JBS NV 24/04/2023 AGM
1Approve Financial StatementsOppose
2Approve Allocation of Income and DividendFor
3Set the Number of Board DirectorsFor
4Adoption of Cumulative VotingFor
5Elect Board: Slate ElectionAbstain
6In Case One of the Nominees Leaves the Board of Directors Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?Abstain
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 O'CallaghanAbstain
8.2Cumulative Voting: Percentage of Votes to Be Assigned to José Batista SobrinhoAbstain
8.3Cumulative Voting: Percentage of Votes to Be Assigned to Francisco Turra For
8.4Cumulative Voting: Percentage of Votes to Be Assigned to Carlos Hamilton Vasconcelos AraújoAbstain
8.5Cumulative Voting: Percentage of Votes to Be Assigned to Cledorvino BeliniFor
8.6Cumulative Voting: Percentage of Votes to Be Assigned to Leila Abraham LoriaFor
8.7Cumulative Voting: Percentage of Votes to Be Assigned to Alba PettengillFor
8.8Cumulative Voting: Percentage of Votes to Be Assigned to Márcio Guedes Pereira JúniorFor
8.9Cumulative Voting: Percentage of Votes to Be Assigned to Gelson Luiz MerisioFor
9Request Separate ElectionFor
10Discharge the BoardAbstain
11Set the Number of Fiscal Council MembersFor
12Slate Election for Board of Corporate AuditorsOppose
13In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, May Your Votes Still Be Counted for the Proposed Slate?Abstain
14Approve Maximum RemunerationOppose