| 1 | Receive the Annual Report | Oppose |
| 2 | Pursuant to company Bylaw 15.3 A, no sums should be credited to legal reserve | Abstain |
| 3 | Pursuant to company bylaw 15.3 B, no sums should be set aide to the contingency reserve | Oppose |
| 4 | Pursuant to company bylaw 15, $29,026,720.00 be made available to be distrusted to members | Abstain |
| 5 | Appoint the auditors | Oppose |
| 6 | Allow the board to determine the auditors remuneration | Abstain |
| 7 | Approve the number of board directors | Abstain |
| 8 | Re-elect Mr. Cezar Baiao, Mr.Andres Rozental, Mr. Felipe Gutterres, Mr. William Henry Salomon, Mr. Claudio Marote, Mr. Jose Francisco Gouvea Vieira | Oppose |
| 9 | Elect Claudio Frischtak | Abstain |
| 10 | Elect Jose Francissco Gouvea Vieira to serve as Chairman and William Henry Salomon to serve as Deputy Chairman | Oppose |
