SECURITIES AND EXCHANGE COMMISSION
06029-900 - Osasco - SP
Federative Republic of Brazil
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _______ No ___X____.
Publicly Held Company
Corporate Taxpayer ID No.
60.746.948/0001-12
Final Summary Voting Map of the Special and Annual Shareholders’ Meeting of March 10, 2017
Banco Bradesco S.A. informs its shareholders, clients and the market in general, according to CVM Instruction No. 481/09, as amended, the Final Summary Map (Attachment) which consolidates the remote voting instructions from its shareholders and the voting instructions of the shareholders attending the meeting, with the indications of total approvals, rejections and abstentions to each one of the matters approved at the Special and Annual Shareholders Meetings cumulatively held on this date.
Cidade de Deus, Osasco, SP, March 10, 2017
Banco Bradesco S.A.
Alexandre da Silva Glüher
Executive Vice President and
Investor Relations Officer
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Banco Bradesco S.A. | ||||||||
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Corporate Taxpayer ID No. 60.746.948/0001-12 - Registration Number 35.300.027.795 |
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Special and Annual Shareholders' Meetings to be cumulatively held on March 10, 2017, at 4 p.m. |
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Final Summary Voting Map |
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Resolution Description |
Class of Voting Shares |
Quantity of Shares | ||||||
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For (Yes) |
% |
Against (No) |
% |
Abstention |
% | |||
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Special Shareholders' Meeting |
01 - Board of Directors' proposal to increase the capital stock in R$8,000,000,000.00, increasing it from R$51,100,000,000.00 to R$ 59,100,000,000.00, with bonus stock, by means of capitalization of part of the balance of the “Profit Reserves – Statutory Reserve”, according to the provisions of Article 169 of Law No. 6,404/76, by issuing 555,360,173 book-entry, registered shares, with no par value, of which 277,680,101 are common shares and 277,680,072 are preferred shares, to be attributed free of charge to shareholders at the ratio of 1 new share to each 10 shares of the same type they hold on the record-date, with the consequent amendment to the “caput” of Article 6 of the Bylaws |
Common |
2,373,727,472 |
85.6% |
150 |
0.0% |
0 |
0.0% |
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02 - Board of Directors' proposal to partially amend the Bylaws, (i) in item “p” of Article 9, regarding the Board of Directors’ duties to establish the compensation for the Audit Committee’s members; (ii) in Paragraph Two of Articles 12 and 13, in the “caput” of Article 17 and in the Section III of Article 27, improving their wording; (iii) in Article 21, due to the change to the term of office and to formalize the criteria for the appointment and dismissal of the members of the Audit Committee; and (iv) in item “a” of Article 24, adjusting the minimum period to convene the Shareholders’ Meetings of the Company to comply with the provisions of Article 8 of CVM Instruction No. 559, of March 27, 2015. |
Common |
2,372,539,919 |
85.6% |
189.690 |
0.0% |
998.013 |
0.0% | |
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Annual Shareholders' Meeting |
03 - Acknowledge the management accounts and examine, discuss and vote on the Financial Statements related to the fiscal year ended on December 31, 2016 |
Common |
2,357,564,838 |
85.0% |
150 |
0.0% |
11,364,274 |
0.4% |
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04 - Board of Directors' proposal to allocate the income for the year 2016, in the amount of R$15,083,577,740.73, as follows: |
Common |
2,368,431,275 |
85.4% |
55 |
0.0% |
497.932 |
0.0% | |
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05 - Controlling shareholders' proposal to establish at 8 (eight) the number of members to compose the Board of Directors |
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2,368,431,330 |
85.4 |
0 |
0.0 |
497.932 |
0.0 | |
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06 -Appointment of candidates to compose the board of directors (the shareholder can nominate as many candidates as the number of vacancies to be filled in the general election) |
Common |
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Candidates: Lázaro de Mello Brandão |
2,305,587,242 |
83.2% |
59,498,237 |
2.1% |
3,843,783 |
0.1% | ||
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Luiz Carlos Trabuco Cappi |
2,319,659,801 |
83.7% |
46,423,657 |
1.7% |
2,845,804 |
0.1% | ||
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Denise Aguiar Alvarez |
2,309,457,599 |
83.3% |
53,188,647 |
1.9% |
6,283,016 |
0.2% | ||
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João Aguiar Alvarez |
2,309,457,599 |
83.3% |
53,188,647 |
1.9% |
6,283,016 |
0.2% | ||
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Carlos Alberto Rodrigues Guilherme |
2,307,865,906 |
83.2% |
54,780,340 |
2.0% |
6,283,016 |
0.2% | ||
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Milton Matsumoto |
2,302,348,716 |
83.1% |
60,297,530 |
2.2% |
6,283,016 |
0.2% | ||
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José Alcides Munhoz |
