| 1 | Receive the financial statements and the report of the auditors | For |
| 2 | Approve, pursuant to Article 15.3 [A] of the Company's Corporate Bylaws, that no amount will be allocated for the legal reserves account | For |
| 3 | Approve, pursuant to Article 15.3 [B] of the Company's Bylaws, that no amount will be allocated for the Contingency reserves | For |
| 4 | Approve the dividend | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve that the board size is and shall be eight people | For |
| 8.1 | Re-elect, for a two year term, Augusto Cezar Tavares Baiao | Oppose |
| 8.2 | Re-elect, for a two year term, Paulo Fernando Fleury | For |
| 8.3 | Re-elect, for a two year term, Francisco Gros | Oppose |
| 8.4 | Re-elect, for a two year term, Felipe Gutterres Ramella | For |
| 8.5 | Re-elect, for a two year term, Claudio Marote | Oppose |
| 8.6 | Re-elect, for a two year term, William H. Salomon | Oppose |
| 8.7 | Re-elect, for a two year term, Jose Francisco Gouvea Vieira | Oppose |
| 9 | Appoint Mr. Gros to serve as Chairman and Mr. Vieira to serve as Deputy Chairman | Oppose |
| 10 | Ratify the confirmation of all and any actions taken by the company's board | For |
