Final Analytic Voting Map - Vale's EGM on 12/21/2022
Vale S.A., pursuant to CVM Resolution No. 81/2022, discloses the final analytical voting map for each item of resolution on the agenda of the Extraordinary General Meeting, held on December 21, 2022, in accordance with the meeting' agenda. Map information, attached to this press release, is also available here.
Rio de Janeiro, December 21st, 2022.
Gustavo Duarte Pimenta
Executive Officer for Investor Relations
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, wh en 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.
EGM: Item 1 - Amendments of wording | EGM: Item 2 - Changes in Board of Directors and Executive Board | ||||||
meetings | |||||||
Shareholder | For | Reject | Abstain | For | Reject | Abstain | |
00463*** | 51.625 | - | - | 51.625 | - | - | |
00743*** | 74.832.355 | - | - | 74.832.355 | - | - | |
01496*** | 142.141 | - | - | 142.141 | - | - | |
02097*** | - | - | 438.950 | - | - | 438.950 | |
02138*** | 41.906 | - | - | 41.906 | - | - | |
02863*** | 6.805.699 | - | - | 6.805.699 | - | - | |
02887*** | 76.315 | - | - | 76.315 | - | - | |
03370*** | 1.361.093 | - | - | 1.361.093 | - | - | |
03394*** | 277.190 | - | - | 277.190 | - | - | |
03473*** | 21.382 | - | - | 21.382 | - | - | |
03660*** | 991.447 | - | - | 991.447 | - | - | |
03833*** | 291.310 | - | - | 291.310 | - | - | |
03847*** | 163.354.595 | - | - | 163.354.595 | - | - | |
03897*** | 57.100 | - | - | 57.100 | - | - | |
04088*** | 29.673 | - | - | 29.673 | - | - | |
04609*** | 714 | - | - | 714 | - | - | |
04609*** | 1.258 | - | - | 1.258 | - | - | |
04751*** | 276.842 | - | - | 276.842 | - | - | |
04881*** | 3.947.634 | - | - | 3.947.634 | - | - | |
04882*** | 43.525 | - | - | 43.525 | - | - | |
04882*** | 31.490 | - | - | 31.490 | - | - | |
04882*** | 1.835.041 | - | - | 1.835.041 | - | - | |
04882*** | 5.089.873 | - | - | 5.089.873 | - | - | |
04882*** | 1.736.081 | - | - | 1.736.081 | - | - | |
04882*** | 321.850 | - | - | 321.850 | - | - | |
04884*** | 295.483 | - | - | 295.483 | - | - | |
04884*** | 30.569 | - | - | 30.569 | - | - | |
04890*** | - | - | 745.400 | - | - | 745.400 | |
04891*** | 1.543.815 | - | - | 1.543.815 | - | - | |
04892*** | 402.923 | - | - | 402.923 | - | - | |
04895*** | - | - | 838.098 | - | - | 838.098 | |
04897*** | 67.549 | - | - | 67.549 | - | - | |
05158*** | 22.500 | - | - | 22.500 | - | - | |
05446*** | 42.822 | - | - | 42.822 | - | - | |
05450*** | 360.747 | - | - | 360.747 | - | - | |
05466*** | 286.347.055 | - | - | 286.347.055 | - | - | |
05479*** | 1.201.589 | - | - | 1.201.589 | - | - | |
05479*** | 5.690.890 | - | - | 5.690.890 | - | - | |
05479*** | 603.923 | - | - | 603.923 | - | - | |
05495*** | 14.932.059 | - | - | 14.932.059 | - | - | |
05589*** | 120.648 | - | - | 120.648 | - | - | |
05589*** | 427.728 | - | - | 427.728 | - | - | |
05589*** | 54.947 | - | - | 54.947 | - | - | |
05838*** | 502.246 | - | - | 502.246 | - | - | |
05838*** | 530 | - | - | 530 | - | - | |
05838*** | 17.947 | - | - | 17.947 | - | - | |
05838*** | 136.860 | - | - | 136.860 | - | - | |
