Marfrig Global Foods : Final Summary Statement of Voting 2017
April 28, 2017 at 02:29 pm EDT
Share
MARFRIG GLOBAL FOODS S.A.
Publicly Held Company
Corporate Taxpayer ID (CNPJ/MF): 03.853.896/0001-40 (BM&FBovespa: MRFG3)
ANNUAL SHAREHOLDERS MEETING
Final Summary Statement of Voting
São Paulo, April 28, 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, announces to the general public and the market the final voting statement on the consolidation of voting instructions and the votes cast in person on each item on the agenda submitted to shareholders of the Company for deliberation and voting at the Annual Shareholders Meeting held on April 28, 2017. The consolidated summary statement is available in the attached worksheet.
José Eduardo de Oliveira Miron
Chief Executive Officer and Investor Relations Officer
APPENDIX
Consolidated Final Summary Statement Annual Shareholders Meeting
April 28, 2017 - at 10 a.m.
Decision
Description of Decision
Vote Cast
Number of Shares
% of total votes
1)
Acknowledge the management accounts, examine, discuss and vote on the Financial Statements for the fiscal year ended December 31, 2016.
For
525,770,128
99.97%
Against
0
0.0%
Abstention
133,800
0.03%
2)
Elect members of the Board of Directors
For
316,051,301
60.10%
Against
0
0%
Abstention
209,852,627
39.90%
3)
Elect members of the Fiscal Council (Management Proposal)
For
431,792,805
82.10%
Against
2,120,130
0.40%
Abstention
77,248,037
14.69%
Elect members of the Fiscal Council (nominated by minority shareholders)
For
14,742,956
2.80%
Against
0
0.0%
Abstention
0
0.0%
4)
Fix the overall compensation of directors, executive officers and audit board members for 2017.
For
236,923,412
45.05%
Against
211,768,557
40.27%
Abstention
77,211,959
14.68%
Marfrig Global Foods SA published this content on 28 April 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 April 2017 18:29:15 UTC.
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.
MARFRIG GLOBAL FOODS S.A. 
