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VALE

Vale S.A.

July 23, 2026 • Author: Phil Ratcliff • VALE
Item Proposal Vote
1 Proposal Withdrawn ✗ Against
2 Provided that the subject matter set forth in item 1 above is approved, election of a new member of the Board of Directors to serve for the remaining term of office until the Annual General Meeting to be held in 2027
2.1 José Maurício Pereira Coelho ✓ For
2.2 Ieda Gomes Yell ✓ For
3 Provided that the subject matter ser forth in item 1 above is approved, election of the Chairman of the Board of Directors
3.1 Manuel Lino Silva de Sousa Oliveira ✓ For
3.2 Marcelo Gasparino da Silva ✓ For
Attachments
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VALE_ANNUAL_REPORT_2025.pdf 4.2 MB
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