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
|