Vale's AGM 04/30/2021 Synthetic Map of the remote voting procedure
Vale S.A. ("Vale" or "Company"), announces that, pursuant to CVM Instruction No. 481/09, it discloses the partial voting map related to the consolidation of the remote voting of shareholders for each item contained in the voting distance ballot, including the matters submitted to the deliberation of the Ordinary and Extraordinary General Meetings to be held, cumulatively, on April 30, 2021.
The information on the consolidated summary map can be found in the attached spreadsheet, with votes of 952,973,951 shares for the Annual General Meeting and 1,006,642,801 shares for the Extraordinary General Meeting, representing approximately 18% and 19% of Vale's shares, respectively.
The Company clarifies that the map presented today does not include the votes of ADR holders, who are represented in person by Citibank, as the depositary bank.
Rio de Janeiro, April 29th, 2021
Luciano Siani Pires
Executive Officer for Investor Relations
Ever since the Covid-19 outbreak began, our highest priority is the health and safety of our employees. Our IR team adopted work-from- home, and as we continue to face these new circumstances, we strongly recommend you prioritize e-mail and online engagement.
For further information, please contact:
Vale.RI@vale.com
Ivan Fadel: ivan.fadel@vale.com
Andre Werner: andre.werner@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 04/30/2021 Synthetic Map of the remote voting procedure
Resolution | Vote | Qtty. Shares |
1. Appreciation of the Report from Administration and accounts, and examination, discussion and voting of the financial | Approve | 696,603,419 |
Reject | - | |
statements, for the fiscal year ended on December 31, 2020. | ||
Abstain | 256,370,532 | |
2. Resolve on the allocation of the results for the fiscal year ended on December 31, 2020, under the terms of the | Approve | 910,505,269 |
Reject | 8,948,071 | |
Proposal for Allocation of Results. | ||
Abstain | 33,520,611 | |
3. Define the number of members of the Board of Directors, as proposed by management, in 13 members and 1 alternate | Approve | 911,452,143 |
Reject | 12,351,579 | |
member. | ||
Abstain | 29,170,229 | |
4. Do you want to request the adoption of the multiple voting process for the election of the Board of Directors, pursuant | Yes | 105,537,718 |
No | 92,855,370 | |
to article 141 of Law No. 6.404, of December 15, 1976, as amended ("Law No. 6.404/1976")? | ||
Abstain | 754,580,863 | |
5. Election of the board of directors by candidate | ||
5.1. José Luciano Duarte Penido (independent / independente) | Approve | 825,995,932 |
Reject | 6,219,260 | |
Abstain | 120,758,759 | |
5.2. Fernando Jorge Buso Gomes | Approve | 653,363,050 |
Reject | 16,581,597 | |
Abstain | 283,029,304 | |
5.3. Clinton James Dines (independent / independente) | Approve | 835,489,765 |
Reject | 6,078,891 | |
Abstain | 111,405,295 | |
5.4. Eduardo de Oliveira Rodrigues Filho | Approve | 821,352,557 |
Reject | 9,520,391 | |
Abstain | 122,101,003 | |
5.5. Elaine Dorward-King (independent / independente) | Approve | 805,100,845 |
Reject | 16,160,406 | |
Abstain | 131,712,700 | |
5.6. José Maurício Pereira Coelho | Approve | 600,912,850 |
Reject | 16,465,897 | |
Abstain | 335,595,204 | |
5.7. Ken Yasuhara | Approve | 283,980,630 |
Reject | 7,377,971 | |
Abstain | 661,615,350 | |
5.8. Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) (independent / independente) | Approve | 887,760,998 |
Reject | 6,078,891 | |
Abstain | 59,134,062 | |
5.9. Maria Fernanda dos Santos Teixeira (independent / independente) | Approve | 827,372,043 |
Reject | 6,024,102 | |
Abstain | 119,577,806 | |
5.10. Murilo Cesar Lemos dos Santos Passos (independent / independente) | Approve | 795,941,028 |
Reject | 5,828,289 | |
Abstain | 151,204,634 | |
5.11. Roger Allan Downey (independent / independente) | Approve | 808,530,424 |
Reject | 5,828,289 | |
Abstain | 138,615,238 | |
5.12. Sandra Maria Guerra de Azevedo (independent / independente) | Approve | 826,807,234 |
Reject | 5,828,289 | |
Approve | 120,338,428 | |
5.13. Marcelo Gasparino da Silva (independent / independente) | Approve | 193,634,086 |
Reject | 243,900 | |
Abstain | 759,095,965 | |
5.14. Mauro Gentile Rodrigues Cunha (independent / independente) | Approve | 235,915,033 |
Reject | 230,000 | |
Abstain | 716,828,918 | |
5.15. Roberto da Cunha Castello Branco (independent / independente) | Approve | 211,907,923 |
Reject | 230,100 | |
Abstain | 740,835,928 | |
5.16. Rachel de Oliveira Maia (independent / independente) | Approve | 575,285,259 |
Reject | 480,602 | |
Abstain | 377,208,090 |
Vale's AGM 04/30/2021 Synthetic Map of the remote voting procedure
Resolution | Vote | Qtty. Shares |
Yes | 827,130,262 | |
6. . Should the multiple vote election process be adopted, should the votes corresponding to your shares be distributed | No | 31,330,004 |
in equal percentages by the candidates you have chosen? | ||
Abstain | 94,513,685 | |
