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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PROCESS NUMBER |
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TYPE OF MEETING |
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| 292 |
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DATE OF MEETING |
| 00233—VALE S.A. |
| 10/18/2017 TIME OF MEET |
| 10:00:00 |
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ONLINE START DATE |
| EXTRAORDINARY SHAREHOLDER MEETING |
| 9/27/2017 ONLINE END DATE |
| 10/11/2017 |
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RESOLUTION NUMBER |
| TYPE OF RESOLUTION |
| SITUATION |
| VOTE |
| CODE |
| NAME |
| SITUATION |
| VOTE |
| CANDIDATE |
| NAME OF CANDIDATE |
| SITUATION |
| VOTE |
| PERCENT |
| TOTAL QUANTITY |
| ON |
| PN |
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| 1 SIMPLE RESOLUTION |
| ACTIVE |
| APPROVE |
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| 1,355,186,076 |
| 1,277,067,573 |
| 78,118,503 |
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| 1 SIMPLE RESOLUTION |
| ACTIVE |
| REJECT |
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| 11,122,651 |
| 10,864,651 |
| 258,000 |
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| 1 SIMPLE RESOLUTION |
| ACTIVE |
| ABSTAIN |
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| 5,673,101 |
| 5,673,101 |
| 0 |
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| 2 SIMPLE RESOLUTION |
| ACTIVE |
| APPROVE |
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| 1,368,780,734 |
| 1,290,404,231 |
| 78,376,503 |
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| 2 SIMPLE RESOLUTION |
| ACTIVE |
| REJECT |
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| 614,725 |
| 614,725 |
| 0 |
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| 2 SIMPLE RESOLUTION |
| ACTIVE |
| ABSTAIN |
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| 2,586,369 |
| 2,586,369 |
| 0 |
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| 3 BOARD MEMBER ELECTION BY CANDIDATE |
| ACTIVE |
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| 1 N/D |
| ACTIVE |
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| 1 ISABELLA SABOYA, AS EFFECTIVE MEMBER |
| ACTIVE |
| APPROVE |
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| 8,039,485 |
| 8,039,485 |
| 0 |
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| 3 BOARD MEMBER ELECTION BY CANDIDATE |
| ACTIVE |
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| 1 N/D |
| ACTIVE |
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| 1 ISABELLA SABOYA, AS EFFECTIVE MEMBER |
| ACTIVE |
| REJECT |
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| 2,321,098 |
| 2,321,098 |
| 0 |
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| 3 BOARD MEMBER ELECTION BY CANDIDATE |
| ACTIVE |
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| 1 N/D |
| ACTIVE |
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| 1 ISABELLA SABOYA, AS EFFECTIVE MEMBER |
| ACTIVE |
| ABSTAIN |
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| 1,151,535,439 |
| 1,151,535,439 |
| 0 |
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| 3 BOARD MEMBER ELECTION BY CANDIDATE |
| ACTIVE |
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| 1 N/D |
| ACTIVE |
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| 2 RICARDO REISEN DE PINHO, AS EFFECTIVE MEMBER, AND MARCIO GUEDES PEREIRA JUNIOR, AS ALTERNATE MEMBER |
| ACTIVE |
| APPROVE |
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| 31,515,254 |
| 31,515,254 |
| 0 |
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| 3 BOARD MEMBER ELECTION BY CANDIDATE |
| ACTIVE |
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| 1 N/D |
| ACTIVE |
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| 2 RICARDO REISEN DE PINHO, AS EFFECTIVE MEMBER, AND MARCIO GUEDES PEREIRA JUNIOR, AS ALTERNATE MEMBER |
| ACTIVE |
| REJECT |
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| 2,320,995 |
| 2,320,995 |
| 0 |
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| 3 BOARD MEMBER ELECTION BY CANDIDATE |
| ACTIVE |
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| 1 N/D |
| ACTIVE |
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| 2 RICARDO REISEN DE PINHO, AS EFFECTIVE MEMBER, AND MARCIO GUEDES PEREIRA JUNIOR, AS ALTERNATE MEMBER |
| ACTIVE |
| ABSTAIN |
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| 1,127,973,333 |
| 1,127,973,333 |
| 0 |
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| 4 BOARD MEMBER ELECTION BY CANDIDATE |
| ACTIVE |
| YES |
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| 10,572,904 |
| 10,572,904 |
| 0 |
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| 4 BOARD MEMBER ELECTION BY CANDIDATE |
| ACTIVE |
| NO |
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| 464,858,143 |
| 464,858,143 |
| 0 |
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| 5 BOARD MEMBER ELECTION BY CANDIDATE |
