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Vale S.A. — Regulatory Filings 2017
Dec 19, 2017
30050_ffr_2017-12-19_96df1605-1bf7-4c73-8abb-0fa5242b474f.zip
Regulatory Filings
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Table of Contents
*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 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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Table of Contents
Table of C ontents:
| Press Release | 3 |
|---|---|
| Signature Page | 4 |
2
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Table of Contents
| COMPANY — PROCESS NUMBER | 00233-VALE S.A. — 304 | ||
|---|---|---|---|
| TYPE OF MEETING | EXTRAORDINARY SHAREHOLDER MEETING | ||
| DATE OF MEETING | 12/21/2017 | TIME OF MEETING | 9:00:00 |
| ONLINE START DATE | 11/21/2017 | ONLINE END DATE | 12/15/2017 |
| RESOLUTION NUMBER | TYPE OF RESOLUTION | SITUATION | VOTE | TOTAL QUANTITY | BRVALEACNOR0 |
|---|---|---|---|---|---|
| 1 | SIMPLE RESOLUTION | ACTIVE | APPROVE | 559,704,008 | 559,704,008 |
| 1 | SIMPLE RESOLUTION | ACTIVE | ABSTAIN | 2,823,944 | 2,823,944 |
| 2 | SIMPLE RESOLUTION | ACTIVE | APPROVE | 557,238,053 | 557,238,053 |
| 2 | SIMPLE RESOLUTION | ACTIVE | REJECT | 2,465,955 | 2,465,955 |
| 2 | SIMPLE RESOLUTION | ACTIVE | ABSTAIN | 2,823,944 | 2,823,944 |
| 3 | SIMPLE RESOLUTION | ACTIVE | APPROVE | 555,604,217 | 555,604,217 |
| 3 | SIMPLE RESOLUTION | ACTIVE | ABSTAIN | 6,923,735 | 6,923,735 |
| 4 | SIMPLE RESOLUTION | ACTIVE | APPROVE | 555,604,217 | 555,604,217 |
| 4 | SIMPLE RESOLUTION | ACTIVE | ABSTAIN | 6,923,735 | 6,923,735 |
| 5 | SIMPLE RESOLUTION | ACTIVE | APPROVE | 555,604,217 | 555,604,217 |
| 5 | SIMPLE RESOLUTION | ACTIVE | ABSTAIN | 6,923,735 | 6,923,735 |
| 6 | SIMPLE RESOLUTION | ACTIVE | APPROVE | 555,604,217 | 555,604,217 |
| 6 | SIMPLE RESOLUTION | ACTIVE | ABSTAIN | 6,923,735 | 6,923,735 |
| 7 | SIMPLE RESOLUTION | ACTIVE | APPROVE | 555,604,217 | 555,604,217 |
| 7 | SIMPLE RESOLUTION | ACTIVE | ABSTAIN | 6,923,735 | 6,923,735 |
| 8 | SIMPLE RESOLUTION | ACTIVE | APPROVE | 555,604,217 | 555,604,217 |
| 8 | SIMPLE RESOLUTION | ACTIVE | ABSTAIN | 6,923,735 | 6,923,735 |
| 9 | SIMPLE RESOLUTION | ACTIVE | APPROVE | 555,604,217 | 555,604,217 |
| 9 | SIMPLE RESOLUTION | ACTIVE | ABSTAIN | 6,923,735 | 6,923,735 |
| 10 | SIMPLE RESOLUTION | ACTIVE | APPROVE | 555,604,217 | 555,604,217 |
| 10 | SIMPLE RESOLUTION | ACTIVE | ABSTAIN | 6,923,735 | 6,923,735 |
| 11 | SIMPLE RESOLUTION | ACTIVE | APPROVE | 555,604,217 | 555,604,217 |
| 11 | SIMPLE RESOLUTION | ACTIVE | ABSTAIN | 6,923,735 | 6,923,735 |
| 12 | SIMPLE RESOLUTION | ACTIVE | APPROVE | 555,604,217 | 555,604,217 |
| 12 | SIMPLE RESOLUTION | ACTIVE | ABSTAIN | 6,923,735 | 6,923,735 |
| 13 | SIMPLE RESOLUTION | ACTIVE | APPROVE | 441,868,064 | 441,868,064 |
| 13 | SIMPLE RESOLUTION | ACTIVE | REJECT | 114,586,407 | 114,586,407 |
| 13 | SIMPLE RESOLUTION | ACTIVE | ABSTAIN | 6,073,481 | 6,073,481 |
3
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Table of Contents
*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.
| (Registrant) | |
| By: | /s/ André Figueiredo |
| Date: December 19, 2017 | Director of Investor Relations |
4
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