Votes to Be Assigned to Vera Marie Inkster | For |
| 8 | Elect Daniel André Stieler as Chair | For |
| 9 | Elect Marcelo Gasparino da Silva as Vice Chair | For |
| 10.1 | Elect One as Fiscal Council Member and one as Alternate: Heloísa Belotti Bedicks / Jandaraci Ferreira de Araujo | Oppose |
| 10.2 | Elect One as Fiscal Council Member and one as Alternate: Márcio de Souza / Ana Maria Loureiro Recart | Oppose |
| 10.3 | Elect One as Fiscal Council Member and one as Alternate: Paulo Clovis Ayres Filho / Guilherme José de Vasconcelos Cerqueira | For |
| 10.4 | Elect One as Fiscal Council Member and one as Alternate: Raphael Manhães Martins / Adriana de Andrade Solé | Oppose |
| 11 | Approve Maximum Remuneration | Oppose |
