NATURA & CO HOLDING SA 30/04/2020 AGM
1Approve Financial StatementsFor
2Approve Cover of LossesFor
3Set the Number of Board DirectorsFor
4Classify Director as IndependentOppose
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 Pedro Luiz Barreiros Passos as DirectorAbstain
8.2Cumulative Voting: Percentage of Votes to Be Assigned to Antonio Luiz da Cunha Seabra as DirectorAbstain
8.3Cumulative Voting: Percentage of Votes to Be Assigned to Guilherme Peirao Leal as DirectorAbstain
8.4Cumulative Voting: Percentage of Votes to Be Assigned to Carla Schmitzberger as Independent DirectorFor
8.5Cumulative Voting: Percentage of Votes to Be Assigned to Roberto de Oliveira Marques as DirectorAbstain
8.6Cumulative Voting: Percentage of Votes to Be Assigned to Gilberto Mifano as Independent DirectorFor
8.7Cumulative Voting: Percentage of Votes to Be Assigned to Fabio Colletti Barbosa as Independent DirectorFor
8.8Cumulative Voting: Percentage of Votes to Be Assigned to Jessica DiLullo Herrin as Independent DirectorFor
8.9Cumulative Voting: Percentage of Votes to Be Assigned to Ian Martin Bickley as Independent DirectorFor
8.10Cumulative Voting: Percentage of Votes to Be Assigned to Nancy Killefer as Independent DirectorAbstain
8.11Cumulative Voting: Percentage of Votes to Be Assigned to W. Don Cornwell as Independent DirectorAbstain
8.12Cumulative Voting: Percentage of Votes to Be Assigned to Andrew George McMaster Jr. as Independent DirectorAbstain
9Request Separate ElectionFor
10Adoption of Cumulative VotingFor
11Approve Remuneration of Company's ManagementAbstain
12Install the Fiscal CouncilFor
13In the Event of a Second Call, Maintain Voting InstructionsFor