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 | ||||
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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.