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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 | 00233VALE 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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