| 1 | Approve the merger of Bolsa de Valores de Sao Paulo SA, and Companhia Brasileira de Liquidacao e Custodia | For |
| 2 | Appoint PricewaterhouseCoopers to Appraise Proposed Absorption | For |
| 3 | Approve Appraisal of Proposed Absorption | For |
| 4 | Ratify Votes Cast during the Shareholder Meetings of Bolsa de Valores de Sao Paulo SA and Companhia Brasileira de Liquidacao e Custodia | For |
| 5 | Ratify Director Appointed by the Board in Accordance with Art. 150 of the Brazilian Corporations Law | Oppose |
| 6 | Authorize Administrators to Execute Approved Resolutions | For |
