MARFRIG GLOBAL FOODS S.A. MARFRIG GLOBAL FOODS S.A.
Publicly Held Company
Corporate Taxpayer ID (CNPJ/MF): 03.853.896/0001-40
(B3: MRFG3)
Detailed Final Statement of Voting
Annual and Extraordinary Shareholders Meeting held on April 08, 2021
São Paulo, April 08, 2021 - 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, announces to the general public and the market the detailed final voting statement on the consolidation of voting instructions and the votes cast in person on each item on the agenda submitted to shareholders of the Company for deliberation and voting at the Annual and Extraordinary Shareholders Meeting held on April 08, 2021. The consolidated summary statement is available in the attached worksheet.
Tang David
Chief Executive Officer and Investor Relations Officer
Marfrig Global Foods S.A.
CONTATOS DE RI | ||
Tel: (11) 3796-0000 | www.marfrig.com.br/ri | e-mail: ri@marfrig.com.br |
APPENDIX
Detailed Final Statement of Vote
Annual and Extraordinary Shareholders Meeting
April 08, 2021 - at 10 a.m.
DECISIONS OF ANNUAL SHAREHOLDERS MEETING
Decision | Decision description | |||
Number | ||||
- Receiving the management's annual report; reviewing and judging the financialstatements as of and for the year ended December 31, 2020.
- Election of the board of directors by single group of candidates. Nomination ofall members on the slate - Controlling Shareholder.
- Election of the fiscal board by single group of candidates. Nomination of allmembers on the Slate
- Separate election of the fiscal council - Common shares. Indication of candidatesto the fiscal council by minority shareholders holding shares with voting rights.
- Setting the aggregate compensation of directors, officers and fiscal councilmembers for 2021.
- To resolve on the allocation of net income and the distribution of dividends.
CONTATOS DE RI | ||
Tel: (11) 3796-0000 | www.marfrig.com.br/ri | e-mail: ri@marfrig.com.br |
CNPJ/CPF | ON | 1 | 2 | 3 | 4 | 5 | 6 | ||||||||||||||||
- 5 First | |||||||||||||||||||||||
Dig. | |||||||||||||||||||||||
54791 | 846.200 | Approve | Against | Abstain | Approve | Against | Approve | ||||||||||||||||
54797 | 474.872 | Approve | Against | Against | Approve | Against | Approve | ||||||||||||||||
58384 | 1.653.000 | Approve | Against | Abstain | Approve | Against | Approve | ||||||||||||||||
58387 | 22.000 | Approve | Against | Abstain | Approve | Against | Approve | ||||||||||||||||
58392 | 82.800 | Approve | Approve | Abstain | Approve | Against | Approve | ||||||||||||||||
58392 | 26.273 | Approve | Against | Abstain | Approve | Against | Approve | ||||||||||||||||
58394 | 363.800 | Approve | Approve | Abstain | Approve | Against | Approve | ||||||||||||||||
58396 | 1.478.629 | Approve | Approve | Abstain | Approve | Approve | Approve | ||||||||||||||||
58397 | 13.900 | Approve | Approve | Abstain | Approve | Against | Approve | ||||||||||||||||
58397 | 4.896 | Approve | Against | Abstain | Approve | Against | Approve | ||||||||||||||||
58399 | 570.795 | Approve | Approve | Abstain | Approve | Against | Approve | ||||||||||||||||
58400 | 1.327.520 | Approve | Against | Abstain | Approve | Against | Approve | ||||||||||||||||
58401 | 1.042.900 | Approve | Against | Abstain | Approve | Against | Approve | ||||||||||||||||
58702 | 271.563 | Approve | Against | Abstain | Approve | Against | Approve | ||||||||||||||||
59868 | 43.700 | Approve | Against | Abstain | Approve | Against | Approve | ||||||||||||||||
