SUZANO SA 22/05/2020 AGM
1Accept Management Statements for Fiscal Year Ended Dec. 31, 2019For
2Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019Oppose
3Set the Number of Board DirectorsFor
4Elect DirectorsFor
5Maintain Votes in case of Change of the SlateAbstain
6Equally Distribute Votes Amongst the NomineesAbstain
7.1Percentage of Votes to Be Assigned - Elect David Feffer as DirectorAbstain
7.2Percentage of Votes to Be Assigned - Elect Claudio Thomaz Lobo Sonder as DirectorAbstain
7.3Percentage of Votes to Be Assigned - Elect Daniel Feffer as DirectorAbstain
7.4Percentage of Votes to Be Assigned - Elect Ana Paula Pessoa as Independent DirectorFor
7.5Percentage of Votes to Be Assigned - Elect Maria Priscila Rodini Vansetti Machado as Independent DirectorFor
7.6Percentage of Votes to Be Assigned - Elect Nildemar Secches as Independent DirectorFor
7.7Percentage of Votes to Be Assigned - Elect Rodrigo Kede de Freitas Lima as Independent DirectorFor
7.8Percentage of Votes to Be Assigned - Elect Rodrigo Calvo Galindo as Independent DirectorFor
7.9Percentage of Votes to Be Assigned - Elect Paulo Rogerio Caffarelli as Independent DirectorAbstain
8Approve Remuneration of Company's Management and Fiscal CouncilOppose
9Request Installation of a Fiscal CouncilFor
10.1Elect Luiz Augusto Marques Paes as Fiscal Council Member and Roberto Figueiredo Mello as AlternateOppose
10.2Elect Rubens Barletta as Fiscal Council Member and Luiz Gonzaga Ramos Schubert as AlternateFor
11Elect Eraldo Soares Pecanha as Fiscal Council Member and Kurt Janos Toth as Alternate Appointed by Minority ShareholderFor
12Maintain Votes for the Second CallFor
13Request Separate ElectionFor
14Set the Number of Board DirectorsFor
15Elect Helio Lima Magalhaes as Director Appointed by Minority ShareholderFor