MARFRIG GLOBAL FOODS S.A 24/04/2015 AGM
1Receive the Annual ReportFor
2Set the number of board directorsFor
3Elect candidates nominated by the controlling shareholderOppose
4Elect members of the Board of Directors to be appointed by the holders of common sharesAbstain
5Elect candidates proposed by the controller shareholder to the Fiscal CouncilOppose
6Elect members of the Fiscal Council to be appointed by the holders of the common shares, in a separation election.Abstain
7Ratify the 2011 remuneration for Directors and ExecutivesOppose
8Set the global remuneration of the Board of Directors, Statuary Board and Fiscal Council for 2015Oppose