JBS NV 30/04/2019 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Set the Number of Board DirectorsFor
4Request a Separate Minority Election of a Member of the Board of DirectorsFor
5Adopt Cumulative VotingFor
6.1Elect Jeremiah Alphonsus OCallaghan as DirectorOppose
6.2Elect Jose Batista Sobrinho as DirectorOppose
6.3Elect Aguinaldo Gomes Ramos Filho as DirectorOppose
6.4Elect Gilberto Meirelles Xando Baptista as DirectorOppose
6.5Elect Wesley Mendonca Batista Filho as DirectorOppose
6.6Elect Cledorvino Belini as DirectorFor
6.7Elect Jose Guimaraes Monforte as DirectorFor
6.8Elect Marcio Guedes Pereira Junior as DirectorFor
6.9Elect Alba Pethengill as DirectorFor
7Equally Distribute Votes Among the NomineesAbstain
8.1Percentage of Votes to Be Assigned - Elect Jeremiah Alphonsus OCallaghan as DirectorAbstain
8.2Percentage of Votes to Be Assigned - Elect Jose Batista Sobrinho as DirectorAbstain
8.3Percentage of Votes to Be Assigned - Elect Aguinaldo Gomes Ramos Filho as DirectorAbstain
8.4Percentage of Votes to Be Assigned - Elect Gilberto Meirelles Xando Baptista as DirectorAbstain
8.5Percentage of Votes to Be Assigned - Elect Wesley Mendonca Batista Filho as DirectorAbstain
8.6Percentage of Votes to Be Assigned - Elect Cledorvino Belini as DirectorFor
8.7Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as DirectorFor
8.8Percentage of Votes to Be Assigned - Elect Marcio Guedes Pereira Junior as DirectorFor
8.9Percentage of Votes to Be Assigned - Elect Alba Pethengill as DirectorFor
9Fix Number of Fiscal Council MembersFor
10Request a Separate Minority Election of a Member of the Fiscal CouncilFor
11.1Elect Adrian Lima Da Hora as Fiscal Council Member and Andre Alcantara Ocampos as AlternateFor
11.2Elect Demetrius Nichele Macei as Fiscal Council Member and Marcos Godoy Brogiato as AlternateOppose
11.3Elect Jose Paulo da Silva Filho as Fiscal Council Member and Sandro Domingues Raffai as AlternateOppose
11.4Elect Mauricio Wanderley Estanislau da Costa as Fiscal Council Member and Francisco Vicente Santana Silva Telles as AlternateFor
12Approve Remuneration PolicyOppose