Vale S.A 6-K, filed May 4, 2021
Vale S.A. (VALE)
About this 6-K
Vale S.A filed this 6-K on May 4, 2021.
United States
Securities and Exchange Commission
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the
Securities Exchange Act of 1934
For the month of
May 2021
Vale S.A.
Praia de Botafogo nº 186, 18º andar,
Botafogo
22250-145 Rio de Janeiro, RJ, Brazil
(Address of principal executive office)
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
(Check One) Form 20-F x Form 40-F ¨
(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1))
(Check One) Yes ¨ No x
(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7))
(Check One) Yes ¨ No x
(Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
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(If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b). 82- _.)
| Vale's AGM 04/30/2021 Final Synthetic Map Vale S.A. announces that, pursuant to CVM Instruction No. 481/09, it discloses the final summary map of voting related to the consolidation of the remote voting map of shareholders and the voting instructions during the Ordinary and Extraordinary General Meetings that were carried out entirely digitally, as of today. The information on the consolidated summary map can be found in the attached spreadsheet, with votes of 4,134,282,365 shares for the Annual General Meeting and 4,191,195,138 shares for the Extraordinary General Meeting. The Company clarifies that the cumulative voting system was adopted for the election of the members of the Board of Directors, according to the resolution 7 of the AGM map. Rio de Janeiro, May 3rd, 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 |
| 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 |
| Resolution Vote Qtty. Shares Vale's AGM 04/30/2021 Final Synthetic Map Yes 883,399,638 No 381,192,044 Abstain 2,869,690,683 301,297,484 319,598,251 108,672,568 319,840,577 114,593,143 346,455,619 318,348,120 272,366,754 107,171,118 145,689,711 150,403,106 112,386,870 255,041,158 254,595,999 255,174,911 222,624,310 8. Elect Mr José Luciano Duarte Penido (independent) as Chairman of the Board of Directors Approve 2,633,360,725 9. Elect Mr. Roberto da Cunha Castello Branco (independent) as Chairman of the Board of Directors Approve 1,045,974,259 10. Elect Mr. Fernando Jorge Buso Gomes as Vice-Chairman of the Board of Directors Approve 2,453,790,270 11. Elect Mr. Mauro Gentile Rodrigues Cunha as Vice-Chairman of the Board of Directors Approve 1,208,596,866 Approve 2,301,113,583 Reject 12,100,915 Abstain 1,821,067,867 Approve 1,716,207,899 Reject 11,920,341 Abstain 2,406,154,125 Approve 2,509,864,288 Reject 281,890,284 Abstain 1,342,527,793 Approve 2,360,266,617 Reject 3,680,216 Abstain 1,770,335,532 Approve 2,744,671,362 Reject 911,340,110 Abstain 478,270,893 *In resolution 7, if you wish to find the number of votes, you must multiply the number of shares allocated in each candidate by 12. Note: For resolutions 8, 9, 10 e 11, durante the AGM, Vale has collected only only "Approve" votes for each candidate. 7.16. Rachel de Oliveira Maia (independent / independente) 13. Establishment of the compensation for the administrators and the members of the Fiscal Council for the year 2021, under the terms of the Management Proposal 12. Election of the fiscal council by candidate 12.1. Cristina Fontes Doherty (effective) / Nelson de Menezes Filho (alternate member) 12.2. Marcus Vinícius Dias Severini (effective / Vera Elias (alternate member) 12.3. Marcelo Moraes (effective)/ Marcelo Dall Occo (alternate member) 12.4. Raphael Manhães Martins (efetivo) / Adriana de Andrade Solé (suplente) 7.11. Roger Allan Downey (independent / independente) 7.12. Sandra Maria Guerra de Azevedo (independent / independente) 7.13. Marcelo Gasparino da Silva (independent / independente) 7.14. Mauro Gentile Rodrigues Cunha (independent / independente) 7.15. Roberto da Cunha Castello Branco (independent / independente) 7.6. José Maurício Pereira Coelho 7.7. Ken Yasuhara 7.8. Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) 7.9. Maria Fernanda dos Santos Teixeira (independent / independente) 7.10. Murilo Cesar Lemos dos Santos Passos (independent / independente) 7.1. José Luciano Duarte Penido (independent / independente) 7.2. Fernando Jorge Buso Gomes 7.3. Clinton James Dines (independent / independente) 7.4. Eduardo de Oliveira Rodrigues Filho 7.5. Elaine Dorward-King (independent / independente) 6. . Should the multiple vote election process be adopted, should the votes corresponding to your shares be distributed in equal percentages by the candidates you have chosen? 7. Visualization of all candidates (cumulative voting)* |
| Resolution Vote Qnty. Shares Approve 3,535,456,915 Reject 52,607,585 Abstain 603,130,638 Approve 3,716,606,946 Reject 1,105 Abstain 474,587,087 Approve 3,707,126,877 Reject 16,416 Abstain 484,051,845 Approve 3,716,565,066 Reject 1,105 Abstain 474,628,967 Approve 3,703,442,733 Reject 1,105 Abstain 487,751,300 Approve 3,716,692,285 Reject 1,105 Abstain 474,501,748 Approve 3,707,142,188 Reject 1,105 Abstain 484,051,845 Approve 3,716,314,464 Reject 1,105 Abstain 474,879,569 Approve 3,743,307,278 Reject 1,105 Abstain 447,886,755 6. Pursuant to articles 224 and 225 of Law 6,404 / 76, approve the Protocol and Justification for the Partial Spin-Off of Minerações Brasileiras Reunidas S.A. - MBR, followed by the incorporation of the spun-off portion by Vale 7. Ratify the appointment of Macso, a specialized company, hired to assess the net assets to be spun off, formed by certain MBR assets and liabilities (“MBR Spun-off Collection”) for incorporation by Vale. 8. Approve the Appraisal Report, prepared by Macso. 9. Approve the incorporation, without capital increase and without the issuance of new shares, of the MBR Spun-off Collection by Vale Vale's EGM 04/30/2021 Final Synthetic Map 1. Approve the Companys Share-Based Compensation Plan. 2. Pursuant to articles 224 and 225 of Law 6,404 / 76, approve the Protocols and Justifications for the Incorporation of Companhia Paulista de Ferroligas (“CPFL”) and Valesul Alumínio S.A. (“Valesul”) by Vale. 3. Ratify the appointment of Macso Legate Auditores Independentes (“Macso”), a specialized company contracted to assess CPFL and Valesul. 4. Approve the Appraisal Reports, prepared by Macso. 5. Approve the incorporations, without capital increase and without the issuance of new shares, of CPFL and Valesul by Vale. |
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Vale S.A. (Registrant) | ||
| Date: May 3, 2021 | By: | /s/ Ivan Fadel |
| Head of Investor Relations | ||