| 1 | Ratify Investment in Eucalipto Holding S.A. through Subscription of New Shares | For |
| 2 | Approve Acquisition Agreement between the Company, Eucalipto Holding S.A. and Fibria Celulose S.A. | For |
| 3 | Ratify PricewaterhouseCoopers Auditores Independentes as the Independent Firm to Appraise Proposed Transactions | Oppose |
| 4 | Approve Independent Firm's Appraisals | For |
| 5 | Approve Acquisition of Eucalipto Holding S.A. by the Company | For |
| 6 | Approve Issuance of Shares in Connection with the Transaction | For |
| 7 | Amend Articles 5 and 12 | For |
| 8 | Maintain Votes for the Second Call
| For |
