NATURA COSMETICOS SA, SAO PAULO
Proposal I
ACKNOWLEDGE THE TERMS OF THE ACQUISITION BY NATURA BRASIL INTERNATIONAL BV, A SUBSIDIARY OF THE COMPANY, OF ALL SHARES ISSUED BY THE BODY SHOP INTERNATIONAL PLC
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal II
DELIBERATE ON THE CREATION OF THE POSITION OF EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS, TO SPECIFY ITS ATTRIBUTIONS, AS WELL AS TO MODIFY AND SPECIFY THE ATTRIBUTIONS OF THE CO-CHAIRMEN OF THE BOARD OF DIRECTORS, THEREBY AMENDING THE HEADING AND THE FIRST, SECOND AND THIRD PARAGRAPHS OF ARTICLE 18 OF THE COMPANY'S BYLAWS
Caisse vote:
For
Applicable policy or principle:
PR_05_12
Proposal III
DELIBERATE ON THE AMENDMENT TO THE ARTICLES, 20, 21, 23 AND 24, PARAGRAPHS ONE, TWO, THREE, FOUR AND FIVE OF THE COMPANY'S BYLAWS TO MODIFY THE COMPOSITION AND STRUCTURE OF THE COMPANY'S BOARD OF EXECUTIVE OFFICERS, IN ORDER TO ASSIGN SPECIFIC ATTRIBUTIONS TO THE POSITIONS OF CHIEF FINANCIAL AND INVESTOR RELATIONS OFFICER, LEGAL AND COMPLIANCE OFFICER, DIRECT SALES OPERATIONAL OFFICER AND MARKETING, INNOVATION AND SUSTAINABILITY OPERATIONAL OFFICER
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal IV
DELIBERATE ON THE RESTATEMENT OF THE COMPANY'S BYLAWS, REFLECTING THE AMENDMENTS REFERRED ON ITEMS II AND III ABOVE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal V
DELIBERATE ON THE APPOINTMENT OF PETER BRYCE SAUNDERS AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, INCREASING, CONSEQUENTLY, THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM NINE TO TEN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal VI
DELIBERATE ON THE AMENDMENT AND RATIFICATION OF THE GLOBAL REMUNERATION OF THE OFFICERS APPROVED BY THE COMPANY'S ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETINGS HELD ON APRIL 11, 2017
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal VII
DELIBERATE ON THE APPROVAL OF THE TERMS AND CONDITIONS OF THE SECOND STOCK OPTION PROGRAM FOR STRATEGY ACCELERATION AND THE SECOND RESTRICTED SHARES PROGRAM OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_07_02