| 1 | Approve Financial Statements | Oppose |
| 2 | Approve Allocation of Income and Interest-on-Capital-Stock Payments | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Adoption of Cumulative Voting
| Oppose |
| 5.1 | Elect Jose Paulo Ferraz do Amaral as Director | Oppose |
| 5.2 | Elect Jose Isaac Peres as Director | Abstain |
| 5.3 | Elect Eduardo Kaminitz Peres as Director | Abstain |
| 5.4 | Elect Jose Carlos de Araujo Sarmento Barata as Director | Oppose |
| 5.5 | Elect Leonard Peter Sharpe as Director | Oppose |
| 5.6 | Elect John Michael Sullivan as Director | Oppose |
| 5.7 | Elect Duncan George Osborne as Director | Oppose |
| 6 | Equally Distribute Votes to All Nominees in the Slate
| Abstain |
| 7.1 | Percentage of Votes to Be Assigned - Elect Jose Paulo Ferraz do Amaral as Director | Abstain |
| 7.2 | Percentage of Votes to Be Assigned - Elect Jose Isaac Peres as Director | Abstain |
| 7.3 | Percentage of Votes to Be Assigned - Elect Eduardo Kaminitz Peres as Director | Abstain |
| 7.4 | Percentage of Votes to Be Assigned - Elect Jose Carlos de Araujo Sarmento Barata as Director | Abstain |
| 7.5 | Percentage of Votes to Be Assigned - Elect Leonard Peter Sharpe as Director | Abstain |
| 7.6 | Percentage of Votes to Be Assigned - Elect John Michael Sullivan as Director | Abstain |
| 7.7 | Percentage of Votes to Be Assigned - Elect Duncan George Osborne as Director | Abstain |
| 8 | Request Separate Minority Election
| For |
| 9 | Approve Remuneration of Company's Management | Oppose |
| 10 | Install the Fiscal Council
| For |
