BRF - BRASIL FOODS SA 27/04/2020 AGM
1Approve Financial StatementsOppose
2Set the Number of Board DirectorsFor
3Adoption of Cumulative VotingFor
4Elect Board: Slate ElectionFor
5In 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
6In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
7.1Cumulative Voting: Percentage of Votes to Be Assigned to Augusto Marques da Cruz Filho as Independent DirectorFor
7.2Cumulative Voting: Percentage of Votes to Be Assigned to Dan loschpe as Independent DirectorAbstain
7.3Cumulative Voting: Percentage of Votes to Be Assigned to Flavia Buarque de Almeida as Independent DirectorAbstain
7.4Cumulative Voting: Percentage of Votes to Be Assigned to Flavia Maria Bittencourt as Independent DirectorFor
7.5Cumulative Voting: Percentage of Votes to Be Assigned to Jose Luiz Osorio as Independent DirectorFor
7.6Cumulative Voting: Percentage of Votes to Be Assigned to Luiz Fernando Furlan as Independent DirectorAbstain
7.7Cumulative Voting: Percentage of Votes to Be Assigned to Pedro Pullen Parente as Independent DirectorAbstain
7.8Cumulative Voting: Percentage of Votes to Be Assigned to Ivandre Motiel da Silva as DirectorAbstain
7.9Cumulative Voting: Percentage of Votes to Be Assigned to Roberto Rodrigues as Independent DirectorFor
7.10Cumulative Voting: Percentage of Votes to Be Assigned to Marcelo F. Bacci as Independent DirectorFor
8Elect Pedro Pullen Parente as Board Chair Oppose
9Approve Remuneration of Company's ManagementOppose
10.1Elect Attilio Guaspari as Fiscal Council Member and Susana Hanna Stiphan Jabra as AlternateOppose
10.2Elect Maria Paula Soares Aranha as Fiscal Council Member and Monica Hojaij Carvalho Molina as AlternateFor
10.3Elect Andre Vicentini as Fiscal Council Member and Valdecyr Maciel Gomes as AlternateFor
11Approve Remuneration of Fiscal Council MembersOppose