EX-99.1 2 a19-8578_2ex99d1.htm EX-99.1

Exhibit 99.1

 

SUZANO S.A.

Publicly Held Company with Authorized Capital

Corporate Taxpayer ID (CNPJ/MF): 16.404.287/0001-55

Company Registration (NIRE): 29.300.016.331

 

MINUTES OF THE ANNUAL SHAREHOLDERS MEETING

HELD ON APRIL 18TH, 2019

 

1.                                     DATE, PLACE AND TIME: Held on April 18th, 2019, at 09:30 a.m., at the headquartes of Suzano S.A. (“Company”), located at Avenida Professor Magalhães Neto, No. 1752, Pituba, Salvador, state of Bahia, Zip Code No. 41810-012.

 

2.                                     CALL NOTICE: The meeting was called pursuant to the call notice published on March 19th, 20th and 21st, 2019, in the newspapers Diário Oficial da Bahia (pages 8, 2 and 1, respectively), Correio da Bahia (pages 15, 27 and 54, respectively), and Valor Econômico (pages C5, B9 and B11, respectively), in accordance with Article 124 of Federal Law No. 6,404/1976, of December 15, 1976, as amended (“Brazilian Corporate Law”).

 

3.                                     ATTENDANCE: Attending shareholders representing more than 2/3 of the common shares issued by the Company, as per the signatures in the “Shareholders Attendance Book of the Company” and the votes cast through the Absentee Ballot, in accordance with CVM Instruction No. 481/09, of December 17, 2009, as amended (“ICVM No. 481/09”). Were also present, Mr. Rubens Barletta, member of the Audit Board of the Company; and Mr. José Vital, representing PricewaterhouseCoopers Independent Auditors.

 

4.                                     INSTATEMENT AND PRESIDING BOARD: The meeting was brought to order by Mr. Walner Alves Cunha Júnior, pursuant to Article 8 of the Company’s Bylaws. Chairman: Pablo F. Gimenez Machado. Secretary: Carlos Eduardo Pivoto Esteves.

 

5.                                     AGENDA: The Secretary informed all present that the purpose of the meeting is: (i) to examine the management accounts related to the fiscal year ended December 31, 2018; (ii) to examine, discuss and vote on the Company’s financial statements, accompanied by reports from the Independent Auditor and the Audit Board, all related to the fiscal year ended December 31, 2018 (“2018 Financial Statements”); (iii) to deliberate on the allocation of net income from the fiscal year ended December 31, 2018 and on the distribution of dividends; (iv) to settle the overall annual compensation of the

 

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Management and Audit Board of the Company; and (v) to communicate the change of newspaper in which the Company will carry out its publications.

 

6.                                     DOCUMENTS: The 2018 Financial Statements were (a) published in the newspapers Diário Oficial do Estado da Bahia, Valor Econômico and Correio da Bahia on February 28, 2019; (b) sent to the Brazilian Securities and Exchange Commission (“CVM”); and (c) made available to shareholders at the Company’s registered office and in its website (www.suzano.com.br/ri) on February 21, 2019. The Management Proposal and other documents pertaining to the agenda of this Meeting were also made available to shareholders at the Company’s registered office and sent to CVM, in compliance with applicable laws. The reading of documents cited in this item was waived as they were fully known to all in attendance.

 

7.                                     RESOLUTIONS: The following resolutions have been adopted and the abstentions were registered in each case, and the drawing up of these minutes in summary form was authorized as well as its publication without the signatures of the shareholders, as authorized by article 130, §§ 1st and 2nd, of Brazilian Corporate Law:

 

7.1.                           To approve, by majority vote, with 1,054,823,809 votes in favor, 173,080 dissenting votes, and 52,909,898 abstentions, the management accounts of the Company related to the fiscal year ended December 31, 2018.

 

7.2.                           To approve, by majority vote, with 1,054,823,809 votes in favor, 173,080 dissenting votes, and 52,909,898 abstentions, the 2018 Financial Statements.

 

7.3.                           To approve, by majority vote, with 1,096,289,327 votes in favor, 1,480 dissenting votes, and 11,615,980 abstentions, the following allocation of net income from the fiscal year ended December 31, 2018, in the amount of three hundred and eighteen million, three hundred thirty-eight thousand, seven hundred ninety-seven reais and eighty-nine centavos (R$ 318,338,797.89):

 

i.                               Fifteen million, nine hundred and sixteen thousand, nine hundred thirty-nine reais and eighty-nine centavos (R$ 15,916,939.89) allocated to the constitution of the Legal Reserve, pursuant to article 193, §§ 1st and 2nd of the Brazilian Corporate Law;

 

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ii.                            Two hundred and eighty-eight million, five hundred and fifty-eight thousand and sixty-six reais and ninety-seven centavos (R$ 288,558,066.97), allocated to the constitution of the Tax Incentive Reserve, pursuant to article 195-A of the Brazilian Corporate Law;

 

iii.                         Three million, four hundred and sixty-five thousand, nine hundred and forty-seven reais and seventy-six centavos (R$ 3,465,947.76) for payment as minimum mandatory dividends;

 

iv.                        Sixty-eight million, four hundred and twenty-four thousand, four hundred and eighty-six reais and ninety centavos (R$ 68,424,486.90) related to the realization, via depreciation and/or write-off of property, plant and equipment items, of the deemed cost of certain assets upon first-time adoption of the International Financial Reporting Standards (IFRS), to be absorbed by the Asset Valuation Adjustments account;

 

v.                           Sixty-six million, three hundred and eighty-nine reais and sixty-six centavos (R$ 66,389.66) related to time-barred dividends, which were reversed from current liabilities to Retained Earnings in the year, and added to the remainder of the profit from the year for the purposes of accrual of profit reserves envisaged in the By-law pursuant to article 287, I, “a” of the Brazilian Corporate Law;

 

vi.                        Seventy million, nine hundred and forty thousand, and ninety-seven reais and fifteen centavos (R$ 70,940,097.15), allocated to the constitution of the Capital Increase Reserve, as per the capital budget approved herein, pursuant to article 26, item (d) of the By-laws of the Company; and

 

vii.                     Seven million, eight hundred and eighty-two thousand, two hundred and thirty-three reais and two centavos (R$ 7,882,233.02), allocated to the constitution of the Special Statutory Reserve, pursuant to article 26, item (d) of the By-laws of the Company.

 

7.3.1.                 To approve the distribution of dividends in the total amount of six hundred million reais (R$ 600,000,000.00), comprising the minimum mandatory dividends referred to in item (iii) above, as well as complementary dividends in the amount of five hundred ninety-six million, five hundred and thirty-four thousand, fifty-two reais and twenty-four centavos (R$ 596,534,052.24) attributed to the balance of the Profit

 

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Reserve for Capital Increase. The dividends now declared shall be paid (credited in account) to the shareholders on April 30, 2019, based on the shareholding of the date of this Annual Meeting, at a value per share equivalent to R$ 0.44470086, and the shares shall be negotiated “ex-rights” from the business day immediately following the occurrence of this Annual Meeting.

 

7.4.                           To approve, by majority vote, with 501,965,105 votes in favor, 349,480,981 dissenting votes, with voting statement delivered in hand by BNDES Participações S.A. — BNDESPAR (attached to these minutes), and 256,460,701 abstentions, the amount of up to one hundred and fifty million reais (R$ 150,000,000.00) as overall compensation of the members of Management (Board of Directors and Board of Executive Officers) and the Audit Board, as follows: (a) up to twenty-three million and five thousand reais (R$ 23,500,000.00) as fixed and variable compensation of directors; (b) up to one hundred and twenty-five million reais (R$ 125,000,000.00) as fixed and variable compensation of executive officers; (c) up to one million and five hundred thousand (R$ 1,500,000.00) as fixed compensation of members of the Audit Board, if installed; and (d) the amounts corresponding to taxes and charges applicable to the compensation and which are the responsibility of the Company and, also, benefits of any kind that are included in said amounts.

