

| BRF - BRASIL FOODS SA | 26/04/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Elect Directors via Slate Election | For |
| 5 | Elect Chairman and Vice Chairman of the Board | For |
| 6 | Approve Remuneration of Company's Management | Oppose |
| 7 | Elect Fiscal Council Members | Oppose |
| 8 | Approve Remuneration of Fiscal Council Members | For |