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, 2016
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
TO EXAMINE, DISCUSS AND VOTE ON THE PROPOSALS FOR THE CAPITAL BUDGET FOR THE 2017 FISCAL YEAR, FOR THE ALLOCATION OF THE NET PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AND TO RATIFY THE INTERIM DISTRIBUTIONS OF DIVIDENDS AND PAYMENT OF INTERN INTEREST ON SHAREHOLDER 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, 2017
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 4
TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE PEDRO LUIZ BARREIROS PASSOS, ANTONIO LUIZ DA CUNHA SEABRA, GUILHERME PEIRAO LEAL, FABIO COLLETTI BARBOSA, MARCOS DE BARROS LISBOA, SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO, GILBERTO MIFANO, CARLA SCHMITZBERGER, ROBERTO DE OLIVEIRA MARQUES
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. NAMES APPOINTED BY MINORITARY COMMON SHARES
Caisse vote:
Non voted
Applicable policy or principle:
PR_05
Proposal 6
TO ESTABLISH THE AGGREGATE COMPENSATION OF THE MANAGERS OF THE COMPANY THAT IS TO BE PAID TO THE DATE ON WHICH THE ANNUAL GENERAL MEETING AT WHICH THE SHAREHOLDERS OF THE COMPANY VOTE IN REGARD TO THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT IS TO END ON DECEMBER 31, 2017, IS HELD
Caisse vote:
For
Applicable policy or principle:
PR_07_06