 

7.5.                           Considering the request of shareholders representing more than 2% of the total share capital of the Company for the installation of the Audit Board pursuant to article 161, §2nd, of the Brazilian Corporate Law, as well as the appointment of candidates in sufficient number to comply with the provision of article 161, §1st, of the Brazilian Corporate Law and article 24 of Company’s By-law, to approve the installation of the Audit Board of the Company followed by the reelection of the following members to serve a term ending on the date of the Annual Shareholders Meeting that deliberates on the financial statements for the fiscal year ending December 31, 2019, recording the votes in favor, abstentions and against, as follows:

 

7.5.1.                Messrs. (i) Luiz Augusto Marques Paes, Brazilian, married, lawyer, enrolled with the individual taxpayers register (CPF/MF) under number 045.320.388-47, bearer of identity document (RG) number 12.605.359-5 (SSP/SP), resident and domiciled in the city and state of São Paulo, with business address at Rua Gomes de Carvalho, 1306, 2º andar, conjunto 22, Bairro Vila Olímpia, CEP 04547-005, and Roberto Figueiredo Mello, Brazilian, married, lawyer, enrolled with the individual taxpayers register (CPF/MF) under number 532.755.358-20, bearer of identity document (RG) number 3.922.596

 

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(SSP/SP), resident and domiciled in the city and state of São Paulo, with business address at Rua Líbero Badaró, 293 — 27º andar, Bairro Centro, CEP 01009-907, as member and alternate member, respectively, of the Audit Board with 594,690,799 votes in favor, none votes against and 221,142,071 abstentions; and (ii) Rubens Barletta, Brazilian, divorced, lawyer, enrolled with the individual taxpayers register (CPF/MF) under number 397.909.328-04, bearer of identity document (RG) number 3.540.429-2 (SSP/SP), resident and domiciled in the city and state of São Paulo, with business address at Praça Ramos de Azevedo, 209, 5º andar, conjunto 52, Bairro República, CEP 01037-010, and Luiz Gonzaga Ramos Schubert, Brazilian, widower, lawyer, enrolled with the individual taxpayers register (CPF/MF) under number 080.501.128-53, bearer of identity document (RG) number 2.560.033-3 (SSP/SP), resident and domiciled in the city and state of São Paulo, with business address at Praça Ramos de Azevedo, 209, 5º andar, conjunto 52, Bairro República, CEP 01037- 010, as member and alternate member, respectively, of the Audit Board with 594,690,799 votes in favor, none votes against and 221,142,071 abstentions; and

 

7.5.2.                By the majority of the votes of the non-controlling shareholders of the Company, with 150,217,425 votes in favor, none votes against and 70,924,646 abstentions, Messrs.  Eraldo Soares Peçanha, Brazilian, married, administrator, enrolled with the individual taxpayers register (CPF/MF) under number 179.386.437-34, bearer of identity document (RG) number 020.809/09 (CRC/RJ), resident and domiciled in the city and state of Rio de Janeiro, at Avenida Prefeito Dulcidio Cardoso, 1400, apt 1202, bloco I, CEP 22620- 311, and Kurt Janos Toth, Brazilian, widower, economist, inscribed in the individual taxpayers register (CPF/MF) under number 193.789.557-20, bearer of identity document (RG) number 02437372-2 (DETRAN/RJ), resident and domiciled in the city and state of Rio de Janeiro, at Rua Lagoa das Garças, 200, apto. 704, CEP 22793-400, as member and alternate member, respectively, of the Audit Board.

 

The investiture of the reelected members of the Audit Board is subject to the signing of their corresponding terms of office, recorded in the proper book of the Company. Such members have accepted their positions declaring they are fully aware of the applicable laws, that they fulfill all legal requirements for the exercise of positions and are not prevented from exercising these positions by special law, by virtue of a criminal conviction or by being under its effects, to a penalty that prevents, even temporarily, access to public positions; or by crime

 

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of bankruptcy, prevarication, bribery, concussion, embezzlement, or against the popular economy, against the national financial system, against antitrust rules, against consumer relations, public faith or property.

 

7.6.                           To record that the Company’s publications will cease to be made in the newspaper “valor Econômico” and will be made in the newspaper “O Estado de S. Paulo (Estadão)”. Such change will come into force after the publication of the minutes of this Annual Shareholders Meeting, which will still be made in the newspapers that have been used by the Company, including Valor Econômico. The Company’s publications in the other communication vehicles (Diário Oficial do Estado da Bahia and Correio da Bahia) remain unchanged.

 

8.                                     CLOSURE AND APPROVAL OF MINUTES: There being no further matters to address, the Meeting was adjourned for the required time to drawn up these minutes. Reopened the session; these minutes were read, approved and signed by all present. The votes and abstentions, registered by the board and filed in the head office. The votes cast through the Absentee Ballot, in accordance with ICVM No. 481/09, were filed in the Company.

 

Salvador, April 18th, 2019.

 

Board:

 

 

 

 

 

Pablo F. Gimenez Machado
Chairman

 

Carlos Eduardo Pivoto Esteves
Secretary

 

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Shareholders Attendance List

 

 

 

Acionista

 

Representante

1.

 

ABERDEEN INV FUNDS ICVC III - ABERDEEN GLOBAL EMERG M Q E FD

 

Voto à distância

2.

 

ACADIAN COLLECTIVE INVESTMENT TRUST

 

Voto à distância

3.

 

ACADIAN EMEMRGING MARKETS EQUITY FUND

 

Voto à distância

4.

 

ACADIAN EMERGING MARKETS EQUITY II FUND, LLC

 

Voto à distância

5.

 

ADVANCED SERIES TRUST - AST GOLDMAN SACHS MULTI-ASSET PORTFO

 

Voto à distância

6.

 

ADVANCED SERIES TRUST - AST LEGG MASON DIVERSIFIED GROWTH P

 

Voto à distância

7.

 

ADVANCED SERIES TRUST - AST PARAMETRIC EME PORTFOLIO

 

Voto à distância

8.

 

ADVANCED SERIES TRUST - AST PRUDENTIAL FLEXIBLE M-S P

 

Voto à distância

9.

 

ADVANCED SERIES TRUST - AST PRUDENTIAL GROWTH ALLOCATION POR

 

Voto à distância

10.

 

ADVANCED SERIES TRUST - AST T. ROWE PRICE DIVERSIFIED R G P

 

Voto à distância

11.

 

ADVISER MANAGED TRUST - TACTICAL OFFENSIVE EQUITY FUND

 

Voto à distância

12.

 

ALASKA COMMON TRUST FUND

 

Voto à distância

13.

 

ALASKA PERMANENT FUND

 

Voto à distância

14.

 

ALLIANCEBERNSTEIN DELAWARE BUSINESS TRUST - A I ALL-C P S

 

Voto à distância

15.

 

ALLIANZ BEST STYLES GLOBAL AC EQUITY FUND

 

Voto à distância

16.

 

ALLIANZ GLOBAL INVESTORS FUND - ALLIANZ BEST STYLES E M E

 

Voto à distância

17.

 

ALLIANZ GLOBAL INVESTORS FUND-ALLIANZ BEST STYLES G AC EQ

 

Voto à distância

18.

 

ALSCOTT INVESTMENTS, LLC

 

Voto à distância

19.

 

AMERGEN CLINTON NUCLEAR POWER PLANT NONQUALIFIED FUND

 

Voto à distância

20.

 

AMERICAN AIRLINES INC MASTER FIXED BENEFIT PENSION TRUST

 

Voto à distância

21.

 

AMERICAN HEART ASSOCIATION, INC.

 

Voto à distância

22.

 

AQR EMERGING EQUITY EDGE FUND, L.P.

 

Voto à distância

23.

 

AQUILA EMERGING MARKETS FUND

 

Voto à distância

 

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Acionista

 

Representante

24.

 

ARIZONA PSPRS TRUST

 

Voto à distância

25.

 

ATAULFO LLC

 

Voto à distância

26.

 

AZL BLACKROCK GLOBAL ALLOCATION FUND

 

Voto à distância

27.

 

BELLSOUTH CORPORATION RFA VEBA TRUST

 

Voto à distância

28.

 

BERESFORD FUNDS PUBLIC LIMITED COMPANY

 

Voto à distância

29.

 

BILL AND MELINDA GATES FOUNDATION TRUST

 

Voto à distância

30.

 

BLACKROCK A. M. S. AG ON B. OF I. E. M. E. I. F. (CH)

 

Voto à distância

31.

 

BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND

 

Voto à distância

32.

 

BLACKROCK GL ALLOCATION PORTFOLIO OF BLACKROCK SER FD, INC

 

Voto à distância

33.

 

BLACKROCK GLOBAL ALLOC V.I. FD OF BLACKROCK VAR SER FDS, INC

 

Voto à distância

34.

 

BLACKROCK GLOBAL ALLOCATION FUND (AUST)

 

Voto à distância

35.

 

BLACKROCK GLOBAL FUNDS

 

Voto à distância

36.

 

BLACKROCK GLOBAL FUNDS-GLOBAL ALLOCATION FUND

 

Voto à distância

37.

 

BLACKROCK GLOBAL FUNDS-GLOBAL DYNAMIC EQUITY FUND

 

Voto à distância

38.

 

BLACKROCK GLOBAL INDEX FUNDS

 

Voto à distância

39.

 

BLACKROCK INSTITUTIONAL TRUST COMPANY NA

 

Voto à distância

40.

 

BLACKROCK LATIN AMERICA FUND INC

 

Voto à distância

41.

 

BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC

 

Voto à distância

42.

 

BLACKROCK LIFE LIMITED - DC OVERSEAS EQUITY FUND

 

Voto à distância

43.

 

BLAKROCK GLOBAL ALLOCATION FUND INC

 

Voto à distância

44.

 

BMO LOW VOLATILITY EMERGING MARKETS EQUITY ETF

 

Voto à distância

45.

 

BMO MSCI EMERGING MARKETS INDEX ETF

 

Voto à distância

46.

