NATURA COSMETICOS SA, SAO PAULO
Proposal 1
TO EXAMINE, DISCUSS AND APPROVE THE FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
TO CONSIDER THE PROPOSAL FOR THE ALLOCATION OF THE NET PROFIT FROM THE FISCAL YEAR ENDING ON DECEMBER 31, 2015, AND TO RATIFY THE EARLY DISTRIBUTIONS OF DIVIDENDS AND INTERIM INTEREST ON NET EQUITY
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
TO DETERMINE THE NUMBER OF MEMBERS WHO WILL MAKE UP THE BOARD OF DIRECTORS OF THE COMPANY FOR THE TERM IN OFFICE THAT WILL END AT THE ANNUAL GENERAL MEETING THAT RESOLVES ON THE FINANCIAL STATEMENTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 4.1
TO ELECT PEDRO LUIZ BARREIROS PASSOS FOR BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.2
TO ELECT ANTONIO LUIZ DA CUNHA SEABRA FOR BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.3
TO ELECT GUILHERME PEIRAO LEAL FOR BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.4
TO ELECT PLINIO VILLARES MUSETTI FOR BOARD OF DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.5
TO ELECT MARCOS DE BARROS LISBOA FOR BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.6
TO ELECT SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO FOR BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.7
TO ELECT GIOVANNI GIOVANNELLI FOR BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.8
TO ELECT CARLA SCHMITZBERGER FOR BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.9
TO ELECT ROBERTO DE OLIVEIRA MARQUES FOR BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
TO ESTABLISH THE AGGREGATE REMUNERATION OF THE MANAGERS OF THE COMPANY TO BE PAID UNTIL THE ANNUAL GENERAL MEETING THAT VOTES ON THE FINANCIAL STATEMENTS FROM THE FISCAL YEAR THAT WILL END ON DECEMBER 31, 2016
Caisse vote:
For
Applicable policy or principle:
PR_07_06