United States
Securities and Exchange Commission
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the
Securities Exchange Act of 1934
For the month of
April 2024
Vale S.A.
Praia de Botafogo nº 186, 18º andar, Botafogo
22250-145 Rio de Janeiro, RJ, Brazil
(Address of principal executive office)
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
(Check One) Form 20-F x Form 40-F ¨
Consolidated Map |
Annual and Extraordinary Shareholders' Meetings of 04/26/2024
Vale S.A.
Rio de Janeiro, April 25th, 2024 - Pursuant to the CVM Resolution n. 81/2021, Vale S.A. ("Vale" or "Company") discloses on this date the consolidated maps of the votes cast by shareholders through the remote voting ballots, for each item contained in the call notice of the Ordinary and Extraordinary General Meetings ("Meetings") to be held, cumulatively, on April 26th, 2024.
The information on the synthetic maps can be found in the attached spreadsheet[1], which show votes of 1,537,389,633 shares for the Ordinary General Meeting and 1,546,975,051 shares for the Extraordinary General Meeting, representing approximately 36% of the voting capital of Company. The Company clarifies that the consolidated remote voting map presented today does not include the votes of holders of American Depositary Receipts, which will be represented in the AGM by Citibank, as the depositary bank.
Gustavo Duarte Pimenta
Executive Vice President, Finance and Investor Relations
For further information, please contact:
Vale.RI@vale.com
Thiago Lofiego: thiago.lofiego@vale.com
Luciana Oliveti: luciana.oliveti@vale.com
Mariana Rocha: mariana.rocha@vale.com
Patricia Tinoco: patricia.tinoco@vale.com
Pedro Terra: pedro.terra@vale.com
This press release may include statements that present Vale's expectations about future events or results. All statements, when based upon expectations about the future, involve various risks and uncertainties. Vale cannot guarantee that such statements will prove correct. These risks and uncertainties include factors related to the following: (a) the countries where we operate, especially Brazil and Canada; (b) the global economy; (c) the capital markets; (d) the mining and metals prices and their dependence on global industrial production, which is cyclical by nature; and (e) global competition in the markets in which Vale operates. To obtain further information on factors that may lead to results different from those forecast by Vale, please consult the reports Vale files with the U.S. Securities and Exchange Commission (SEC), the Brazilian Comissão de Valores Mobiliários (CVM) and in particular the factors discussed under "Forward-Looking Statements" and "Risk Factors" in Vale's annual report on Form 20-F.
¹ n the attached table, the " Abstain" column encompasses blank votes, null votes, and abstantions.
Distance Voting Consolidated Map - Vale's AGM 04/26/2024 | |||
Resolution | Vote | Number of shares | |
1. Approval of the management report and accounts and examination, discussion, and voting on the financial statements, referring to the fiscal year ended December 31, 2023 | Approve | 1,244,781,218 | |
Reject | 53,175,929 | ||
Abstain | 239,432,486 | ||
2. Proposal for the allocation of the results for the 2023 financial year, in accordance with Annex III of the Management Proposal. | Approve | 1,529,197,129 | |
Reject | 14 | ||
Abstain | 8,192,490 | ||
3. Election of the fiscal council by candidate - Total members to be elected: 4 | |||
3.1. Paulo Clovis Ayres Filho (effective) / Guilherme José de Vasconcelos Cerqueira (alternate) | Approve | 1,214,763,839 | |
Reject | 11,675,310 | ||
Abstain | 310,950,484 | ||
3.2.Márcio de Souza (effective) / Ana Maria Loureiro Recart (alternate) | Approve | 1,230,047,263 | |
Reject | 114,311,107 | ||
Abstain | 193,031,263 | ||
3.3.Raphael Manhães Martins (effective) / Jandaraci Ferreira de Araújo (alternate) | Approve | 1,221,261,093 | |
Reject | 129,345 | ||
Abstain | 315,999,195 | ||
3.4. Heloísa Belotti Bedicks (effective) / Adriana Andrade Solé (alternate) | Approve | 1,119,126,813 | |
Reject | 266,045 | ||
Abstain | 417,996,775 | ||
4. Setting the compensation of management and members of the Fiscal Council for the year 2024. | Approve | 1,483,342,914 | |
Reject | 3,565,688 | ||
Abstain | 50,481,031 |
Distance Voting Consolidated Map - Vale's EGM 04/26/2024 | ||
Resolution | Vote | Number of shares |
1, Pursuant to articles 224 and 225 of Law No, 6,404/76, approve the Filing and Justification for Merger of Florestas Rio Doce S,A, ("FRD"), a wholly owned subsidiary of Vale, | Approve | 1,499,356,428 |
Reject | 14 | |
Abstain | 47,618,609 | |
2, Ratify the appointment of Macso Legate Auditores Independentes ("Macso"), a specialized company hired to conduct the valuation of FRD, | Approve | 1,499,356,428 |
Reject | 14 | |
Abstain | 47,618,609 |
3, Approve the valuation report prepared by Macso, | Approve | 1,499,326,428 |
Reject | 14 | |
Abstain | 47,648,609 | |
4, Approve the FRD's merger into Vale, without a capital increase or new share issuance, | Approve | 1,499,493,128 |
Reject | 14 | |
Abstain | 47,481,909 |
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Vale S.A. (Registrant) | ||
By: | /s/ Thiago Lofiego | |
Date: April 25, 2024 | Director of Investor Relations |
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Vale SA published this content on 26 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2024 15:01:02 UTC.