IOCHPE-MAXION SA 16/04/2025 AGM
1Approve Financial StatementsOppose
2Approve Allocation of Results and the DividendFor
3Set the Number of Board DirectorsFor
4Adoption of Cumulative VotingFor
5Elect Board: Slate ElectionOppose
6In 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
7In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
8.1Cumulative Voting: Percentage of Votes to Be Assigned to Dan Ioschpe (Effective) and Salomao Ioschpe (Alternate)Oppose
8.2Cumulative Voting: Percentage of Votes to Be Assigned to Gustavo Berg Ioschpe (Effective) and Debora Berg Ioschpe (Alternate)Oppose
8.3Cumulative Voting: Percentage of Votes to Be Assigned to Iboty Brochmann Ioschpe (Effective) and Claudia Ioschpe (Alternate)Oppose
8.4Cumulative Voting: Percentage of Votes to Be Assigned to Marcos Sergio de OliveiraOppose
8.5Cumulative Voting: Percentage of Votes to Be Assigned to Deborah Stern Vieitas (Effective) and Mauro Knijnik (Alternate)Oppose
8.6Cumulative Voting: Percentage of Votes to Be Assigned to Nildemar Secches (Effective) and Ronald John Aldworth (Alternate)Oppose
8.7Cumulative Voting: Percentage of Votes to Be Assigned to Sergio Luiz Silva SchwartzAbstain
8.8Cumulative Voting: Percentage of Votes to Be Assigned to Alexandre Goncalves SilvaAbstain
8.9Cumulative Voting: Percentage of Votes to Be Assigned to Henrique BreddaAbstain
9Approve Maximum Remuneration Oppose
10Install the fiscal CouncilFor