AXIA ENERGY SA 29/04/2025 AGM
1Approve Financial StatementsOppose
2Approve Allocation of Income and the DividendFor
3Resignation of Joao Abdalla FilhoFor
4Adoption of Cumulative VotingFor
5.1Elect Vicente Falconi Campos - Chair (Non Executive)Not Supported
5.2Elect Ana Silvia Corso Matte - Non-Executive DirectorFor
5.3Elect Daniel Alves Ferreira - Non-Executive DirectorFor
5.4Elect Felipe Villela Dias - Non-Executive DirectorFor
5.5Elect Marisete Fatima Dadald Pereira - Non-Executive DirectorFor
5.6Elect Carlos Márcio Ferreira - Non-Executive DirectorNot Supported
5.7Elect Vanessa Claro Lopes - Non-Executive DirectorFor
5.8Elect Mauricio Tolmasquim - Non-Executive DirectorFor
5.9Elect Silas Rondeau - Non-Executive DirectorFor
5.10Elect José João Abdalla Filho - Non-Executive DirectorNot Supported
5.11Elect Marcelo Gasparino da Silva - Non-Executive DirectorOppose
5.12Elect Afonso Henriques Moreira Santos - Non-Executive DirectorOppose
6In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
7.1Cumulative Voting: Percentage of Votes to Be Assigned to Vicente Falconi CamposFor
7.2Cumulative Voting: Percentage of Votes to Be Assigned to Ana Silvia Corso MatteFor
7.3Cumulative Voting: Percentage of Votes to Be Assigned to Daniel Alves FerreiraFor
7.4Cumulative Voting: Percentage of Votes to Be Assigned to Felipe Villela DiasFor
7.5Cumulative Voting: Percentage of Votes to Be Assigned to Marisete Fatima Dadald PereiraAbstain
7.6Cumulative Voting: Percentage of Votes to Be Assigned to Carlos Márcio FerreiraAbstain
7.7Cumulative Voting: Percentage of Votes to Be Assigned to Vanessa Claro LopesFor
7.8Cumulative Voting: Percentage of Votes to Be Assigned to Mauricio Tiomno TolmasquimAbstain
7.9Cumulative Voting: Percentage of Votes to Be Assigned to Silas Rondeau Cavalcante SilvaAbstain
7.10Cumulative Voting: Percentage of Votes to Be Assigned to Jose Joao Abdalla FilhoAbstain
7.11Cumulative Voting: Percentage of Votes to Be Assigned to Marcelo Gasparino da SilvaAbstain
7.12Cumulative Voting: Percentage of Votes to Be Assigned to Afonso Henriques Moreira SantosAbstain
8In Case Cumulative Voting Is not Adopted, Do You Wish to Maintain your vote for Vicente Falconi Campos?Not Supported
9In Case Cumulative Voting Is not Adopted, Do You Wish to Maintain your vote for Ana Silvia Corso?For
10In Case Cumulative Voting Is not Adopted, Do You Wish to Maintain your vote for Daniel Alves Ferreira?For
11In Case Cumulative Voting Is not Adopted, Do You Wish to Maintain your vote for Felipe Villela Dias? For
12In Case Cumulative Voting Is not Adopted, Do You Wish to Maintain your vote for Marisete Fatima Dadald Pereira? Abstain
13In Case Cumulative Voting Is not Adopted, Do You Wish to Maintain your vote for Carlos Márcio Ferreira? Abstain
14In Case Cumulative Voting Is not Adopted, Do You Wish to Maintain your vote for Jose Joao Abdalla Filho? Abstain
15In Case Cumulative Voting Is not Adopted, Do You Wish to Maintain your vote for Marcelo Gasparino da Silva? Abstain
16In Case Cumulative Voting Is not Adopted, Do You Wish to Maintain your vote for Afonso Henriques Moreira Santos? Abstain
19Install Fiscal CouncilFor
20.1Elect One as Fiscal Council Member and one as Alternate: Guido Mantega / Regis Anderson Dudena Oppose
20.2Elect One as Fiscal Council Member and one as Alternate: Marcelo Souza Monteiro / José Ricardo Elbel SimãoOppose
20.3Elect the Fiscal Council: Guido Mantega, Cristina Fontes Doherty (effectives), and Alessandra Eloy Gadelha (alternate)Oppose
20.4Elect the Fiscal Council: Guido Mantega, Saulo Benigno Puttini (effective), and Márcio Eduardo Matta de Andrade Prado (alternate)Oppose
20.5Elect the Fiscal Council: Guido Mantega, José Raimundo dos Santos (effective), and Paulo Roberto Bellentani Brandão (alternate)Oppose
20.6Elect the Fiscal Council: Guido Mantega, Carlos Eduardo Teixeira Taveiros (effective), and Rochana Grossi Freire (alternate)Oppose
21Do you Wish to Maintain your Vote for Marcelo Souza Monteiro / José Ricardo Elbel SimãoOppose
22Do you Wish to Maintain your Vote for Cristina Fontes Doherty /Alessandra Eloy Gadelha (alternate)Oppose
23Do you Wish to Maintain your Vote for Saulo Benigno Puttini / Márcio Eduardo Matta de Andrade Prado (Alternate)Oppose
24Do you Wish to Maintain your Vote for José Raimundo dos Santos / Paulo Roberto Bellentani Brandão (Alternate) Oppose
25Do you Wish to Maintain your Vote for Carlos Eduardo Teixeira Taveiros / Rochana Grossi Freire (Alternate) Oppose
27Approve Maximum RemunerationOppose
28Set the Number of Fiscal Council MembersFor