| ACTIVE |
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| 1 N/D |
| ACTIVE |
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| 1 ISABELLA SABOYA, AS EFFECTIVE MEMBER |
| ACTIVE |
| N/A |
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| 9,997,774 |
| 9,997,774 |
| 0 |
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| 5 BOARD MEMBER ELECTION BY CANDIDATE |
| ACTIVE |
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| 1 N/D |
| ACTIVE |
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| 2 RICARDO REISEN DE PINHO, AS EFFECTIVE MEMBER, AND MARCIO GUEDES PEREIRA JUNIOR, AS ALTERNATE MEMBER |
| ACTIVE |
| N/A |
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| 561,514 |
| 561,514 |
| 0 |
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| 6 SEPARATE BOARD ELECTION - COMMON SHARES |
| ACTIVE |
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| 1 N/D |
| ACTIVE |
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| 1 SANDRA GUERRA, AS EFFECTIVE MEMBER |
| ACTIVE |
| APPROVE |
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| 612,117,240 |
| 612,117,240 |
| 0 |
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| 6 SEPARATE BOARD ELECTION - COMMON SHARES |
| ACTIVE |
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| 1 N/D |
| ACTIVE |
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| 1 SANDRA GUERRA, AS EFFECTIVE MEMBER |
| ACTIVE |
| REJECT |
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| 476,834 |
| 476,834 |
| 0 |
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| 6 SEPARATE BOARD ELECTION - COMMON 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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| 448,898,543 |
| 448,898,543 |
| 0 |
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| 6 SEPARATE BOARD ELECTION - COMMON SHARES |
| 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 |
| ACTIVE |
| APPROVE |
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| 360,846,239 |
| 360,846,239 |
| 0 |
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| 6 SEPARATE BOARD ELECTION - COMMON SHARES |
| 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 |
| ACTIVE |
| REJECT |
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| 15,806,740 |
| 15,806,740 |
| 0 |
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| 6 SEPARATE BOARD ELECTION - COMMON SHARES |
| 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 |
| ACTIVE |
| ABSTAIN |
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| 684,701,197 |
| 684,701,197 |
| 0 |
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| 7 SEPARATE BOARD ELECTION - COMMON SHARES |
| ACTIVE |
| YES |
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| 66,077,697 |
| 66,077,697 |
| 0 |
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| 7 SEPARATE BOARD ELECTION - COMMON SHARES |
| ACTIVE |
| NO |
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| 315,194,116 |
| 315,194,116 |
| 0 |
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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 |
| APPROVE |
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| 670,263,643 |
| 607,766,856 |
| 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 |
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| 1,445,556 |
| 476,011 |
| 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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| 464,151,872 |
| 453,183,351 |
| 10,968,521 |
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| 8 SEPARATE BOARD ELECTION - PREFERRED SHARES |
| 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 |
| ACTIVE |
| APPROVE |
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| 62,320,898 |
| 62,280,401 |
| 40,497 |
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| 8 SEPARATE BOARD ELECTION - PREFERRED SHARES |
| 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 |
| ACTIVE |
| REJECT |
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| 20,436,458 |
| 15,807,563 |
| 4,628,895 |
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| 8 SEPARATE BOARD ELECTION - PREFERRED SHARES |
| 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 |
| ACTIVE |
| ABSTAIN |
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| 1,053,088,100 |
| 983,322,639 |
| 69,765,461 |
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| 9 SEPARATE BOARD ELECTION - PREFERRED SHARES |
| ACTIVE |
| YES |
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| 39,387,660 |
| 21,522,701 |
| 17,864,959 |
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| 9 SEPARATE BOARD ELECTION - PREFERRED SHARES |
| ACTIVE |
| NO |
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| 414,015,975 |
| 357,453,893 |
| 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.
| Vale S.A. | |
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| By: | /s/ André Figueiredo |
Date: October 17, 2017 |
| Director of Investor Relations |