05838*** | 1.569.898 | - | - | 1.569.898 | - | - | |
05838*** | 49.386 | - | - | 49.386 | - | - | |
05838*** | 5.374.453 | - | - | 5.374.453 | - | - | |
05838*** | 357.078 | - | - | 357.078 | - | - | |
05838*** | 43.200 | - | - | 43.200 | - | - | |
05838*** | 2.714.748 | - | - | 2.714.748 | - | - | |
05838*** | 3.969.797 | - | - | 3.969.797 | - | - | |
05838*** | 62.585 | - | - | 62.585 | - | - | |
05838*** | 307.207 | - | - | 307.207 | - | - | |
EGM: Item 1 - Amendments of wording | EGM: Item 2 - Changes in Board of Directors and Executive Board | ||||||
meetings | |||||||
Shareholder | For | Reject | Abstain | For | Reject | Abstain | |
05838*** | 3.518 | - | - | 3.518 | - | - | |
05839*** | 23.359 | - | - | 23.359 | - | - | |
05839*** | 248.600 | - | - | 248.600 | - | - | |
05839*** | 692.874 | - | - | 692.874 | - | - | |
05839*** | 149.846 | - | - | 149.846 | - | - | |
05839*** | 661.491 | - | - | 661.491 | - | - | |
05839*** | 80.995 | - | - | 80.995 | - | - | |
05839*** | 292.975 | - | - | 292.975 | - | - | |
05839*** | 90.176 | - | - | 90.176 | - | - | |
05839*** | 60.500 | - | - | 60.500 | - | - | |
05839*** | 44.488 | - | - | 44.488 | - | - | |
05839*** | 23.200 | - | - | 23.200 | - | - | |
05839*** | 301.751 | - | - | 301.751 | - | - | |
05839*** | 34.715 | - | - | 34.715 | - | - | |
05839*** | 45.263 | - | - | 45.263 | - | - | |
05839*** | 1.934.857 | - | - | 1.934.857 | - | - | |
05839*** | 107.176 | - | - | 107.176 | - | - | |
05839*** | 12.697.179 | - | - | 12.697.179 | - | - | |
05839*** | 248.792 | - | - | 248.792 | - | - | |
05840*** | 100.618 | - | - | 100.618 | - | - | |
05840*** | 5.825.050 | - | - | 5.825.050 | - | - | |
05840*** | 490.958 | - | - | 490.958 | - | - | |
05840*** | 1.066.739 | - | - | 1.066.739 | - | - | |
05840*** | 97.673 | - | - | 97.673 | - | - | |
05840*** | 2.364.712 | - | - | 2.364.712 | - | - | |
05840*** | 16.010.861 | - | - | 16.010.861 | - | - | |
05840*** | 3.776.800 | - | - | 3.776.800 | - | - | |
05840*** | 369.300 | - | - | 369.300 | - | - | |
05840*** | 6.207.467 | - | - | 6.207.467 | - | - | |
05985*** | 945.191 | - | - | 945.191 | - | - | |
05986*** | 597.496 | - | - | 597.496 | - | - | |
05986*** | 1.577.389 | - | - | 1.577.389 | - | - | |
05986*** | 770.681 | - | - | 770.681 | - | - | |
05986*** | 6.766.137 | - | - | 6.766.137 | - | - | |
05986*** | 48.768 | - | - | 48.768 | - | - | |
05986*** | 149.515 | - | - | 149.515 | - | - | |
05987*** | 1.183.000 | - | - | 1.183.000 | - | - | |
05987*** | 40.340 | - | - | 40.340 | - | - | |
05987*** | 587.984 | - | - | 587.984 | - | - | |
05987*** | 179.000 | - | - | 179.000 | - | - | |
05987*** | 76.754 | - | - | 76.754 | - | - | |
05987*** | 22.314 | - | - | 22.314 | - | - | |
05987*** | 36.400 | - | - | 36.400 | - | - | |
05987*** | 21.640 | - | - | 21.640 | - | - | |
05987*** | 168.400 | - | - | 168.400 | - | - | |
05987*** | 34.700 | - | - | 34.700 | - | - | |
05987*** | 430.926 | - | - | 430.926 | - | - | |
05987*** | 193.264 | - | - | 193.264 | - | - | |
05987*** | 552.281 | - | - | 552.281 | - | - | |
05987*** | 317.797 | - | - | 317.797 | - | - | |
05987*** | 711.512 | - | - | 711.512 | - | - | |
