Natura & S A : AGM - Voting Ballot Map of the Bookkeeper
April 14, 2021 at 08:09 pm EDT
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NATURA &CO HOLDING S.A.
Publicly-Held Company
Entities of the Ministry of Economy (CNPJ/ME) No. 32.785.497/0001-97
State Registration (NIRE) 35.300.531.582
Annual General Meeting - April 16, 2021 - 8:00 a.m. DVB
Synthetic Voting Ballot Map of the Annual General Meeting ("AGM"), comprising the votes received through the Distance Voting Ballot by the Bookkeeper, pursuant to CVM Instruction 561. The information in this document reflects the information available in our bookkeeping system as of this date.
SYNTHETIC VOTING BALLOT MAP
O N
RESOLUTION MATTER
VOTE
SHAREHOLDING
% of corporate
capital
Simple Resolution
APPROVE
239.042.808
17.37%
1
Approval of the management's report and of the financial
REJECT
0
0.00%
statements. together with the independent auditors' report. related
to the fiscal year ended on December 31. 2020.
ABSTAIN
55.320.344
4.02%
Simple Resolution
APPROVE
291.418.735
21.17%
2
Approval of the proposal for allocation of the losses assessed in
REJECT
0
0.00%
the fiscal year ended on December 31. 2020 to the Company's
accrued losses account.
ABSTAIN
2.944.417
0.21%
Simple Resolution
APPROVE
68.505.416
4.98%
Approval of the management proposal to resolve on the overall
3
REJECT
182.891.086
13.29%
compensation of the Company's managers. to be paid up to the
date of the annual general meeting at which the Company's
shareholders vote on the financial statements for the fiscal year
ABSTAIN
42.966.650
3.12%
ending December 31. 2021.
Simple Question
YES
258.301.853
18.77%
4
Although not included in the agenda of the AGM. the law allows
shareholders who hold at least two percent (2%) of the Company's
capital to request the creation of a Fiscal Council. As required by
NO
24.057.678
1.75%
law. this Ballot contains simple question No. 4 for the shareholder
to express their opinion on the creation of the Fiscal Council. The
Management suggests that the shareholders who opt for the remote
voting vote "no" or "abstain" in the answer to the simple question
No. 4. for the reasons exposed in the Management Proposal for the
Annual and Extraordinary General Meetings to be held on April
16. 2021. available on Natura &Co's website for Investors
(www.gov.br/cvm) and B3 (www.b3.com.br) websites. Do you
wish to request the instatement of the Fiscal Council. pursuant to
article 161 of Law No. 6.404 of 1976?
Simple Question
YES
271.836.513
19.75%
5
If a second call is necessary regarding the AGM. may the voting
NO
20.143.182
1.46%
instructions included in this Remote Voting Ballot also be
considered in the event of resolution for the matters of the AGM
at a second call?
ABSTAIN
2.383.457
0.17%
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Disclaimer
Natura & Co Holding SA published this content on 16 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2021 00:08:08 UTC.
Natura &Co Holding S.A. is a holding company specialized in the design, manufacture and marketing of cosmetic products. The group offers make-up, skin care, hair care, toiletries and fragrances under the brands Natura, The Body Shop, Avon and Aesop.
Products are marketed through direct sales.
Net sales are distributed geographically as follows: Brazil (26.1%), Argentina (7.4%), South America (9.9%), Americas (15.5%), Europe/Middle East/Africa (29.3%), Asia (9.3%) and Oceania (2.5%).
NATURA &CO HOLDING S.A. 
