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VALE
SA
Meeting Date: APR 30, 2021
Record Date:
Meeting Type: ANNUAL
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Ticker: VALE3
Security ID: P9661Q155
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Proposal No
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Proposal
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Proposed By
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Management
Recommendation
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Vote Cast
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1
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Accept
Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31,
2020
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Management
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For
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For
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2
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Approve
Allocation of Income and Dividends
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Management
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For
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For
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3
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Fix
Number of Directors at 13
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Management
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For
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For
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4
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Do You
Wish to Adopt Cumulative Voting for the Election of the Members of the Board
of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
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Management
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None
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For
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5.1
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Elect
Jose Luciano Duarte Penido as Independent Director
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Management
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For
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Abstain
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5.2
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Elect
Fernando Jorge Buso Gomes as Director
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Management
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For
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Abstain
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5.3
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Elect
Clinton James Dines as Independent Director
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Management
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For
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Abstain
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5.4
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Elect
Eduardo de Oliveira Rodrigues Filho as Director
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Management
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For
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Abstain
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5.5
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Elect
Elaine Dorward-King as Independent Director
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Management
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For
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Abstain
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5.6
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Elect
Jose Mauricio Pereira Coelho as Director
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Management
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For
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Abstain
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5.7
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Elect
Ken Yasuhara as Director
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Management
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For
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Abstain
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5.8
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Elect
Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) as Independent Director
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Management
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For
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Abstain
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5.9
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Elect
Maria Fernanda dos Santos Teixeira as Independent Director
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Management
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For
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Abstain
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5.10
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Elect
Murilo Cesar Lemos dos Santos Passos as Independent Director
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Management
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For
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Abstain
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5.11
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Elect
Roger Allan Downey as Independent Director
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Management
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For
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Abstain
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5.12
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Elect
Sandra Maria Guerra de Azevedo as Independent Director
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Management
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For
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Abstain
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5.13
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Elect
Marcelo Gasparino da Silva as Independent Director Appointed by Shareholders
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Shareholder
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None
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For
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5.14
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Elect
Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by
Shareholders
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Shareholder
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None
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For
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5.15
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Elect
Roberto da Cunha Castello Branco as Independent
Director Appointed by Shareholders
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Shareholder
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None
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For
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5.16
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Elect
Rachel de Oliveira Maia as Independent Director Appointed by Shareholders
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Shareholder
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None
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For
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6
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In Case
Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Amongst the Nominees below?
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Management
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None
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For
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7.1
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Percentage
of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent
Director
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Management
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None
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Abstain
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7.2
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Percentage
of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director
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Management
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None
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Abstain
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7.3
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Percentage
of Votes to Be Assigned - Elect Clinton James Dines as Independent Director
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Management
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None
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Abstain
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7.4
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Percentage
of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as
Director
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Management
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None
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Abstain
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7.5
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Percentage
of Votes to Be Assigned - Elect Elaine Dorward-King as Independent Director
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Management
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None
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Abstain
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7.6
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Percentage
of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director
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Management
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None
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Abstain
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7.7
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Percentage
of Votes to Be Assigned - Elect Ken Yasuhara as Director
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Management
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None
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Abstain
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7.8
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Percentage
of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie
Oliveira) as Independent Director
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Management
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None
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Abstain
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7.9
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Percentage
of Votes to Be Assigned - Elect Maria Fernanda dos Santos Teixeira as
Independent Director
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Management
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None
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Abstain
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7.10
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Percentage
of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as
Independent Director
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Management
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None
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Abstain
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7.11
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Percentage
of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director
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Management
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None
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Abstain
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7.12
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Percentage
of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Independent
Director
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Management
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None
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Abstain
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7.13
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Percentage
of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent
Director Appointed by Shareholders
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Shareholder
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None
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For
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7.14
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Percentage
of Votes to Be Assigned - Elect Mauro Gentile Rodrigues da Cunha as
Independent Director Appointed by Shareholders
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Shareholder
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None
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For
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7.15
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Percentage
of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as
Independent Director Appointed by Shareholders
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Shareholder
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None
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For
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7.16
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Percentage
of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent
Director Appointed by Shareholders
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Shareholder
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None
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For
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8
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Elect
Jose Luciano Duarte Penido as Board Chairman
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Management
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For
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Against
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9
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Elect
Roberto da Cunha Castello Branco as Board Chairman Appointed by Shareholders
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Shareholder
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None
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For
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10
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Elect
Fernando Jorge Buso Gomes as Board Vice-Chairman
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Management
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For
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Against
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11
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Elect
Mauro Gentile Rodrigues da Cunha as Board Vice-Chairman Appointed by
Shareholders
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Shareholder
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None
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For
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12.1
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Elect
Cristina Fontes Doherty as Fiscal Council Member and Nelson de Menezes Filho
as Alternate
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Management
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For
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Against
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12.2
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Elect
Marcus Vinicius Dias Severini as Fiscal Council Member and Vera Elias as
Alternate
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Management
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For
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Against
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12.3
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Elect
Marcelo Moraes as Fiscal Council Member
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Management
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For
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Against
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12.4
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Elect
Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole
as Alternate
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Management
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For
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For
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13
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Approve
Remuneration of Company's Management and Fiscal Council
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Management
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For
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For
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