Marfrig Global Foods : Consolidated Statement of Voting – OSM To Be Held on April 26, 2019
April 25, 2019 at 10:53 pm
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MARFRIG GLOBAL FOODS S.A.
Public Company
Taxpayer ID (CNPJ/MF): 03.853.896/0001-40
(B3: MRFG3)
Consolidated Synthetic Voting Map
Ordinary General Meeting to be held on April 26, 2019
São Paulo, April 25, 2019 - Marfrig Global Foods S.A. ("Marfrig" or "Company"), pursuant to Instruction 480 dated December 7, 2009, as amended ("ICVM 480"), and Instruction 561 dated April 7, 2015 ("ICVM 561"), both issued by the Securities and Exchange Commission of Brazil, hereby provides its shareholders with the consolidated synthetic voting map of the Ordinary General Meeting to be held on April 26, 2019 ("General Meeting"), which adds the remote votes sent directly to the Company to the votes cast sent through custody and bookkeeping agents, as attached.
The General Meeting will be held on April 26, 2019, at 10:00 hours, at the Company's head office located at Avenida Queiroz Filho, nº 1560, Bloco 5, Torre Sabiá, 3rd floor, Room 301, Vila Hamburguesa, in the City of São Paulo, State of São Paulo.
Marco Antonio Spada
Chief Executive Officer and Investor Relations Officer
Marfrig Global Foods S.A.
IR CONTACTS
Av. Queiroz Filho, nº 1560 Bloco 5, Torre Sabiá - 3º andar - Vila Hamburguesa - São Paulo - SP - CEP: 05319-000
Phone: (11) 3792-8994
www.marfrig.com.br/ri
e-mail:ri@marfrig.com.br
APPENDIX
Consolidated Synthetic Voting Map
Decision
Description of Decision
Vote Cast
Number of
% of total
Shares
Shares
Receive the management
Approve
16,949,075
2.73%
accounts, examine, discuss
Against
0
0.00%
1
and vote on the Financial
Statements for the fiscal year
Abstain
5,064,592
0.82%
ended December 31, 201i8
Election of the board of
Approve
20,687,759
3.33%
2
directors by single group of
Against
227,008
0.04%
candidates
Abstain
1,098,900
0.18%
Election of the fiscal board by
Approve
0
0.00%
3
Against
1,122,072
0.18%
single group of candidates
Abstain
20,891,595
3.36%
If one of the nominees on the
Approve
1,521,844
0.24%
slate is removed to enable a
Against
19,392,923
3.12%
separate election, in
accordance with Article 161,
4
Paragraph 4 and Article 240 of
Federal Law 6,404 of 1976,
should the votes
Abstain
1,098,900
0.18%
corresponding to your shares
continue to be counted
towards the chosen slate?
Indication of candidates to the
Approve
20,491,823
3.30%
fiscal council by minority
Against
0
0.00%
shareholders holding shares
5
with voting rights (the
shareholder must fill in this
Abstain
1,521,844
0.24%
field if he left the general
election field blank)
Setting the aggregate
Approve
18,787,065
3.02%
6
compensation of directors,
Against
2,127,702
0.34%
officers and fiscal council
Abstain
1,098,900
0.18%
members for 2019.
Ratifying the amounts paid to
Approve
18,810,237
3.03%
directors and officers by way of
Against
2,104,530
0.34%
7
aggregate annual
compensation in the year
Abstain
1,098,900
0.18%
ended December 31, 2018.
IR CONTACTS
Av. Queiroz Filho, nº 1560 Bloco 5, Torre Sabiá - 3º andar - Vila Hamburguesa - São Paulo - SP - CEP: 05319-000
Marfrig Global Foods SA published this content on 25 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 April 2019 21:52:05 UTC
Marfrig Global Foods S.A. pecializes in the production and processing of beef and lamb. The group is also developing a feed manufacturing business.
At the end of 2021, the group had over 30 production sites worldwide.
Brazil accounts for 76.1% of net sales.