SUZANO SA
Proposal 1.
TO EXAMINE THE MANAGEMENT ACCOUNTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.
TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, AND TO REVIEW THE MANAGEMENT REPORT FOR SAID FISCAL YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.
TO RESOLVE ON THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND THE DISTRIBUTION OF DIVIDENDS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.
TO DEFINE THE NUMBER OF MEMBERS THAT WILL COMPRISE THE COMPANYS BOARD OF DIRECTORS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.
DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 6.
NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. DAVID FEFFER, DANIEL FEFFER, NILDEMAR SECCHES, GABRIELA FEFFER MOLL, MARIA PRISCILA RODINI VANSETTI MACHADO INDEPENDENTE, PAULO ROGERIO CAFFARELLI INDEPENDENTE, PAULO SERGIO KAKINOFF INDEPENDENTE, RODRIGO CALVO GALINDO INDEPENDENTE AND WALTER SCHALKA
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 7.
IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 8.
IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 9.1.
VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DAVID FEFFER
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 9.2.
VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DANIEL FEFFER
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 9.3.
VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. NILDEMAR SECCHES
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 9.4.
VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GABRIELA FEFFER MOLL
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 9.5.
VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARIA PRISCILA RODINI VANSETTI MACHADO INDEPENDENTE
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 9.6.
VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PAULO ROGERIO CAFFARELLI INDEPENDENTE
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 9.7.
VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PAULO SERGIO KAKINOFF INDEPENDENTE
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 9.8.
VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RODRIGO CALVO GALINDO INDEPENDENTE
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 9.9.
VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. WALTER SCHALKA
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 10.
DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 11.1.
NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. DAVID FEFFER
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 12.1.
NOMINATION OF CANDIDATES FOR VICECHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. DANIEL FEFFER
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 13.1.
NOMINATION OF CANDIDATES FOR VICECHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. NILDEMAR SECCHES
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 14.
TO RESOLVE ON THE ALIGNMENT OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS WITH THE RULES ESTABLISHED IN THE NOVO MERCADO REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO, IN THE COMPANYS BYLAWS AND IN CVM RESOLUTION NO. 80, DATED AS OF MARCH 29, 2022, AS AMENDED
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15.
DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FORTHE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16.
IF THE FISCAL COUNCIL IS ESTABLISHED, TO SET THE NUMBER OF ITS MEMBERS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17.1.
NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 2. LUIZ AUGUSTO MARQUES PAES PRINCIPAL MEMBER LUCIANO DOUGLAS COLAUTO SUBSTITUTE MEMBER
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 17.2.
NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 2. RUBENS BARLETTA PRINCIPAL MEMBER ROBERTO FIGUEIREDO MELLO SUBSTITUTE MEMBER
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 18.1.
NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. ERALDO SOARES PECANHA PRINCIPAL MEMBER KURT JANOS TOTH SUBSTITUTE MEMBER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19.
TO SET THE OVERALL ANNUAL COMPENSATION OF THE MANAGEMENT AND FISCAL COUNCIL, IF ESTABLISHED, OF THE COMPANY FOR THE YEAR 2026, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL
Caisse vote:
For
Applicable policy or principle:
PDV_01