| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | For |
| 5.1 | Elect Luiz Carlos Trabuco Cappi - Chair (Non Executive) | Oppose |
| 5.2 | Elect Alexandre da Silva Glüher - Vice Chair (Non Executive) | Oppose |
| 5.3 | Elect Denise Aguiar Alvarez Valente - Non-Executive Director | Oppose |
| 5.4 | Elect Milton Matsumoto - Non-Executive Director | Oppose |
| 5.5 | Elect Maurício Machado de Minas - Non-Executive Director | Oppose |
| 5.6 | Elect Samuel Monteiro dos Santos Junior - Non-Executive Director | Oppose |
| 5.7 | Elect Walter Luis Bernardes Albertoni - Non-Executive Director | For |
| 5.8 | Elect Paulo Roberto Simões da Cunha - Non-Executive Director | For |
| 5.9 | Elect Rubens Aguiar Alvarez - Non-Executive Director | Oppose |
| 5.10 | Elect Denise Pauli Pavarina - Non-Executive Director | Oppose |
| 5.11 | Elect Octávio de Lázaro Júnior - Non-Executive Director | Oppose |
| 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 Luiz Carlos Trabuco Cappi | Abstain |
| 7.2 | Cumulative Voting: Percentage of Votes to Be Assigned to Alexandre da Silva Glüher | Abstain |
| 7.3 | Cumulative Voting: Percentage of Votes to Be Assigned to Denise Aguiar Alvarez | Abstain |
| 7.4 | Cumulative Voting: Percentage of Votes to Be Assigned to Milton Matsumoto | Abstain |
| 7.5 | Cumulative Voting: Percentage of Votes to Be Assigned to Maurício Machado de Minas | Abstain |
| 7.6 | Cumulative Voting: Percentage of Votes to Be Assigned to Samuel Monteiro dos Santos Junior | Abstain |
| 7.7 | Cumulative Voting: Percentage of Votes to Be Assigned to Walter Luis Bernardes Albertoni | For |
| 7.8 | Cumulative Voting: Percentage of Votes to Be Assigned to Paulo Roberto Simões da Cunha | For |
| 7.9 | Cumulative Voting: Percentage of Votes to Be Assigned to Rubens Aguiar Alvarez | Abstain |
| 7.10 | Cumulative Voting: Percentage of Votes to Be Assigned to Denise Pauli Pavarina | Abstain |
| 7.11 | Cumulative Voting: Percentage of Votes to Be Assigned to Octavio de Lazari Junior | Abstain |
| 8 | Elect Fiscal Council Members | Oppose |
| 9 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, May Your Votes Still Be Counted for the Proposed Slate? | Abstain |
| 10 | Elect One as Fiscal Council Member and one as Alternate: Mônica Pires da Silva / Ludmila de Melo Souza | For |
| 11 | Elect One as Fiscal Council Member and one as Alternate: Ava Cohn / José Luis Elias | Oppose |
| 12 | Approve Maximum Remuneration of Company's Management | Oppose |
| 13 | Approve Remuneration of Fiscal Council Members | For |