2,309,266,570 |
83.3% |
53,379,676 |
1.9% |
6,283,016 |
0.2% | ||
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Aurélio Conrado Boni |
2,309,266,420 |
83.3% |
53,379,826 |
1.9% |
6,283,016 |
0.2% | ||
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Annual Shareholders' Meeting |
07 - In case of adoption of the election process by multiple voting, do you wish to distribute the adopted vote in percentages by the candidates? |
Common |
27,984,636 |
1.0% |
0 |
0.0% |
0 |
0.0% |
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08 - View of all candidates to appoint the % (percentage) of votes to be distributed |
Common |
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Candidates: Lázaro de Mello Brandão |
3,498,076 |
0.1% |
0 |
0.0% |
0 |
0.0% | ||
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Luiz Carlos Trabuco Cappi |
3,498,076 |
0.1% |
0 |
0.0% |
0 |
0.0% | ||
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Denise Aguiar Alvarez |
3,498,076 |
0.1% |
0 |
0.0% |
0 |
0.0% | ||
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João Aguiar Alvarez |
3,498,076 |
0.1% |
0 |
0.0% |
0 |
0.0% | ||
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Carlos Alberto Rodrigues Guilherme |
3,498,076 |
0.1% |
0 |
0.0% |
0 |
0.0% | ||
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Milton Matsumoto |
3,498,076 |
0.1% |
0 |
0.0% |
0 |
0.0% | ||
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José Alcides Munhoz |
3,498,076 |
0.1% |
0 |
0.0% |
0 |
0.0% | ||
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Aurélio Conrado Boni |
3,498,076 |
0.1% |
0 |
0.0% |
0 |
0.0% | ||
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09 - Indication of all the names that make up the coalition |
Common |
2,141,744,785 |
77.3% |
892.964 |
0.0% |
81,801,349 |
3.0% | |
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Coallition identification: 1 - Controlling Sharholders | ||||||||
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Elected Candidates: | ||||||||
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▪ efective member: Domingos Aparecido Maia; alternate member: Nilson Pinhal | ||||||||
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▪ effective member: José Maria Soares Nunes; alternate member: Renaud Roberto Teixeira | ||||||||
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▪ efective member: Ariovaldo Pereira; alternate member: Jorge Tadeu Pinto de Figueiredo | ||||||||
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10 - If one of the candidates that make up the coalition stops being part of it to accommodate the separate election dealt with in Articles 161, Paragraph Four, and 240 of Law no. 6,404 of 1976, do you want the votes of your shares to be given to the same coalition chosen? |
Common |
0 |
0.0% |
0 |
0.0% |
0 |
0.0% | |
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Annual Shareholders' Meeting |
11 - Appointment of candidates for the Fiscal Council (the shareholder must fill in this field if it has not filled the general election field) |
Common |
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Elected Candidates: effective member: João Carlos de Oliveira; alternate member: João Sabino |
260,059,862 |
9.4% |
0 |
0.0% |
14,993,950 |
0.5% | ||
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Non-elected candidates: effective member: Isabella Saboya de Albuquerque; alternate member: Vera Lucia de Almeida Pereira Elias |
33,848,238 |
1.2% | ||||||
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12 - Appointment of candidates to compose the fiscal council |
Preferred |
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Elected candidates: effective member: Walter Luis Bernardes Albertoni; alternate member: Reginaldo Ferreira Alexandre |
404,533,353 |
14.7% |
12,784,007 |
0.5% |
85,603,535 |
3.1% | ||
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Non-elected candidates: effective member: Luiz Carlos de Freitas; alternate member: José Luiz Rodrigues Bueno |
248,540,965 |
9.0% | ||||||
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13 - Proposal of compensation (fixed and variable), in the annual overall amount of up to R$335,000,000.00, and annual budget of up to R$345,000,000.00 to fund the pension plan for the management, for the year of 2017 |
Common |
2,327,009,947 |
83.9% |
35,338,186 |
1.3% |
6,581,129 |
0.2% | |
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14 - Proposal of monthly compensation, in the amount of R$18,000.00, for each member of the Fiscal Council, for the year of 2017. |
Common |
2,368,431,146 |
85.4 |
150 |
0.0% |
497.966 |
0.0% | |
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15 - Do you want to request the adoption of Multiple Voting Process for the election of members of the board of directors, according to Article 141 of Law No. 6,404 of 1976? |
Common |
9.017 |
0.0% |
27,975,619 |
1.0% |
0 |
0.0% | |
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BANCO BRADESCO S.A. | ||
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By: |
/S/ Luiz Carlos Angelotti
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| Luiz Carlos Angelotti Executive Managing Officer and Investor Relations Officer | ||
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.