BRF - BRASIL FOODS SA 28/03/2024 AGM
1Approve Financial StatementsOppose
2Set the Number of Board DirectorsFor
3Adoption of Cumulative VotingFor
4Elect Board: Slate ElectionOppose
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 Marcos Antonio Molina SantosAbstain
7.2Cumulative Voting: Percentage of Votes to Be Assigned to Marcia Aparecida PascoalAbstain
7.3Cumulative Voting: Percentage of Votes to Be Assigned to Sergio AgapitoAbstain
7.4Cumulative Voting: Percentage of Votes to Be Assigned to Marcos Fernando MarcalAbstain
7.5Cumulative Voting: Percentage of Votes to Be Assigned to Flavia Maria BittencourtFor
7.6Cumulative Voting: Percentage of Votes to Be Assigned to Pedro Camargo NetoFor
7.7Cumulative Voting: Percentage of Votes to Be Assigned to Augusto Marques da CruzFor
7.8Cumulative Voting: Percentage of Votes to Be Assigned to Eduardo Augusto RochaAbstain
7.9Cumulative Voting: Percentage of Votes to Be Assigned to Marcio Hamilton FerreiraFor
8Request Separate ElectionFor
9Elect Marcos Antonio Molina as Chair and Maria Aparecida Pascoal as Vice ChairOppose
10Approve Maximum RemunerationOppose
11.1Elect One as Fiscal Council Member and one as Alternate: Marco Antonio Peixoto and Attilio GaspariOppose
11.2Elect One as Fiscal Council Member and one as Alternate: Ricardo Florence dos Santos and Antonio Mathias Nogueira MoreiraOppose
11.3Elect One as Fiscal Council Member and one as Alternate: Alexandre Eduardo de Melo and José Luiz de Souza GurgelOppose
12Approve Remuneration of Fiscal CouncilOppose