| 1.1 | Elect Stephen DuCharme | Oppose |
| 1.2 | Elect Mr. Karl-Heinz Holland | For |
| 1.3 | Elect Mr. Michael Casey | Oppose |
| 1.4 | Elect Mr. Christian Couvreux | For |
| 1.5 | Elect Mr. Sergio Ferreira Dias | Oppose |
| 1.6 | Elect Mr. José Wahnon Levy | For |
| 1.7 | Set the Number of Board Directors | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Amend Articles: Article 37 | For |
| 4 | Approve the Modification of the Syndicated Financing and of the New Financing Facilities | For |
| 5 | Delegation of Powers to Formalize, Interpret, Rectify and Implement the Resolutions Adopted by the Shareholders' Meeting | For |