05988*** | 364.500 | - | - | 364.500 | - | - | |
06046*** | 6.672.862 | - | - | 6.672.862 | - | - | |
06051*** | 627.272 | - | - | 627.272 | - | - | |
06105*** | 275.928 | - | - | 275.928 | - | - | |
06134*** | - | - | 54.400 | - | - | 54.400 | |
EGM: Item 1 - Amendments of wording | EGM: Item 2 - Changes in Board of Directors and Executive Board | ||||||
meetings | |||||||
Shareholder | For | Reject | Abstain | For | Reject | Abstain | |
06224*** | 99.691 | - | - | 99.691 | - | - | |
06239*** | 48.626 | - | - | 48.626 | - | - | |
06239*** | 56.400 | - | - | 56.400 | - | - | |
06239*** | 339.100 | - | - | 339.100 | - | - | |
06323*** | 2.373.168 | - | - | 2.373.168 | - | - | |
06541*** | 996.470 | - | - | 996.470 | - | - | |
06885*** | 13.300 | - | - | 13.300 | - | - | |
06888*** | - | - | 83.569 | - | - | 83.569 | |
06916*** | 430.600 | - | - | 430.600 | - | - | |
06943*** | 1.443.967 | - | - | 1.443.967 | - | - | |
06943*** | 605 | - | - | 605 | - | - | |
06943*** | 18.721 | - | - | 18.721 | - | - | |
07046*** | 85.289 | - | - | 85.289 | - | - | |
07060*** | 18.100 | - | - | 18.100 | - | - | |
07096*** | 81.330 | - | - | 81.330 | - | - | |
07104*** | 215.100 | - | - | 215.100 | - | - | |
07140*** | 53.679 | - | - | 53.679 | - | - | |
07140*** | 13.000 | - | - | 13.000 | - | - | |
07140*** | 33.215 | - | - | 33.215 | - | - | |
07140*** | 7.310 | - | - | 7.310 | - | - | |
07140*** | 1.000.149 | - | - | 1.000.149 | - | - | |
07141*** | 6.043 | - | - | 6.043 | - | - | |
07141*** | 315.337 | - | - | 315.337 | - | - | |
07187*** | 54.787 | - | - | 54.787 | - | - | |
07191*** | 33.900 | - | - | 33.900 | - | - | |
07191*** | 116.352 | - | - | 116.352 | - | - | |
07191*** | 176.190 | - | - | 176.190 | - | - | |
07208*** | 24.592 | - | - | 24.592 | - | - | |
07208*** | 12.260 | - | - | 12.260 | - | - | |
07208*** | 54.300 | - | - | 54.300 | - | - | |
07237*** | 8.729.222 | - | - | 8.729.222 | - | - | |
07237*** | 254.771 | - | - | 254.771 | - | - | |
07237*** | 537.600 | - | - | 537.600 | - | - | |
07237*** | 491.963 | - | - | 491.963 | - | - | |
07247*** | 443.625 | - | - | 443.625 | - | - | |
07333*** | 24.879 | - | - | 24.879 | - | - | |
07345*** | 45.375 | - | - | 45.375 | - | - | |
07345*** | 121.709 | - | - | 121.709 | - | - | |
07376*** | 309.098 | - | - | 309.098 | - | - | |
07418*** | 731.000 | - | - | 731.000 | - | - | |
07418*** | 130.550 | - | - | 130.550 | - | - | |
07418*** | 5.384.170 | - | - | 5.384.170 | - | - | |
07418*** | 2.982.600 | - | - | 2.982.600 | - | - | |
07447*** | 1.678.600 | - | - | 1.678.600 | - | - | |
07496*** | 10.518 | - | - | 10.518 | - | - | |
07496*** | 12.398.050 | - | - | 12.398.050 | - | - | |
07496*** | 383.865 | - | - | 383.865 | - | - | |
07506*** | 578.520 | - | - | 578.520 | - | - | |
07510*** | 15.789.209 | - | - | 15.789.209 | - | - | |
07516*** | 408.561 | - | - | 408.561 | - | - | |
07516*** | 652.400 | - | - | 652.400 | - | - | |
07516*** | 96.885 | - | - | 96.885 | - | - | |
07516*** | 60.627 | - | - | 60.627 | - | - | |
07521*** | 189.900 | - | - | 189.900 | - | - | |
07521*** | 247.200 | - | - | 247.200 | - | - | |
