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 27, 2018
São Paulo, April 25, 2018 - 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 27, 2018 ("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 27, 2018, 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.
José Eduardo de Oliveira Miron
Vice Presidente de Finanças e DRI
Marfrig Global Foods S.A.
CONTATOS RI
Av. Queiroz Filho, no 1560, Bloco 5 (Torre Sabiá), 3º andar, Sala 301 - Vila Hamburguesa, São Paulo/SP - CEP 05319-000
Phone: (11) 3792-8907www.marfrig.com.br/rie-mail:ri@marfrig.com.br
APPENDIX
Consolidated Synthetic Voting Map
Decision | Description of Decision | Vote Cast | Number of Shares | % of total Shares |
1 | Receive the management accounts, examine, discuss and vote on the Financial Statements for the fiscal year ended December 31, 2017 | Approve | 85,933,994 | 13.83% |
Against | - | 0.00% | ||
Abstain | 3,687,511 | 0.59% | ||
2 | Nomination of all members on the Slate - Controlling Shareholder | Approve | 23,313,603 | 3.75% |
Against | - | 0.00% | ||
Abstain | 66,307,902 | 10.67% | ||
3 | If one of the nominees on the slate is removed to enable a separate election, in accordance with Article 161, Paragraph 4 and Article 240 of Federal Law 6,404 of 1976, should the votes corresponding to your shares continue to be counted towards the chosen slate? | Approve | 23,178,303 | 3.73% |
Against | 66,443,202 | 10.69% | ||
Abstain | - | 0.00% | ||
4 | Indication of candidates to the fiscal council by minority shareholders holding shares with voting rights (the shareholder must fill in this field if he left the general election field blank) | Approve | 89,621,505 | 14.43% |
Against | - | 0.00% | ||
Abstain | - | 0.00% | ||
5 | Determine the overall compensation of the directors, executive officers and audit board members for 2018 | Approve | 32,915,222 | 5.30% |
Against | 56,706,283 | 9.13% | ||
Abstain | - | 0.00% |
CONTATOS RI
Av. Queiroz Filho, no 1560, Bloco 5 (Torre Sabiá), 3º andar, Sala 301 - Vila Hamburguesa, São Paulo/SP - CEP 05319-000
Phone: (11) 3792-8907www.marfrig.com.br/rie-mail:ri@marfrig.com.br
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Marfrig Global Foods SA published this content on 25 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 April 2018 19:27:03 UTC