ENGIE BRASIL ENERGIA SA 25/04/2024 AGM
1Approve Financial StatementsOppose
2Deliberate about Capital Budget and Retained EarningsFor
3Approve Allocation of Income and DividendFor
4Approve Employees' BonusesOppose
5Approve Maximum RemunerationAbstain
6Set the Number of Board DirectorsFor
7Classify Directors as IndependentOppose
8Request Separate ElectionFor
9Adoption of Cumulative VotingFor
10Elect Board: Slate ElectionOppose
11In Case One of the Nominees Leaves the Board of Directors Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?Abstain
12In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
13.1Cumulative Voting: Percentage of Votes to Be Assigned to Maurício Stolle Bähr and Gustavo Henrique Labanca Novo (alternate)Abstain
13.2Cumulative Voting: Percentage of Votes to Be Assigned to Paulo Jorge Tavares Almirante and Sylvie Marie Vicente (alternate)Abstain
13.3Cumulative Voting: Percentage of Votes to Be Assigned to Dirk Achiel Marc Beeuwsaert and Gil de Methodio Maranhão Neto (alternate)Abstain
13.4Cumulative Voting: Percentage of Votes to Be Assigned to Pierre Jean Bernard Guiollot and Pierre Auguste Gratien Leblanc (alternate)Abstain
13.5Cumulative Voting: Percentage of Votes to Be Assigned to Sophie Brigitte Sylviane Angrand Quarrel De Verneuil and Felisa Del Carmen Ros (alternate)Abstain
13.6Cumulative Voting: Percentage of Votes to Be Assigned to Karin Koogan Breitman and Manoel Arlindo Zaroni Torres (alternate)Abstain
13.7Cumulative Voting: Percentage of Votes to Be Assigned to Paulo de Resende Salgado and Antonio Alberto Gouvêa Vieira (alternate)For
13.8Cumulative Voting: Percentage of Votes to Be Assigned to Manoel Eduardo Lima Lopes and Raquel da Fonseca Cantarino (alternate)Abstain
13.9Cumulative Voting: Percentage of Votes to Be Assigned to Rubens José Nascimento and Carlos Alberto Vieira (alternate)Abstain
14Elect Maurício Stolle Bähr - Chair & Chief ExecutiveOppose
15Elect Paulo Jorge Tavares Almirante - Vice Chair (Non Executive)Oppose
16Install Fiscal CouncilFor
17Elect the Corporate AuditorsOppose
18In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, May Your Votes Still Be Counted for the Proposed Slate?Abstain
19Approve Remuneration of Board of Fiscal CouncilOppose