Pilgrim's Pride Corporation

05/02/2024 | Press release | Distributed by Public on 05/02/2024 08:48

Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 1, 2024, 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 29, 2024.

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 204,555,805 21,557,957 3,356,572
Wesley Mendonça Batista 216,314,960 9,798,802 3,356,572
Joesley Mendonça Batista 216,315,213 9,798,549 3,356,572
Andre Nogueira de Souza 207,669,974 18,443,788 3,356,572
Farha Aslam 225,914,671 199,091 3,356,572
Raul Padilla 226,017,079 96,683 3,356,572
Wallim Cruz de Vasconcellos Junior 222,267,993 3,845,769 3,356,572
Arquimedes A. Celis 225,673,172 440,590 3,356,572
Ajay Menon 225,678,039 435,723 3,356,572
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
225,040,950 1,026,365 46,447 3,356,572
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 29, 2024 was ratified at the Annual Meeting. The votes were cast as follows:
For Against Abstain Broker Non-Votes
229,328,055 117,845 24,434 0