NATURA COSMETICOS SA, SAO PAULO
Proposal 1
TO APPROVE THE REPORT FROM THE MANAGEMENT AND THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE OPINION OF THE INDEPENDENT OUTSIDE AUDITORS, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
TO APPROVE THE PROPOSAL FROM THE MANAGEMENT FOR THE CAPITAL BUDGET FOR THE 2018 FISCAL YEAR, FOR THE ALLOCATION OF THE NET PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AND THE RATIFICATION OF THE DISTRIBUTION OF INTERIM DIVIDENDS AND OF INTERIM INTEREST ON SHAREHOLDER EQUITY
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
TO APPROVE THE PROPOSAL FROM THE MANAGEMENT FOR THE ESTABLISHMENT OF 9 AS THE NUMBER OF MEMBERS OR, IF THERE IS A REQUEST FOR SEPARATE VOTING, OF 10 MEMBERS, WHO WILL MAKE UP THE BOARD OF DIRECTORS OF THE COMPANY, WITH A TERM IN OFFICE THAT WILL END ON THE DATE THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY IS HELD THAT VOTES IN REGARD TO THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDS ON DECEMBER 31, 2018
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 4
ELECTION OF MEMBERS TO COMPOSE THE BOARD OF DIRECTORS BY SINGLE SLATE. INDICATION OF ALL NAMES THAT MAKE UP THE GROUP. ANTONIO LUIZ DA CUNHA SEABRA GUILHERME PEIRAO LEAL PEDRO LUIZ BARREIROS PASSOS ROBERTO DE OLIVEIRA MARQUES CARLA SCHMITZBERGER SILVIA FREIRE DENTES DA SILVA DIAS LAGNADO FABIO COLLETTI BARBOSA GILBERTO MIFANO PETER BRYCE SAUNDERS
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. 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 ABSTEIN, 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. ANTONIO LUIZ DA CUNHA SEABRA
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. GUILHERME PEIRAO LEAL
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. PEDRO LUIZ BARREIROS PASSOS
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. ROBERTO DE OLIVEIRA MARQUES
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. CARLA SCHMITZBERGER
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. SILVIA FREIRE DENTES DA SILVA DIAS LAGNADO
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. FABIO COLLETTI BARBOSA
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. GILBERTO MIFANO
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. PETER BRYCE SAUNDERS
Caisse vote:
Withold
Applicable policy or principle:
PR_05_07
Proposal 8
DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976
Caisse vote:
Withold
Applicable policy or principle:
PR_05_07
Proposal 9
TO APPROVE THE PROPOSAL FROM THE MANAGEMENT TO ESTABLISH THE AGGREGATE COMPENSATION FOR THE MANAGERS OF THE COMPANY THAT IS TO BE PAID UNTIL THE DATE OF THE HOLDING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY THAT VOTES IN REGARD TO THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDS ON DECEMBER 31, 2018
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 10
DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,044 OF 1976
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 11
DO YOU WISH TO ADOPT THE SEPARATE VOTE FOR THE ELECTION OF THE BOARD OF DIRECTORS
Caisse vote:
Withold
Applicable policy or principle:
PR_14
Proposal 12
IN THE EVENTUALITY OF A SECOND CALL OF THIS AGO, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE AGO ON SECOND CALL
Caisse vote:
Against
Applicable policy or principle:
PR_03