PILGRIMS PRIDE CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 26, 2023, Pilgrim's Pride Corporation (the "Company") held its annual
meeting of stockholders (the "Annual Meeting"). The following proposals were
submitted to a vote of the stockholders of the Company at the Annual Meeting:

1.The election of six JBS Directors to the Board of Directors.

2.The election of three Equity Directors to the Board of Directors.

3.A stockholder advisory vote on executive compensation.

4.A stockholder advisory vote on frequency of conducting the advisory vote on executive compensation.

5.The ratification of the appointment of KPMG LLP as the independent registered
public accounting firm of the Company for the fiscal year ending December 31,
2023.

6.A vote on an amendment to the Amended and Restated Certificate of Incorporation.

7.A vote on a stockholder proposal to provide a report regarding efforts to eliminate deforestation.

Board of Director Election Results

The stockholders of the Company elected all of the Company's nine nominees for director at the Annual Meeting pursuant to the following votes: Name

                                         For            Withheld        Broker Non-Votes
Gilberto Tomazoni                        201,822,057       25,579,581       

4,509,271

Wesley Mendonça Batista Filho            225,502,978       1,898,660           4,509,271
Andre Nogueira de Souza                  206,898,692       20,502,946          4,509,271
Farha Aslam                              227,038,953        362,685            4,509,271
Joanita Karoleski                        225,447,746       1,953,892           4,509,271
Raul Padilla                             227,113,023        288,615            4,509,271

Wallim Cruz de Vasconcellos Junior 226,438,590 963,048

   4,509,271
Arquimedes A. Celis                      226,797,167        604,471            4,509,271
Ajay Menon                               226,791,146        610,492            4,509,271

Following these elections, the composition of all committees is set forth below, effective as of April 26, 2023.

                                                                                                  Nominating
Name                                          Audit              Compensation              JBS                 Equity            Sustainability
Gilberto Tomazoni                                                     X*                    X
Wesley Mendonça Batista Filho
Andre Nogueira de Souza                                               X                     X                                           X
Farha Aslam                                     X                                                                                      X*
Joanita Karoleski                                                                                                                       X
Raul Padilla
Arquimedes A. Celis                             X                     X                                          X
Wallim Cruz de Vasconcellos Junior              X*                                                               X
Ajay Menon                                                                                                       X                      X


* Committee Chair

Say on Pay Results

The stockholders approved, on an advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting, including the compensation discussion and analysis, compensation tables and narrative discussion.

     For            Against        Abstain        Broker Non-Votes
 226,209,632       1,160,003       32,003            4,509,271

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Say on Pay Vote Frequency Results

The stockholders voted, on an advisory basis, the frequency of advisory voting to approve executive compensation. The votes were cast as follows:

One Year Two Year Three Year Abstain

224,599,715 15,613 2,746,487 39,823

Ratification of KPMG LLP as the Company's Independent Registered Public Accounting Firm Results

The appointment of KPMG LLP to serve as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 was ratified at the Annual Meeting. The votes were cast as follows:

     For            Against        Abstain        Broker Non-Votes
 231,314,667        520,347        75,895                0

Amendment to the Amended and Restated Certificate of Incorporation

The stockholders voted against the amendment to the Amended and Restated Certificate of Incorporation.

     For             Against         Abstain        Broker Non-Votes
  17,195,990       210,168,195       37,453            4,509,271

Stockholder Proposal to Provide a Report Regarding Efforts to Eliminate Deforestation

The stockholders voted against the Board of Directors providing a report regarding efforts to eliminate deforestation.

     For             Against         Abstain        Broker Non-Votes
  10,598,954       216,634,172       168,512           4,509,271

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