GRUPO DE MODA SOMA 29/04/2022 AGM
1Approve Financial StatementsOppose
2Approve 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
8.1Percentage of Votes to Be Assigned - Elect Marcel SapirAbstain
8.2Percentage of Votes to Be Assigned - Elect Fabio HeringAbstain
8.3Percentage of Votes to Be Assigned - Elect Roberto Luiz Jatahy GoncalvesAbstain
8.4Percentage of Votes to Be Assigned - Elect Marcello Bastos Abstain
8.5Percentage of Votes to Be Assigned - Elect Maria Laura Tarnow For
8.6Percentage of Votes to Be Assigned - Elect Edison Ticle de Andrade Melo e Souza FilhoAbstain
8.7Percentage of Votes to Be Assigned - Elect Gisela Dantas Rodenburg For
9Request Separate Minority ElectionFor
10Approve Remuneration of Company's ManagementOppose
11Install Fiscal CouncilFor