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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:
| Press Release | 3 |
|---|---|
| Signature Page | 4 |
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| COMPANY | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROCESS NUMBER | |||||||||||||||
| TYPE OF MEETING | 292 | ||||||||||||||
| DATE OF MEETING | 00233VALE 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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