NATURA & CO HOLDING SA 20/04/2022 AGM
1Approve Financial StatementsOppose
2Approve Capital BudgetFor
3Approve Allocation of Income and DividendsFor
4Set the Number of Board DirectorsFor
5Classify Director as IndependentOppose
6Adoption of Cumulative VotingFor
7Elect Board: Slate ElectionOppose
8In 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
9In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
10.1Percentage of Votes to Be Assigned - Elect Antonio Luiz da Cunha SeabraAbstain
10.2Percentage of Votes to Be Assigned - Elect Guilherme Peirao LealAbstain
10.3Percentage of Votes to Be Assigned - Elect Pedro Luiz Barreiros PassosAbstain
10.4Percentage of Votes to Be Assigned - Elect Roberto de Oliveira MarquesAbstain
10.5Percentage of Votes to Be Assigned - Elect Carla Schmitzberger For
10.6Percentage of Votes to Be Assigned - Elect Gilberto MifanoAbstain
10.7Percentage of Votes to Be Assigned - Elect Fabio Colletti BarbosaFor
10.8Percentage of Votes to Be Assigned - Elect Jessica DiLullo HerrinFor
10.9Percentage of Votes to Be Assigned - Elect Ian Martin Bickley For
10.10Percentage of Votes to Be Assigned - Elect Nancy Killefer Abstain
10.11Percentage of Votes to Be Assigned - Elect Willi Don Cornwell Abstain
10.12Percentage of Votes to Be Assigned - Elect Andrew George McMaster Jr.For
10.13Percentage of Votes to Be Assigned - Elect Georgia Melenikiotou For
11Request Separate Minority ElectionFor
12Approve Remuneration of Company's ManagementOppose
13Install Fiscal CouncilFor
14Elect Cynthia Mey Hobbs Pinho as Fiscal Council Member and Andrea Maria Ramos Leonel as Alternate Appointed by Minority ShareholderFor