MARFRIG GLOBAL FOODS S.A 11/04/2023 AGM
1Approve Financial StatementsOppose
2Set the Number of Board DirectorsFor
3Elect Board: Slate ElectionOppose
4In 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
5In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
6.1Cumulative Voting: Percentage of Votes to Be Assigned to Marcos Antonio Molina dos SantosAbstain
6.2Cumulative Voting: Percentage of Votes to Be Assigned to Marcia Aparecida Pascoal Marçal dos SantosAbstain
6.3Cumulative Voting: Percentage of Votes to Be Assigned to Antonio dos Santos Maciel NetoAbstain
6.4Cumulative Voting: Percentage of Votes to Be Assigned to Rodrigo Marçal FilhoAbstain
6.5Cumulative Voting: Percentage of Votes to Be Assigned to Alain Emile Henri MartinetAbstain
6.6Cumulative Voting: Percentage of Votes to Be Assigned to Roberto Silva WaackFor
6.7Cumulative Voting: Percentage of Votes to Be Assigned to Herculano Aníbal AlvesAbstain
7Elect the Corporate AuditorsOppose
8In 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
9Approve Maximum Remuneration Oppose
10Approve Allocation of Income and DividendsFor