Synthetic Map of the remote voting procedure - AGM of 04/28/2023
Vale SA ("Vale" or "Company") informs that, pursuant to the CVM Resolution n. 81/2021, it has received the synthetic voting map, related to the consolidation of voting instructions transmitted by shareholders to their Custody Agents, Central Securities Depository and Bookkeeping Agent, which identifies the votes for each item on the distance voting ballots (BVDs), including the matters submitted to the deliberation of the Ordinary and Extraordinary General Meetings to be held on April 28th, 2023.
The information on the synthetic voting map is available on the attached spreadsheet¹, which presents the votes of 1,291,179,438 shares for the Annual General Meeting and 1,323,120,343 shares for the Extraordinary General Meeting, representing approximately 29% and 30% of Vale's voting capital, respectively.
The Company clarifies that the synthetic voting map presented today does not include the votes (i) recorded on distance voting ballots received directly by the Company and (ii) of American Depositary Receipts' holders, represented in the AGM by Citibank, as the depositary bank.
Rio de Janeiro, April 25th, 2023.
Gustavo Duarte Pimenta
Executive Vice President, Finance and Investor Relations
¹ On the attached spreadsheet, the " Abstain" column considers the blank votes, null votes, and abstention.
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;
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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 AGM 04/28/2023 Synthetic Map of of the remote voting procedure
Resolution | Vote | Qtty. Shares |
Approve | 1,043,213,211 | |
1. Evaluation of management's report and accounts and analysis, discussion and vote on the | Reject | 3,947,571 |
financial statements for the fiscal year ended December 31, 2022. | ||
Abstain | 244,018,656 | |
2. Proposal for the allocation of the results for the fiscal year 2022 and the approval of the Capital | Approve | 1,286,286,668 |
Reject | 0 | |
Expenditure, for the purposes of Art. 196 of Law No. 6,404/1976. | ||
Abstain | 4,892,770 | |
Approve | 1,284,146,989 | |
3.Fixing of the number of seats of the Board of Directors at 13 (thirteen) effective members | Reject | 935,894 |
and 1 (one) alternate member. | ||
Abstain | 6,096,555 | |
4. Do you wish to request the cumulative voting for the election of the board of directors, under | Approve | 30,462,498 |
Reject | 365,601,981 | |
the terms of art. 141 of Law 6,404, of 1976? | ||
Abstain | 895,114,959 | |
5. Election of the board of directors by candidate | ||
Approve | 1,219,951,947 | |
5.1. Daniel André Stieler | Reject | 61,576,521 |
Abstain | 9,650,970 | |
Approve | 1,283,842,548 | |
5.2. Douglas James Upton (independent / independente) | Reject | - |
Abstain | 7,336,890 | |
Approve | 666,291,469 | |
5.3. Fernando Jorge Buso Gomes | Reject | 615,498,057 |
Abstain | 9,389,912 | |
Approve | 1,234,517,936 | |
5.4. João Luiz Fukunaga | Reject | 35,411,466 |
Abstain | 21,250,036 | |
Approve | 1,041,668,736 | |
5.5. José Luciano Duarte Penido (independent / independente) | Reject | 221,554,454 |
Abstain | 27,956,248 | |
Approve | 1,205,232,971 | |
5.6. Luis Henrique Cals de Beauclair Guimarães (independent / independente) | Reject | 78,609,577 |
Abstain | 7,336,890 | |
Approve | 1,261,703,371 | |
5.7. Manuel Lino Silva de Sousa Oliveira (Ollie) (independente/independent) | Reject | 21,878,186 |
Abstain | 7,597,881 | |
Approve | 1,086,148,898 | |
5.8. Marcelo Gasparino da Silva (independent / independente) | Reject | 198,658,184 |
Abstain | 6,372,356 | |
Approve | 1,283,842,548 | |
5.9. Paulo Hartung (independent / independente) | Reject | - |
Abstain | 7,336,890 | |
Approve | 1,263,416,541 | |
5.10. Rachel de Oliveira Maia (independente/independent) | Reject | 20,164,949 |
Abstain | 7,597,948 | |
Approve | 1,247,196,565 | |
5.11. Shunji Komai | Reject | 34,592,961 |
Abstain | 9,389,912 | |
Approve | 1,283,842,548 | |
5.12. Vera Marie Inkster (independent / independente) | Reject | - |
Abstain | 7,336,890 | |
Vale's AGM 04/28/2023 Synthetic Map of of the remote voting procedure
Resolution | Vote | Qtty. Shares |
6. In case of a cumulative voting process, should the corresponding votes to your shares be | Yes | 1,267,377,436 |
No | 0 | |
equally distributed among the candidates that you´ve chosen? | ||
Abstain | 23,802,002 | |
7.View of all the candidates to indicate the cumulative voting distribution | ||
7.1. Daniel André Stieler | 92,609,226 | |
7.2. Douglas James Upton (independent / independente) | 140,796,452 | |
7.3. Fernando Jorge Buso Gomes | 37,058,095 | |
7.4. João Luiz Fukunaga | 92,628,841 | |
7.5. José Luciano Duarte Penido (independent / independente) | 114,816,839 | |
7.6. Luis Henrique Cals de Beauclair Guimarães (independent / independente) | 129,961,594 | |
7.7. Manuel Lino Silva de Sousa Oliveira (Ollie) (independent / independente) | 138,507,176 | |
7.8.Marcelo Gasparino da Silva (independent / independente) | 89,940,836 | |
7.9. Paulo Hartung (independent / independente) | 99,780,480 | |
7.10. Rachel de Oliveira Maia (independent / independente) | 98,022,804 | |
7.11. Shunji Komai | 92,633,513 | |
7.12. Vera Marie Inkster (independent / independente) | 140,384,258 | |
Approve | 1,225,564,161 | |
8. Nomination of candidates for chairman of the board of directors - Daniel André Stieler. | Reject | 55,964,307 |
Abstain | 9,650,970 | |
Approve | 1,085,013,221 | |
9. Nomination of candidates for vice-chairman of the board of directors - Marcelo Gasparino da Silva. | Reject | 197,738,639 |
Abstain | 8,427,578 | |
10. Election of the fiscal council by candidatel | ||
Approve | 1,079,429,449 | |
10.1. Heloísa Belotti Bedicks / Jandaraci Ferreira de Araujo | Reject | - |
Abstain | 211,749,989 | |
Approve | 1,011,303,056 | |
10.2.Márcio de Souza / Ana Maria Loureiro Recart | Reject | 205,495,285 |
Abstain | 74,381,097 | |
Approve | 1,267,922,308 | |
10.3. Paulo Clovis Ayres Filho / Guilherme José de Vasconcelos Cerqueira | Reject | 2,474,179 |
Abstain | 20,782,951 | |
Approve | 1,271,622,079 | |
10.4. Raphael Manhães Martins / Adriana de Andrade Solé | Reject | - |
Abstain | 19,557,359 | |
Approve | 1,277,187,837 | |
11. Establishment of the remuneration of the Administrators and the members of the Fiscal | Reject | 3,793,635 |
Council for the year 2023. | ||
Abstain | 10,197,966 | |
Vale's EGM 04/28/2023 Synthetic Map of the remote voting procedure
Resolution | Vote | Qtty. Shares |
1. Amendment to the caput of Art. 5 of Vales Bylaws due to the cancellation of common shares | Approve | 1,319,253,593 |
Reject | - | |
issued by Vale approved by the Board of Directors on 03/13/2023. | ||
Abstain | 3,866,750 | |
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Disclaimer
Vale SA published this content on 25 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2023 00:36:05 UTC.