 

BNY MELLON TR DEP (UK) LIM AS T OF IS EM MK EQ I FD (UK)

 

Voto à distância

47.

 

BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMER

 

Voto à distância

48.

 

BORDER TO COAST EMERGING MARKETS EQUITY FUND

 

Voto à distância

49.

 

BRIDGEWATER PURE ALPHA STERLING FUND, LTD.

 

Voto à distância

50.

 

BRIDGEWATER PURE ALPHA TRADING COMPANY II, LTD.

 

Voto à distância

 

8


 

 

 

Acionista

 

Representante

51.

 

BRIDGEWATER PURE ALPHA TRADING COMPANY LTD.

 

Voto à distância

52.

 

BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION

 

Voto à distância

53.

 

CADENCE GLOBAL EQUITY FUND L.P.

 

Voto à distância

54.

 

CAISSE DE DEPOT ET PLACEMENT DU QUEBEC

 

Voto à distância

55.

 

CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM

 

Voto à distância

56.

 

CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM

 

Voto à distância

57.

 

CATHAY LIFE INSURANCE CO. LTD

 

Voto à distância

58.

 

CATHOLIC UNITED INVESTMENT TRUST

 

Voto à distância

59.

 

CAUSEWAY EMERGING MARKETS FUND

 

Voto à distância

60.

 

CAUSEWAY EMERGING MARKETS GROUP TRUST

 

Voto à distância

61.

 

CAUSEWAY FUNDS PLC

 

Voto à distância

62.

 

CAUSEWAY INTERNATIONAL OPPORTUNITIES FUND

 

Voto à distância

63.

 

CAUSEWAY INTERNATIONAL OPPORTUNITIES GROUP TRUST

 

Voto à distância

64.

 

CENTRAL PROVIDENT FUND BOARD

 

Voto à distância

65.

 

CF DV EMERGING MARKETS STOCK INDEX FUND

 

Voto à distância

66.

 

CHANG HWA CO BANK, LTD IN ITS C AS M CUST OF N B FUND

 

Voto à distância

67.

 

CHANG HWA COM BK LTD IN ITS CAP AS M CUST OF P LAT A EQ FD

 

Voto à distância

68.

 

CHEVRON MASTER PENSION TRUST

 

Voto à distância

69.

 

CHEVRON UK PENSION PLAN

 

Voto à distância

70.

 

CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS

 

Voto à distância

71.

 

CIBC EMERGING MARKETS INDEX FUND

 

Voto à distância

72.

 

CITI RETIREMENT SAVINGS PLAN

 

Voto à distância

73.

 

CITITRUST LIM AS TR OF BLACK PREMIER FDS- ISH WOR EQU IND FD

 

Voto à distância

74.

 

CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN

 

Voto à distância

75.

 

CITY OF NEW YORK DEFERRED COMPENSATION PLAN

 

Voto à distância

76.

 

CITY OF NEW YORK GROUP TRUST

 

Voto à distância

77.

 

CLARITAS LONG SHORT MASTER FUNDO INVESTIMENTO MULTIMERCADO

 

Voto à distância

 

9


 

 

 

Acionista

 

Representante

78.

 

CLARITAS TOTAL RETURN MASTER FIM

 

Voto à distância

79.

 

CLARITAS VALOR FIA

 

Voto à distância

80.

 

COLLEGE RETIREMENT EQUITIES FUND

 

Voto à distância

81.

 

COLONIAL FIRST STATE INVESTMENT FUND 50

 

Voto à distância

82.

 

COLORADO PUBLIC EMPLOYEES RET. ASSOCIATION

 

Voto à distância

83.

 

COLUMBIA EM QUALITY DIVIDEND ETF

 

Voto à distância

84.

 

COMMONFUND EM QUANTITATIVE FOCUS FUND, LLC

 

Voto à distância

85.

 

COMMONFUND STRATEGIC DIRECT SERIES LLC - CF TT IN

 

Voto à distância

86.

 

COMMONWEALTH EMERGING MARKETS FUND 3

 

Voto à distância

87.

 

COMMONWEALTH EMERGING MARKETS FUND 6

 

Voto à distância

88.

 

COMMONWEALTH SUPERANNUATION CORPORATION

 

Voto à distância

89.

 

CONSULTING GROUP CAPITAL MKTS FUNDS EMER MARKETS EQUITY FUND

 

Voto à distância

90.

 

CORNERSTONE ADVISORS GLOBAL PUBLIC EQUITY FUND

 

Voto à distância

91.

 

COUNTY EMPLOYEES ANNUITY AND BENEFIT FD OF THE COOK COUNTY

 

Voto à distância

92.

 

DELAWARE POOLED TRUST - MACQUARIE E. M. P.

 

Voto à distância

93.

 

DESJARDINS EMERGING MARKETS MULTIFACTOR - CONTROLLED VOLATIL

 

Voto à distância

94.

 

DESJARDINS RI EMERGING MARKETS MULTIFACTOR - LOW C

 

Voto à distância

95.

 

DESJARDINS RI GLOBAL MULTIFACTOR - FOSSIL FUEL RES

 

Voto à distância

96.

 

DEUTSCHE X-TRACKERS FTSE EMERGING COMPREHENSIVE FACTOR ETF

 

Voto à distância

97.

 

DEUTSCHE X-TRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF

 

Voto à distância

98.

 

DIVERSIFIED MARKETS (2010) POOLED FUND TRUST

 

Voto à distância

99.

 

DIVERSIFIED REAL ASSET CIT

 

Voto à distância

100.

 

DREYFUS OPPORTUNITY FUNDS - DREYFUS STRATEGIC BETA E M E F

 

Voto à distância

101.

 

EASTSPRING INVESTMENTS

 

Voto à distância

102.

 

EATON VANCE COLLECTIVE INVESTMENT TFE BEN PLANS EM MQ EQU FD

 

Voto à distância

103.

 

EATON VANCE INT (IR) F PLC-EATON V INT (IR) PAR EM MKT FUND

 

Voto à distância

104.

 

EATON VANCE TR CO CO TR FD - PA STR EM MKTS EQ COM TR FD

 

Voto à distância

 

10


 

 

 

Acionista

 

Representante

105.

 

EIT GLOBAL ALL COUNTRY MANAGED VOLATILITY EX-AUSTRALIA FUND

 

Voto à distância

106.

 

EM BRAZIL TRADING 2 LLC

 

Voto à distância

107.

 

EMER MKTS CORE EQ PORT DFA INVEST DIMENS GROU

 

Voto à distância

108.

 

EMERGING MARKETS FUND

 

Voto à distância

109.

 

EMERGING MARKETS GREAT CONSUMER FUND

 

Voto à distância

110.

 

EMPLOYEES RETIREMENT SYSTEM OF TEXAS

 

Voto à distância

111.

 

ENSIGN PEAK ADVISORS,INC

 

Voto à distância

112.

 

EUROPEAN CENTRAL BANK

 

Voto à distância

113.

 

EVTC CIT FOF EBP-EVTC PARAMETRIC SEM CORE EQUITY FUND TR

 

Voto à distância

114.

 

EXELON GENERATION COMP, LLC TAX QUALIFIED NUCLEAR DECOMM PAR

 

Voto à distância

115.

 

FIDELITY EMERGING MARKETS FUND

 

Voto à distância

116.

 

FIDELITY INVEST TRUST LATIN AMERICA FUND

 

Voto à distância

117.

 

FIDELITY INVESTMENT TRUST: FIDELITY FLEX INTERNATIONAL FUND

 

Voto à distância

118.

 

FIDELITY INVESTMENT TRUST: FIDELITY GLOBAL COMMODITY STOCK F

 

Voto à distância

119.

 

FIDELITY INVESTMENT TRUST: FIDELITY TOTAL INTERNATIONAL EF

 

Voto à distância

120.

 

FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC A E M FUND

 

Voto à distância

121.

 

FIDELITY SALEM STREET T: FIDELITY E M INDEX FUND

 

Voto à distância

122.

 

FIDELITY SALEM STREET T: FIDELITY G EX U.S INDEX FUND

 

Voto à distância

123.

 

FIDELITY SALEM STREET T: FIDELITY TOTAL INTE INDEX FUND

 

Voto à distância

124.

 

FIDELITY SALEM STREET TRUST: FIDELITY FLEX INTERNATIONAL IND

 

Voto à distância

125.

 

FIDELITY SALEM STREET TRUST: FIDELITY SAI EMERGING M I FUND

 

Voto à distância

126.

 

FIDELITY SALEM STREET TRUST: FIDELITY SERIES G EX US I FD

 

Voto à distância

127.

 

FIDELITY SALEM STREET TRUST: FIDELITY ZERO INTERNA

 

Voto à distância

128.

 

FINACAP MAURUTSSTAD FIA

 

Voto à distância

129.

 

FIRST TRUST BICK INDEX FUND

 

Voto à distância

130.

