Exhibit 99.1
Final Summary Consolidated
Resolution |
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| Approve |
| Reject |
| Abstain |
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i. Voluntary conversion of class “A” preferred shares issued by Vale into common shares at the ratio of 0.9342 common shares to each class “A” preferred share classe A |
| TOTAL |
| 484,434,163 |
| 41,275,960 |
| 670,394 |
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ii. Amendment of Vale’s By-Laws to adapt them, as much as possible, to the rules of the “Novo Mercado” special listing segment of BM&FBOVESPA S.A. - Bolsa de Valores Mercadorias e Futuros stock exchange, as well as to implement certain adjustments and improvements. |
| TOTAL |
| 523,830,083 |
| 770,609 |
| 1,779,825 |
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iii. Pursuant to articles 224, 225, 227 and 264 of Law 6,404/1976, the Instrument of Filing and Justification of Merger of Valepar S.A., Vale’s controller, into the Company, including rendering of Valepar’s assets to Vale as a result of the transaction. |
| TOTAL |
| 483,252,032 |
| 41,275,960 |
| 1,852,525 |
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iv. Ratify the appointment of KPMG Auditores Independentes, a specialized company nominated by the boards of Vale and Valepar to appraise Valepar’s shareholders’ equity, for the purposes of its merger into the Company |
| TOTAL |
| 483,249,162 |
| 41,297,160 |
| 1,834,195 |
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v. Appraisal Report of Valepar’s shareholders’ equity, prepared by the specialized company mentioned above. |
| TOTAL |
| 483,313,532 |
| 41,297,160 |
| 1,769,825 |
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vi. Merger of Valepar into the Company, with an issuance of 1,908,980,340 new common shares of Vale to replace 1,716,435,045 common shares and 20,340,000 preferred shares issued by Vale currently held by Valepar, which will be cancelled as a result of such merger |
| TOTAL |
| 484,351,463 |
| 41,275,960 |
| 753,094 |
