JBS NV 28/04/2021 AGM
1Approve Financial StatementsOppose
2Approve the DividendFor
3Set the Number of Board DirectorsFor
4Request Separate ElectionFor
5Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?For
6.1Re-elect Jeremiah OCallaghan - Chair (Non Executive)Oppose
6.2Re-elect José Batista Sobrinho - Vice Chair (Non Executive)Oppose
6.3Re-elect Aguinaldo Gomes Ramos Filho - Non-Executive DirectorOppose
6.4Re-elect Alba Pethengill - Non-Executive DirectorFor
6.5Re-elect Gelson Luiz Merisio - Non-Executive DirectorFor
6.6Re-elect Gilberto Meirelles Xandó Baptista - Non-Executive DirectorOppose
6.7Elect Leila Abraham Loria - Non-Executive DirectorFor
6.8Re-elect Marcio Guedes Pereira Junior - Non-Executive DirectorFor
6.9Re-elect Wesley Mendonça Batista Filho - Executive DirectorOppose
7In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
8.1Cumulative Voting: Percentage of Votes to Be Assigned to Jeremiah Alphonsus OCallaghanAbstain
8.2Cumulative Voting: Percentage of Votes to Be Assigned to José Batista SobrinhoAbstain
8.3Cumulative Voting: Percentage of Votes to Be Assigned to Aguinaldo Gomes Ramos FilhoAbstain
8.4Cumulative Voting: Percentage of Votes to Be Assigned to Alba PettengillFor
8.5Cumulative Voting: Percentage of Votes to Be Assigned to Gelson Luiz MerisioFor
8.6Cumulative Voting: Percentage of Votes to Be Assigned to Gilberto Meirelles Xandó BaptistaAbstain
8.7Cumulative Voting: Percentage of Votes to Be Assigned to Leila Abraham LoriaFor
8.8Cumulative Voting: Percentage of Votes to Be Assigned to Márcio Guedes Pereira JúniorFor
8.9Cumulative Voting: Percentage of Votes to Be Assigned to Wesley Mendonça Batista FilhoAbstain
9Set the number of Fiscal Council membersFor
10Install the Fiscal CouncilFor
11.1Slate Election for Board of Fiscal Council: Adrian Lima Da Hora and André Alcantara Ocampos (alternate)Oppose
11.2Slate Election for Board of Fiscal Council: Demetrius Nichele Macei and Marcos Godoy Brogiato (alternate)Oppose
11.3Slate Election for Board of Fiscal Council: José Paulo da Silva Filho and Sandro Domingues Raffai (alternate)Oppose
11.4Slate Election for Board of Fiscal Council: Roberto Lamb and Orlando Octávio de Freitas Júnior (alternate)For
12Approve Maximum Remuneration Oppose