NATURA COSMETICOS SA
Proposal 1
APPROVAL OF THE TERMS AND CONDITIONS OF THE COMPANY'S LONG TERM INCENTIVE PLAN AND OF THE CO INVESTMENT PLAN
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 2
APPROVAL OF AMENDMENTS TO THE STOCK OPTION OR SUBSCRIPTION OF COMPANY'S SHARES PROGRAM, ORIGINALLY APPROVED AT THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON FEBRUARY 6, 2015
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 3
APPROVAL OF AMENDMENTS TO THE SECOND RESTRICTED SHARES PROGRAM, ORIGINALLY APPROVED AT THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON NOVEMBER 30, 2017
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 4
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