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Resolution Vote Qtty. Shares
Approve 3,269,606,267.00
Reject 1,125,095.00
Abstain 863,551,003.00
Approve 3,623,943,607.00
Reject 16,397,733.00
Abstain 493,941,025.00
Approve 3,626,902,843.00
Reject 17,795,898.00
Abstain 489,583,624.00
Yes 979,827,436.00
No 195,978,885.00
Abstain 2,958,476,044.00
Approve 1,301,317,579
Reject 277,959,085
Abstain 2,555,005,701
Approve 1,080,334,538
Reject 309,950,648
Abstain 2,743,997,179
Approve 1,309,174,947
Reject 13,797,173
Abstain 2,811,310,245
Approve 1,292,517,984
Reject 280,103,375
Abstain 2,561,661,006
Approve 1,297,043,620
Reject 33,631,242
Abstain 2,803,607,503
Approve 998,046,465
Reject 359,801,326
Abstain 2,776,434,574
Approve 422,079,376
Reject 592,949,375
Abstain 3,119,253,614
Approve 2,259,390,075
Reject 13,796,071
Abstain 1,861,096,219
Approve 1,306,043,739
Reject 13,741,231
Abstain 2,814,497,395
Approve 1,246,527,850
Reject 289,406,541
Abstain 2,598,347,974
Approve 1,300,906,860
Reject 276,325,934
Abstain 2,557,049,571
Approve 1,325,676,875
Reject 204,102,939
Approve 2,604,502,551
Approve 1,106,506,226
Reject 10,502,115
Abstain 3,017,274,024
Approve 1,161,002,702
Reject 10,488,215
Abstain 2,962,791,448
Approve 1,385,661,837
Reject 38,347,178
Abstain 2,710,273,350
Approve 648,349,854
Reject 10,156,209
Abstain 3,475,776,302
5.14. Mauro Gentile Rodrigues Cunha (independent / independente)
5.15. Roberto da Cunha Castello Branco (independent / independente)
5.16. Rachel de Oliveira Maia (independent / independente)
5.9. Maria Fernanda dos Santos Teixeira (independent / independente)
5.10. Murilo Cesar Lemos dos Santos Passos (independent / independente)
5.11. Roger Allan Downey (independent / independente)
5.12. Sandra Maria Guerra de Azevedo (independent / independente)
5.13. Marcelo Gasparino da Silva (independent / independente)
5.5. Elaine Dorward-King (independent / independente)
5.6. José Maurício Pereira Coelho
5.7. Ken Yasuhara
5.8. Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) (independent / independente)
Vale's AGM 04/30/2021 Final Synthetic Map
1. Appreciation of the Report from Administration and accounts, and examination, discussion and voting of the financial
statements, for the fiscal year ended on December 31, 2020.
2. Resolve on the allocation of the results for the fiscal year ended on December 31, 2020, under the terms of the
Proposal for Allocation of Results.
3. Define the number of members of the Board of Directors, as proposed by management, in 13 members and 1 alternate
member.
4. Do you want to request the adoption of the multiple voting process for the election of the Board of Directors, pursuant
to article 141 of Law No. 6.404, of December 15, 1976, as amended (“Law No. 6.404/1976”)?
5. Election of the board of directors by candidate
5.1. José Luciano Duarte Penido (independent / independente)
5.2. Fernando Jorge Buso Gomes
5.3. Clinton James Dines (independent / independente)
5.4. Eduardo de Oliveira Rodrigues Filho
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