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



On April 27, 2022, 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.The ratification of the appointment of KPMG LLP as the independent registered
public accounting firm of the Company for the fiscal year ending December 25,
2022.

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                        208,789,917       18,455,789          6,495,842
Vincent Trius                            208,835,123       18,410,583          6,495,842
Andre Nogueira de Souza                  207,091,688       20,154,018          6,495,842
Farha Aslam                              226,755,547        490,159            6,495,842
Joanita Karoleski                        225,219,878       2,025,828           6,495,842
Raul Padilla                             226,981,949        263,757            6,495,842

Wallim Cruz De Vasconcellos Junior 226,413,552 832,154 


   6,495,842
Arquimedes A. Celis                      226,640,811        604,895            6,495,842
Ajay Menon                               226,632,057        613,649            6,495,842


Given these elections, the Board has made certain new committee appointments.
The composition of all committees is set forth below, effective as of April 27,
2022.
                                                                                                   Nominating
Name                                           Audit              Compensation              JBS                 Equity           Special Litigation
Gilberto Tomazoni                                                      X*                    X
Vincent Trius                                                                                X
Andre Nogueira de Souza                                                X                     X
Farha Aslam                                      X                                                                                       X*
Joanita Karoleski
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
 225,697,507       1,471,601       76,598            6,495,842




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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 25, 2022 was ratified at the Annual Meeting. The votes were cast as follows:


     For            Against        Abstain        Broker Non-Votes
 233,319,105        392,821        29,622                0

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