NATURA & CO HOLDING SA 26/04/2024 AGM
1Approve Financial StatementsOppose
2Set the Number of Board DirectorsFor
3Classify Directors as IndependentAbstain
4Adoption of Cumulative VotingFor
5Elect Board: Slate ElectionAbstain
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 Guilherme Peirão Leal Abstain
8.2Cumulative Voting: Percentage of Votes to Be Assigned to Antônio Luiz da Cunha Seabra Abstain
8.3Cumulative Voting: Percentage of Votes to Be Assigned to Pedro Luiz Barreiros Passos Abstain
8.4Cumulative Voting: Percentage of Votes to Be Assigned to Andrew George McMaster Jr.For
8.5Cumulative Voting: Percentage of Votes to Be Assigned to Bruno De Araujo Lima RochaFor
8.6Cumulative Voting: Percentage of Votes to Be Assigned to Carla Schmitzberger For
8.7Cumulative Voting: Percentage of Votes to Be Assigned to Georgia Garinois-MelenikiotouFor
8.8Cumulative Voting: Percentage of Votes to Be Assigned to Gilberto MifanoAbstain
8.9Cumulative Voting: Percentage of Votes to Be Assigned to Maria Eduarda Mascarenhas KertészFor
9Request Separate ElectionFor
10Approve Maximum RemunerationOppose
11Install Fiscal CouncilFor