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
October 2017
Vale S.A.
Avenida das Américas, No. 700 — Bloco 8, Sala 218
22640-100 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 o
(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 o 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 o 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 o No x
(If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b). 82- .)
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00233-VALE S.A. |
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PROCESS NUMBER |
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286 |
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TYPE OF MEETING |
SPECIAL SHAREHOLDER MEETING - PREFERRED |
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DATE OF MEETING |
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10/18/2017 TIME OF MEETING |
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ONLINE START DATE |
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9/18/2017 ONLINE END DATE |
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RESOLUTION NUMBER |
TYPE OF RESOLUTION |
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SITUATION |
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1 SIMPLE RESOLUTION |
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ACTIVE |
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COMPANY |
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PROCESS NUMBER |
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TYPE OF MEETING |
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292 |
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DATE OF MEETING |
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00233—VALE S.A. |
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10/18/2017 TIME OF MEETI |
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10:00:00 |
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ONLINE START DATE |
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EXTRAORDINARY SHAREHOLDER MEETING |
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9/27/2017 ONLINE END DATE |
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10/11/2017 |
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RESOLUTION NUMBER |
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TYPE OF RESOLUTION |
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SITUATION |
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VOTE |
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CODE |
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NAME |
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SITUATION |
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VOTE |
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CANDIDATE |
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NAME OF CANDIDATE |
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SITUATION |
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VOTE |
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PERCENT TOTAL QUANTITY |
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ON |
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PN |
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1 SIMPLE RESOLUTION |
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ACTIVE |
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APPROVE |
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546,321,376 |
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468,225,685 |
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78,095,691 |
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1 SIMPLE RESOLUTION |
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ACTIVE |
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REJECT |
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2,139,132 |
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1,881,132 |
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258,000 |
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1 SIMPLE RESOLUTION |
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ACTIVE |
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ABSTAIN |
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3,018,011 |
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3,018,011 |
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— |
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2 SIMPLE RESOLUTION |
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ACTIVE |
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APPROVE |
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551,478,519 |
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473,124,828 |
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78,353,691 |
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3 BOARD MEMBER ELECTION BY CANDIDATE |
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ACTIVE |
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1 N/D |
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ACTIVE |
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1 ISABELLA SABOYA, AS EFFECTIVE MEMBER |
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ACTIVE |
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APPROVE |
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2,558,081 |
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2,558,081 |
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— |
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3 BOARD MEMBER ELECTION BY CANDIDATE |
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ACTIVE |
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1 N/D |
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ACTIVE |
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1 ISABELLA SABOYA, AS EFFECTIVE MEMBER |
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ACTIVE |
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REJECT |
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1,881,132 |
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1,881,132 |
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— |
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3 BOARD MEMBER ELECTION BY CANDIDATE |
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ACTIVE |
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1 N/D |
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ACTIVE |
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1 ISABELLA SABOYA, AS EFFECTIVE MEMBER |
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ACTIVE |
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ABSTAIN |
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46,669,064 |
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46,669,064 |
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— |
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3 BOARD MEMBER ELECTION BY CANDIDATE |
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ACTIVE |
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1 N/D |
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ACTIVE |
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2 RICARDO REISEN DE PINHO, AS EFFECTIVE MEMBER, AND MARCIO GUEDES PEREIRA JUNIOR, AS ALTERNATE MEMBER |
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ACTIVE |
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APPROVE |
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11,249,859 |
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11,249,859 |
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— |
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3 BOARD MEMBER ELECTION BY CANDIDATE |
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ACTIVE |
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1 N/D |
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ACTIVE |
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2 RICARDO REISEN DE PINHO, AS EFFECTIVE MEMBER, AND MARCIO GUEDES PEREIRA JUNIOR, AS ALTERNATE MEMBER |
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ACTIVE |
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REJECT |
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1,881,132 |
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1,881,132 |
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— |
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3 BOARD MEMBER ELECTION BY CANDIDATE |
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ACTIVE |
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1 N/D |
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ACTIVE |
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2 |
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ACTIVE |
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ABSTAIN |
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37,977,286 |
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37,977,286 |
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— |
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4 BOARD MEMBER ELECTION BY CANDIDATE |
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ACTIVE |
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YES |
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10,559,289 |
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10,559,289 |
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— |
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4 BOARD MEMBER ELECTION BY CANDIDATE |
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ACTIVE |
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NO |
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462,565,539 |
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462,565,539 |
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— |
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5 BOARD MEMBER ELECTION BY CANDIDATE |
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ACTIVE |
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1 N/D |
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ACTIVE |
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1 ISABELLA SABOYA, AS EFFECTIVE MEMBER |
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ACTIVE |
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N/A |
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9,997,774 |
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9,997,774 |
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— |
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5 BOARD MEMBER ELECTION BY CANDIDATE |
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ACTIVE |