 

FIRST TRUST RIVERFRONT DYNAMIC EMERGING MARKETS ETF

 

Voto à distância

131.

 

FLORIDA RETIREMENT SYSTEM TRUST FUND

 

Voto à distância

 

11


 

 

 

Acionista

 

Representante

132.

 

FORD MOTOR CO DEFINED BENEF MASTER TRUST

 

Voto à distância

133.

 

FORD MOTOR COMPANY OF CANADA, L PENSION TRUST

 

Voto à distância

134.

 

FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE BRAZI

 

Voto à distância

135.

 

FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE LATIN

 

Voto à distância

136.

 

FSS EMERGING MARKET EQUITY TRUST

 

Voto à distância

137.

 

FUTURE FUND BOARD OF GUARDIANS

 

Voto à distância

138.

 

GALLERY TRUST - MONDRIAN EMERGING MARKETS EQUITY F

 

Voto à distância

139.

 

GENERAL PENSION AND SOCIAL SECURITY AUTHORITY

 

Voto à distância

140.

 

GIVI GLOBAL EQUITY FUND

 

Voto à distância

141.

 

GLOBAL MACRO CAPITAL OPPORTUNITIES PORTFOLIO

 

Voto à distância

142.

 

GOLDMAN SACHS ETF TRUST - GOLDMAN S ACTIVEBETA E M E ETF

 

Voto à distância

143.

 

GOLDMAN SACHS GIVI GLOBAL EQUITY - GROWTH M TILT PORTFOLIO

 

Voto à distância

144.

 

GOLDMAN SACHS TRUST II- GOLDMAN SACHS MULTI-MANAGER G E FUND

 

Voto à distância

145.

 

GOTHIC CORPORATION

 

Voto à distância

146.

 

GOTHIC ERP, LLC

 

Voto à distância

147.

 

GOTHIC HSP CORPORATION

 

Voto à distância

148.

 

GOVERNMENT EMPLOYEES SUPERANNUATION BOARD

 

Voto à distância

149.

 

GOVERNMENT OF SINGAPORE

 

Voto à distância

150.

 

GREAT-WEST EMERGING MARKETS EQUITY FUND

 

Voto à distância

151.

 

GUIDEMARK EMERGING MARKETS FUND

 

Voto à distância

152.

 

GUIDESTONE FUNDS EMERGING MARKETS EQUITY FUND

 

Voto à distância

153.

 

HAND COMPOSITE EMPLOYEE BENEFIT TRUST

 

Voto à distância

154.

 

HARTFORD EMERGING MARKETS EQUITY FUND

 

Voto à distância

155.

 

HC CAPITAL TRUST THE COMMODITY RETURNS STRATEGY PORTFOLIO

 

Voto à distância

156.

 

HC CAPITAL TRUST THE EMERGING MARKETS PORTFOLIO

 

Voto à distância

157.

 

HSBC EMERGING MARKETS POOLED FUND

 

Voto à distância

158.

 

IBM 401 (K) PLUS PLAN

 

Voto à distância

 

12


 

 

 

Acionista

 

Representante

159.

 

IBM DIVERSIFIED GLOBAL EQUITY FUND

 

Voto à distância

160.

 

ILLINOIS MUNICIPAL RETIREMENT FUND

 

Voto à distância

161.

 

IN BK FOR REC AND DEV,AS TR FT ST RET PLAN AND TR/RSBP AN TR

 

Voto à distância

162.

 

INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC

 

Voto à distância

163.

 

INTEL RETIREMENT PLANS COLLECTIVE INVESTMENT TRUST

 

Voto à distância

164.

 

INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST

 

Voto à distância

165.

 

INTERNATIONAL MONETARY FUND

 

Voto à distância

166.

 

INTERNATIONAL RESEARCH EQUITY EXTENDED FUND USB, L

 

Voto à distância

167.

 

INVESCO FUNDS

 

Voto à distância

168.

 

INVESCO GLOBAL AGRICULTURE ETF

 

Voto à distância

169.

 

INVESCO GLOBAL SMALL CAP EQUITY POOL

 

Voto à distância

170.

 

INVESCO GLOBAL SMALLER COMPANIES FUND

 

Voto à distância

171.

 

INVESCO LATIN AMERICAN FUND

 

Voto à distância

172.

 

INVESCO MSCI EMERGING MARKETS EQUAL COUNTRY WEIGHT ETF

 

Voto à distância

173.

 

INVESCO MSCI GLOBAL TIMBER ETF

 

Voto à distância

174.

 

INVESCO PUREBETASM FTSE EMERGING MARKETS ETF

 

Voto à distância

175.

 

INVESCO SP EMERGING MARKETS MOMENTUM ETF

 

Voto à distância

176.

 

INVESTEC GLOBAL STRATEGY FUND

 

Voto à distância

177.

 

INVESTORS WHOLESALE EMERGING MARKETS EQUITIES TRUST

 

Voto à distância

178.

 

IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM

 

Voto à distância

179.

 

IRISH LIFE ASSURANCE PLC

 

Voto à distância

180.

 

ISHARES (DE) I INVESTMENTAKTIENGESELLSCHAFT MIT TG

 

Voto à distância

181.

 

ISHARES CORE MSCI EMERGING MARKETS ETF

 

Voto à distância

182.

 

ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF

 

Voto à distância

183.

 

ISHARES EMERGING MARKETS FUNDAMENTAL INDEX ETF

 

Voto à distância

184.

 

ISHARES GLOBAL TIMBER FORESTRY ETF

 

Voto à distância

185.

 

ISHARES II PUBLIC LIMITED COMPANY

 

Voto à distância

 

13


 

 

 

Acionista

 

Representante

186.

 

ISHARES III PUBLIC LIMITED COMPANY

 

Voto à distância

187.

 

ISHARES IV PUBLIC LIMITED COMPANY

 

Voto à distância

188.

 

ISHARES MSCI ACWI ETF

 

Voto à distância

189.

 

ISHARES MSCI ACWI EX U.S. ETF

 

Voto à distância

190.

 

ISHARES MSCI ACWI LOW CARBON TARGET ETF

 

Voto à distância

191.

 

ISHARES MSCI BRAZIL ETF

 

Voto à distância

192.

 

ISHARES MSCI BRAZIL UCITS ETF USD (ACC)

 

Voto à distância

193.

 

ISHARES MSCI BRIC ETF

 

Voto à distância

194.

 

ISHARES MSCI EMERGING MARKETS ETF

 

Voto à distância

195.

 

ISHARES MSCI EMERGING MARKETS EX CHINA ETF

 

Voto à distância

196.

 

ISHARES PUBLIC LIMITED COMPANY

 

Voto à distância

197.

 

ITAU FUNDS - LATIN AMERICA EQUITY FUND

 

Voto à distância

198.

 

IVESCO FTSE RAFI EMERGING MARKETS ETF

 

Voto à distância

199.

 

J.A. AND KATHRYN ALBERTSON FOUNDATION, INC.

 

Voto à distância

200.

 

JANA EMERGING MARKETS SHARE TRUST

 

Voto à distância

201.

 

JANUS CAPITAL MANAGEMENT LLC

 

Voto à distância

202.

 

JAPAN TRUSTEE SER BK, LTD. STB LM BR HIGH DIVIDEND E M FUND

 

Voto à distância

203.

 

JAPAN TRUSTEE SERVICES BANK, LTD. RE: STB DAIWA BRAZIL STOCK

 

Voto à distância

204.

 

JAPAN TRUSTEE SERVICES BANK, LTD. RE: STB DAIWA E E F I M F

 

Voto à distância

205.

 

JOHN HANCOCK FUNDS II INTERNATIONAL STRATEGIC EQUITY ALLOCAT

 

Voto à distância

206.

 

JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND

 

Voto à distância

207.

 

JOHN HANCOCK VARIABLE INS TRUST INTERN EQUITY INDEX TRUST

 

Voto à distância

208.

 

JOULE FUNDO DE INVESTIMENTO EM ACOES

 

Voto à distância

209.

 

K INVESTMENTS SH LIMITED

 

Voto à distância

210.

 

KAPITALFORENINGEN INVESTIN PRO, GLOBAL EQUITIES I

 

Voto à distância

211.

 

KAPITALFORENINGEN INVESTIN PRO, LOW RISK EQUITIES I

 

Voto à distância

212.

 

KAPITALFORENINGEN LAEGERNES PENSIONSINVESTERING, LPI AEM III

 

Voto à distância

 

14


 

 

 

Acionista

 

Representante

213.

 

LACM EMERGING MARKETS FUND L.P.

 

Voto à distância

214.

 

LACM EMII, L.P.

 

Voto à distância

215.

 

LAZARD ASSET MANAGEMENT LLC

 

Voto à distância

216.

 

LAZARD EMERGING MARKETS EQUITY ADVANTAGE PORTFOLIO

 

Voto à distância

217.

 

LAZARD GLOBAL ACTIVE FUNDS, PLC

 

Voto à distância

218.

