| 1 | Approve Financial Statements | Oppose |
| 2 | Adoption of Cumulative Voting | For |
| 3 | Elect Board: Slate Election | Oppose |
| 4 | In Case One of the Nominees Leaves the Board of Directors Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Abstain |
| 5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 6.1 | Cumulative Voting: Percentage of Votes to Be Assigned to Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate | Abstain |
| 6.2 | Cumulative Voting: Percentage of Votes to Be Assigned to Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate | Abstain |
| 6.3 | Cumulative Voting: Percentage of Votes to Be Assigned to Oscar Augusto Camargo Filho as Director and Ken Yasuhara as Alternate | Abstain |
| 6.4 | Cumulative Voting: Percentage of Votes to Be Assigned to Jose Luciano Duarte Penido as Director | Abstain |
| 6.5 | Cumulative Voting: Percentage of Votes to Be Assigned to Eduardo de Oliveira Rodrigues Filho as Director | Abstain |
| 6.6 | Cumulative Voting: Percentage of Votes to Be Assigned to Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate | Abstain |
| 6.7 | Cumulative Voting: Percentage of Votes to Be Assigned to Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate | Abstain |
| 6.8 | Cumulative Voting: Percentage of Votes to Be Assigned to Roger Allan Downey as Director and Ivan Luiz Modesto Schara as Alternate | Abstain |
| 6.9 | Cumulative Voting: Percentage of Votes to Be Assigned to Elect Murilo Cesar Lemos dos Santos Passos as Director and Joao Ernesto de Lima Mesquita as Alternate | Abstain |
| 6.10 | Cumulative Voting: Percentage of Votes to Be Assigned to Isabella Saboya de Albuquerque as Independent Director and Adriano Cives Seabra as Alternate | Abstain |
| 6.11 | Cumulative Voting: Percentage of Votes to Be Assigned to Sandra Maria Guerra de Azevedo as Independent Director | For |
| 6.12 | Cumulative Voting: Percentage of Votes to Be Assigned to Marcelo Gasparino da Silva as Independent Director and Nuno Maria Pestana de Almeida Alves as Alternate | For |
| 7 | Request Separate Election | For |
| 8 | Elect Fiscal Council Members | Oppose |
| 9 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, May Your Votes Still Be Counted for the Proposed Slate? | Abstain |
| 10 | Approve Remuneration of Company's Management and Fiscal Council | Oppose |
| E1 | Amend Articles: to implement certain adjustments and improvements | For |
| E2 | Approve Protocol and Justification of Merger of Ferrous Resources do Brasil S.A. ("Ferrous") and Mineração Jacuípe S.A. ("Jacuípe"), both wholly-owned subsidiaries of the Company | For |
| E3 | Approve Evaluation Consultant to appraise the owners' equity of Ferrous and Jacuípe | For |
| E4 | Approve Evaluation report prepared by Premiumbravo Auditores Independentes | For |
| E5 | Approve Merger of Ferrous and Jacuípe into Vale | For |
| E6 | Approve Protocol and Justification of Merger of Minas da Serra Geral S.A. ("MSG"), MSE – Serviços de Operação, Manutenção e Montagens Ltda. ("MSE"), Retiro Novo Reflorestamento Ltda. ("Retiro Novo") | For |
| E7 | Approve Evaluation Consultant hired to appraise the owners' equity of MSG, MSE, Retiro Novo and Guariba to be transferred to Vale | For |
| E8 | Approve Evaluation report of MSG, MSE, Retiro Novo and Guariba, prepared by Macso Legate Auditores Independentes | For |
| E9 | Approve Merger MSG, MSE, Retiro Novo and Guariba into Vale | For |
