Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
April 20 2022 - 6:01AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN
PRIVATE ISSUER PURSUANT TO RULE 13a-16
OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of April 2022
Commission File Number: 001-39169
Natura &Co Holding S.A.
(Exact name of registrant as specified in its
charter)
Avenida Alexandre Colares, No. 1188, Sala A17-Bloco
A
Parque Anhanguera
São Paulo, São Paulo 05106-000,
Brazil
(Address of principal executive office)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
NATURA &CO HOLDING S.A.
TABLE OF CONTENTS
ITEM |
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1. |
Consolidated Voting Ballot Map Annual General Meeting, filed by Natura &Co Holding S.A. with the Brazilian Securities Commission on April 19, 2022. |
2. |
Consolidated Voting Ballot Map Extraordinary General Meeting, filed by Natura &Co Holding S.A. with the Brazilian Securities Commission on April 19, 2022. |
SIGNATURE
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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NATURA &CO HOLDING S.A.
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By: |
/s/ Guilherme Strano Castellan |
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Name: |
Guilherme Strano Castellan |
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Title: |
Principal Financial Officer |
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By: |
/s/ Itamar Gaino Filho |
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Name: |
Itamar Gaino Filho |
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Title: |
Chief Legal and Compliance Officer |
Date: April 19, 2022
Item 1
Consolidated Voting Ballot Map Annual
General Meeting, filed by Natura &Co Holding S.A. with the Brazilian Securities Commission on April 19, 2022.
![Grupo BMV .::. Perfil](https://content.edgar-online.com/edgar_conv_img/2022/04/20/0000950103-22-006566_image_001.jpg) |
NATURA &CO HOLDING S.A.
Publicly Held Company
NIRE: 35.300.531.582
CNPJ/ME: 32.785.497/0001-97 |
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CONSOLIDATED VOTING BALLOT MAP
ANNUAL GENERAL MEETING – APRIL 20, 2022
- 08h00
RESOLUTION CODE (REMOTE VOTING BALLOT) |
DESCRIPTION OF RESOLUTION |
RESOLUTION VOTE AND QUANTITY OF SHARES |
APPROVE (YES) |
REJECT
(NO) |
ABSTAIN |
1. |
Resolution
Review the managers’ accounts, examine, discuss, and vote the financial statements, together with the independent auditors' report, for the fiscal year ended on December 31, 2021. |
352,683,362 |
250,000 |
60,530,516 |
2. |
Resolution
Examine, discuss, and vote on the capital budget proposal for the fiscal year ending on December 31, 2022. |
398,443,009 |
0 |
15,020,869 |
3. |
Resolution
Examine, discuss and vote on the proposed allocation
of the net profits of the fiscal year ended on December 31, 2021 and the distribution of dividends.
|
399,809,006 |
6,403 |
13,648,469 |
4. |
Resolution
Define that the board of directors is composed
of thirteen (13) members.
|
372,771,826 |
18,700,675 |
21,991,377 |
5. |
Resolution
Resolve about the independence of Carla Schmitzberger,
Gilberto Mifano, Fábio Colletti Barbosa, Jessica DiLullo Herrin, Ian Martin Bickley, Nancy Killefer, W. Don Cornwell, Andrew George
McMaster Jr., and Georgia Melenikiotou as candidates to independent members of the Board of Directors.
|
398,193,009 |
250,000 |
15,020,869 |
6. |
Question
Do you wish to request the cumulative voting for
the election of the board of directors, under the terms of art. 141 of Law 6,404, of 1976? (If the shareholder chooses "no"
or "abstain", his/her shares will not be computed for the request of the cumulative voting request).
|
29,236,754 |
127,618,990 |
256,608,134 |
7. |
Election of the board of directors by a single slate
Nomination of all the names that compose the slate
(the votes indicated in this section will be disregarded if the shareholder with voting rights fills in the fields present in the separate
election of a member of the board of directors and the separate election referred to in these fields takes place).
Slate proposed by the management:
ANTONIO LUIZ DA CUNHA SEABRA
GUILHERME PEIRÃO LEAL
PEDRO LUIZ BARREIROS PASSOS
ROBERTO DE OLIVEIRA MARQUES
CARLA SCHMITZBERGER
GILBERTO MIFANO
FÁBIO COLLETTI BARBOSA
JESSICA DILULLO HERRIN
IAN MARTIN BICKLEY
NANCY KILLEFER
W. DON CORNWELL
ANDREW GEORGE MCMASTER JR.
