Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
19 Dezembro 2022 - 11:09AM
Edgar (US Regulatory)
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
December 2022
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.)
(Check One) Yes ¨ No
x
(If “Yes” is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b).
82- .)
Synthetic Map of the remote voting procedure - EGM of
12/21/2022
Vale SA (“Vale” or “Company”) informs that, pursuant to the CVM
Resolution n. 81/2021, it has received the synthetic voting map,
related to the consolidation of voting instructions transmitted by
shareholders to their Custody Agents, Central Securities Depository
and Bookkeeping Agent, which identifies the votes for each item on
the distance voting ballots (BVDs), including the matters submitted
to the deliberation of the Extraordinary General Meeting (“EGM”) to
be held on December 21st, 2022.
The information on the synthetic voting map is available on the
attached spreadsheet¹, which presents the votes of 1,303,963,873
shares for the EGM, representing approximately 29% of the Company’s
voting capital.
The Company clarifies that the synthetic voting map presented today
does not include the votes (i) recorded on distance voting ballots
received directly by the Company and (ii) of American Depositary
Receipts’ holders, represented in the AGM by Citibank, as the
depositary bank.
Rio de Janeiro, December 19th, 2022.
Gustavo Duarte Pimenta
Executive Officer for Investor Relations
¹ On the attached spreadsheet, the " Abstain" column considers the
blank votes, null votes, and abstention.
For further information, please contact:
Vale.RI@vale.com
Ivan Fadel: ivan.fadel@vale.com
Mariana Rocha: mariana.rocha@vale.com
Samir Bassil: samir.bassil@vale.com
Luciana Oliveti:
luciana.oliveti@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; (c) 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 EGM 12/21/2022 Synthetic Map of the remote voting
procedure |
Resolution |
Vote |
Qtty. Shares |
1.
Amendments of wording |
Approve |
1,299,411,084 |
Reject |
0 |
Abstain |
4,552,789 |
2.
Changes in Board of Directors and Executive Board
meetings |
Approve |
1,299,396,741 |
Reject |
17,243 |
Abstain |
4,549,889 |
3.
Changes in the authorities of the Board of Directors and the
Executive Board |
Approve |
1,299,393,841 |
Reject |
0 |
Abstain |
4,570,032 |
4.
Provisions about the Advisory Committees to the Board of
Directors |
Approve |
1,299,393,841 |
Reject |
0 |
Abstain |
4,570,032 |
5.
Consolidation of the Bylaws to reflect the changes approved in the
Meeting |
Approve |
1,299,411,084 |
Reject |
0 |
Abstain |
4,552,789 |
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) |
|
|
|
By: |
/s/ Ivan Fadel |
Date: December 19, 2022 |
|
Head
of Investor Relations |
Vale (NYSE:VALE)
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