| FIBRIA CELULOSE SA | 27/04/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Capital Budget | For |
| 3 | Approve Allocation of Income | For |
| 4 | Install Fiscal Council | For |
| 5 | Fix Number of Fiscal Council Members | For |
| 6.1 | Elect Fiscal Council Members and Alternates | For |
| 6.2 | Elect Fiscal Council Member Appointed by Minority Shareholder | Abstain |
| 7 | Approve Remuneration of Company's Management and Fiscal Council Members | Oppose |