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1 N/D |
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ACTIVE |
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2 RICARDO REISEN DE PINHO, AS EFFECTIVE MEMBER, AND MARCIO GUEDES PEREIRA JUNIOR, AS ALTERNATE MEMBER |
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ACTIVE |
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N/A |
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561,514 |
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561,514 |
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— |
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6 SEPARATE BOARD ELECTION — COMMON SHARES |
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ACTIVE |
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1 N/D |
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ACTIVE |
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2 MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE MEMBER |
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ACTIVE |
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APPROVE |
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80,136,647 |
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80,136,647 |
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— |
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6 SEPARATE BOARD ELECTION — COMMON SHARES |
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ACTIVE |
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1 N/D |
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ACTIVE |
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2 MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE MEMBER |
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ACTIVE |
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REJECT |
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15,804,300 |
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15,804,300 |
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— |
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6 SEPARATE BOARD ELECTION — COMMON SHARES |
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ACTIVE |
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1 N/D |
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ACTIVE |
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2 MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE MEMBER |
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ACTIVE |
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ABSTAIN |
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283,024,647 |
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283,024,647 |
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— |
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6 SEPARATE BOARD ELECTION — COMMON SHARES |
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ACTIVE |
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1 N/D |
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ACTIVE |
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1 SANDRA GUERRA, AS EFFECTIVE MEMBER |
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ACTIVE |
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APPROVE |
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283,192,587 |
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283,192,587 |
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— |
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6 SEPARATE BOARD ELECTION — COMMON SHARES |
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ACTIVE |
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1 N/D |
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ACTIVE |
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1 SANDRA GUERRA, AS EFFECTIVE MEMBER |
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ACTIVE |
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REJECT |
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471,584 |
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471,584 |
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— |
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6 SEPARATE BOARD ELECTION — COMMON SHARES |
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ACTIVE |
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1 N/D |
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ACTIVE |
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1 SANDRA GUERRA, AS EFFECTIVE MEMBER |
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ACTIVE |
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ABSTAIN |
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95,301,423 |
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95,301,423 |
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— |
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7 SEPARATE BOARD ELECTION — COMMON SHARES |
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ACTIVE |
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YES |
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|
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63,771,478 |
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63,771,478 |
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— |
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7 SEPARATE BOARD ELECTION — COMMON SHARES |
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ACTIVE |
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NO |
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|
|
|
|
|
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|
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315,194,116 |
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315,194,116 |
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— |
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8 SEPARATE BOARD ELECTION — PREFERRED SHARES |
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ACTIVE |
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1 N/D |
|
ACTIVE |
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2 MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE MEMBER |
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ACTIVE |
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APPROVE |
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41,812,046 |
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41,771,549 |
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40,497 |
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8 SEPARATE BOARD ELECTION — PREFERRED SHARES |
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ACTIVE |
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|
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1 N/D |
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ACTIVE |
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2 MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE MEMBER |
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ACTIVE |
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REJECT |
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20,433,195 |
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15,804,300 |
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4,628,895 |
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8 SEPARATE BOARD ELECTION — PREFERRED SHARES |
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ACTIVE |
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1 N/D |
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ACTIVE |
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2 MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE MEMBER |
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ACTIVE |
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ABSTAIN |
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391,132,394 |
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|
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321,389,745 |
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|
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69,742,649 |
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8 SEPARATE BOARD ELECTION — PREFERRED SHARES |
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ACTIVE |
|
|
|
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1 N/D |
|
ACTIVE |
|
|
|
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1 SANDRA GUERRA, AS EFFECTIVE MEMBER |
|
ACTIVE |
|
APPROVE |
|
345,689,374 |
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283,192,587 |
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|
|
62,496,787 |
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8 SEPARATE BOARD ELECTION — PREFERRED SHARES |
|
ACTIVE |
|
|
|
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1 N/D |
|
ACTIVE |
|
|
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1 SANDRA GUERRA, AS EFFECTIVE MEMBER |
|
ACTIVE |
|
REJECT |
|
1,441,129 |
|
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|
471,584 |
|
|
|
969,545 |
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8 SEPARATE BOARD ELECTION — PREFERRED SHARES |
|
ACTIVE |
|
|
|
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1 N/D |
|
ACTIVE |
|
|
|
|
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1 SANDRA GUERRA, AS EFFECTIVE MEMBER |
|
ACTIVE |
|
ABSTAIN |
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106,247,132 |
|
|
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95,301,423 |
|
|
|
10,945,709 |
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9 SEPARATE BOARD ELECTION — PREFERRED SHARES |
|
ACTIVE |
|
YES |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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39,361,660 |
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21,511,701 |
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17,849,959 |
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9 SEPARATE BOARD ELECTION — PREFERRED SHARES |
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ACTIVE |
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NO |
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
414,015,975 |
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357,453,893 |
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56,562,082 |
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.
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Date: October 16, 2017 |
Vale S.A. | |
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(Registrant) | |
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By: |
/s/ André Figueiredo |
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Director of Investor Relations |