| FIBRIA CELULOSE SA | 30/04/2010 COMBINED | |
|---|---|---|
| O.a | Approve the financial statements for the year ending 31 December 2009 | For |
| O.b | Approve the allocation of profits | Oppose |
| O.c | Approve the proposed capital budget for 2010 | For |
| O.d | Elect the members of the fiscal council | Oppose |
| O.e | Approve the remuneration of the members of the company's board of directors, executive directors and the fiscal council for 2010 | For |
| E.a | Amend the articles of association | For |