bbd20190311_6k.htm - Generated by SEC Publisher for SEC Filing

 
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 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
 
For the month of March, 2019
Commission File Number 1-15250
 

 
BANCO BRADESCO S.A. 
(Exact name of registrant as specified in its charter)
 
BANK BRADESCO
(Translation of Registrant's name into English)
 
Cidade de Deus, s/n, Vila Yara
06029-900 - Osasco - SP
Federative Republic of Brazil
(Address of principal executive office)
 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.  Form 20-F ___X___ Form 40-F _______

 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 Shareholders’ Meetings of March 11, 2019, at 4 p.m.

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 Voting Map (Attachment) which consolidates the remote votes from its shareholders and the votes 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 11, 2019

Banco Bradesco S.A.

Leandro Miranda de Araujo

Executive Deputy Officer and Investor Relations Officer


 

   

Banco Bradesco S.A.
Type of Shareholders’ Meeting 

 Date  Time  
Special Shareholders’ Meeting  4 p.m.  4 p.m.

 

Summary Voting Map of the Special Shareholders’ Meeting of the Company, composed of the votes received through the Remote Voting Form procedure by the votes of the shareholders attending the meeting on this date, conformity with CVM Instruction 561. The data contained in this document reflects the information available in our book entry system as of today.

  Consolidated Summary Map    Common Share 
  Agenda  Vote  Position 
  Simple Resolution  Approve  2,757,463,123 
1  To increase the capital stock with Profit Reserves, in R$8 billion  Reject  1,068 
  (from R$67.1 billion to R$75.1 billion), with 20% bonus stock to  Abstain  1,790,825 
  shareholders.     
2  Simple Resolution  Approve  2,757,195,012 
  To amend the item "e" of Article 9 of the Bylaws, in order to  Reject  151 
  amend the term “Permanent Assets” to “Non-Current Assets”,  Abstain  2,059,853 
  according to the legislation in force.     
  Simple Resolution  Approve  2,757,464,191 
3  To amend the Article 21 of the Bylaws, for the term of office of  Reject  0 
  the members of the Audit Committee from five (5) to two (2)  Abstain  1,790,825 
  years.     
  Simple Resolution  Approve  2,757,464,040 
4  To consolidate the Bylaws, with the amendments mentioned in  Reject  151 
  items 1, 2 and 3 above.  Abstain  1,790,825 

 


 

   

Banco Bradesco S.A.
Type of Shareholders’ Meeting 

 Date  Time  
Special Shareholders’ Meeting  4 p.m.  4 p.m.

 

Summary Voting Map of the Annual Shareholders’ Meeting of the Company, composed of the votes received through the Remote Voting Form procedure by the votes of the shareholders attending the meeting on this date, conformity with CVM Instruction 561. The data contained in this document reflects the information available in our book entry system as of today.

  Consolidated Summary Map    Common 
      Shares 
  Agenda  Vote  Position 
  Simple Resolution  Approve  2,688,348,288 
1  Approve the management accounts and the Financial Statements  Reject  0 
  related to the fiscal year ended on December 31, 2018.  Abstain  49,358,948 
  Simple Resolution  Approve  2,735,916,145 
2  Resolve on the proposal of the Board of Directors for the allocation  Reject  266 
  of the net income of the fiscal year 2018  Abstain  1,790,825 
  Election of the fiscal council by single coalition Controlling  Approve  2,561,790,436 
3  Shareholders  Reject  4,298,165 
  Ariovaldo Pereira/Joao Batista de Moraes  Abstain  171,618,635 
  Domingos Aparecido Maia/Nilson Pinhal     
  José Maria Soares Nunes/Renaud Roberto Teixeira     
  Indication of all names that compose the coalition Controlling Shareholders     
  If one of the candidates that make up the coalition stops being part  Yes  2,577,624,467 
4  of it to accommodate the separate election dealt with in Articles 161,  No  154,846,143 
  Paragraph Four, and 240 of Law no. 6,404 of 1976, do you want the  Abstain  5,236,626 
  votes of your shares to be given to the same coalition chosen?     
  Separate Election of the fiscal council Common Shares  Approve  158,957,361 
5.1  Appointment of candidates for the fiscal council by minority  Reject  7,893,156 
  shareholders holding common shares (the shareholder must fill in  Abstain  2,570,856,719 
  this field if it has not filled the general election field)     
  João Carlos de Oliveira/João Sabino     
    Approve  192,070,568 
5.2  Ivanyra Maura de Medeiros Correia/Cézar Manoel de Medeiros  Reject  162,124,291 
    Abstain  2,383,512,377 
  Agenda  Vote  Preferred Shares 
  Separate Election of Fiscal Council Preferred Shares  Approve  213,602,849 
6.1  Appointment of candidates to compose the fiscal council by  Reject  13,831,586 
  preferred shareholders not entitled to voting rights or with restricted  Abstain  1,289,540,071 
  vote     
  Luiz Carlos de Freitas/João Batistela Biazon     
    Approve  1,218,773,670 
6.2  Walter Luis Bernardes Albertoni/Reginaldo Ferreira Alexandre  Reject  165,750,819 
    Abstain  132,450,017 
  Agenda  Vote  Common Shares 
  Simple Resolution  Approve  2,710,436,729 
7  Overall remuneration of the Managers, funds to cover the Pension  Reject  6,588,195 
  Plan and funds corresponding to the contributions to the INSS borne  Abstain  20,682,312 
  by the Company.     
  Simple Resolution  Approve  2,733,363,363 
8  Remuneration of the effective members of the Fiscal Council and  Reject  1,485 
  sum corresponding to the contributions to the INSS borne by the  Abstain  4,342,388 
  Company.     

 

 

 
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: March 11, 2019
 
BANCO BRADESCO S.A.
By:
 
/S/Leandro de Miranda Araujo

    Leandro de Miranda Araujo
Executive Deputy Officer and
Investor Relations Officer.
 
 
FORWARD-LOOKING STATEMENTS

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