Suzano SA
Ticker: SUZB3
Meeting date: 22/05/2020
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Accept Management Statements for Fiscal Year Ended Dec. 31, 2019 | Mgt rec For | Vote For |
| 2 | Proposal Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Mgt rec For | Vote For |
| 3 | 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 |
| 4 | Proposal Elect Directors | Mgt rec For | Vote For |
| 5 | Proposal In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Mgt rec None | Vote Against |
| 6 | Proposal In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | 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 Ana Paula Pessoa as Independent Director | Mgt rec None | Vote Abstain |
| 7.5 | Proposal Percentage of Votes to Be Assigned - Elect Maria Priscila Rodini Vansetti Machado as Independent Director | Mgt rec None | Vote Abstain |
| 7.6 | Proposal Percentage of Votes to Be Assigned - Elect Nildemar Secches as Independent Director | Mgt rec None | Vote Abstain |
| 7.7 | Proposal Percentage of Votes to Be Assigned - Elect Rodrigo Kede de Freitas Lima as Independent Director | Mgt rec None | Vote Abstain |
| 7.8 | Proposal Percentage of Votes to Be Assigned - Elect Rodrigo Calvo Galindo as Independent Director | Mgt rec None | Vote Abstain |
| 7.9 | Proposal Percentage of Votes to Be Assigned - Elect Paulo Rogerio Caffarelli as Independent Director | Mgt rec None | Vote Abstain |
| 8 | Proposal Approve Remuneration of Company's Management and Fiscal Council | Mgt rec For | Vote For |
| 9 | Proposal Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Mgt rec None | Vote For |
| 10.1 | Proposal Elect Luiz Augusto Marques Paes as Fiscal Council Member and Roberto Figueiredo Mello as Alternate Vote rationale: The company should have a robust nomination and election process to ensure an effective board that is accountable to shareholders. Shareholders should be able to participate in frequent elections of all board members, preferably on an annual basis. The company should establish reasonable procedures for shareholders to include proposals in the meeting material distributed by the company, including proposing board candidates. Global Voting Guidelines | Mgt rec For | Vote Abstain |
| 10.2 | Proposal Elect Rubens Barletta as Fiscal Council Member and Luiz Gonzaga Ramos Schubert as Alternate Vote rationale: The company should have a robust nomination and election process to ensure an effective board that is accountable to shareholders. Shareholders should be able to participate in frequent elections of all board members, preferably on an annual basis. The company should establish reasonable procedures for shareholders to include proposals in the meeting material distributed by the company, including proposing board candidates. Global Voting Guidelines | Mgt rec For | Vote Abstain |
| Shareholder proposals | |||
| 11 | Proposal Elect Eraldo Soares Pecanha as Fiscal Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder | Mgt rec None | Vote For |
| Management proposals | |||
| 12 | Proposal In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Mgt rec None | Vote For |
| 13 | 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 For |
| 14 | Proposal Fix Number of Directors at Ten | Mgt rec For | Vote For |
| Shareholder proposals | |||
| 15 | Proposal Elect Helio Lima Magalhaes as Director Appointed by Minority Shareholder | Mgt rec None | Vote For |
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