JBS NV 29/04/2025 AGM
1Approve Financial StatementsOppose
2Approve Allocation of Income and the DividendFor
3Set the Number of Board DirectorsFor
4Adoption of Cumulative VotingFor
5Elect Board: Slate ElectionOppose
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 OCallaghanAbstain
8.2Cumulative Voting: Percentage of Votes to Be Assigned to José Batista SobrinhoAbstain
8.3Cumulative Voting: Percentage of Votes to Be Assigned to Wesley Mendonça BatistaAbstain
8.4Cumulative Voting: Percentage of Votes to Be Assigned to Joesley Mendonça BatistaAbstain
8.5Cumulative Voting: Percentage of Votes to Be Assigned to Alba PettengillFor
8.6Cumulative Voting: Percentage of Votes to Be Assigned to Gelson Luiz MerisioFor
8.7Cumulative Voting: Percentage of Votes to Be Assigned to Francisco Sérgio TurraFor
8.8Cumulative Voting: Percentage of Votes to Be Assigned to Carlos Hamilton Vasconcelos AraújoAbstain
8.9Cumulative Voting: Percentage of Votes to Be Assigned to Kátia Regina de Abreu GomesAbstain
8.10Cumulative Voting: Percentage of Votes to Be Assigned to Paulo Bernardo SilvaAbstain
8.11Cumulative Voting: Percentage of Votes to Be Assigned to Cledorvino Belini Abstain
9Request Separate ElectionFor
10Classify Director as Independent: Gelson Luiz MerisioFor
11Classify Director as Independent: Alba PettengillFor
12Classify Director as Independent: Francisco Sérgio TurraFor
13Classify Director as Independent: Carlos Hamilton Vasconcelos Araújo Oppose
14Classify Director as Independent: Kátia Regina de Abreu GomesOppose
15Classify Director as Independent: Paulo Bernardo SilvaOppose
16Classify Director as Independent: Cledorvino BeliniOppose
17Set the Number of Fiscal Council MembersFor
18Elect the Fiscal CouncilOppose
19In 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
20Approve Maximum RemunerationOppose