07609*** | 25.800 | - | - | 25.800 | - | - | |
EGM: Item 1 - Amendments of wording | EGM: Item 2 - Changes in Board of Directors and Executive Board | ||||||
meetings | |||||||
Shareholder | For | Reject | Abstain | For | Reject | Abstain | |
07622*** | 11.522.539 | - | - | 11.522.539 | - | - | |
07647*** | 1.246 | - | - | 1.246 | - | - | |
07647*** | 196.067 | - | - | 196.067 | - | - | |
07667*** | 14.595 | - | - | 14.595 | - | - | |
07670*** | - | - | 5.600 | - | - | 5.600 | |
07686*** | 34.017 | - | - | 34.017 | - | - | |
07724*** | 283.253 | - | - | 283.253 | - | - | |
07733*** | 188.107 | - | - | 188.107 | - | - | |
07790*** | 250.157 | - | - | 250.157 | - | - | |
07820*** | 24.313 | - | - | 24.313 | - | - | |
07846*** | 161.686 | - | - | 161.686 | - | - | |
07897*** | 1.607.212 | - | - | 1.607.212 | - | - | |
07910*** | 99.453 | - | - | 99.453 | - | - | |
07940*** | 767.013 | - | - | 767.013 | - | - | |
07940*** | 76.100 | - | - | 76.100 | - | - | |
07942*** | 28.800 | - | - | 28.800 | - | - | |
07990*** | 389.206 | - | - | 389.206 | - | - | |
08075*** | 40.747 | - | - | 40.747 | - | - | |
08162*** | 34.800 | - | - | 34.800 | - | - | |
08268*** | 20.206 | - | - | 20.206 | - | - | |
08275*** | 98.115 | - | - | 98.115 | - | - | |
08278*** | 128.525 | - | - | 128.525 | - | - | |
08279*** | 1.885.117 | - | - | 1.885.117 | - | - | |
08295*** | 4.100 | - | - | 4.100 | - | - | |
08295*** | 53.193.645 | - | - | 53.193.645 | - | - | |
08299*** | 352.400 | - | - | 352.400 | - | - | |
08320*** | 177.511 | - | - | 177.511 | - | - | |
08336*** | 1.137.847 | - | - | 1.137.847 | - | - | |
08360*** | 168.571 | - | - | 168.571 | - | - | |
08360*** | 147.433 | - | - | 147.433 | - | - | |
08387*** | 10.693 | - | - | 10.693 | - | - | |
08390*** | 144.421 | - | - | 144.421 | - | - | |
08400*** | 75.400 | - | - | 75.400 | - | - | |
08434*** | 169.000 | - | - | 169.000 | - | - | |
08451*** | 1.750.000 | - | - | 1.750.000 | - | - | |
08539*** | 42.000 | - | - | 42.000 | - | - | |
08561*** | 1.172.207 | - | - | 1.172.207 | - | - | |
08575*** | 131.753 | - | - | 131.753 | - | - | |
08579*** | 1.240.453 | - | - | 1.240.453 | - | - | |
08621*** | 752.280 | - | - | 752.280 | - | - | |
08625*** | 1.117.437 | - | - | 1.117.437 | - | - | |
08640*** | 144.864 | - | - | 144.864 | - | - | |
08640*** | 54.300 | - | - | 54.300 | - | - | |
08646*** | 157.600 | - | - | 157.600 | - | - | |
08674*** | 16.327 | - | - | 16.327 | - | - | |
08703*** | 18.669 | - | - | 18.669 | - | - | |
08728*** | 21.080.000 | - | - | 21.080.000 | - | - | |
08731*** | 69.353 | - | - | 69.353 | - | - | |
08731*** | 2.648 | - | - | 2.648 | - | - | |
08765*** | 113.819.468 | - | - | 113.819.468 | - | - | |
08788*** | 95.800 | - | - | 95.800 | - | - | |
08840*** | 117.395 | - | - | 117.395 | - | - | |
08857*** | 6.831.162 | - | - | 6.831.162 | - | - | |
08922*** | 3.404.848 | - | - | 3.404.848 | - | - | |
08931*** | 4.248 | - | - | 4.248 | - | - | |
08945*** | 219.372 | - | - | 219.372 | - | - | |
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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 23:10:08 UTC.