MARFRIG GLOBAL FOODS S.A.
Publicly Held Company
Corporate Taxpayer ID (CNPJ/MF): 03.853.896/0001-40
(B3: MRFG3)
Consolidated Synthetic Voting Map
Annual and Extraordinary Shareholders Meeting to be held on April 08, 2021
São Paulo, April 07, 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, provides its shareholders with the synthetic voting map of the Annual and Extraordinary Shareholders Meeting to be held on April 08, 2021 ("Shareholders Meeting"), which adds the remote votes cast sent through custody and bookkeeping agents and those sent directly by the shareholders to the company, as attached.
The Shareholders Meeting will be held on April 08, 2021, at 10:00 a.m., 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.
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
Consolidated Synthetic Voting Map
DECISIONS OF ANNUAL SHAREHOLDERS MEETING
Decision | Description of Decision | Vote Cast | Number of | % of |
Shares | total | |||
Shares | ||||
Receiving the management's annual report; reviewing and judging the financial statements as
- of and for the year ended December 31, 2020.
Approve
Against
Abstain
82.941.536,00 11,66%
75.000,00 0,01%
13.195.197,00 1,85%
Election of the board of directors by single group of candidates. Nomination of all members on the slate
- Controlling Shareholder - Chapa Controlador - Chapa indicada pelo Controlador.
2
Approve | 37.290.892,00 | 5,24% |
Against | 55.878.109,00 | 7,86% |
Abstain | 3.042.732,00 | 0,43% |
If one of the nominees on the chosen slate is no | Approve | 36.900,00 | 0,01% | |
longer part of it, should the votes corresponding to | ||||
your shares still count towards the chosen slate? | ||||
3 | Against | 93.707.352,00 | 13,17% | |
Abstain | 2.467.481 | 0,35% | ||
In the event of the adoption of a cumulative voting | Approve | 22.250.382,00 | 3,13% | |
procedure, do you want to distribute your vote in | ||||
percentages among the candidates on the chosen | ||||
4 | slate? | Against | 1.143.453,00 | 0,16% |
Abstain | 72.817.898,00 | 10,24% | ||
List of all nominees on the slate for indicating the percentage of votes to be attributed.
Marcos Antonio Molina dos Santos 13,84 %
Maria Aparecida Pascoal Marçal dos Santos 13,91%
Roberto Silva Waack 14,50%
- Alain Emilie Henry Martinet 13,80% Rodrigo Marçal Filho 14,85% % Antonio dos Santos Maciel Neto 14,04 % Herculano Aníbal Alves15,02%
CONTATOS DE RI | ||
Tel: (11) 3796-0000 | www.marfrig.com.br/ri | e-mail: ri@marfrig.com.br |
Decision | Description of Decision | Vote Cast | Number of | % of | ||||
Shares | total | |||||||
Shares | ||||||||
6 | Election of the fiscal board by single group of | Approve | 36.900,00 | 0,01% | ||||
candidates. Nomination of all members on the | ||||||||
Slate | ||||||||
Against | 1.136.909,00 | 0,16% | ||||||
Abstain | 95.037.924 | 13,36% | ||||||
7 | If one of the nominees on the slate is removed to | Approve | 36.900,00 | 0,01% | ||||
enable a separate election, in accordance with | ||||||||
Article 161, Paragraph 4 and Article 240 of | ||||||||
Federal Law 6,404 of 1976, should the votes | Against | 93.782.352,00 | 13,18% | |||||
corresponding to your shares continue to be | ||||||||
counted towards the chosen slate? | ||||||||
Abstain | 2.392.481 | 0,34% | ||||||
8 | Separate election of the fiscal council - Common | Approve | 93.937.233,00 | 13,21% | ||||
shares. Indication of candidates to the fiscal | ||||||||
council by minority shareholders holding shares | ||||||||
with voting rights (the shareholder must fill in this | Against | 0 | 0,0% | |||||
field if he left the general election field blank) | ||||||||
Abstain | 2.274.500,00 | 0,32% | ||||||
9 | Setting the aggregate compensation of directors, | 25.753.780,00 | 3,62% | |||||
officers and fiscal council members for 2021. | Approve | |||||||
Against | 70.230.583,00 | 9,87% | ||||||
Abstain | 227.370,00 | 0,03% | ||||||
10 | To resolve on the allocation of net income and | Approve | 96.093.752,00 | |||||
the distribution of dividends. | 13,51% | |||||||
Against | 0 | 0,0% | ||||||
Abstain | 117.981,00 | 0,02% | ||||||
CONTATOS DE RI | ||
Tel: (11) 3796-0000 | www.marfrig.com.br/ri | e-mail: ri@marfrig.com.br |
DECISIONS OF EXTRAORDINARY SHAREHOLDERS MEETING
Decision | Description of Decision | Vote | Number of | % of | ||||
Cast | Shares | total | ||||||
Shares | ||||||||
