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Vale S.A. Declaration of Voting Results & Voting Rights Announcements 2017

Oct 17, 2017

30050_ffr_2017-10-17_be2e09bc-5e52-4aa4-b49a-63b2a4fc6d76.zip

Declaration of Voting Results & Voting Rights Announcements

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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*

*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 6

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COMPANY 00233-VALE S.A.
PROCESS NUMBER 286
TYPE OF MEETING SPECIAL SHAREHOLDER MEETING - PREFERRED
DATE OF MEETING 10/18/2017 TIME OF MEETING
ONLINE START DATE 9/18/2017 ONLINE END DATE
RESOLUTION NUMBER TYPE OF RESOLUTION SITUATION
1 SIMPLE RESOLUTION ACTIVE

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17:00:00
10/11/2017
VOTE TOTAL QUANTITY PN
APPROVE 88,250,236 88,250,236

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COMPANY
PROCESS NUMBER
TYPE OF MEETING 292
DATE OF MEETING 00233—VALE S.A. 10/18/2017 TIME OF MEETI 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 546,321,376 468,225,685 78,095,691
1 SIMPLE RESOLUTION ACTIVE REJECT 2,139,132 1,881,132 258,000
1 SIMPLE RESOLUTION ACTIVE ABSTAIN 3,018,011 3,018,011 —
2 SIMPLE RESOLUTION ACTIVE APPROVE 551,478,519 473,124,828 78,353,691
3 BOARD MEMBER ELECTION BY CANDIDATE ACTIVE 1 N/D ACTIVE 1 ISABELLA SABOYA, AS EFFECTIVE MEMBER ACTIVE APPROVE 2,558,081 2,558,081 —
3 BOARD MEMBER ELECTION BY CANDIDATE ACTIVE 1 N/D ACTIVE 1 ISABELLA SABOYA, AS EFFECTIVE MEMBER ACTIVE REJECT 1,881,132 1,881,132 —
3 BOARD MEMBER ELECTION BY CANDIDATE ACTIVE 1 N/D ACTIVE 1 ISABELLA SABOYA, AS EFFECTIVE MEMBER ACTIVE ABSTAIN 46,669,064 46,669,064 —
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 11,249,859 11,249,859 —
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 1,881,132 1,881,132 —
3 BOARD MEMBER ELECTION BY CANDIDATE ACTIVE 1 N/D ACTIVE 2 ACTIVE ABSTAIN 37,977,286 37,977,286 —
4 BOARD MEMBER ELECTION BY CANDIDATE ACTIVE YES 10,559,289 10,559,289 —
4 BOARD MEMBER ELECTION BY CANDIDATE ACTIVE NO 462,565,539 462,565,539 —
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 —
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 —
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 80,136,647 80,136,647 —
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 15,804,300 15,804,300 —
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 283,024,647 283,024,647 —
6 SEPARATE BOARD ELECTION — COMMON SHARES ACTIVE 1 N/D ACTIVE 1 SANDRA GUERRA, AS EFFECTIVE MEMBER ACTIVE APPROVE 283,192,587 283,192,587 —
6 SEPARATE BOARD ELECTION — COMMON SHARES ACTIVE 1 N/D ACTIVE 1 SANDRA GUERRA, AS EFFECTIVE MEMBER ACTIVE REJECT 471,584 471,584 —
6 SEPARATE BOARD ELECTION — COMMON SHARES ACTIVE 1 N/D ACTIVE 1 SANDRA GUERRA, AS EFFECTIVE MEMBER ACTIVE ABSTAIN 95,301,423 95,301,423 —
7 SEPARATE BOARD ELECTION — COMMON SHARES ACTIVE YES 63,771,478 63,771,478 —
7 SEPARATE BOARD ELECTION — COMMON SHARES ACTIVE NO 315,194,116 315,194,116 —
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 41,812,046 41,771,549 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 20,433,195 15,804,300 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 391,132,394 321,389,745 69,742,649
8 SEPARATE BOARD ELECTION — PREFERRED SHARES ACTIVE 1 N/D ACTIVE 1 SANDRA GUERRA, AS EFFECTIVE MEMBER ACTIVE APPROVE 345,689,374 283,192,587 62,496,787
8 SEPARATE BOARD ELECTION — PREFERRED SHARES ACTIVE 1 N/D ACTIVE 1 SANDRA GUERRA, AS EFFECTIVE MEMBER ACTIVE REJECT 1,441,129 471,584 969,545
8 SEPARATE BOARD ELECTION — PREFERRED SHARES ACTIVE 1 N/D ACTIVE 1 SANDRA GUERRA, AS EFFECTIVE MEMBER ACTIVE ABSTAIN 106,247,132 95,301,423 10,945,709
9 SEPARATE BOARD ELECTION — PREFERRED SHARES ACTIVE YES 39,361,660 21,511,701 17,849,959
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.

Date: October 16, 2017
(Registrant)
By: /s/ André Figueiredo
Director of Investor Relations

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