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

 

April

 

April 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-    .)

 

 

 



Table of Contents

 

Table of Contents:

 

Press Release

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Signature Page

5

 

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Table of Contents

 

Final Summary Statement

 

Resolutions

 

Resolution

 

Approve

 

Reject

 

Abstain

 

i. Evaluation of the management’s report and analysis, discussion and vote on the financial statements for the fiscal year ended December 31, 2016.

 

505,654,509

 

28,865,652

 

141,537,762

 

ii. Proposal for the allocation of income or loss for the year 2016.

 

676,057,923

 

 

 

iii. Do you wish to require the adoption of the multiple-vote process for election of the Board of Directors?

 

81,400

 

349,452

 

675,627,071

 

iv. Election of members of the Board of Directors that vote by ticket - controller.

 

2,081,152

 

186,984

 

147,729,945

 

If one of the candidates on the chosen ticket leaves it, can the votes corresponding to your shares continue to be conferred to the chosen ticket?

 

149,976,681

 

21,400

 

 

If multiple votes are adopted, do you wish to distribute the adopted vote in percentages to the candidates comprising the chosen ticket? Multiple votes wasn’t solicited

 

127,186,410

 

22,811,671

 

 

GUEITIRO MATSUO GENSO (EFFECTIVE) GILBERTO ANTONIO VIEIRA (ALTERNATE)

 

14,122,039

 

 

 

DAN ANTONIO MARINHO CONRADO (EFFECTIVE) ARTHUR PRADO SILVA (ALTERNATE)

 

14,109,347

 

 

 

MARCEL JUVINIANO BARROS (EFFECTIVE) FRANCISCO FERREIRA ALEXANDRE (ALTERNATE)

 

14,109,347

 

 

 

EDUARDO REFINETTI GUARDIA (EFFECTIVE) ROBSON ROCHA (ALTERNATE)

 

14,109,347

 

 

 

FERNANDO JORGE BUSO GOMES (EFFECTIVE) MOACIR NACHBAR JUNIOR (ALTERNATE)

 

14,109,347

 

 

 

DENISE PAULI PAVARINA (EFFECTIVE) LUIZ MAURÍCIO LEUZINGER (ALTERNATE)

 

14,109,347

 

 

 

SHINICHIRO OMACHI (EFFECTIVE) YOSHITOMO NISHIMITSU (ALTERNATE)

 

14,109,347

 

 

 

OSCAR AUG USTO CAMARGO FILHO (EFFECTIVE) EDUARDO DE OLIVEIRA RODRIGUES FILHO (ALTERNATE)

 

14,109,347

 

 

 

EDUARDO DE SALLES BARTOLOMEO (EFFECTIVE) VAGO (ALTERNATE)

 

14,109,347

 

 

 

iv. Election of members of the Fiscal Counsel that vote by ticket - controller. EDUARDO CESAR PASA (EFFECTIVE) MARCELO AMARAL MORAIS (EFFECTIVE) MARCUS VINICIUS DIAS SEVERINI (EFFECTIVE)

 

59,000,297

 

10,859,135

 

80,138,649

 

If one of the candidates on the chosen ticket leaves it in order to take place the separate appointment, can the votes corresponding to your shares continue to be conferred to the chosen list?

 

149,730,903

 

267,178

 

 

vi. Setting the global compensation of the managers, of the members of the Fiscal Council and of the members of Advisory Committees for 2017.

 

268,817,156

 

404,472,139

 

2,768,628

 

 

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Table of Contents

 

Resolution

 

Approve

 

Reject

 

Abstain

 

vii. Setting compensation of the members of the Fiscal Council for 2017.

 

671,602,395

 

 

4,455,528

 

 

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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.

 

 

Vale S.A.

 

(Registrant)

 

 

 

By:

/s/ André Figueiredo

Date: April 19, 2017

 

Director of Investor Relations

 

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