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;

  1. 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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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.