COMPANY
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PROCESS NUMBER
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TYPE OF MEETING
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292
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DATE OF MEETING
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00233VALE S.A.
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10/18/2017
TIME OF MEETI
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10:00:00
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ONLINE START DATE
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EXTRAORDINARY SHAREHOLDER MEETING
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9/27/2017
ONLINE END DATE
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10/11/2017
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RESOLUTION NUMBER
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TYPE OF RESOLUTION
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SITUATION
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VOTE
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CODE
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NAME
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SITUATION
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VOTE
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CANDIDATE
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NAME OF CANDIDATE
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SITUATION
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VOTE
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PERCENT
TOTAL QUANTITY
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ON
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PN
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1
SIMPLE RESOLUTION
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ACTIVE
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APPROVE
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546,321,376
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468,225,685
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78,095,691
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1
SIMPLE RESOLUTION
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ACTIVE
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REJECT
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2,139,132
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1,881,132
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258,000
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1
SIMPLE RESOLUTION
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ACTIVE
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ABSTAIN
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3,018,011
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3,018,011
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2
SIMPLE RESOLUTION
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ACTIVE
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APPROVE
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551,478,519
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473,124,828
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78,353,691
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3
BOARD MEMBER ELECTION BY CANDIDATE
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ACTIVE
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1
N/D
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ACTIVE
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1
ISABELLA SABOYA, AS EFFECTIVE MEMBER
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ACTIVE
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APPROVE
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2,558,081
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2,558,081
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3
BOARD MEMBER ELECTION BY CANDIDATE
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ACTIVE
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1
N/D
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ACTIVE
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1
ISABELLA SABOYA, AS EFFECTIVE MEMBER
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ACTIVE
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REJECT
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1,881,132
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1,881,132
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3
BOARD MEMBER ELECTION BY CANDIDATE
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ACTIVE
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1
N/D
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ACTIVE
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1
ISABELLA SABOYA, AS EFFECTIVE MEMBER
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ACTIVE
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ABSTAIN
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46,669,064
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46,669,064
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3
BOARD MEMBER ELECTION BY CANDIDATE
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ACTIVE
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1
N/D
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ACTIVE
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2
RICARDO REISEN DE PINHO, AS EFFECTIVE MEMBER, AND MARCIO GUEDES PEREIRA JUNIOR, AS ALTERNATE MEMBER
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ACTIVE
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APPROVE
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11,249,859
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11,249,859
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3
BOARD MEMBER ELECTION BY CANDIDATE
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ACTIVE
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1
N/D
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ACTIVE
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2
RICARDO REISEN DE PINHO, AS EFFECTIVE MEMBER, AND MARCIO GUEDES PEREIRA JUNIOR, AS ALTERNATE MEMBER
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ACTIVE
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REJECT
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1,881,132
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1,881,132
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3
BOARD MEMBER ELECTION BY CANDIDATE
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ACTIVE
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1
N/D
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ACTIVE
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2
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ACTIVE
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ABSTAIN
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37,977,286
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37,977,286
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4
BOARD MEMBER ELECTION BY CANDIDATE
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ACTIVE
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YES
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10,559,289
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10,559,289
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4
BOARD MEMBER ELECTION BY CANDIDATE
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ACTIVE
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NO
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462,565,539
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462,565,539
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5
BOARD MEMBER ELECTION BY CANDIDATE
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ACTIVE
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1
N/D
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ACTIVE
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1
ISABELLA SABOYA, AS EFFECTIVE MEMBER
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ACTIVE
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N/A
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9,997,774
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9,997,774
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5
BOARD MEMBER ELECTION BY CANDIDATE
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ACTIVE
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1
N/D
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ACTIVE
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2
RICARDO REISEN DE PINHO, AS EFFECTIVE MEMBER, AND MARCIO GUEDES PEREIRA JUNIOR, AS ALTERNATE MEMBER
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ACTIVE
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N/A
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561,514
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561,514
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6
SEPARATE BOARD ELECTION COMMON SHARES
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ACTIVE
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1
N/D
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ACTIVE
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2
MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE MEMBER
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ACTIVE
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APPROVE
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80,136,647
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80,136,647
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6
SEPARATE BOARD ELECTION COMMON SHARES
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ACTIVE
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1
N/D
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ACTIVE
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2
MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE MEMBER
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ACTIVE
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REJECT
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15,804,300
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15,804,300
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6
SEPARATE BOARD ELECTION COMMON SHARES
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ACTIVE
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1
N/D
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ACTIVE
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2
MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE MEMBER
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ACTIVE
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ABSTAIN
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283,024,647
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283,024,647
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6
SEPARATE BOARD ELECTION COMMON SHARES
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ACTIVE
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1
N/D
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ACTIVE
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1
SANDRA GUERRA, AS EFFECTIVE MEMBER
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ACTIVE
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APPROVE
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283,192,587
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283,192,587
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6
SEPARATE BOARD ELECTION COMMON SHARES
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ACTIVE
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1
N/D
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ACTIVE
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1
SANDRA GUERRA, AS EFFECTIVE MEMBER
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ACTIVE
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REJECT
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471,584
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471,584
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6
SEPARATE BOARD ELECTION COMMON SHARES
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ACTIVE
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1
N/D
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ACTIVE
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1
SANDRA GUERRA, AS EFFECTIVE MEMBER
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ACTIVE
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ABSTAIN
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95,301,423
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95,301,423
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7
SEPARATE BOARD ELECTION COMMON SHARES
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ACTIVE
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YES
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63,771,478
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63,771,478
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7
SEPARATE BOARD ELECTION COMMON SHARES
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ACTIVE
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NO
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315,194,116
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315,194,116
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8
SEPARATE BOARD ELECTION PREFERRED SHARES
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ACTIVE
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1
N/D
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ACTIVE
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2
MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE MEMBER
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ACTIVE
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APPROVE
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41,812,046
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41,771,549
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40,497
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8
SEPARATE BOARD ELECTION PREFERRED SHARES
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ACTIVE
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1
N/D
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ACTIVE
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2
MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE MEMBER
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ACTIVE
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REJECT
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20,433,195
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15,804,300
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4,628,895
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8
SEPARATE BOARD ELECTION PREFERRED SHARES
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ACTIVE
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1
N/D
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ACTIVE
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2
MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE MEMBER
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ACTIVE
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ABSTAIN
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391,132,394
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321,389,745
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69,742,649
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8
SEPARATE BOARD ELECTION PREFERRED SHARES
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ACTIVE
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1
N/D
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ACTIVE
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1
SANDRA GUERRA, AS EFFECTIVE MEMBER
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ACTIVE
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APPROVE
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345,689,374
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283,192,587
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62,496,787
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8
SEPARATE BOARD ELECTION PREFERRED SHARES
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ACTIVE
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1
N/D
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ACTIVE
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1
SANDRA GUERRA, AS EFFECTIVE MEMBER
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ACTIVE
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REJECT
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1,441,129
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471,584
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969,545
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8
SEPARATE BOARD ELECTION PREFERRED SHARES
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ACTIVE
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1
N/D
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ACTIVE
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1
SANDRA GUERRA, AS EFFECTIVE MEMBER
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ACTIVE
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ABSTAIN
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106,247,132
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95,301,423
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10,945,709
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9
SEPARATE BOARD ELECTION PREFERRED SHARES
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ACTIVE
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YES
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39,361,660
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21,511,701
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17,849,959
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9
SEPARATE BOARD ELECTION PREFERRED SHARES
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ACTIVE
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NO
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414,015,975
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357,453,893
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56,562,082
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