| 1.01 | Re-elect Alexandre Behring | For |
| 1.02 | Re-elect Marc Caira | For |
| 1.03 | Re-elect Martin E. Franklin | For |
| 1.04 | Re-elect Paul Fribourg | For |
| 1.05 | Re-elect Neil Golden | For |
| 1.06 | Elect Ali Hedayat | For |
| 1.07 | Re-elect Thomas V. Milroy | For |
| 1.08 | Re-elect Daniel S. Schwartz | For |
| 1.09 | Re-elect Carlos Alberto Sicupira | For |
| 1.10 | Elect Cecilia Sicupira | For |
| 1.11 | Re-elect Roberto Moses Thomposon Motta | For |
| 1.12 | Re-elect Alexandre Van Damme | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 4 | Shareholder Resolution: Adopt a Written Board Diversity Policy | For |
