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 2018
Vale S.A.
Praia de Botafogo 186, 7th to 19th floor,
22250-145, 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- .)
RESOLUTIONS
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RESOLUTION |
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Approve |
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Reject |
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Abstain |
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1. Evaluation of management’s report and analysis, discussion and vote on the financial statements for the fiscal year ended December 31, 2017 |
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3,725,559,422 |
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1,206,947 |
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629,620,267 |
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2. Proposal for the allocation of profits for the year 2017, and the consequent approval of Vale’s Capital Budget, for the purposes of Article 196 of Law 6,404/1976 |
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3,980,766,666 |
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591,985 |
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375,027,984 |
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3. Ratify of nomination of effective member of the Board of Directors |
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2,923,604,222 |
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740,580,199 |
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692,202,214 |
|
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4.Election of the members of the Fiscal Council (Controlling Group) |
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3,885,159,812 |
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5,289,944 |
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458,530,020 |
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4A. Robert Juenemann (Principal)/ Patricia Valente (Alternate) |
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— |
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— |
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— |
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4B. Raphael Manhães (Principal)/ Gaspar Carreira Júnior (Alternate) |
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6,155,893 |
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— |
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— |
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5. If one of the candidates that compose the group fails to integrate it to accommodate the separate election dealt with by arts. 161, paragraph 4, and 240 of Law No. 6,404 of 1976, the votes corresponding to its shares may continue to be assigned to the chosen group? |
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2,234,579,940 |
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637,951,850 |
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191,289,076 |
|
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6. Setting the compensation of management and members of the Fiscal Council for the year 2018 |
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2,554,954,253 |
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1,432,492,566 |
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368,939,817 |
|
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7. Ratify of the annual compensation paid to management and members of the Fiscal Council in the fiscal year 2017 |
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2,787,562,777 |
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897,621,675 |
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671,202,184 |
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Extraordinary Meeting 1. Amendment to Vale’s Bylaws and its consequent restatement |
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3,968,936,092 |
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2,049,218 |
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390,317,514 |
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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. (Registrant) | |
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By: |
/s/ André Figueiredo |
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Date: April 13, 2018 |
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André Figueiredo |
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Director of Investor Relations |