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

 

June 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

 

Final Summary from Bradesco

 

Resolution

 

 

 

Approve

 

Reject

 

Abstain

 

 

 

 

 

 

 

 

 

i. Voluntary conversion of class “A” preferred shares issued by Vale into common shares at the ratio of 0.9342 common shares to each class “A” preferred share classe A

 

TOTAL

 

476,575,624

 

41,240,631

 

670,394

 

 

 

 

 

 

 

 

 

ii. Amendment of Vale’s By-Laws to adapt them, as much as possible, to the rules of the “Novo Mercado” special listing segment of BM&FBOVESPA S.A. - Bolsa de Valores Mercadorias e Futuros stock exchange, as well as to implement certain adjustments and improvements.

 

TOTAL

 

515,946,215

 

770,609

 

1,769,825

 

 

 

 

 

 

 

 

 

iii. Pursuant to articles 224, 225, 227 and 264 of Law 6,404/1976, the Instrument of Filing and Justification of Merger of Valepar S.A., Vale’s controller, into the Company, including rendering of Valepar’s assets to Vale as a result of the transaction.

 

TOTAL

 

475,393,493

 

41,240,631

 

1,852,525

 

 

 

 

 

 

 

 

 

iv. Ratify the appointment of KPMG Auditores Independentes, a specialized company nominated by the boards of Vale and Valepar to appraise Valepar’s shareholders’ equity, for the purposes of its merger into the Company

 

TOTAL

 

475,454,993

 

41,261,831

 

1,769,825

 

 

 

 

 

 

 

 

 

v. Appraisal Report of Valepar’s shareholders’ equity, prepared by the specialized company mentioned above.

 

TOTAL

 

475,454,993

 

41,261,831

 

1,769,825

 

 

 

 

 

 

 

 

 

vi. Merger of Valepar into the Company, with an issuance of 1,908,980,340 new common shares of Vale to replace 1,716,435,045 common shares and 20,340,000 preferred shares issued by Vale currently held by Valepar, which will be cancelled as a result of such merger

 

TOTAL

 

476,492,924

 

41,240,631

 

753,094

 

 

 

 

 

 

 

 

 

vii. As a result of item vi, the consequent amendment of the head paragraph of Art 5. of the Company’s By-Laws.

 

TOTAL

 

475,476,193

 

41,240,631

 

1,769,825

 

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.

 

 

Vale S.A.

 

(Registrant)

 

 

 

 

By:

/s/ André Figueiredo

Date: June 23, 2017

 

Director of Investor Relations

 

4


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