 

LEBLON ACOES MASTER FUNDO DE INVESTIMENTO DE ACOES

 

Voto à distância

219.

 

LEGAL AND GENERAL ASSURANCE PENSIONS MNG LTD

 

Voto à distância

220.

 

LEGAL GENERAL COLLECTIVE INVESTMENT TRUST

 

Voto à distância

221.

 

LEGAL GENERAL GLOBAL EMERGING MARKETS INDEX FUND

 

Voto à distância

222.

 

LEGAL GENERAL GLOBAL EQUITY INDEX FUND

 

Voto à distância

223.

 

LEGAL GENERAL ICAV

 

Voto à distância

224.

 

LEGAL GENERAL INTERNATIONAL INDEX TRUST

 

Voto à distância

225.

 

LOCKHEED MARTIN CORP MASTER RETIREMENT TRUST

 

Voto à distância

226.

 

LONDON LIFE INSURANCE COMPANY

 

Voto à distância

227.

 

LOS ANGELES CAPITAL GLOBAL FUNDS PLC

 

Voto à distância

228.

 

LVIP SSGA EMERGING MARKETS EQUITY INDEX FUND

 

Voto à distância

229.

 

MACKENZIE MAXIMUM DIVERSIFICATION EMERGING MARKETS INDEX ETF

 

Voto à distância

230.

 

MAINSTAY MACKAY EMERGING MARKETS EQUITY FUND

 

Voto à distância

231.

 

MAINSTAY VP EMERGING MARKETS EQUITY PORTFOLIO

 

Voto à distância

232.

 

MANAGED PENSION FUNDS LIMITED

 

Voto à distância

233.

 

MANULIFE GLOBAL FUND

 

Voto à distância

234.

 

MARQUIS INSTITUTIONAL GLOBAL EQUITY PORTFOLIO

 

Voto à distância

235.

 

MARYLAND STATE RETIREMENT AND PENSION SYSTEM

 

Voto à distância

236.

 

MASSMUTUAL SELECT BLACKROCK GLOBAL ALLOCATION FUND

 

Voto à distância

237.

 

MASSMUTUAL SELECT T. ROWE PRICE INTERNATIONAL EQUI

 

Voto à distância

238.

 

MASTER TRUST FOR CERTAIN TAX-QUALIFIED BECHTEL RETIREMENT PL

 

Voto à distância

239.

 

MEMORIAL SLOAN KETTERING CANCER CENTER

 

Voto à distância

 

15


 

 

 

Acionista

 

Representante

240.

 

MERCER QIF FUND PLC

 

Voto à distância

241.

 

MFS EMERGING MARKETS EQUITY FUND

 

Voto à distância

242.

 

MFS EMERGING MARKETS EQUITY FUND (CAN)

 

Voto à distância

243.

 

MFS EMERGING MARKETS EQUITY TRUST

 

Voto à distância

244.

 

MFS GLOBAL NEW DISCOVERY FUND

 

Voto à distância

245.

 

MFS HERITAGE TRUST COMPANY COLLECTIVE INVESTMENT TRUST

 

Voto à distância

246.

 

MFS INVESTMENT FUNDS - EMERGING MARKETS EQUITY FUND

 

Voto à distância

247.

 

MFS MERIDIAN FUNDS - EMERGING MARKETS EQUITY FUND

 

Voto à distância

248.

 

MFS MERIDIAN FUNDS - LATIN AMERICAN EQUITY FUND

 

Voto à distância

249.

 

MFS VARIABLE INSURANCE TRUST II -MFS E M EQUITY PORTFOLIO

 

Voto à distância

250.

 

MIRAE ASSET GLOBAL DISCOVERY FUND

 

Voto à distância

251.

 

MONDRIAN ALL COUNTRIES WORLD EX US EQ FUND LP

 

Voto à distância

252.

 

MONDRIAN EMERGING MARKETS EQUITY FUND

 

Voto à distância

253.

 

MONDRIAN EMERGING MARKETS EQUITY FUND, LP

 

Voto à distância

254.

 

MONDRIAN FOCUSED EMERGING MARKETS EQUITY FUND

 

Voto à distância

255.

 

MONDRIAN FOCUSED EMERGING MKTS EQUITY FUND, L.P.

 

Voto à distância

256.

 

MONDRIAN MASTER COLLECTIVE INVESTMENT TRUST

 

Voto à distância

257.

 

MORNINGSTAR INTERNATIONAL EQUITY FUND, A SERIES OF

 

Voto à distância

258.

 

MUNICIPAL E ANNUITY A B FUND OF CHICAGO

 

Voto à distância

259.

 

NAT WEST BK PLC AS TR OF ST JAMES PL GL EQUITY UNIT TRUST

 

Voto à distância

260.

 

NATIONAL COUNCIL FOR SOCIAL SECURITY FUND

 

Voto à distância

261.

 

NATIONWIDE MAXIMUM DIVERSIFICATION EMERGING MARKET

 

Voto à distância

262.

 

NAV CANADA PENSION PLAN

 

Voto à distância

263.

 

NEPTUNE INVESTMENT FUNDS - NEPTUNE LATIN AMERICA FUND

 

Voto à distância

264.

 

NEUBERGER BERMAN INVESTMENT FUNDS PLC

 

Voto à distância

265.

 

NEW YORK STATE NURSES ASSOCIATION P P

 

Voto à distância

266.

 

NEW YORK STATE TEACHERS RETIREMENT SYSTEM

 

Voto à distância

 

16


 

 

 

Acionista

 

Representante

267.

 

NEW ZEALAND SUPERANNUATION FUND

 

Voto à distância

268.

 

NORGES BANK

 

Voto à distância

269.

 

NORTHERN EMERGING MARKETS EQUITY INDEX FUND

 

Voto à distância

270.

 

NORTHERN MULTI - MANAGER EMERGING MARKETS EQUITY FUND

 

Voto à distância

271.

 

NORTHERN TRUST COLLECTIVE ALL COUNTRY WORLD I (ACWI) E-U F-L

 

Voto à distância

272.

 

NORTHERN TRUST COLLECTIVE EMERGING MARKETS INDEX FUND-LEND

 

Voto à distância

273.

 

NORTHERN TRUST INVESTIMENT FUNDS PLC

 

Voto à distância

274.

 

NORTHERN TRUST LUX MAN COMP SA IN R OF SCH INT S R F FCP-SIF

 

Voto à distância

275.

 

NORTHERN TRUST LUXEMBOURG MGMT CO SA ON BEHALF OF UNIVEST

 

Voto à distância

276.

 

NORTHERN TRUST UCITS FGR FUND

 

Voto à distância

277.

 

NTGI QM COMMON DAILY ALL COUNT WORLD EXUS EQU INDEX FD LEND

 

Voto à distância

278.

 

NTGI QUANTITATIVE MANAGEMENT COLLEC FUNDS TRUST

 

Voto à distância

279.

 

NTGI-QM COMMON DAC WORLD EX-US INVESTABLE MIF — LENDING

 

Voto à distância

280.

 

NTGI-QM COMMON DAILY EMERGING MARKETS EQUITY I F- NON L

 

Voto à distância

281.

 

OBLATE INTL PASTORAL INVESTIMENT TRUST

 

Voto à distância

282.

 

OHIO POLICE AND FIRE PENSION FUND

 

Voto à distância

283.

 

OKLAHOMA PUBLIC EMPLOYEES RETIREMENT SYSTEM

 

Voto à distância

284.

 

ONTARIO PENSION BOARD

 

Voto à distância

285.

 

ONTARIO TEACHERS PENSION PLAN BOARD

 

Voto à distância

286.

 

OPPENHEIMER EMERGING MARKETS REVENUE ETF

 

Voto à distância

287.

 

OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM

 

Voto à distância

288.

 

OYSTER CREEK NUCLEAR GENERATING STATION QUALIFIED FUND

 

Voto à distância

289.

 

PACE INT EMERG MARK EQUITY INVESTMENTS

 

Voto à distância

290.

 

PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND, LTD

 

Voto à distância

291.

 

PANAGORA GROUP TRUST

 

Voto à distância

292.

 

PANAGORA RISK PARITY MULTI ASSET MASTER FUND, LTD

 

Voto à distância

293.

 

PARAMETRIC EMERGING MARKETS FUND

 

Voto à distância

 

17


 

 

 

Acionista

 

Representante

294.

 

PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND

 

Voto à distância

295.

 

PARAMETRIC TMEMC FUND, LP

 

Voto à distância

296.

 

PEOPLE S BANK OF CHINA

 

Voto à distância

297.

 

PER VALUE FUNDO DE INVESTIMENTO EM ACOES

 

Voto à distância

298.

 

PERPETUAL T S L AS R E F P G D ASSET ALLOCATION FUND

 

Voto à distância

299.

 

PERPETUAL TRUST SERVICES LIMITED (ABN 48 000 142 049) AS TRU

 

Voto à distância

300.

 

PFM MULTI-MANAGER SERIES TRUST - PFM MULTI-MANAGER

 

Voto à distância

301.

