Natura Cosmeticos S.A.
Proposal 1
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
Approve Allocation of Income and Dividends
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
Fix Number of Directors
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 4.1
Elect Plinio Villares Musetti as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.2
Elect Antonio Luiz da Cunha Seabra as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.3
Elect Guilherme Peirao Leal as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.4
Elect Pedro Luiz Barreiros Passos as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.5
Elect Luiz Ernesto Gemignani as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.6
Elect Marcos de Barros Lisboa as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.7
Elect Silvia Freire Dente da Silva Dias Lagnado as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.8
Elect Giovanni Giovannelli as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
Approve Remuneration of Company's Management
Caisse vote:
For
Applicable policy or principle:
PR_07