VALE SA 30/04/2019 AGM
1Amend ArticlesFor
1Approve Financial StatementsFor
2Approve the DividendOppose
27Adopt Cumulative Voting for Electing DirectorsFor
28Elect DirectorsOppose
29Votes Still Counted In Case There is Any Change to the Board SlateAbstain
30Equally Distribute Votes Among the NomineesAbstain
31.1Percentage of Votes to Be Assigned - Elect Marcio Hamilton Ferreira as Director and Gilmar Dalilo Cezar Wanderley as AlternateAbstain
31.2Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as AlternateAbstain
31.3Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as AlternateAbstain
31.4Percentage of Votes to Be Assigned - Elect Marcelo Augusto Dutra Labuto as Director and Ivan Luiz Modesto Schara as AlternateAbstain
31.5Percentage of Votes to Be Assigned - Elect Oscar Augusto de Camargo Filho as Director and Yoshitomo Nishimitsu as AlternateAbstain
31.6Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as AlternateAbstain
31.7Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as AlternateAbstain
31.8Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director and Respective AlternateAbstain
31.9Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director and Respective AlternateAbstain
31.10Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Director and Respective AlternateFor
31.11Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Director and Adriano Cives Seabra as AlternateFor
31.12Percentage of Votes to Be Assigned - Elect Clarissa de Araujo Lins as Director and Respective AlternateFor
32Elect Patricia Gracindo Marques de Assis Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority ShareholderAbstain
33In Case Cumulative Voting Is Adopted, Distribute Your Full Position to Patricia Gracindo Marques de Assis BentesAbstain
34Percentage of Votes to Be Assigned - Elect Patricia Gracindo Marques de Assis Bentes as Director and Marcelo Gasparino da Silva as Alternate Appointed by Minority ShareholderAbstain
35Request a Separate Minority Election of a Member of the Board of DirectorsFor
36Elect the Candidate with More VotesAbstain
37Elect Fiscal Council MembersOppose
38Votes Still Counted In Case There is Any Change to the Fiscal Council SlateAbstain
39Elect Raphael Manhaes Martins as Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority ShareholderFor
40Approve Remuneration of Company's Management and Fiscal CouncilAbstain