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- .)
Final Summary Consolidated - Extraordinary Shareholder Meeting (as of 12/19/2017)
RESOLUTIONS
|
RESOLUTION |
|
Active |
|
Approve |
|
Reject |
|
Abstain |
|
Total |
|
|
1. Proposal to list Vale’s shares on the “Novo Mercado” special segment of the B3 S.A. — Brasil, Bolsa, Balcão (“B3”) |
|
Total |
|
1,363,197,287 |
|
711,419 |
|
510,123,054 |
|
1,874,031,760 |
|
|
2. Amendment to Vale’s By-Laws |
|
Total |
|
1,360,525,210 |
|
3,269,143 |
|
510,237,407 |
|
1,874,031,760 |
|
|
3. Approval of the Protocol and Justification of Merger of Balderton |
|
Total |
|
1,353,541,053 |
|
691,478 |
|
519,799,229 |
|
1,874,031,760 |
|
|
4. Approval of the Protocol and Justification of Merger of Fortlee |
|
Total |
|
1,353,535,674 |
|
697,554 |
|
519,798,532 |
|
1,874,031,760 |
|
|
5. Approval of the Protocol and Justification of Partial Spin-off of EBM, with the merger of the spun-off portion into Vale |
|
Total |
|
1,353,585,524 |
|
637,632 |
|
519,808,604 |
|
1,874,031,760 |
|
|
6. Ratification of Premiumbravo Auditores Independentes as a specialized company hired to appraise the owner’s equity of Balderton, Fortlee and the spun-off portion of EBM’s equity, to be transferred to Vale |
|
Total |
|
1,352,877,777 |
|
691,043 |
|
520,462,940 |
|
1,874,031,760 |
|
|
7. Approval of the Appraisal Report of Balderton, prepared by the specialized company |
|
Total |
|
1,353,549,285 |
|
641,557 |
|
519,840,918 |
|
1,874,031,760 |
|
|
8. Approval of the Appraisal Report of Fortlee, prepared by the specialized company |
|
Total |
|
1,353,560,636 |
|
623,430 |
|
519,847,694 |
|
1,874,031,760 |
|
|
9. Approval of the Appraisal Report of the spun-off portion of EBM’s equity, prepared by the specialized company |
|
Total |
|
1,353,555,557 |
|
633,010 |
|
519,843,193 |
|
1,874,031,760 |
|
|
10. Approval of the merger of Balderton |
|
Total |
|
1,353,559,570 |
|
653,252 |
|
519,818,938 |
|
1,874,031,760 |
|
|
11. Approval of the merger of Fortlee |
|
Total |
|
1,353,564,470 |
|
658,001 |
|
519,809,289 |
|
1,874,031,760 |
|
|
12. Approval of the merger of the spun-off portion of EBM’s equity |
|
Total |
|
1,353,543,275 |
|
668,097 |
|
519,820,388 |
|
1,874,031,760 |
|
|
13. Ratifications of appointments of effective and alternate members of the Board of Directors |
|
Total |
|
1,001,174,474 |
|
342,573,564 |
|
530,283,722 |
|
1,874,031,760 |
|
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.
|
|
Vale S.A. | |
|
|
(Registrant) | |
|
|
| |
|
|
| |
|
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By: |
/s/ André Figueiredo |
|
Date: December 20, 2017 |
|
Director of Investor Relations |