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 MEET
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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
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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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1,355,186,076
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1,277,067,573
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78,118,503
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1 SIMPLE RESOLUTION
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ACTIVE
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REJECT
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11,122,651
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10,864,651
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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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5,673,101
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5,673,101
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0
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2 SIMPLE RESOLUTION
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ACTIVE
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APPROVE
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1,368,780,734
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1,290,404,231
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78,376,503
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2 SIMPLE RESOLUTION
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ACTIVE
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REJECT
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614,725
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614,725
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0
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2 SIMPLE RESOLUTION
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ACTIVE
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ABSTAIN
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2,586,369
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2,586,369
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0
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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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8,039,485
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8,039,485
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0
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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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2,321,098
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2,321,098
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0
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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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1,151,535,439
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1,151,535,439
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0
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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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31,515,254
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31,515,254
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0
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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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2,320,995
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2,320,995
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0
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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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ABSTAIN
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1,127,973,333
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1,127,973,333
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0
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4 BOARD MEMBER ELECTION BY CANDIDATE
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ACTIVE
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YES
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10,572,904
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10,572,904
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0
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4 BOARD MEMBER ELECTION BY CANDIDATE
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ACTIVE
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NO
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464,858,143
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464,858,143
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0
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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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0
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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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0
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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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612,117,240
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612,117,240
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0
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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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476,834
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476,834
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0
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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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448,898,543
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448,898,543
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0
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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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360,846,239
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360,846,239
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0
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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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15,806,740
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15,806,740
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0
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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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684,701,197
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684,701,197
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0
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7 SEPARATE BOARD ELECTION - COMMON SHARES
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ACTIVE
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YES
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66,077,697
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66,077,697
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0
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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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0
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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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670,263,643
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607,766,856
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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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1,445,556
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476,011
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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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464,151,872
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453,183,351
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10,968,521
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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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62,320,898
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62,280,401
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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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20,436,458
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15,807,563
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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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1,053,088,100
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983,322,639
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69,765,461
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9 SEPARATE BOARD ELECTION - PREFERRED SHARES
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ACTIVE
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YES
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39,387,660
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21,522,701
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17,864,959
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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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