| VALE SA | 22/01/2010 EGM | |
|---|---|---|
| 1 | Ratify the appointment of an alternate member of the board | Oppose |
| 2 | Approve the protocol and justification of the consolidations | For |
| 3 | Ratify the appointment of Domingues E Pinho Contadores to prepare the valuation reports | For |
| 4 | Approve the valuation reports | For |
| 5 | Approve the consolidation of Estrela De Apolo and Vale Corumba into Vale SA | For |