| 1.1 | Elect Joaquim Jose Xavier da Silveira as Independent Director | For |
| 1.2 | Elect Jose Guimaraes Monforte as Independent Director | For |
| 2 | Adoption of Cumulative Voting | For |
| 3.1 | Percentage of Votes to Be Assigned - Elect Joaquim Jose Xavier da Silveira as Independent Director | For |
| 3.2 | Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Independent Director | For |
| 4.1 | Elect Paulo Antonio Spencer Uebel as Fiscal Council Member | Oppose |
| 4.2 | Elect Samuel Yoshiaki Oliveira Kinoshita as Fiscal Council Member | Oppose |
| 4.3 | Elect Marcia Fernanda de Oliveira Tapajos as Alternate Fiscal Council Member | Oppose |
| 4.4 | Elect Rodrigo Brandao de Almeida as Alternate Fiscal Council Member | Oppose |
| 5 | Approve Financial Statements | For |
| 6 | Approve the Dividend | For |
| 7 | Approve Remuneration of Company's Management | Oppose |
| 8 | Approve Remuneration of Fiscal Council Members | For |
| 9 | Approve Remuneration of Audit Committee Members | Abstain |
