Vale S A : Final Synthetic Map - Vale's EGM 12/21/2022
December 21, 2022 at 11:01 pm
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Vale's EGM 12/21/2022 - Final Synthetic Map
Vale S.A. ("Vale" or the "Company"), pursuant to the CVM Resolution n. 81/2021, discloses the final synthetic voting map for each item of resolution on the agenda of the Extraordinary General Meeting ("EGM"), which was held on this date.
Information on that map is available in the attached spreadsheet¹, which presents votes of 3,822,472,476 shares for the EGM.
Rio de Janeiro, December 21st, 2022.
Gustavo Duarte Pimenta
Executive Officer for Investor Relations
¹ In the attached spreadsheet, the " Abstain" column includes blank, null and abstention votes.
For further information, please contact:
Vale.RI@vale.com
Ivan Fadel: ivan.fadel@vale.com
Luciana Oliveti: luciana.oliveti@vale.com
Mariana Rocha: mariana.rocha@vale.com
Samir Bassil: samir.bassil@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;
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.
Vale's EGM 12/21/2022 - Final Synthetic Map
Resolution
Vote
Qtty. Shares
Approve
3,270,624,241
1.
Amendments of wording
Reject
965,388
Abstain
550,882,847
Approve
3,270,551,347
2.
Changes in Board of Directors and Executive Board meetings
Reject
983,835
Abstain
550,937,294
Approve
3,270,367,940
3.
Changes in the authorities of the Board of Directors and the
Reject
1,019,264
Executive Board
Abstain
551,085,272
Approve
3,270,386,323
4.
Provisions about the Advisory Committees to the Board of
Reject
1,001,313
Directors
Abstain
551,084,840
Approve
3,270,417,379
5.
Consolidation of the Bylaws to reflect the changes approved in
Reject
958,505
the Meeting
Abstain
551,096,592
Attachments
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Disclaimer
Vale SA published this content on 21 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 December 2022 23:00:12 UTC.
Vale S.A. is one of the world's leading metallurgy and mining groups. Revenues break down by family of products as follows:
- ferrous minerals and metals (80,2%): ferrous minerals (85.1% of revenues; 254 Mt sold in 2020), ferrous mineral granules (13.2%; 31.2 Mt), iron alloys and manganese (0.7%; 1.4 Mt), and other (1%);
- non-ferrous minerals and metals (17.9%): nickel, precious metals, and cobalt (69.7% of revenues; 211 Kt of nickel sold) and copper (30.3%; 247 Kt);
- coal (1.2%): metallurgical coal (2.9 Mt sold) and thermal coal (3 Mt);
- other (0.7%).
Revenues are distributed geographically as follows: Brazil (7.3%), the United States (2.6%), Americas (1.5%), China (57.8%), Japan (5.5%), Asia (8.2%), Europe (13.3%) and Middle East/Africa/Oceania (3.8%).