Suzano SA

Ticker: SUZB3
Møtedato: 25.04.2022
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Accept Management Statements for Fiscal Year Ended Dec. 31, 2021 For For
2 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 For For
3 Approve Allocation of Income and Dividends For For
4 Fix Number of Directors at Nine For For
5 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? None Abstain
6 Elect Directors For For
7 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? None Against
8 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? None Abstain
9.1 Percentage of Votes to Be Assigned - Elect David Feffer as Director None Abstain
9.2 Percentage of Votes to Be Assigned - Elect Daniel Feffer as Director None Abstain
9.3 Percentage of Votes to Be Assigned - Elect Nildemar Secches as Director None Abstain
9.4 Percentage of Votes to Be Assigned - Elect Ana Paula Pessoa as Independent Director None Abstain
9.5 Percentage of Votes to Be Assigned - Elect Maria Priscila Rodini Vansetti Machado as Independent Director None Abstain
9.6 Percentage of Votes to Be Assigned - Elect Rodrigo Calvo Galindo as Independent Director None Abstain
9.7 Percentage of Votes to Be Assigned - Elect Paulo Rogerio Caffarelli as Independent Director None Abstain
9.8 Percentage of Votes to Be Assigned - Elect Paulo Sergio Kakinoff as Independent Director None Abstain
9.9 Percentage of Votes to Be Assigned - Elect Gabriela Feffer Moll as Director None Abstain
10 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? None Abstain
11 Elect David Feffer as Board Chairman For For
12 Elect Daniel Feffer as Board Vice-Chairman For For
13 Elect Nildemar Secches as Board Vice-Chairman For For
14 Approve Remuneration of Company's Management and Fiscal Council For For
15 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? None For
16 Elect Fiscal Council Members For For
17 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? None Against
18 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? None 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.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.
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