NATURA COSMETICOS SA
Proposal 1
THE APPROVAL OF THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE INDEPENDENT EXTERNAL AUDITORS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
THE APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE CAPITAL BUDGET FOR 2019, ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 AND RATIFICATION OF THE ADVANCE DISTRIBUTION OF INTERIM DIVIDENDS AND INTEREST ON THE STOCKHOLDERS EQUITY
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
THE APPROVAL OF THE MANAGEMENT PROPOSAL FOR DEFINITION OF NINE 9 MEMBERS OR, IN CASE OF SEPARATE REQUEST CALL FOR VOTES, TEN 10 MEMBERS, TO COMPOSE THE BOARD OF DIRECTORS OF THE COMPANY, WITH TERM OF OFFICE UNTIL THE DATE OF THE ANNUAL GENERAL MEETING AT WHICH THE COMPANY'S SHAREHOLDERS WILL VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2020
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 4
ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. NOTE PEDRO LUIZ BARREIROS PASSOS, EFFECTIVE ANTONIO LUIZ DA CUNHA SEABRA, EFFECTIVE GUILHERME PEIRAO LEAL, EFFECTIVE SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO, EFFECTIVE CARLA SCHMITZBERGER, EFFECTIVE ROBERTO DE OLIVEIRA MARQUES, EFFECTIVE GILBERTO MIFANO, EFFECTIVE FABIO COLLETTI BARBOSA, EFFECTIVE JESSICA DILULLO HERRIN, EFFECTIVE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE
Caisse vote:
Against
Applicable policy or principle:
PR_14
Proposal 6
IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. NOTE PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING
Caisse vote:
Withold
Applicable policy or principle:
PR_14
Proposal 7.1
VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE PEDRO LUIZ BARREIROS PASSOS, EFFECTIVE
Caisse vote:
Withold
Applicable policy or principle:
PR_05_07
Proposal 7.2
VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE ANTONIO LUIZ DA CUNHA SEABRA, EFFECTIVE
Caisse vote:
Withold
Applicable policy or principle:
PR_05_07
Proposal 7.3
VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE GUILHERME PEIRAO LEAL, EFFECTIVE
Caisse vote:
Withold
Applicable policy or principle:
PR_05_07
Proposal 7.4
VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO, EFFECTIVE
Caisse vote:
Withold
Applicable policy or principle:
PR_05_07
Proposal 7.5
VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE CARLA SCHMITZBERGER, EFFECTIVE
Caisse vote:
Withold
Applicable policy or principle:
PR_05_07
Proposal 7.6
VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE ROBERTO DE OLIVEIRA MARQUES, EFFECTIVE
Caisse vote:
Withold
Applicable policy or principle:
PR_05_07
Proposal 7.7
VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE GILBERTO MIFANO, EFFECTIVE
Caisse vote:
Withold
Applicable policy or principle:
PR_05_07
Proposal 7.8
VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE FABIO COLLETTI BARBOSA, EFFECTIVE
Caisse vote:
Withold
Applicable policy or principle:
PR_05_07
Proposal 7.9
VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE JESSICA DILULLO HERRIN, EFFECTIVE
Caisse vote:
Withold
Applicable policy or principle:
PR_05_07
Proposal 8
DO YOU WISH TO REQUEST THE ADOPTION OF CUMULATIVE VOTE FOR THE ELECTION OF THE BOARD OF DIRECTORS, ACCORDING TO ART. 141 OF LAW NO. 6404 OF 1976
Caisse vote:
Withold
Applicable policy or principle:
PR_05_07
Proposal 9
IN THE EVENT OF ADOPTION OF CUMULATIVE VOTE FOR THE ELECTION OF THE BOARD OF DIRECTORS, DO YOU WISH TO ALLOW THE AUTOMATIC DISTRIBUTION OF YOUR VOTES BETWEEN THE CANDIDATES
Caisse vote:
Withold
Applicable policy or principle:
PR_05_07
Proposal 10
THE APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE GLOBAL COMPENSATION OF THE MANAGERS OF THE COMPANY TO BE PAID UNTIL THE DATE OF ANNUAL GENERAL MEETING AT WHICH THE SHAREHOLDERS OF THE COMPANY WILL VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2019
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 11
DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 12
DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976
Caisse vote:
Withold
Applicable policy or principle:
PR_14
Proposal 13
IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL
Caisse vote:
Against
Applicable policy or principle:
PR_14