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Vale S.A. Regulatory Filings 2017

Oct 17, 2017

30050_ffr_2017-10-17_81f3709e-9dfe-4aa5-8509-c1b775a01502.zip

Regulatory Filings

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*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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Table of Contents

Table of Contents:

Press Release 3
Signature Page 4

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COMPANY
PROCESS NUMBER
TYPE OF MEETING 292
DATE OF MEETING 00233—VALE S.A. 10/18/2017 TIME OF MEET 10:00:00
ONLINE START DATE EXTRAORDINARY SHAREHOLDER MEETING 9/27/2017 ONLINE END DATE 10/11/2017
RESOLUTION NUMBER TYPE OF RESOLUTION SITUATION VOTE CODE NAME SITUATION VOTE CANDIDATE NAME OF CANDIDATE SITUATION VOTE PERCENT TOTAL QUANTITY ON PN
1 SIMPLE RESOLUTION ACTIVE APPROVE 1,355,186,076 1,277,067,573 78,118,503
1 SIMPLE RESOLUTION ACTIVE REJECT 11,122,651 10,864,651 258,000
1 SIMPLE RESOLUTION ACTIVE ABSTAIN 5,673,101 5,673,101 0
2 SIMPLE RESOLUTION ACTIVE APPROVE 1,368,780,734 1,290,404,231 78,376,503
2 SIMPLE RESOLUTION ACTIVE REJECT 614,725 614,725 0
2 SIMPLE RESOLUTION ACTIVE ABSTAIN 2,586,369 2,586,369 0
3 BOARD MEMBER ELECTION BY CANDIDATE ACTIVE 1 N/D ACTIVE 1 ISABELLA SABOYA, AS EFFECTIVE MEMBER ACTIVE APPROVE 8,039,485 8,039,485 0
3 BOARD MEMBER ELECTION BY CANDIDATE ACTIVE 1 N/D ACTIVE 1 ISABELLA SABOYA, AS EFFECTIVE MEMBER ACTIVE REJECT 2,321,098 2,321,098 0
3 BOARD MEMBER ELECTION BY CANDIDATE ACTIVE 1 N/D ACTIVE 1 ISABELLA SABOYA, AS EFFECTIVE MEMBER ACTIVE ABSTAIN 1,151,535,439 1,151,535,439 0
3 BOARD MEMBER ELECTION BY CANDIDATE ACTIVE 1 N/D ACTIVE 2 RICARDO REISEN DE PINHO, AS EFFECTIVE MEMBER, AND MARCIO GUEDES PEREIRA JUNIOR, AS ALTERNATE MEMBER ACTIVE APPROVE 31,515,254 31,515,254 0
3 BOARD MEMBER ELECTION BY CANDIDATE ACTIVE 1 N/D ACTIVE 2 RICARDO REISEN DE PINHO, AS EFFECTIVE MEMBER, AND MARCIO GUEDES PEREIRA JUNIOR, AS ALTERNATE MEMBER ACTIVE REJECT 2,320,995 2,320,995 0
3 BOARD MEMBER ELECTION BY CANDIDATE ACTIVE 1 N/D ACTIVE 2 RICARDO REISEN DE PINHO, AS EFFECTIVE MEMBER, AND MARCIO GUEDES PEREIRA JUNIOR, AS ALTERNATE MEMBER ACTIVE ABSTAIN 1,127,973,333 1,127,973,333 0
4 BOARD MEMBER ELECTION BY CANDIDATE ACTIVE YES 10,572,904 10,572,904 0
4 BOARD MEMBER ELECTION BY CANDIDATE ACTIVE NO 464,858,143 464,858,143 0
5 BOARD MEMBER ELECTION BY CANDIDATE ACTIVE 1 N/D ACTIVE 1 ISABELLA SABOYA, AS EFFECTIVE MEMBER ACTIVE N/A 9,997,774 9,997,774 0
5 BOARD MEMBER ELECTION BY CANDIDATE ACTIVE 1 N/D ACTIVE 2 RICARDO REISEN DE PINHO, AS EFFECTIVE MEMBER, AND MARCIO GUEDES PEREIRA JUNIOR, AS ALTERNATE MEMBER ACTIVE N/A 561,514 561,514 0
6 SEPARATE BOARD ELECTION - COMMON SHARES ACTIVE 1 N/D ACTIVE 1 SANDRA GUERRA, AS EFFECTIVE MEMBER ACTIVE APPROVE 612,117,240 612,117,240 0
6 SEPARATE BOARD ELECTION - COMMON SHARES ACTIVE 1 N/D ACTIVE 1 SANDRA GUERRA, AS EFFECTIVE MEMBER ACTIVE REJECT 476,834 476,834 0
6 SEPARATE BOARD ELECTION - COMMON SHARES ACTIVE 1 N/D ACTIVE 1 SANDRA GUERRA, AS EFFECTIVE MEMBER ACTIVE ABSTAIN 448,898,543 448,898,543 0
6 SEPARATE BOARD ELECTION - COMMON SHARES ACTIVE 1 N/D ACTIVE 2 MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE MEMBER ACTIVE APPROVE 360,846,239 360,846,239 0
6 SEPARATE BOARD ELECTION - COMMON SHARES ACTIVE 1 N/D ACTIVE 2 MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE MEMBER ACTIVE REJECT 15,806,740 15,806,740 0
6 SEPARATE BOARD ELECTION - COMMON SHARES ACTIVE 1 N/D ACTIVE 2 MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE MEMBER ACTIVE ABSTAIN 684,701,197 684,701,197 0
7 SEPARATE BOARD ELECTION - COMMON SHARES ACTIVE YES 66,077,697 66,077,697 0
7 SEPARATE BOARD ELECTION - COMMON SHARES ACTIVE NO 315,194,116 315,194,116 0
8 SEPARATE BOARD ELECTION - PREFERRED SHARES ACTIVE 1 N/D ACTIVE 1 SANDRA GUERRA, AS EFFECTIVE MEMBER ACTIVE APPROVE 670,263,643 607,766,856 62,496,787
8 SEPARATE BOARD ELECTION - PREFERRED SHARES ACTIVE 1 N/D ACTIVE 1 SANDRA GUERRA, AS EFFECTIVE MEMBER ACTIVE REJECT 1,445,556 476,011 969,545
8 SEPARATE BOARD ELECTION - PREFERRED SHARES ACTIVE 1 N/D ACTIVE 1 SANDRA GUERRA, AS EFFECTIVE MEMBER ACTIVE ABSTAIN 464,151,872 453,183,351 10,968,521
8 SEPARATE BOARD ELECTION - PREFERRED SHARES ACTIVE 1 N/D ACTIVE 2 MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE MEMBER ACTIVE APPROVE 62,320,898 62,280,401 40,497
8 SEPARATE BOARD ELECTION - PREFERRED SHARES ACTIVE 1 N/D ACTIVE 2 MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE MEMBER ACTIVE REJECT 20,436,458 15,807,563 4,628,895
8 SEPARATE BOARD ELECTION - PREFERRED SHARES ACTIVE 1 N/D ACTIVE 2 MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE MEMBER ACTIVE ABSTAIN 1,053,088,100 983,322,639 69,765,461
9 SEPARATE BOARD ELECTION - PREFERRED SHARES ACTIVE YES 39,387,660 21,522,701 17,864,959
9 SEPARATE BOARD ELECTION - PREFERRED SHARES ACTIVE NO 414,015,975 357,453,893 56,562,082

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*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.

By: /s/ André Figueiredo
Date: October 17, 2017 Director of Investor Relations

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