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

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-      .)

 

 

 



Table of Contents

 

Table of Contents:

 

Press Release

3

Signature Page

4

 

2



Table of Contents

 

Final Summary Statement - Extraordinary Shareholder Meeting

 

RESOLUTIONS

 

RESOLUTION

 

Active

 

Approve

 

Reject

 

Abstain

 

1. Proposal to list Vale’s shares on the “Novo Mercado” special segment of the B3 S.A. — Brasil, Bolsa, Balcão (“B3”)

 

Total

 

3,803,413,583

 

711,419

 

510,123,054

 

2. Amendment to Vale’s By-Laws

 

Total

 

3,800,741,506

 

3,269,143

 

510,237,407

 

3. Approval of the Protocol and Justification of Merger of Balderton

 

Total

 

3,791,385,397

 

691,478

 

522,171,181

 

4. Approval of the Protocol and Justification of Merger of Fortlee

 

Total

 

3,791,380,018

 

697,554

 

522,170,484

 

5. Approval of the Protocol and Justification of Partial Spin-off of EBM, with the merger of the spun-off portion into Vale

 

Total

 

3,791,429,868

 

637,632

 

522,180,556

 

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

 

3,790,722,121

 

691,043

 

522,834,892

 

7. Approval of the Appraisal Report of Balderton, prepared by the specialized company

 

Total

 

3,791,393,629

 

641,557

 

522,212,870

 

8. Approval of the Appraisal Report of Fortlee, prepared by the specialized company

 

Total

 

3,791,404,980

 

623,430

 

522,219,646

 

9. Approval of the Appraisal Report of the spun-off portion of EBM’s equity, prepared by the specialized company

 

Total

 

3,791,399,901

 

633,010

 

522,215,145

 

10. Approval of the merger of Balderton

 

Total

 

3,791,403,914

 

653,252

 

522,190,890

 

11. Approval of the merger of Fortlee

 

Total

 

3,791,408,814

 

658,001

 

522,181,241

 

12. Approval of the merger of the spun-off portion of EBM’s equity

 

Total

 

3,791,387,619

 

668,097

 

522,192,340

 

13. Ratifications of appointments of effective and alternate members of the Board of Directors

 

Total

 

3,305,365,772

 

416,826,339

 

592,055,945

 

 

3



Table of Contents

 

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: December 21, 2017

Vale S.A.

 

(Registrant)

 

 

 

By:

/s/ André Figueiredo

 

 

Director of Investor Relations

 

4