| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Aldo Cesar Martins Braido as Fiscal Council Member and Ieda Aparecida Moura Cagni as Alternate | Oppose |
| 3.2 | Elect Christianne Dias Ferreira as Fiscal Council Member and Rafael Rezende Brigolini as Alternate | Oppose |
| 3.3 | Elect Felipe Palmeira Bardella as Fiscal Council Member and Luiz Fernando Alves as Alternate | Oppose |
| 3.4 | Elect Giorgio Bampi as Fiscal Council Member and Paulo Roberto Franceschi as Alternate | For |
| 3.5 | Elect Mauricio Graccho de Severiano Cardoso as Fiscal Council Member and Alexandre Gimenez Neves as Alternate Appointed by Minority Shareholder | For |
| 4.1 | Elect Daniel Sigelmann as Director | Oppose |
| 4.2 | Elect Fabiano Felix do Nascimento as Director | For |
| 4.3 | Elect Fabricio da Soller as Director | Oppose |
| 4.4 | Elect Julio Cesar Costa Pinto as Director | Oppose |
| 4.5 | Elect Odair Lucietto as Director | Oppose |
| 4.6 | Elect Paulo Rogerio Caffarelli as Director | For |
| 4.7 | Elect Beny Parnes as Director Appointed by Minority Shareholder | Oppose |
| 4.8 | Elect Luiz Serafim Spinola Santos as Director Appointed by Minority Shareholder | For |
| 5 | Approve Remuneration of the Board of Statutory Auditors | For |
| 6 | Approve Remuneration of Company's Management | Abstain |
| 7 | Approve Remuneration of Audit Committee Members | Abstain |