59877 | 572.942 | Approve | Against | Abstain | Approve | Against | Approve | ||||||||||||||||
59877 | 3.025.935 | Approve | Against | Abstain | Approve | Against | Approve | ||||||||||||||||
59879 | 630.261 | Approve | Against | Abstain | Approve | Against | Approve | ||||||||||||||||
60463 | 9.900 | Approve | Approve | Abstain | Approve | Against | Approve | ||||||||||||||||
62390 | 139.100 | Approve | Against | Abstain | Approve | Against | Approve | ||||||||||||||||
65411 | 32.660 | Approve | Against | Abstain | Approve | Against | Approve | ||||||||||||||||
71042 | 109.389 | Approve | Against | Abstain | Approve | Abstain | Approve | ||||||||||||||||
71043 | 146.446 | Approve | Against | Abstain | Approve | Against | Approve | ||||||||||||||||
71408 | 579.859 | Approve | Against | Abstain | Approve | Against | Approve | ||||||||||||||||
71409 | 4.300 | Approve | Approve | Abstain | Approve | Against | Approve | ||||||||||||||||
71409 | 77.968 | Abstain | Approve | Abstain | Approve | Approve | Approve | ||||||||||||||||
71409 | 360.900 | Approve | Approve | Abstain | Approve | Against | Approve | ||||||||||||||||
71410 | 254.500 | Approve | Against | Abstain | Approve | Against | Approve | ||||||||||||||||
72472 | 214.953 | Approve | Approve | Abstain | Approve | Against | Approve | ||||||||||||||||
72472 | 65.330 | Approve | Approve | Abstain | Approve | Against | Approve | ||||||||||||||||
74186 | 44.637 | Approve | Against | Abstain | Approve | Against | Approve | ||||||||||||||||
74186 | 251.190 | Approve | Against | Abstain | Approve | Against | Approve | ||||||||||||||||
74963 | 69.501 | Approve | Against | Abstain | Approve | Against | Approve | ||||||||||||||||
74963 | 164.046 | Approve | Against | Abstain | Approve | Against | Approve | ||||||||||||||||
75069 | 4.133.789 | Abstain | Against | Abstain | Approve | Against | Approve | ||||||||||||||||
75166 | 34.302 | Abstain | Approve | Abstain | Approve | Approve | Approve | ||||||||||||||||
75166 | 57.920 | Abstain | Approve | Abstain | Approve | Approve | Approve | ||||||||||||||||
75217 | 673.000 | Approve | Against | Abstain | Approve | Against | Approve | ||||||||||||||||
75290 | 672.400 | Approve | Against | Abstain | Approve | Against | Approve | ||||||||||||||||
76224 | 31.691 | Approve | Against | Abstain | Approve | Against | Approve | ||||||||||||||||
76224 | 800.138 | Abstain | Approve | Abstain | Approve | Approve | Approve | ||||||||||||||||
79403 | 15.100 | Approve | Approve | Abstain | Approve | Against | Approve | ||||||||||||||||
CONTATOS DE RI | |||||||||||||||||||||||
Tel: (11) 3796-0000 | www.marfrig.com.br/ri | e-mail: ri@marfrig.com.br |
80755 | 38.855 | Approve | Against | Abstain | Approve | Against | Approve | ||
82659 | 28.739 | Approve | Against | Abstain | Approve | Against | Approve | ||
82971 | 1.000 | Approve | Approve | Against | Approve | Against | Approve | ||
83609 | 49.006 | Approve | Against | Abstain | Approve | Approve | Approve | ||
83903 | 192.880 | Approve | Approve | Abstain | Approve | Against | Approve | ||
84348 | 532.008 | Approve | Against | Abstain | Approve | Against | Approve | ||
84348 | 34.900 | Approve | Against | Abstain | Approve | Against | Approve | ||
85389 | 9.500 | Approve | Against | Abstain | Approve | Against | Approve | ||
85796 | 193.000 | Approve | Against | Abstain | Approve | Against | Approve | ||
86219 | 631.800 | Approve | Against | Abstain | Approve | Against | Approve | ||