 

PICTET - EMERGING MARKETS INDEX

 

Voto à distância

302.

 

PICTET — TIMBER

 

Voto à distância

303.

 

PICTET CH INSTITUCIONAL-EMERGING MARKETS TRACKER

 

Voto à distância

304.

 

PICTET GLOBAL SELECTION FUND - G G M FUND

 

Voto à distância

305.

 

PIMCO EQUITY SERIES: PIMCO RAE EMERGING MARKETS FUND

 

Voto à distância

306.

 

PIMCO EQUITY SERIES: PIMCO RAFI DYNAMIC MULTI-FACTOR EMERGIN

 

Voto à distância

307.

 

PIMCO FUNDS GLOBAL INVESTORS SERIES PLC

 

Voto à distância

308.

 

PIMCO RAE EMERGING MARKETS FUND LLC

 

Voto à distância

309.

 

PINEBRIDGE DYNAMIC ASSET ALLOCATION FUND

 

Voto à distância

310.

 

PINEBRIDGE GLOBAL DYNAMIC ASSET ALLOCATION FUND LLC

 

Voto à distância

311.

 

PINEBRIDGE LATIN AMERICA FUND

 

Voto à distância

312.

 

POOL REINSURANCE COMPANY LIMITED

 

Voto à distância

313.

 

POPLAR TREE FUND OF AMERICAN INVESTMENT TRUST

 

Voto à distância

314.

 

POWERSHARES FTSE RAFI EMERGING MARKETS UCITS ETF

 

Voto à distância

315.

 

PRINCIPAL FUNDS INC. - ORIGIN EMERGING MARKETS FUND

 

Voto à distância

316.

 

PRINCIPAL FUNDS, INC - DIVERSIFIED REAL ASSET FUND

 

Voto à distância

317.

 

PRINCIPAL FUNDS, INC-INTERNATIONAL EMERGING MARKETS FUND

 

Voto à distância

318.

 

PRINCIPAL FUNDS, INC. - DIVERSIFIED INTERNATIONAL FUND

 

Voto à distância

319.

 

PRINCIPAL GLOBAL INVESTORS COLLECTIVE INVESTMENT TRUST

 

Voto à distância

320.

 

PRINCIPAL GLOBAL INVESTORS FUNDS

 

Voto à distância

 

18


 

 

 

Acionista

 

Representante

321.

 

PRINCIPAL LIFE INSURANCE COMPANY

 

Voto à distância

322.

 

PRINCIPAL VARIABLE CONTRACTS FUNDS INC INT EMERG MAR ACCOUNT

 

Voto à distância

323.

 

PRINCIPAL VARIABLE CONTRACTS FUNDS,INC-DIVER INT ACCOUNT

 

Voto à distância

324.

 

PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEX

 

Voto à distância

325.

 

PUBLIC SECTOR PENSION INVESTMENT BOARD

 

Voto à distância

326.

 

PUTNAM EMERGING MARKETS EQUITY FUND, LP

 

Voto à distância

327.

 

PUTNAM RETIREMENT ADVANTAGE GAA EQUITY PORTFOLIO

 

Voto à distância

328.

 

PUTNAM RETIREMENT ADVANTAGE GAA GROWTH PORTFOLIO

 

Voto à distância

329.

 

PUTNAM WORLD TRUST (IRELAND)

 

Voto à distância

330.

 

QS INVESTORS DBI GLOBAL EMERGING MARKETS EQUITY FUND LP

 

Voto à distância

331.

 

RAILWAYS PENSION TRUSTEE COMPANY LIMITED

 

Voto à distância

332.

 

RAYTHEON COMPANY MASTER TRUST

 

Voto à distância

333.

 

RBC EMERGING MARKETS VALUE EQUITY FUND

 

Voto à distância

334.

 

ROCKFELLER BROTHERS FUND

 

Voto à distância

335.

 

RUSSEL EMERGING MARKETS EQUITY POOL

 

Voto à distância

336.

 

RUSSELL INVESTMENT COMPANY II PLC

 

Voto à distância

337.

 

RUSSELL INVESTMENT COMPANY PUBLIC LIMITED COMPANY

 

Voto à distância

338.

 

RUSSELL INVESTMENT MANAGEMENT LTD AS TRUSTEE OF THE RUSSELL

 

Voto à distância

339.

 

RUSSELL INVESTMENT MANAGEMENT LTD.AS T OF THE R M-A F E FUND

 

Voto à distância

340.

 

SCHLUMBERGER GROUP TRUST AGREEMENT

 

Voto à distância

341.

 

SCHWAB EMERGING MARKETS EQUITY ETF

 

Voto à distância

342.

 

SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC- FUNDAMENTAL

 

Voto à distância

343.

 

SEASONS SERIES TRUST

 

Voto à distância

344.

 

SEI INSTITUCIONAL INVESTMENT TRUST - WORLD S. E. F.

 

Voto à distância

345.

 

SEI INSTITUTIONAL INVESTMENTS TRUST- EMERGING MARKETS E FUND

 

Voto à distância

346.

 

SKAGEN KON-TIKI VERDIPAPIRFOND

 

Voto à distância

347.

 

SPARTAN GROUP TRUST FOR EMPLYEE BENEFIT PLANS: SPARTAN EMERG

 

Voto à distância

 

19


 

 

 

Acionista

 

Representante

348.

 

SPDR MSCI ACWI EX-US ETF

 

Voto à distância

349.

 

SPDR MSCI ACWI LOW CARBON TARGET ETF

 

Voto à distância

350.

 

SPDR MSCI EMERGING MARKETS FOSSIL FUEL FREE ETF

 

Voto à distância

351.

 

SPDR MSCI EMERGING MARKETS STRATEGICFACTORS ETF

 

Voto à distância

352.

 

SPDR SP EMERGING MARKETS ETF

 

Voto à distância

353.

 

SPDR SP EMERGING MARKETS FUND

 

Voto à distância

354.

 

SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST

 

Voto à distância

355.

 

SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST FUND

 

Voto à distância

356.

 

SSGA SPDR ETFS EUROPE I PLC

 

Voto à distância

357.

 

ST LT DEP SCOTTISH WIDOWS TRKS EMG MKT FUN

 

Voto à distância

358.

 

ST STR MSCI ACWI EX USA IMI SCREENED NON-LENDING COMM TR FD

 

Voto à distância

359.

 

ST STR RUSSELL RAFI GLOBAL EX-U.S INDEX NON LEN COMMON TR F

 

Voto à distância

360.

 

STATE OF ALASKA RETIREMENT AND BENEFITS PLANS

 

Voto à distância

361.

 

STATE OF MINNESOTA STATE EMPLOYEES RET PLAN

 

Voto à distância

362.

 

STATE OF NEVADA

 

Voto à distância

363.

 

STATE OF NEW JERSEY COMMON PENSION FUND D

 

Voto à distância

364.

 

STATE STREET C S JERSEY L T O T COSM I F

 

Voto à distância

365.

 

STATE STREET EMERGING MARKETS EQUITY INDEX FUND

 

Voto à distância

366.

 

STATE STREET GLOBAL A LUX SICAV - SS EM SRI ENHANCED E F

 

Voto à distância

367.

 

STATE STREET GLOBAL ADVISORS LUX SICAV - S S G E M I E FUND

 

Voto à distância

368.

 

STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - SS EE ME FD

 

Voto à distância

369.

 

STATE STREET GLOBAL EQUITY EX-US INDEX PORTFOLIO

 

Voto à distância

370.

 

STATE STREET IRELAND UNIT TRUST

 

Voto à distância

371.

 

STATE STREET R. F. E. M. I. NON-LENDING COMMON T. FUND

 

Voto à distância

372.

 

STICHTING BLUE SKY PASSIVE EQUITY EMERGING MARKETS GLOBAL FU

 

Voto à distância

373.

 

STICHTING DOW PENSIOENFONDS

 

Voto à distância

374.

 

STICHTING PENSIOENFONDS HORECA CATERING

 

Voto à distância

 

20


 

 

 

Acionista

 

Representante

375.

 

STICHTING PENSIOENFONDS UWV

 

Voto à distância

376.

 

STICHTING PGGM DEPOSITARY

 

Voto à distância

377.

 

STICHTING PHILIPS PENSIOENFONDS

 

Voto à distância

378.

 

STK LONG BIASED MASTER FUNDO DE INVESTIMENTO EM ACOES

 

Voto à distância

379.

 

STK LONG ONLY INSTITUCIONAL FIA

 

Voto à distância

380.

 

SUNSUPER SUPERANNUATION FUND

 

Voto à distância

381.

 

SYMMETRY PANORAMIC GLOBAL EQUITY FUND

 

Voto à distância

382.

 

SYMMETRY PANORAMIC INTERNATIONAL EQUITY FUND

 

Voto à distância

383.

 

TEACHER RETIREMENT SYSTEM OF TEXAS

 

Voto à distância

384.

