Suzano SA
Ticker: SUZB3
Meeting date: 26/04/2018
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Accept Management Statements for Fiscal Year Ended Dec. 31, 2017 | Mgt rec For | Vote For |
| 2 | Proposal Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Mgt rec For | Vote For |
| 3 | Proposal Approve Allocation of Income and Dividends | Mgt rec For | Vote For |
| 4 | Proposal Approve Remuneration of Company's Management | Mgt rec For | Vote For |
| 5.1 | Proposal Elect David Feffer as Director | Mgt rec For | Vote For |
| 5.2 | Proposal Elect Claudio Thomaz Lobo Sonder as Director | Mgt rec For | Vote For |
| 5.3 | Proposal Elect Daniel Feffer as Director | Mgt rec For | Vote For |
| 5.4 | Proposal Elect Jorge Feffer as Director | Mgt rec For | Vote For |
| 5.5 | Proposal Elect Antonio de Souza Correa Meyer as Director | Mgt rec For | Vote For |
| 5.6 | Proposal Elect Maria Priscila Rodini Vansetti Machado as Director | Mgt rec For | Vote For |
| 5.7 | Proposal Elect Nildemar Secches as Director | Mgt rec For | Vote For |
| 5.8 | Proposal Elect Rodrigo Kede de Freitas Lima as Director | Mgt rec For | Vote For |
| 5.9 | Proposal Elect Marco Antonio Bologna as Director | Mgt rec For | Vote For |
| 6 | Proposal In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Mgt rec None | Vote Abstain |
| 7.1 | Proposal Percentage of Votes to Be Assigned - Elect David Feffer as Director | Mgt rec None | Vote Abstain |
| 7.2 | Proposal Percentage of Votes to Be Assigned - Elect Claudio Thomaz Lobo Sonder as Director | Mgt rec None | Vote Abstain |
| 7.3 | Proposal Percentage of Votes to Be Assigned - Elect Daniel Feffer as Director | Mgt rec None | Vote Abstain |
| 7.4 | Proposal Percentage of Votes to Be Assigned - Elect Jorge Feffer as Director | Mgt rec None | Vote Abstain |
| 7.5 | Proposal Percentage of Votes to Be Assigned - Elect Antonio de Souza Correa Meyer as Director | Mgt rec None | Vote Abstain |
| 7.6 | Proposal Percentage of Votes to Be Assigned - Elect Maria Priscila Rodini Vansetti Machado as Director | Mgt rec None | Vote Abstain |
| 7.7 | Proposal Percentage of Votes to Be Assigned - Elect Nildemar Secches as Director | Mgt rec None | Vote Abstain |
| 7.8 | Proposal Percentage of Votes to Be Assigned - Elect Rodrigo Kede de Freitas Lima as Director | Mgt rec None | Vote Abstain |
| 7.9 | Proposal Percentage of Votes to Be Assigned - Elect Marco Antonio Bologna as Director | Mgt rec None | Vote Abstain |
| 8.1 | Proposal Elect Luiz Augusto Marques Paes as Fiscal Council Member and Roberto Figueiredo Mello as Alternate | Mgt rec For | Vote Do not vote |
| 8.2 | Proposal Elect Rubens Barletta as Fiscal Council Member and Luiz Gonzaga Ramos Schubert as Alternate | Mgt rec For | Vote For |
| Shareholder proposals | |||
| 8.3 | Proposal Elect Eraldo Soares Pecanha as Fiscal Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder | Mgt rec None | Vote For |
| 8.4 | Proposal Elect Vitor Paulo Camargo Goncalves as Fiscal Council Member and Beatriz Pereira Carneiro Cunha as Alternate Appointed by Minority Shareholder | Mgt rec None | Vote For |
| Management proposals | |||
| 9 | Proposal Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Mgt rec None | Vote Abstain |
| 10 | Proposal As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Mgt rec None | Vote Abstain |
| 11 | Proposal As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 141 of the Brazilian Corporate Law? | Mgt rec None | Vote Abstain |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:
- This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
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