| 1 | Approve Agreement to Absorb Fibria Celulose S.A. | For |
| 2 | Ratify PricewaterhouseCoopers Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Oppose |
| 3 | Approve Valuation Firm's Appraisal | Oppose |
| 4 | Approve Absorption of Fibria Celulose S.A. | For |
| 5 | Change Company Name to Suzano S.A. and Amend Article 1 Accordingly | For |
| 6 | Amend Article 5 to Reflect Changes in Capital | For |
| 7 | Amend Corporate Purpose and Amend Article 4 Accordingly | For |
| 8 | Amend Articles | Oppose |
| 9 | Remove Statutory Committees and Remove Article 16 Accordingly | Oppose |
| 10 | Install Audit Committee and Create Article 25 Accordingly | For |
| 11 | Re-Ratify Remuneration of Company's Management and Fiscal Council | Oppose |