 

TEACHERS RETIREMENT SYSTEM OF OKLAHOMA

 

Voto à distância

385.

 

TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS

 

Voto à distância

386.

 

THE ANDREW W MELLON FOUNDATION

 

Voto à distância

387.

 

THE BANK OF NEW YORK MELLON EMP BEN COLLECTIVE INVEST FD PLA

 

Voto à distância

388.

 

THE BARINGS E. M. U. FUND, SUB-FUND, THE BARINGS L. A. FUND

 

Voto à distância

389.

 

THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM

 

Voto à distância

390.

 

THE BOARD OF THE PENSION PROTECTION FUND

 

Voto à distância

391.

 

THE BOARD OF.A.C.E.R.S.LOS ANGELES,CALIFORNIA

 

Voto à distância

392.

 

THE BUNTING EMERGING EQUITY TE LIMITED LIABILITY COMPANY

 

Voto à distância

393.

 

THE BUNTING FAMILY EMERGING EQUITY LIMITED LIABILITY COMPANY

 

Voto à distância

394.

 

THE CANADA LIFE ASSURANCE COMPANY

 

Voto à distância

395.

 

THE COMMONWEALTH FUND

 

Voto à distância

396.

 

THE DUKE ENDOWMENT

 

Voto à distância

397.

 

THE EMERGING M.S. OF THE DFA I.T.CO.

 

Voto à distância

398.

 

THE FIRST CHURCH OF CHRIST SCIENT B MASS

 

Voto à distância

399.

 

THE GOVERNMENT OF HIS M THE S AND Y D-P OF BRUNEI DARUSSALAM

 

Voto à distância

400.

 

THE GOVERNMENT OF THE PROVINCE OF ALBERTA

 

Voto à distância

401.

 

THE GREAT-WEST LIFE ASSURANCE COMPANY

 

Voto à distância

 

21


 

 

 

Acionista

 

Representante

402.

 

THE INCUBATION FUND, LTD.

 

Voto à distância

403.

 

THE MASTER TR BANK OF JAPAN AS TR FOR HSBC BRAZIL MOTHER FD

 

Voto à distância

404.

 

THE MASTER TRUST BANK OF JAPAN, LTD. AS TOS LATIN AEMF

 

Voto à distância

405.

 

THE MONETARY AUTHORITY OF SINGAPORE

 

Voto à distância

406.

 

THE NOMURA T AND B CO LTD RE I E S INDEX MSCI E NO HED M FUN

 

Voto à distância

407.

 

THE NORTH CAROLINA SUPPLEMENTAL RETIREMENT PLANS G

 

Voto à distância

408.

 

THE PENSION BOARDS - UNITED CHURCH OF CHRIST, INC

 

Voto à distância

409.

 

THE REGENTS OF THE UNIVERSITY OF CALIFORNIA

 

Voto à distância

410.

 

THE SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND

 

Voto à distância

411.

 

THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO

 

Voto à distância

412.

 

THE TEXAS EDUCATION AGENCY

 

Voto à distância

413.

 

THREADNEEDLE INVESTMENT FUNDS ICVC

 

Voto à distância

414.

 

THREE MILE ISLAND UNIT ONE QUALIFIED FUND

 

Voto à distância

415.

 

TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY I F

 

Voto à distância

416.

 

TOBAM EMERGING MARKETS FUND

 

Voto à distância

417.

 

TOTAL INTERNATIONAL EX U.S. I MASTER PORT OF MASTER INV PORT

 

Voto à distância

418.

 

TRANSAMERICA BLACKROCK GLOBAL ALLOCATION VP

 

Voto à distância

419.

 

TRANSAMERICA EMERGING MARKETS EQUITY

 

Voto à distância

420.

 

TRUST AND CUS SERVICES BANK, LTD. AS TRT HSBC BR NEW MO FD

 

Voto à distância

421.

 

TRUST CUSTODY SERVICES BANK, LTD. RE: EMERGING E P M F

 

Voto à distância

422.

 

TRUST CUSTODY SERVICES BANK, LTD.RE: BRAZIL INFRASTRUCTURE

 

Voto à distância

423.

 

TRUSTEES OF THE E OF B P B DBA KAMEHAMEHA SCH

 

Voto à distância

424.

 

TT EM M EQ F (THE FUND A SUB-FUND OF TT I FD PLC (THE CO)

 

Voto à distância

425.

 

TT EM UNCONSTRAINED OPPORTUNITIES FUND LIMITED

 

Voto à distância

426.

 

TT EMERGING MARKETS OPPORTUNITIES FUND II LIMITED

 

Voto à distância

427.

 

TT EMERGING MARKETS OPPORTUNITIES FUND LIMITED

 

Voto à distância

428.

 

TT HORIZON E FUND A SUB FUND OF TT INTERNATIONAL FUNDS PLC

 

Voto à distância

 

22


 

 

 

Acionista

 

Representante

429.

 

UAW RETIREE MEDICAL BENEFITS TRUST

 

Voto à distância

430.

 

USAA MASTER TRUST (PENSION RSP)

 

Voto à distância

431.

 

USAA MSCI EMERGING MARKETS VALUE MOMENTUM BLEND IN

 

Voto à distância

432.

 

UTAH STATE RETIREMENT SYSTEMS

 

Voto à distância

433.

 

UTD NAT RELIEF AND WORKS AG FOR PAL REFUGEE IN THE NEAR EAST

 

Voto à distância

434.

 

VALIC COMPANY II - INTERNATIONAL OPPORTUNITIES FUND

 

Voto à distância

435.

 

VANDERBILT UNIVERSITY

 

Voto à distância

436.

 

VANGUARD EMERGING MARKETS SELECT STOCK FUND

 

Voto à distância

437.

 

VANGUARD FUNDS PUBLIC LIMITED COMPANY

 

Voto à distância

438.

 

VANGUARD INV FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX F

 

Voto à distância

439.

 

VANGUARD INVESTMENT SERIES PLC

 

Voto à distância

440.

 

VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF

 

Voto à distância

441.

 

VARIABLE INSURANCE PRODUCTS FUND II: EMERGING MARKETS PORTFO

 

Voto à distância

442.

 

VARIABLE INSURANCE PRODUCTS FUND II: INTERNATIONAL

 

Voto à distância

443.

 

VERDIPAPIRFONDET KLP AKSJE FREMVOKSENDE MARKEDER INDEKS I

 

Voto à distância

444.

 

VICTORIAN FUNDS MAN C A T F V E M T

 

Voto à distância

445.

 

VIRGINIA RETIREMENT SYSTEM

 

Voto à distância

446.

 

VIRTUS GLOVISTA EMERGING MARKETS ETF

 

Voto à distância

447.

 

VOYA EMERGING MARKETS INDEX PORTFOLIO

 

Voto à distância

448.

 

WASHINGTON STATE INVESTMENT BOARD

 

Voto à distância

449.

 

WELL MANAG FUNDS (LUXEMBOURG) - WELL EMERG MKTS R E FUND

 

Voto à distância

450.

 

WELL MGT FUNDS (LUXEMBOURG) II SICAV - WELL GL M A T R FD

 

Voto à distância

451.

 

WELLINGTON EMERGING MARKETS EQUITY FUND (AUSTRALIA)

 

Voto à distância

452.

 

WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC

 

Voto à distância

453.

 

WELLINGTON MANAGEMENT FUNDS (LUXEMBOURG) II SICAV

 

Voto à distância

454.

 

WELLINGTON MULTI-ASSET ABSOLUTE RETURN CUSTOMIZED FUND (CAYM

 

Voto à distância

455.

 

WELLINGTON TRUST COMPANY N.A.

 

Voto à distância

 

23


 

 

 

Acionista

 

Representante

456.

 

WELLINGTON TRUST COMPANY, NATIONAL ASSOCIATION MUL

 

Voto à distância

457.

 

WELLINGTON TRUST COMPANY, NATIONAL ASSOCIATION MUL

 

Voto à distância

458.

 

WELLS FARGO BK D OF T ESTABLISHING INV F FOR E BENEFIT TR

 

Voto à distância

459.

 

WELLS FARGO FACTOR ENHANCED EMERGING MARKETS PORTFOLIO

 

Voto à distância

460.

 

WGI EMERGING MARKETS FUND, LLC

 

Voto à distância

461.

 

WILLIAM AND FLORA HEWLETT FOUNDATION

 

Voto à distância

462.

 

WILSHIRE MUTUAL FUNDS, INC. - WILSHIRE INTERNATIONAL EQUITY

 

Voto à distância

463.

 

WISDOMTREE EMERGING MARKETS DIVIDEND FUND

 

Voto à distância

464.

 

WISDOMTREE EMERGING MARKETS DIVIDEND INDEX ETF

 

Voto à distância

465.

 

WISDOMTREE EMERGING MARKETS EX-STATE-OWNED ENTERPRISES FUND

 

Voto à distância

466.

 

WSIB INVESTMENTS PUBLIC EQUITIES POOLED FUND TRUST

 

Voto à distância

467.