87600 | 200 | Approve | Against | Abstain | Approve | Against | Approve | ||
90228 | 1.485.300 | Approve | Approve | Abstain | Approve | Against | Approve | ||
90633 | 454.700 | Approve | Against | Abstain | Approve | Against | Approve | ||
92333 | 121.000 | Abstain | Approve | Abstain | Approve | Approve | Approve | ||
92990 | 301.299 | Approve | Against | Abstain | Approve | Against | Approve | ||
93304 | 55.798 | Approve | Against | Abstain | Approve | Against | Approve | ||
93490 | 112.800 | Approve | Approve | Abstain | Approve | Against | Approve | ||
95596 | 132.491 | Approve | Against | Abstain | Approve | Approve | Approve | ||
95931 | 18.700 | Approve | Against | Abstain | Approve | Against | Approve | ||
96209 | 121.640 | Abstain | Approve | Abstain | Approve | Approve | Approve | ||
96275 | 87.700 | Approve | Approve | Abstain | Approve | Against | Approve | ||
96275 | 12.300 | Approve | Against | Abstain | Approve | Against | Approve | ||
10205 | 1.700 | Approve | Against | Abstain | Approve | Against | Approve | ||
10327 | 193.000 | Approve | Approve | Abstain | Approve | Against | Approve | ||
10374 | 30.700 | Approve | Against | Abstain | Approve | Against | Approve | ||
10400 | 860.000 | Approve | Against | Abstain | Approve | Against | Approve | ||
10532 | 763.334 | Approve | Against | Abstain | Approve | Against | Approve | ||
11026 | 25.500 | Approve | Approve | Abstain | Approve | Against | Approve | ||
11083 | 105.600 | Approve | Approve | Abstain | Approve | Against | Approve | ||
11100 | 508.500 | Approve | Approve | Abstain | Approve | Against | Approve | ||
11311 | 236.846 | Abstain | Approve | Abstain | Approve | Approve | Approve | ||
11324 | 18.400 | Approve | Against | Abstain | Approve | Against | Approve | ||
11410 | 36.900 | Approve | Approve | Approve | Approve | Approve | Approve | ||
11432 | 1.000.000 | Approve | Approve | Abstain | Approve | Against | Approve | ||
11455 | 33.100 | Approve | Against | Abstain | Approve | Against | Approve | ||
11664 | 28.700 | Approve | Approve | Against | Approve | Against | Approve | ||
11841 | 657.900 | Abstain | Approve | Abstain | Approve | Approve | Approve | ||
12094 | 85.000 | Approve | Against | Against | Approve | Against | Approve | ||
12747 | 1.200 | Approve | Against | Against | Approve | Against | Approve | ||
13289 | 463.100 | Approve | Against | Abstain | Approve | Against | Approve | ||
13362 | 66.048 | Approve | Approve | Abstain | Approve | Against | Approve | ||
14044 | 509.064 | Approve | Against | Abstain | Approve | Against | Approve | ||
14220 | 941.600 | Approve | Approve | Abstain | Approve | Against | Approve | ||
14347 | 6.824.132 | Approve | Against | Abstain | Approve | Against | Approve | ||
14494 | 10.841 | Abstain | Approve | Abstain | Approve | Approve | Approve | ||
14541 | 295.200 | Approve | Against | Abstain | Approve | Approve | Approve | ||
CONTATOS DE RI | |||||||||
Tel: (11) 3796-0000 | www.marfrig.com.br/ri | e-mail: ri@marfrig.com.br |
14581 | 12.100 | Approve | Against | Abstain | Approve | Against | Approve | ||
14988 | 1.878.500 | Approve | Approve | Abstain | Approve | Against | Approve | ||
15043 | 317.705 | Approve | Against | Abstain | Approve | Against | Approve | ||
15052 | 1.813 | Approve | Approve | Abstain | Approve | Against | Approve | ||
15206 | 1.286.600 | Approve | Against | Abstain | Approve | Against | Approve | ||
15265 | 325.400 | Approve | Against | Abstain | Approve | Against | Approve | ||
