| A1 | Approve Financial Statements | Oppose |
| A2 | Approve Allocation of Income and Dividend | For |
| A3A | Elect One as Fiscal Council Member and one as Alternate: Paulo Clovis Ayres Filho and Guilherme José de Vasconcelos Cerqueira (alternate) | For |
| A3B | Elect One as Fiscal Council Member and one as Alternate: Márcio de Souza / Ana Maria Loureiro Recart | Oppose |
| A3C | Elect One as Fiscal Council Member and one as Alternate: Raphael Manhães Martins / Jandaraci Ferreira de Araújo | Oppose |
| A3D | Elect One as Fiscal Council Member and one as Alternate: Heloísa Belotti Bedicks / Adriana de Andrade Solé | Oppose |
| A4 | Approve Maximum Remuneration | Oppose |
| E1 | Approve Protocol and Justification: Florestas Rio Doce S.A. | For |
| E2 | Approve Evaluation Consultant | For |
| E3 | Approve Evaluation report | For |
| E4 | Approve Merger: Florestas Rio Doce S.A. | For |