7. Visualization of all candidates to indicate the% (percentage) of votes to be attributed | ||
7.1. José Luciano Duarte Penido (independent / independente) | 65,774,946 | |
7.2. Fernando Jorge Buso Gomes | 51,787,874 | |
7.3. Clinton James Dines (independent / independente) | 66,193,438 | |
7.4. Eduardo de Oliveira Rodrigues Filho | 62,500,920 | |
7.5. Elaine Dorward-King (independent / independente) | 64,999,553 | |
7.6. José Maurício Pereira Coelho | 44,348,310 | |
7.7. Ken Yasuhara | 20,679,942 | |
7.8. Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) | 80,309,362 | |
7.9. Maria Fernanda dos Santos Teixeira (independent / independente) | 65,001,613 | |
7.10. Murilo Cesar Lemos dos Santos Passos (independent / independente) | 60,622,263 | |
7.11. Roger Allan Downey (independent / independente) | 64,919,651 | |
7.12. Sandra Maria Guerra de Azevedo (independent / independente) | 63,414,333 | |
7.13. Marcelo Gasparino da Silva (independent / independente) | 28,300,477 | |
7.14. Mauro Gentile Rodrigues Cunha (independent / independente) | 29,702,363 | |
7.15. Roberto da Cunha Castello Branco (independent / independente) | 38,032,954 | |
7.16. Rachel de Oliveira Maia (independent / independente) | 51,587,268 | |
8. Elect Mr José Luciano Duarte Penido (independent) as Chairman of the Board of Directors if he is | Approve | 826,294,638 |
Reject | 33,333,385 | |
elected member of the Board of Directors | ||
Abstain | 93,345,928 | |
9. Elect Mr. Roberto da Cunha Castello Branco (independent) as Chairman of the Board of Directors, if elected as a | Approve | 89,753,880 |
Reject | 51,736,304 | |
member of the Board of Directors | ||
Abstain | 811,483,767 | |
10. Elect Mr. Fernando Jorge Buso Gomes as Vice-Chairman of the Board of Directors, if elected member of the Board of | Approve | 667,843,111 |
Reject | 35,701,438 | |
Directors. | ||
Abstain | 249,429,402 | |
11. Elect Mr. Mauro Gentile Rodrigues Cunha as Vice-Chairman of the Board of Directors, if elected as a member of the | Approve | 235,054,610 |
Reject | 16,857,356 | |
Board of Directors. | ||
Abstain | 701,061,985 | |
12. Election of the fiscal council by candidate | ||
Approve | 875,416,421 | |
12.1. Cristina Fontes Doherty (efetivo) / Nelson de Menezes Filho (suplente) | Reject | 10,371,034 |
Abstain | 67,186,496 | |
Approve | 850,495,779 | |
12.2. Marcus Vinícius Dias Severini (efetivo) / Vera Elias (suplente) | Reject | 10,120,432 |
Abstain | 92,357,740 | |
Approve | 811,736,817 | |
12.3. Marcelo Moraes (efetivo) | Reject | 30,602,371 |
Abstain | 110,634,763 | |
Approve | 893,072,103 | |
12.4. Raphael Manhães Martins (efetivo) / Adriana de Andrade Solé (suplente) | Reject | 1,688,300 |
Abstain | 58,213,548 | |
13. Establishment of the compensation for the administrators and the members of the Fiscal Council for | Approve | 443,607,274 |
Reject | 467,805,883 | |
the year 2021, under the terms of the Management Proposal | ||
Abstain | 41,560,794 | |
Vale's EGM 04/30/2021 Synthetic Map of the remote voting procedure
Resolution | Vote | Qnty. Shares | |
Approve | 939,139,388 | ||
1. | Approve the Companys Share-Based Compensation Plan. | Reject | 38,047,071 |
Abstain | 29,456,342 | ||
2. | Pursuant to articles 224 and 225 of Law 6,404 / 76, approve the Protocols and Justifications for the Incorporation of | Approve | 996,146,899 |
Reject | |||
Companhia Paulista de Ferroligas ("CPFL") and Valesul Alumínio S.A. ("Valesul") by Vale. | |||
Abstain | 10,495,902 | ||
3. | Ratify the appointment of Macso Legate Auditores Independentes ("Macso"), a specialized company contracted to | Approve | 980,366,384 |
Reject | |||
assess CPFL and Valesul. | |||
Abstain | 26,276,417 | ||
Approve | 996,105,019 | ||
4. | Approve the Appraisal Reports, prepared by Macso. | Reject | |
Abstain | 10,537,782 | ||
5. | Approve the incorporations, without capital increase and without the issuance of new shares, of CPFL and Valesul by | Approve | 996,105,119 |
Reject | |||
Vale. | |||
Abstain | 10,537,682 | ||
6. | Pursuant to articles 224 and 225 of Law 6,404 / 76, approve the Protocol and Justification for the Partial Spin-Off of | Approve | 996,146,899 |
Reject | |||
Minerações Brasileiras Reunidas S.A. - MBR, followed by the incorporation of the spun-off portion by Vale | |||
Abstain | 10,495,902 | ||
7. | Ratify the appointment of Macso, a specialized company, hired to assess the net assets to be spun off, formed by | Approve | 980,366,384 |
Reject | |||
certain MBR assets and liabilities ("MBR Spun-off Collection") for incorporation by Vale. | |||
Abstain | 26,276,417 | ||
Approve | 995,854,417 | ||
8. | Approve the Appraisal Report, prepared by Macso. | Reject | |
Abstain | 10,788,384 | ||
9. | Approve the incorporation, without capital increase and without the issuance of new shares, of the MBR Spun-off | Approve | 996,146,899 |
Reject | |||
Collection by Vale | |||
Abstain | 10,495,902 | ||
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Vale SA published this content on 30 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2021 04:19:01 UTC.