| None | Indústria e Comércio de Carnes Minerva Ltda. was a limited company organized under the laws of Brazil. However, on May 02, 2007, the Company was transformed to a public company and its name was changed to “Minerva S.A.”, | None |
| 1a | Approval to amend Article 2 | For |
| 1b | Approval to amend Article 3 | For |
| 1c | Approval to amend Article 5 | Abstain |
| 1d | Approval to amend the main part of Article 6 | Abstain |
| 1e | Approval to amend the Article 12 IX | For |
| 1f | Approval to amend Article 28 1 | Abstain |
| 1g | Approval to amend the Article 32 line E | Abstain |
| 1h | Approval to the addition of a provision in Article 32, with a new line C | Abstain |
| 1i | Approve the elimination of Article 54 and renumbering of Article 55S | Abstain |
| 2a | Ratify the appointment of Terco Grant Thornton Auditors. | Abstain |
| 2b | Approve the Valuation Report | Abstain |
| 2c | Approve the Instrument of Justification and Merger Protocol | Abstain |
| 2d | Approve the merger in accordance with Articles 223 | For |
| 2e | Approve the merger | Abstain |
| 3 | Amend existing SAYE share option scheme | Oppose |
