| 1 | Approve Agreement to Absorb Beef Snacks do Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) | For |
| 2 | Ratify Apsis Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transactions | For |
| 3 | Approve Independent Firm's Appraisals | For |
| 4 | Approve Absorption of Beef Snacks do Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) | For |
| 5 | Amend Articles and Consolidate Bylaws | For |
| 6 | Rectify Remuneration of Company's Management | Oppose |
| 7 | Ratify Election of Gilberto Meirelles Xando Baptista | Oppose |
| 8 | Ratify Election of Jose Gerardo Grossi | For |
| 9 | Ratify Election of Aguinaldo Gomes Ramos Filho | Oppose |
| 10 | Ratify Election of Roberto Penteado de Camargo Ticoulat | For |
| 11 | Ratify Election of Cledorvino Belini | For |
| 12 | Ratify Election of Jeremiah Alphonsus O'Callaghan | Oppose |
| 13 | Ratify Election of Wesley Mendonca Batista Filho | For |
