IOCHPE-MAXION SA 28/04/2023 AGM
1Approve Financial StatementsOppose
2Approve Allocation of Income and DividendFor
3Set the Number of Board DirectorsFor
4Elect Board: Slate ElectionOppose
5In 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
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 Dan Ioschpe/ Salomão IoschpeAbstain
7.2Cumulative Voting: Percentage of Votes to Be Assigned to Gustavo Berg Ioschpe / Debora berg IoschpeAbstain
7.3Cumulative Voting: Percentage of Votes to Be Assigned to Iboty Brochmann Ioschpe / Claudia IoschpeAbstain
7.4Cumulative Voting: Percentage of Votes to Be Assigned to Mauro Litwin Ioschpe / Leandro KolodnyAbstain
7.5Cumulative Voting: Percentage of Votes to Be Assigned to Deborah Stern Vieitas / Mauro KnijnikAbstain
7.6Cumulative Voting: Percentage of Votes to Be Assigned to Nildemar Secches / Ronald John AldworthAbstain
7.7Cumulative Voting: Percentage of Votes to Be Assigned to Sergio Luiz SchwartzAbstain
7.8Cumulative Voting: Percentage of Votes to Be Assigned to Alexandre Gonçalves SilvaAbstain
7.9Cumulative Voting: Percentage of Votes to Be Assigned to Henrique BreddaAbstain
8Adoption of Cumulative VotingFor
9Approve Maximum RemunerationAbstain
10Install a Fiscal CouncilFor