Marfrig Global Foods : Consolidated Statement of Voting – OSM To Be Held on April 28, 2017
April 27, 2017 at 05:29 pm EDT
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MARFRIG GLOBAL FOODS S.A.
Public Company
Taxpayer ID (CNPJ/MF): 03.853.896/0001-40 (BM&FBOVESPA: MRFG3)
Consolidated Synthetic Voting Map Ordinary General Meeting to be held on April 28, 2017
São Paulo, April 27, 2017 - 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 Shareholders' Meeting to be held on April 28, 2017 ("OSM"), 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 28, 2017, 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.
IR CONTACTS
Av. Queiroz Filho, no 1560, Bloco 5 (Torre Sabiá), 3º andar, Sala 301 - Vila Hamburguesa, São Paulo/SP - CEP 05319-000 Phone: +55 (11) 3792-8907 www.marfrig.com.br/IR e-mail: ri@marfrig.com.br
APPENDIX
Consolidated Synthetic Voting Map
Decision
Description of Decision
Vote Cast
Number of Shares
% of total votes
1
Receive the management accounts, examine, discuss and vote on the Financial Statements for the fiscal year ended December 31, 2016.
Approved Rejected Abstained
83,547,046
- 133,800
99.84%
0.00%
0.16%
2
Nomination of all members on the slate - Controlling Shareholder
Approved
83,531,646
99.82%
Rejected
-
0.00%
Abstained
149,200
0.18%
3
If one of the nominees on the chosen slate is no longer part of it, should the votes corresponding to your shares still count towards the chosen slate?
Approved Rejected Abstained
4,485,794
79,195,052
-
5.36%
94.64%
0.00%
4
In the event of the adoption of a cumulative voting procedure, do you want to distribute your vote in percentages among the candidates on the chosen slate?
Approved Rejected Abstained
4,231,016
79,449,830
-
5.06%
94.94%
0.00%
5
List of all nominees on the slate for indicating the percentage (%) of votes to be attributed
9.10%
MARCOS ANTONIO MOLINA DOS SANTOS
MARCIA APARECIDA PASCOAL MARCAL DOS SANTOS
9.09%
ALAIN EMILE HENRI MARTINET
9.09%
RODRIGO MARCAL FILHO
9.09%
ANTONIO DOS SANTOS MACIEL NETO
9.09%
CARLOS GERALDO LANGONI
9.09%
DAVID G. MCDONALD
9.09%
MARCELO MAIA DE AZEVEDO CORREA
9.09%
IAN DAVID HILL
9.09%
ROBERTO FALDINI
9.09%
ERNESTO LOZARDO
9.09%
6
Nomination of all members on the Slate - Controlling Shareholder
Approved
4,449,716
5.32%
Rejected
1,983,093
2.37%
Abstained
77,248,037
92.31%
7
If one of the nominees on the slate is removed to enable a separate election, in accordance
Approved
4,449,716
5.32%
with Article 161, Paragraph 4 and Article 240 of Federal Law 6,404 of 1976, should the votes
Rejected
2,019,171
2.41%
corresponding to your shares continue to be counted towards the chosen slate?
Abstained
77,211,959
92.27%
8
Determine the overall compensation of the directors, executive officers and audit board members for 2017.
Approved Rejected Abstained
4,485,794
1,983,093
77,211,959
5.36%
2.37%
92.27%
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) 3792-8907 www.marfrig.com.br/ri e-mail: ri@marfrig.com.br
Marfrig Global Foods SA published this content on 27 April 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 April 2017 21:29:13 UTC.
Original documenthttp://ir.marfrig.com.br/EN/Documentos/4243_Mapa_Consolidado_ING.pdf
Public permalinkhttp://www.publicnow.com/view/3E2D7626DD843DA98E957B9323286FDC49070D3F
Marfrig Global Foods S.A. pecializes in the production and processing of beef and lamb. The group is also developing a feed manufacturing business.
At the end of 2021, the group had over 30 production sites worldwide.
Brazil accounts for 76.1% of net sales.