| VALE SA | 16/04/2009 AGM | |
|---|---|---|
| 1 | Approve the financial statements for the 2008 fiscal year | For |
| 2 | Allocation of the 2008 net income and payment of dividends | For |
| 3 | Elect the members of the board | Oppose |
| 4 | Elect the members of the fiscal council | For |
| 5 | Establish the remuneration of board members and members of the fiscal council | Oppose |