 

ASCESE FUNDO DE INVESTIMENTO EM ACOES

 

Voto à distância

468.

 

CLARI FUNDO DE INVESTIMENTO EM ACOES

 

Voto à distância

469.

 

COX MASTER FUNDO DE INVESTIMENTO DE ACOES

 

Voto à distância

470.

 

DYBRA FIA

 

Voto à distância

471.

 

DYC FUNDO DE INVESTIMENTO EM ACOES

 

Voto à distância

472.

 

DYNAMO BRASIL I LLC

 

Voto à distância

473.

 

DYNAMO BRASIL II LLC

 

Voto à distância

474.

 

DYNAMO BRASIL III LLC

 

Voto à distância

475.

 

DYNAMO BRASIL IX LLC

 

Voto à distância

476.

 

DYNAMO BRASIL V LLC

 

Voto à distância

477.

 

DYNAMO BRASIL VI LLC

 

Voto à distância

478.

 

DYNAMO BRASIL VIII LLC

 

Voto à distância

479.

 

DYNAMO BRASIL XIV LLC

 

Voto à distância

480.

 

DYNAMO BRASIL XV LLC

 

Voto à distância

481.

 

DYNAMO COUGAR FIA

 

Voto à distância

482.

 

SAO FERNANDO IV FIA

 

Voto à distância

 

24


 

 

 

Acionista

 

Representante

483.

 

TNAD FUNDO DE INVESTIMENTOS EM ACOES

 

Voto à distância

484.

 

VOTORANTIM S/A

 

Voto à distância

485.

 

WALTER SCHALKA

 

Voto à distância

486.

 

ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND

 

p.p. Felipe Douglas Gomes

487.

 

AJO EMERGING MARKETS SHORTENABLED FUND, L.P.

 

 

488.

 

BRITISH AIRWAYS PEN TRUSTEES LTD-MAIN A/C

 

 

489.

 

BRITISH AIRWAYS PENSION TRUSTEES LTD. (MPF A/C)

 

 

490.

 

BUREAU OF LABOR FUNDS - LABOR INSURANCE FUND

 

 

491.

 

BUREAU OF LABOR FUNDS - LABOR PENSION FUND

 

 

492.

 

CONTI INTERNATIONAL

 

 

493.

 

F A S VIII: FIDELITY ADV EMERGING MARKETS FUN

 

 

494.

 

FIDELITY ACTIVE STRATEGY SICAV

 

 

495.

 

FIDELITY FUNDS - LATIN AMERICA FUND

 

 

496.

 

FIDELITY FUNDS EMERGING MARKETS FUND

 

 

497.

 

FIDELITY FUNDS SICAV

 

 

498.

 

FIDELITY INV. T. FID. EMRG. MARKETS FND

 

 

499.

 

FIDELITY UCITS II ICAV / FIDELITY MSCI EMERGING M I FUND

 

 

500.

 

FIL GENESIS LIMITED

 

 

501.

 

FORSTA AP-FONDEN

 

 

502.

 

FRANKLIN TEMPLETON INVESTMENT FUNDS

 

 

503.

 

HSBC GB INVESTMENT FUNDS - ECONOMIC SCALE GEM EQUITY

 

 

504.

 

HSBC GLOBAL INVESTMENT FUNDS - BRAZIL EQUITY

 

 

505.

 

HSBC GLOBAL INVESTMENT FUNDS - LATIN AMERICAN EQUITY

 

 

506.

 

IT NOW IMAT FUNDO DE INDICE

 

 

507.

 

JNL/BLACKROCK GLOBAL ALLOCATION FUND

 

 

508.

 

JNL/MELLON CAPITAL EMERGING MARKETS INDEX FUND

 

 

509.

 

KAPITALFORENINGEN INSTITUTIONEL INVESTOR, LATINAMERIKANSKE A

 

 

510.

 

LCL ACTIONS EMERGENTS

 

 

511.

 

LETKO BROSSEAU EMERGING MARKETS EQUITY FUND

 

 

512.

 

MONEDA LATIN AMERICAN EQUITIES FUND (DELAWARE LP

 

 

513.

 

MORGAN STANLEY INVESTMENT FUNDS GLOBAL BALANCED DEFENSIVE FU

 

 

514.

 

MORGAN STANLEY INVESTMENT FUNDS GLOBAL BALANCED FUND

 

 

515.

 

MULTIMIX WHOLESALE INTERNATIONAL SHARES TRUST

 

 

 

25


 

 

 

Acionista

 

Representante

516.

 

NUSHARES ESG EMERGING MARKETS EQUITY ETF

 

 

517.

 

PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO

 

 

518.

 

RBC EMERGING MARKETS DIVIDEND FUND

 

 

519.

 

RBC FUNDS (LUX) - EMERGING MARKETS VALUE EQUITY FUND

 

 

520.

 

ROBECO CAPITAL GROWTH FUNDS

 

 

521.

 

SCRI ROBECO QI INST EMERG MKTS ENHANCED IND EQUITIES FUND

 

 

522.

 

SCRI-ROBECO QI CUST EMERG MARKETS ENHANCED INDEX EQUIT FUND

 

 

523.

 

STICHTING JURIDISCH EIGENAAR ACTIAM BELEGGINGSFONDSEN

 

 

524.

 

T R PR I INT F,INC.ON BEH OF ITS SEP SE T ROWE P I EM MK EF

 

 

525.

 

T ROWE PRICE FUNDS SICAV

 

 

526.

 

T ROWE PRICE INT FNDS T.ROWE PRICE L AMER FUN

 

 

527.

 

T.ROWE PRICE EMERGING MARKETS STOCK FUND

 

 

528.

 

T.ROWE PRICE GLOBAL ALLOCATION FUND, INC.

 

 

529.

 

T.ROWE PRICE RETIREMENT HYBRID TRUST

 

 

530.

 

T.ROWE PRICE TRT OF THE INT COMMON T F ON B OF ITS UT,E M ET

 

 

531.

 

THE BANK OF NEW YORK ADR DEPARTMENT

 

 

532.

 

THE CHURCH COMMISSIONERS FOR ENGLAND

 

 

533.

 

THE MASTER TRUST BANK OF JAP LTD. AS TR. FOR MTBJ400045829

 

 

534.

 

THE MASTER TRUST BANK OF JAP, LTD. AS TR. FOR MTBJ400045828

 

 

535.

 

THE MASTER TRUST BANK OF JAPAN, LTD. AS T. FOR MTBJ400045835

 

 

536.

 

THE MASTER TRUST BANK OF JAPAN, LTD. AS TR FOR MUTB400045792

 

 

537.

 

THE MASTER TRUST BANK OF JAPAN, LTD. AS TRU FO MTBJ400045849

 

 

538.

 

THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB4000

 

 

539.

 

THE MASTER TRUST BANK OF JAPAN, LTD. TRUSTEE MUTB400045794

 

 

540.

 

VANGUARD ESG INTERNATIONAL

 

 

541.

 

VANTAGETRUST III MASTER COLLECTIVE INVESTMENT FUNDS TRUST

 

 

542.

 

ALDEN FUNDO DE INVESTIMENTO EM ACOES

 

p.p. Walner Alves Cunha Júnior

543.

 

DANIEL FEFFER

 

 

544.

 

DAVID FEFFER

 

 

545.

 

FUNDACAO FILANTROPICA ARYMAX

 

 

546.

 

JORGE FEFFER

 

 

547.

 

RUBEN FEFFER

 

 

 

26


 

 

 

Acionista

 

Representante

548.

 

SUZANO HOLDING S A

 

 

549.

 

BNDES PARTICIPACOES S/A BNDESPAR

 

p.p. Leonardo Hernany Figueiredo de Miranda

 

27


 

Vote cast by the shareholder BNDES PARTICIPAÇÕES S.A. — BNDES regarding the item on the agenda of the Annual Shareholders Meeting of Suzano Papel e Celulose S.A. (“Suzano” or “Company”) held on April 18, 2019.

 

ITEM 4 OF THE AGENDA: To set the overall annual compensation of the Management and Audit Board of the Company

 

The shareholder BNDES Participações S.A. hereby places on record its vote against the proposed overall annual compensation of management and audit board members for fiscal year 2019, of R$150 million, as per the Management Proposal.

 

It highlights that the amount is an increase of around 24% over the original proposals for the combined compensation of Fibria and Suzano for 2018, while this amount was expected to decrease due to the capture of synergies from the business combination between the companies. In relative terms, the proposal places Suzano as the company with the highest overall compensation among non-financial companies listed on B3.

 

In the specific case of the Board of Directors, we highlight that the variable compensation of its Chairman is linked to a short-term bonus, when the general recommendation for this type of compensation in the case of the Board of Directors, if any exists, is for it to be linked to the medium- and long-term strategic objectives.

 

BNDES Participações S.A. recommends that the Company adopt practices that ensure greater transparency and independence in defining the criteria for Management compensation.

 

28