SUZANO SA 25/04/2022 AGM
1Receive the Directors ReportFor
2Approve Financial StatementsOppose
3Approve Allocation of Income and DividendsFor
4Set the Number of Board DirectorsFor
5Adoption of Cumulative VotingFor
6Elect Board: Slate ElectionOppose
7In Case One of the Nominees Leaves the Board of Directors 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?Abstain
8In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
9.1Percentage of Votes to Be Assigned - Elect David Feffer Abstain
9.2Percentage of Votes to Be Assigned - Elect Daniel Feffer Abstain
9.3Percentage of Votes to Be Assigned - Elect Nildemar SecchesAbstain
9.4Percentage of Votes to Be Assigned - Elect Ana Paula Pessoa Abstain
9.5Percentage of Votes to Be Assigned - Elect Maria Priscila Rodini Vansetti MachadoFor
9.6Percentage of Votes to Be Assigned - Elect Rodrigo Calvo Galindo For
9.7Percentage of Votes to Be Assigned - Elect Paulo Rogerio CaffarelliFor
9.8Percentage of Votes to Be Assigned - Elect Paulo Sergio KakinoffAbstain
9.9Percentage of Votes to Be Assigned - Elect Gabriela Feffer Moll Abstain
10Request Separate Minority ElectionFor
11Elect David Feffer as Chair (Non Executive)Oppose
12Elect Daniel Feffer as Vice Chair (Non Executive)Oppose
13Elect Nildemar Secches as Non-Executive Vice ChairOppose
14Approve Remuneration of Company's Management and Fiscal CouncilOppose
15Install Fiscal CouncilFor
16Slate Election for Fiscal CouncilOppose
17In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, May Your Votes Still Be Counted for the Proposed Slate?Abstain
18Request Separate Election for Fiscal CouncilFor