15421 | 388.900 | Approve | Against | Abstain | Approve | Against | Approve | ||
15746 | 16.699 | Approve | Approve | Abstain | Approve | Against | Approve | ||
16600 | 1.800 | Approve | Against | Abstain | Approve | Against | Approve | ||
16816 | 274.386 | Approve | Against | Abstain | Approve | Against | Approve | ||
16878 | 168.000 | Approve | Against | Abstain | Approve | Against | Approve | ||
16947 | 3.688.113 | Abstain | Approve | Abstain | Approve | Approve | Approve | ||
16947 | 748.800 | Abstain | Approve | Abstain | Approve | Approve | Approve | ||
17718 | 425.460 | Approve | Abstain | Abstain | Approve | Against | Approve | ||
17839 | 9.700 | Approve | Against | Against | Approve | Against | Approve | ||
18103 | 544.300 | Approve | Against | Abstain | Approve | Against | Approve | ||
18830 | 18.700 | Approve | Approve | Abstain | Approve | Against | Approve | ||
19609 | 158.100 | Abstain | Against | Abstain | Approve | Against | Approve | ||
19874 | 397.800 | Approve | Against | Abstain | Approve | Against | Approve | ||
19910 | 8.800 | Approve | Approve | Abstain | Approve | Against | Approve | ||
20397 | 79.245 | Approve | Against | Abstain | Approve | Against | Approve | ||
20622 | 43.200 | Approve | Approve | Abstain | Approve | Against | Approve | ||
20733 | 262.600 | Approve | Against | Abstain | Approve | Against | Approve | ||
23384 | 548.200 | Approve | Against | Abstain | Approve | Against | Approve | ||
23394 | 336.200 | Approve | Approve | Abstain | Approve | Against | Approve | ||
23533 | 41.600 | Approve | Against | Abstain | Approve | Against | Approve | ||
23572 | 16.800 | Approve | Against | Against | Approve | Against | Approve | ||
23771 | 224.791 | Approve | Abstain | Abstain | Approve | Against | Approve | ||
23794 | 61.900 | Approve | Against | Abstain | Approve | Approve | Approve | ||
24158 | 55.500 | Approve | Against | Abstain | Approve | Against | Approve | ||
24579 | 173.020 | Approve | Against | Abstain | Approve | Against | Approve | ||
24779 | 103.200 | Approve | Against | Abstain | Approve | Against | Approve | ||
24798 | 13.100 | Approve | Against | Abstain | Approve | Against | Approve | ||
24935 | 86.955 | Abstain | Approve | Abstain | Approve | Approve | Approve | ||
26066 | 263.200 | Approve | Against | Abstain | Approve | Against | Approve | ||
26087 | 302.400 | Approve | Against | Abstain | Approve | Against | Approve | ||
26301 | 1.400 | Approve | Against | Abstain | Approve | Against | Approve | ||
26311 | 4.273 | Approve | Against | Abstain | Approve | Approve | Approve | ||
27866 | 856.828 | Abstain | Approve | Abstain | Approve | Approve | Approve | ||
27866 | 1.185.074 | Abstain | Approve | Abstain | Approve | Approve | Approve | ||
27866 | 98.213 | Abstain | Approve | Abstain | Approve | Approve | Approve | ||
28394 | 18.000 | Approve | Against | Abstain | Approve | Against | Approve | ||
28990 | 104.000 | Approve | Against | Abstain | Approve | Against | Approve | ||
29322 | 5.405.026 | Approve | Against | Abstain | Approve | Approve | Approve | ||
29658 | 315.268 | Approve | Against | Abstain | Approve | Against | Approve | ||
30463 | 1.377.800 | Approve | Approve | Abstain | Approve | Against | Approve | ||
CONTATOS DE RI | |||||||||
Tel: (11) 3796-0000 | www.marfrig.com.br/ri | e-mail: ri@marfrig.com.br |
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Marfrig Global Foods SA published this content on 08 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2021 22:05:02 UTC.
