| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Elect Board | For |
| 4a | Maintain Votes in the Event of Changes on the Slate | Abstain |
| 5 | Adopt Cumulative Voting | For |
| 5a | Equally Distribute Votes in the Slate | Abstain |
| 5a1 | Percentage of Votes to be Assigned: Ana Carla Abrão Costa | For |
| 5a2 | Percentage of Votes to be Assigned: Antonio Carlos Quintella | For |
| 5a3 | Percentage of Votes to be Assigned: Cassiano Ricardo Scarpelli | Abstain |
| 5a4 | Percentage of Votes to be Assigned: Claudia Farkouh Prado | For |
| 5a5 | Percentage of Votes to be Assigned: Edgar da Silva Ramos | Abstain |
| 5a6 | Percentage of Votes to be Assigned: Florian Bartunek | For |
| 5a7 | Percentage of Votes to be Assigned: Eduardo Mazzilli de Vassimon | Abstain |
| 5a8 | Percentage of Votes to be Assigned: Guilherme Affonso Ferreira | For |
| 5a9 | Percentage of Votes to be Assigned: José de Menezes Berenguer Neto | For |
| 5a10 | Percentage of Votes to be Assigned: José Lucas Ferreira de Melo | For |
| 5a11 | Percentage of Votes to be Assigned: José Roberto Machado Filho | For |
| 6 | Ratify Remuneration Paid in 2018 | Oppose |
| 7 | Approve Remuneration for Directors in 2019 | Oppose |
| 8 | Approve Remuneration of Management in Aggregate for 2019 | Oppose |
| 9 | Install Fiscal Council | For |
| 10 | Elect the Corporate Auditors | For |
| 11 | Approve Remuneration of Board of Statutory Auditors | For |