Promote the update of the monetary expression | Approve | 103.087.556,00 | 14,49% | |||||
of the share capital and the number of shares | ||||||||
issued by the Company in the article 5 of the | ||||||||
Bylaws, in accordance with capital increase | ||||||||
1 | resolutions, within the authorized capital limit, | Against | 4.647.200,00 | 0,65% | ||||
carried out by the Board of Directors at | ||||||||
meetings held on June 27, July 25, August 25 | ||||||||
and September 23, 2016, January 26, 2017 and | Abstain | 0 | 0,0% | |||||
December 17, 2019. | ||||||||
Amend the head provision of article 6 of the | Approve | 71.265.050 | 10,02% | |||||
Bylaws to increase the authorized capital limit | ||||||||
from six hundred and thirty million | ||||||||
2 | (630,000,000) common shares, to one billion, | Against | 36.469.706,00 | 5,13% | ||||
two hundred and sixty million (1,260,000,000) | ||||||||
common shares, and this is the amount that the | ||||||||
Company is authorized, by resolution of the | Abstain | 0 | 0,0% | |||||
Board of Directors, to increase its share capital, | ||||||||
regardless of the amendment to the Bylaws. | ||||||||
Resolve on the change of the number of | Approve | 75.354.692,00 | 10,59% | |||||
members to comprise the Board of Directors, in | ||||||||
3 | accordance with the statutory minimum | |||||||
provided in the Brazilian Corporate Law, which | ||||||||
Against | 32.380.064,00 | 4,55% | ||||||
will be increased from five (5) to three (3), with | ||||||||
the amendment to the head provision of article | ||||||||
Abstain | 0 | 0,0% | ||||||
16 of the Bylaws. | ||||||||
Resolve on the inclusion of an additional form | Approve | 107.734.756,00 | 15,14% | |||||
to represent the Company, which may also be | ||||||||
represented by two officers, jointly, one of them | ||||||||
being the Chief Executive Officer or the General | ||||||||
4 | Against | 0 | 0,0% | |||||
Counsel, necessarily in conjunction with the | ||||||||
Financial Administrative Officer or another | ||||||||
Abstain | 0 | 0,0% | ||||||
Officer without a specific designation, with | ||||||||
inclusion of item ii and amendments of the items | ||||||||
iii and iv of article 26 of the Bylaws. |
CONTATOS DE RI | ||
Tel: (11) 3796-0000 | www.marfrig.com.br/ri | e-mail: ri@marfrig.com.br |
Decision | Description of Decision | Vote Cast | Number of | % of total |
Shares | Shares | |||
Adjust the Company's Bylaws to B3's Novo | Approve | 105.880.356,00 | 14,88% | |
Mercado Regulation, through: Amending the | ||||
articles: Article 3º, Paragraph 2º, Article 12 | ||||
with the exclusion of item x; Article 13, | ||||
paragraph 1, paragraph 2, paragraph 4º | ||||
inclusion of new paragraphs 5 and 6; article | ||||
1.854.400,00 | 0,26% |
- 16 paragraph 2, paragraph 3 and paragraph Against 4; article 19, items iii, xxiii and xxiv; article 27
paragraph 2 and inclusion of the new | |||||||
Abstain | 0 | 0,0% | |||||
paragraph 3; article 28, head provision, | |||||||
inclusion of paragraph 2, paragraph 3 and | |||||||
inclusion of the new item vii of paragraph 4; | |||||||
head provision of article 31; head provision of | |||||||
article 32; and Article 43 (new article 33). | |||||||
Exclusion of current articles 33, 34, 35, 36, | Approve | 105.880.356,00 | 14,88% | ||||
37, 38, 39, 40, 41, 42 and 46 for adaptation to | |||||||
6 | Against | 1.854.400,00 | 0,26% | ||||
the Novo Mercado Regulation and | |||||||
convergence to the procedures provided for | |||||||
Abstain | 0 | 0,0% | |||||
the ICVM 361. | |||||||
Make wording adjustments with the | Approve | 107.734.756,00 | 15,14% | ||||
amendment of head provision of article 1 to | |||||||
clarify that the Company is a corporation with | |||||||
Against | 0 | 0,0% | |||||
7 | authorized capital and governed by the | ||||||
applicable legal and regulatory provisions. | Abstain | 0 | 0,0% | ||||
Adjustments | to | sections, | chapters, | ||||
renumbering articles, paragraphs, items and | |||||||
cross-references will be made when | |||||||
applicable. | |||||||
8 | Resolve on the Reinstatement of the Bylaws | Approve | 107.632.756,00 | 15,13% | |||
to include the changes mentioned above. | |||||||
Against | 75.000,00 | 0,01% | |||||
Abstain | 0 | 0,0% | |||||
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 07 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2021 15:25:04 UTC.