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- .)
COMPANY |
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PROCESS NUMBER |
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304 |
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TYPE OF MEETING |
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EXTRAORDINARY SHAREHOLDER MEETING |
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DATE OF MEETING |
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12/21/2017 |
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TIME OF MEETING |
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9:00:00 |
ONLINE START DATE |
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11/21/2017 |
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ONLINE END DATE |
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12/15/2017 |
RESOLUTION NUMBER |
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TYPE OF RESOLUTION |
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SITUATION |
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VOTE |
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TOTAL QUANTITY |
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BRVALEACNOR0 |
1 |
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SIMPLE RESOLUTION |
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ACTIVE |
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APPROVE |
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559,704,008 |
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559,704,008 |
1 |
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SIMPLE RESOLUTION |
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ACTIVE |
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ABSTAIN |
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2,823,944 |
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2,823,944 |
2 |
|
SIMPLE RESOLUTION |
|
ACTIVE |
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APPROVE |
|
557,238,053 |
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557,238,053 |
2 |
|
SIMPLE RESOLUTION |
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ACTIVE |
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REJECT |
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2,465,955 |
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2,465,955 |
2 |
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SIMPLE RESOLUTION |
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ACTIVE |
|
ABSTAIN |
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2,823,944 |
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2,823,944 |
3 |
|
SIMPLE RESOLUTION |
|
ACTIVE |
|
APPROVE |
|
555,604,217 |
|
555,604,217 |
3 |
|
SIMPLE RESOLUTION |
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ACTIVE |
|
ABSTAIN |
|
6,923,735 |
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6,923,735 |
4 |
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SIMPLE RESOLUTION |
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ACTIVE |
|
APPROVE |
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555,604,217 |
|
555,604,217 |
4 |
|
SIMPLE RESOLUTION |
|
ACTIVE |
|
ABSTAIN |
|
6,923,735 |
|
6,923,735 |
5 |
|
SIMPLE RESOLUTION |
|
ACTIVE |
|
APPROVE |
|
555,604,217 |
|
555,604,217 |
5 |
|
SIMPLE RESOLUTION |
|
ACTIVE |
|
ABSTAIN |
|
6,923,735 |
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6,923,735 |
6 |
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SIMPLE RESOLUTION |
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ACTIVE |
|
APPROVE |
|
555,604,217 |
|
555,604,217 |
6 |
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SIMPLE RESOLUTION |
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ACTIVE |
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ABSTAIN |
|
6,923,735 |
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6,923,735 |
7 |
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SIMPLE RESOLUTION |
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ACTIVE |
|
APPROVE |
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555,604,217 |
|
555,604,217 |
7 |
|
SIMPLE RESOLUTION |
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ACTIVE |
|
ABSTAIN |
|
6,923,735 |
|
6,923,735 |
8 |
|
SIMPLE RESOLUTION |
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ACTIVE |
|
APPROVE |
|
555,604,217 |
|
555,604,217 |
8 |
|
SIMPLE RESOLUTION |
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ACTIVE |
|
ABSTAIN |
|
6,923,735 |
|
6,923,735 |
9 |
|
SIMPLE RESOLUTION |
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ACTIVE |
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APPROVE |
|
555,604,217 |
|
555,604,217 |
9 |
|
SIMPLE RESOLUTION |
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ACTIVE |
|
ABSTAIN |
|
6,923,735 |
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6,923,735 |
10 |
|
SIMPLE RESOLUTION |
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ACTIVE |
|
APPROVE |
|
555,604,217 |
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555,604,217 |
10 |
|
SIMPLE RESOLUTION |
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ACTIVE |
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ABSTAIN |
|
6,923,735 |
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6,923,735 |
11 |
|
SIMPLE RESOLUTION |
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ACTIVE |
|
APPROVE |
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555,604,217 |
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555,604,217 |
11 |
|
SIMPLE RESOLUTION |
|
ACTIVE |
|
ABSTAIN |
|
6,923,735 |
|
6,923,735 |
12 |
|
SIMPLE RESOLUTION |
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ACTIVE |
|
APPROVE |
|
555,604,217 |
|
555,604,217 |
12 |
|
SIMPLE RESOLUTION |
|
ACTIVE |
|
ABSTAIN |
|
6,923,735 |
|
6,923,735 |
13 |
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SIMPLE RESOLUTION |
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ACTIVE |
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APPROVE |
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441,868,064 |
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441,868,064 |
13 |
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SIMPLE RESOLUTION |
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ACTIVE |
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REJECT |
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114,586,407 |
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114,586,407 |
13 |
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SIMPLE RESOLUTION |
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ACTIVE |
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ABSTAIN |
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6,073,481 |
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6,073,481 |
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.
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Vale S.A. | |
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(Registrant) | |
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By: |
/s/ André Figueiredo |
Date: December 19, 2017 |
|
Director of Investor Relations |