VALE SA 30/04/2021 AGM
1.1Approve Financial StatementsOppose
1.2Approve the DividendFor
1.3Set the Number of Board DirectorsFor
1.4Elect Board: Slate ElectionAbstain
5.1Elect Jose Luciano Duarte Penido - Chair (Non Executive)Oppose
5.2Re-elect Fernando Jorge Buso Gomes - Vice Chair (Non Executive)Oppose
5.3Elect Clinton Dines - Non-Executive DirectorFor
5.4Re-elect Eduardo de Oliveira Rodrigues Filho - Non-Executive DirectorOppose
5.5Elect Elaine Dorward-King - Non-Executive DirectorFor
5.6Elect José Maurício Pereira Coelho - Non-Executive DirectorFor
5.7Elect Ken Yasuhara - Non-Executive DirectorOppose
5.8Elect Manoel Lino Silva de Sousa - Non-Executive DirectorFor
5.9Elect Maria Fernanda Teixeira - Non-Executive DirectorFor
5.10Re-elect Murilo Cesar Lemos dos Santos Passos - Non-Executive DirectorOppose
5.11Re-elect Roger Allan Downey - Non-Executive DirectorOppose
5.12Re-elect Sandra Maria Guerra de Azevedo - Non-Executive DirectorFor
5.13Re-elect Marcelo Gasparino da Silva - Non-Executive DirectorFor
5.14Elect Mauro Gentile Rodrigues Cunha - Vice Chair (Non Executive)For
5.15Re-elect Roberto da Cunha Castello Branco - Vice Chair (Non Executive)For
5.16Elect Rachel de Oliveira Maia - Non-Executive DirectorFor
6In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
7.1Cumulative Voting: Percentage of Votes to Be Assigned to José Luciano Duarte PenidoAbstain
7.2Cumulative Voting: Percentage of Votes to Be Assigned to Fernando Jorge Buso GomesAbstain
7.3Cumulative Voting: Percentage of Votes to Be Assigned to Clinton James DinesFor
7.4Cumulative Voting: Percentage of Votes to Be Assigned to Eduardo de Oliveira Rodrigues FilhoAbstain
7.5Cumulative Voting: Percentage of Votes to Be Assigned to Elaine Dorward-KingFor
7.6Cumulative Voting: Percentage of Votes to Be Assigned to José Maurício Pereira CoelhoFor
7.7Cumulative Voting: Percentage of Votes to Be Assigned to Ken YasuharaAbstain
7.8Cumulative Voting: Percentage of Votes to Be Assigned to Manuel Lino Silva de Sousa OliveiraFor
7.9Cumulative Voting: Percentage of Votes to Be Assigned to Maria Fernanda dos Santos TeixeiraFor
7.10Cumulative Voting: Percentage of Votes to Be Assigned to Murilo Cesar Lemos dos Santos PassosAbstain
7.11Cumulative Voting: Percentage of Votes to Be Assigned to Roger Allan DowneyAbstain
7.12Cumulative Voting: Percentage of Votes to Be Assigned to Sandra Maria Guerra de AzevedoFor
7.13Cumulative Voting: Percentage of Votes to Be Assigned to Marcelo Gasparino da Silva For
7.14Cumulative Voting: Percentage of Votes to Be Assigned to Mauro Gentile Rodrigues CunhaFor
7.15Cumulative Voting: Percentage of Votes to Be Assigned to Roberto da Cunha Castello BrancoFor
7.16Cumulative Voting: Percentage of Votes to Be Assigned to Rachel de Oliveira MaiaFor
8Elect Jose Luciano Duarte Penido as Chair (Non Executive)Oppose
9Elect Roberto da Cunha Castello Branco as Chair (Non Executive)For
10Elect Fernando Jorge Buso Gomes as Vice Chair (Non Executive)Oppose
11Elect Mauro Gentile Rodrigues Cunha - Vice Chair (Non Executive)For
12.1Elect Cristina Fontes Doherty and Nelson de Menezes Filho (alternate) as Fiscal Council membersFor
12.2Elect Marcus Vinícius Dias Severini and Vera Elias (alternate) as Fiscal Council membersOppose
12.3Elect the Corporate Auditors: Marcelo MoraesOppose
12.4Elect Raphael Manhães Martins and Adriana de Andrade Solé (alternate) as Fiscal Council membersOppose
13Approve Management RemunerationOppose