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 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-   .)

 

 

 




Table of Contents

 

Final Summary Statement

 

RESOLUTIONS

 

RESOLUTION

 

Approve

 

Reject

 

Abstain

 

1. Evaluation of management’s report and analysis, discussion and vote on the financial statements for the fiscal year ended December 31, 2017

 

3,725,559,422

 

1,206,947

 

629,620,267

 

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

 

3,980,766,666

 

591,985

 

375,027,984

 

3. Ratify of nomination of effective member of the Board of Directors

 

2,923,604,222

 

740,580,199

 

692,202,214

 

4.Election of the members of the Fiscal Council (Controlling Group)

 

3,885,159,812

 

5,289,944

 

458,530,020

 

4A. Robert Juenemann (Principal)/ Patricia Valente (Alternate)

 

 

 

 

4B. Raphael Manhães (Principal)/ Gaspar Carreira Júnior (Alternate)

 

6,155,893

 

 

 

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?

 

2,234,579,940

 

637,951,850

 

191,289,076

 

6. Setting the compensation of management and members of the Fiscal Council for the year 2018

 

2,554,954,253

 

1,432,492,566

 

368,939,817

 

7. Ratify of the annual compensation paid to management and members of the Fiscal Council in the fiscal year 2017

 

2,787,562,777

 

897,621,675

 

671,202,184

 

Extraordinary Meeting 1. Amendment to Vale’s Bylaws and its consequent restatement

 

3,968,936,092

 

2,049,218

 

390,317,514

 

 

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: April 13, 2018

 

André Figueiredo

 

 

Director of Investor Relations

 

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