BRF - BRASIL FOODS SA 28/03/2022 AGM
1Approve Financial StatementsOppose
2Set the Number of Board DirectorsFor
3Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?For
4Elect Board: Slate ElectionAbstain
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
7.1Percentage of Votes to Be Assigned - Elect Marcos Antonio Molina dos SantosAbstain
7.2Percentage of Votes to Be Assigned - Elect Sergio Agapito Rial as DirectorAbstain
7.3Percentage of Votes to Be Assigned - Elect Marcia Aparecida Pascoal Marcal dos SantosAbstain
7.4Percentage of Votes to Be Assigned - Elect Augusto Marques da Cruz FilhoFor
7.5Percentage of Votes to Be Assigned - Elect Deborah Stern VieitasFor
7.6Percentage of Votes to Be Assigned - Elect Flavia Maria Bittencourt For
7.7Percentage of Votes to Be Assigned - Elect Oscar de Paula Bernardes Neto For
7.8Percentage of Votes to Be Assigned - Elect Pedro de Camargo NetoFor
7.9Percentage of Votes to Be Assigned - Elect Altamir Batista Mateus da Silva For
7.10Percentage of Votes to Be Assigned - Elect Eduardo Augusto Rocha Pocetti For
8Elect Marcos Antonio Molina dos Santos as Board Chair and Sergio Agapito Rial as Vice-ChairOppose
9Approve Maximum Remuneration of ManagementAbstain
10Approve Remuneration of Board of Statutory AuditorsOppose
11.1Elect Bernardo Szpigel as Fiscal Council Member and Valdecyr Maciel Gomes as AlternateOppose
11.2Elect Ana Paula Teixeira de Sousa as Fiscal Council Member and Cristina Ferreira de Brito as AlternateOppose
11.3Elect Atilio Guaspari as Fiscal Council Member and Marcus Vinicius Dias Severini as AlternateOppose