Suzano SA
Ticker: SUZB3
Meeting date: 25/04/2022
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Accept Management Statements for Fiscal Year Ended Dec. 31, 2021 | Mgt rec For | Vote For |
| 2 | Proposal Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Mgt rec For | Vote For |
| 3 | Proposal Approve Allocation of Income and Dividends | Mgt rec For | Vote For |
| 4 | Proposal Fix Number of Directors at Nine | Mgt rec For | Vote For |
| 5 | 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 |
| 6 | Proposal Elect Directors | Mgt rec For | Vote For |
| 7 | 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 |
| 8 | Proposal In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Mgt rec None | Vote Abstain |
| 9.1 | Proposal Percentage of Votes to Be Assigned - Elect David Feffer as Director | Mgt rec None | Vote Abstain |
| 9.2 | Proposal Percentage of Votes to Be Assigned - Elect Daniel Feffer as Director | Mgt rec None | Vote Abstain |
| 9.3 | Proposal Percentage of Votes to Be Assigned - Elect Nildemar Secches as Director | Mgt rec None | Vote Abstain |
| 9.4 | Proposal Percentage of Votes to Be Assigned - Elect Ana Paula Pessoa as Independent Director | Mgt rec None | Vote Abstain |
| 9.5 | Proposal Percentage of Votes to Be Assigned - Elect Maria Priscila Rodini Vansetti Machado as Independent Director | Mgt rec None | Vote Abstain |
| 9.6 | Proposal Percentage of Votes to Be Assigned - Elect Rodrigo Calvo Galindo as Independent Director | Mgt rec None | Vote Abstain |
| 9.7 | Proposal Percentage of Votes to Be Assigned - Elect Paulo Rogerio Caffarelli as Independent Director | Mgt rec None | Vote Abstain |
| 9.8 | Proposal Percentage of Votes to Be Assigned - Elect Paulo Sergio Kakinoff as Independent Director | Mgt rec None | Vote Abstain |
| 9.9 | Proposal Percentage of Votes to Be Assigned - Elect Gabriela Feffer Moll as Director | 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 Elect David Feffer as Board Chairman | Mgt rec For | Vote For |
| 12 | Proposal Elect Daniel Feffer as Board Vice-Chairman | Mgt rec For | Vote For |
| 13 | Proposal Elect Nildemar Secches as Board Vice-Chairman | Mgt rec For | Vote For |
| 14 | Proposal Approve Remuneration of Company's Management and Fiscal Council | Mgt rec For | Vote For |
| 15 | 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 |
| 16 | Proposal Elect Fiscal Council Members | Mgt rec For | Vote For |
| 17 | Proposal In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Mgt rec None | Vote Against |
| 18 | Proposal As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 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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