| 1 | Approve the management report, financial statements and other documents for the financial year ending 31 December 2009 | For |
| 2 | Approve the dividend | Abstain |
| 3 | Ratify the election of Roberto Faldini | Oppose |
| 4 | Elect the members of the Fiscal Council | For |
| 5 | Ratify the remuneration of the company's management | Oppose |
| 6 | Ratify the increase in share capital | For |
| 7 | Approve the Remuneration Plan based on shares and regulation of options for the executives | Oppose |
| 8 | Approve the Remuneration Plan based on shares and regulation of options for the executives of Sadia S.A | Oppose |
| 9 | Approve the stock split | For |
| 10 | Approve the auditors to prepare the valuation reports of the companies to be taken over. | For |
| 11 | Approve the valuation reports, protocols and justification of the merger | For |
| 12 | Approve the mergers | Abstain |
| 13 | Ratify the newspapers to be used for the Company's publications | For |
