| 1 | Elect Directors | For |
| 2.1 | Re-elect Antonio Luis Guerra Nunes Mexia | Oppose |
| 2.2 | Re-elect Joao Manuel Manso Neto | For |
| 2.3 | Re-elect Joao Paulo Nogueira da Sousa Costeira | For |
| 2.4 | Re-elect Duarte Melo de Castro Belo | For |
| 2.5 | Re-elect Miguel Angel Prado Balboa | For |
| 2.6 | Re-elect Manuel Menendez Menendez | Oppose |
| 2.7 | Re-elect Antonio do Pranto Nogueira Leite | For |
| 2.8 | Re-elect Gilles August | Oppose |
| 2.9 | Re-elect Acacio Liberado Mota Piloto | For |
| 2.10 | Re-elect Francisca Guedes de Oliveira | For |
| 2.11 | Re-elect Allan J. Katz | For |
| 2.12 | Re-elect Francisco Seixas da Costa | For |
| 2.13 | Elect Maria Teresa Costa Campi | For |
| 2.14 | Elect Conceicao Lucas | Abstain |
| 3 | Set the Number of Board Directors | For |
| 4 | Amend Article 28 Re: Audit and Control Committee | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | For |
