| 1 | Resignation of Mauro Teixeira Biondini as an alternate director | For |
| 2 | Elect Lucas de Vasconcelos Gonzalez - Non-Executive Director | Oppose |
| 3 | Adoption of Cumulative Voting | For |
| 4.1 | Elect Afonso Henriques Moreira Santos - Non-Executive Director | Oppose |
| 4.2 | Elect Alexandre Ramos Peixoto - Non-Executive Director | Oppose |
| 4.3 | Elect Márcio Pereira Zimmermann - Non-Executive Director | Oppose |
| 4.4 | Elect Maria do Socorro Gama da Silva - Non-Executive Director | Oppose |
| 4.5 | Elect Sérgio Pessoa de Paula Castro - Non-Executive Director | Oppose |
| 4.6 | Elect Daniel Alves Ferreira - Non-Executive Director | Oppose |
| 4.7 | Elect Roger Daniel Versieux - Non-Executive Director | For |
| 5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Oppose |
| 6.1 | Cumulative Voting: Percentage of Votes to Be Assigned to Afonso Henriques Moreira Santos | Oppose |
| 6.2 | Cumulative Voting: Percentage of Votes to Be Assigned to Alexandre Ramos Peixoto | Oppose |
| 6.3 | Cumulative Voting: Percentage of Votes to Be Assigned to Márcio Pereira Zimmermann | Oppose |
| 6.4 | Cumulative Voting: Percentage of Votes to Be Assigned to Maria do Socorro Gama da Silva | Oppose |
| 6.5 | Cumulative Voting: Percentage of Votes to Be Assigned to Sérgio Pessoa de Paula Castro | Oppose |
| 6.6 | Cumulative Voting: Percentage of Votes to Be Assigned to Daniel Alves Ferreira | Oppose |
| 6.7 | Cumulative Voting: Percentage of Votes to Be Assigned to Roger Daniel Versieux | For |
| 7 | Resolve on the independence status of the nominated Board members | Oppose |