GEORGIA MELENIKIOTOU
|
345,620,406 |
35,891,215 |
31,952,257 |
8. |
Question
If one of the candidates that compose the chosen slate leaves it, do the votes corresponding to their shares may keep being attributed to the chosen slate? |
55,275,719 |
326,494,685 |
31,693,474 |
9. |
Question
In the event of adoption of the multiple voting procedure, do the votes corresponding to their shares need to be distributed in equal percentages to the members of the slate that you have chosen? [If the shareholder chooses ”no” and also indicates the ”approve” answer type for specific candidates among those listed below, their votes will be distributed proportionally among these candidates. If the shareholder chooses to ”abstain” and the election occurs by the cumulative voting process, the shareholder's vote shall be counted as an abstention in the respective resolution of the meeting.]. |
121,015,182 |
0 |
292,448,696 |
10.1. |
Election of the board of directors by multiple voting procedure
View of all the candidates that compose the slate to indicate the cumulative voting distribution.
ANTONIO LUIZ DA CUNHA SEABRA
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9,598,064 |
0 |
0 |
10.2. |
GUILHERME PEIRÃO LEAL |
9,598,064 |
0 |
0 |
10.3. |
PEDRO LUIZ BARREIROS PASSOS |
9,598,064 |
0 |
0 |
10.4. |
ROBERTO DE OLIVEIRA MARQUES |
9,142,554 |
0 |
0 |
10.5. |
CARLA SCHMITZBERGER |
10,004,596 |
0 |
0 |
10.6. |
GILBERTO MIFANO |
9,999,677 |
0 |
0 |
10.7. |
FÁBIO COLLETTI BARBOSA |
9,801,095 |
0 |
0 |
10.8. |
JESSICA DILULLO HERRIN |
10,025,056 |
0 |
0 |
10.9. |
IAN MARTIN BICKLEY |
10,025,056 |
0 |
0 |
10.10. |
NANCY KILLEFER |
10,025,056 |
0 |
0 |
10.11. |
W. DON CORNWELL |
10,025,056 |
0 |
0 |
10.12. |
ANDREW GEORGE MCMASTER JR. |
10,025,056 |
0 |
0 |
10.13. |
GEORGIA MELENIKIOTOU |
10,025,056 |
0 |
0 |
11. |
Question
Do you wish to request the separate election of member of the board of directors, pursuant to article 141, paragraph 4, I of Law 6,404 of 1976? [The shareholder may fill in this field if they the uninterrupted holder of the shares they vote for during the 3 months immediately prior to the general meeting If the shareholder chooses “no” or “abstain”, his/her shares will not be computed for the request of a separate election of a member of the board of directors.] |
52,610,133 |
69,620,212 |
291,233,533 |
12. |
Resolution
Define the global compensation of the Company’s
managers, to be paid by the date of the annual general meeting at which the Company’s shareholders shall vote on the financial statements
for the fiscal year ending on December 31, 2022, as per the management proposal.
|
284,190,932 |
63,036,324 |
66,236,622 |
13. |
Question
Do you wish to request the instatement of the Fiscal Council, pursuant to article 161 of Law No. 6,404 of 1976? (If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of the establishment of the fiscal council) |
295,653,455 |
57,106,115 |
60,704,308 |
14. |
Separate election of the Fiscal Council – common shares
Nomination of candidates to the Fiscal Council by minority shareholders holding voting shares.
CYNTHIA MEY HOBBS PINHO / ANDREA MARIA RAMOS LEONEL |
323,796,985 |
514,700 |
30,913,647 |
Item 2
Consolidated Voting Ballot Map Extraordinary
General Meeting, filed by Natura &Co Holding S.A. with the Brazilian Securities Commission on April 19, 2022.
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NATURA &CO HOLDING S.A.
Publicly Held Company
NIRE: 35.300.531.582
CNPJ/ME: 32.785.497/0001-97 |
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CONSOLIDATED VOTING BALLOT MAP
EXTRAORDINARY GENERAL MEETING – APRIL 20,
2022 - 08h00
RESOLUTION
CODE (REMOTE VOTING BALLOT) |
DESCRIPTION
OF RESOLUTION |
RESOLUTION
VOTE AND QUANTITY OF SHARES |
APPROVE
(YES) |
REJECT
(NO)
|
ABSTAIN |
1. |
Resolution
Resolve on
the management proposal for the re-ratification of the global compensation of the Company’s managers relating to the period
from May 2021 to April 2022, fixed at the Company’s Annual General Meeting held on April 16, 2021.
|
388,072,029 |
6,565,205 |
29,826,826 |
2. |
Resolution
Approval of the management proposal for the amendment to article 5 and the consolidation of the Company’s Bylaws, so as to
reflect the amount of the capital stock confirmed at the Board of Directors’ Meeting held on March 18, 2022. |
411,059,839 |
0 |
13,404,221 |
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