| 2.1 | Elect Marcio Antonio Chiumento - Non-Executive Director | Oppose |
| 2.2 | Approve Protocol and Justification: Baovale Mineração S.A. and CDA Logística S.A | For |
| 2.3 | Approve Evaluation Consultant: Macso Legate | For |
| 2.4 | Approve the Valuation Reports of Baovale and CDA prepared by Macso | For |
| 2.5 | Approve the mergers of Baovale and CDA into Vale, without a capital increase and without the issue of new shares | For |
| 2.6 | Approve the amendment to the heading of Article 5 of the Bylaws to reflect the new number of capital shares due to Vale's cancellation of common shares | For |
| 2.7 | Approve Authority to Increase Authorised Share Capital | For |
