bbd20180309_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, 2018
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

 

Summary voting map (Remote Voting Form) for the Shareholders’

Meetings to be held on March 12, 2018, at 4:15 p.m.

     Banco Bradesco S.A. informs its shareholders, clients and the market in general, according to CVM Instruction No. 481/09, as amended, that it has received on this date the summary voting map (Attachment), regarding the voting instructions, consolidated in remote voting forms received from the custodian bank, to each one of the matters to be analyzed, discussed and voted on the Annual and Special Shareholders’ Meetings to be cumulatively held on March 12, 2018, with the indications of total approvals, rejections and abstentions to each matter set out in the Agenda.

Cidade de Deus, Osasco, SP, March 9, 2018

Banco Bradesco S.A.

Alexandre da Silva Glüher
Executive Vice President Chief Risk Officer (CRO) and
Investor Relations Officer

 

 

Seat – Asset Bookkeeping System Slip Summary Voting Map (Remote Voting)

Issued on:
March 9, 2018 – 4:50 p.m.

 

  Final Voting Map     
 
Company:  00001 – BANCO BRADESCO S.A.     
BVMF Meeting Code:  000000000000000338     
Type of Meeting:  Shareholders’ Meeting     
Date of Meeting:  March 12, 2018     
Voting Period:  February 7, 2018  Meeting Time:  4:15 p.m. 
    Until:  March 6, 2018 

 

    Quantity of Shares   
Resolution Quorum  Approve  Reject  Abstain 
  (YES)  (NO)   
0006 - To amend the term of office of the Managers,  57,156,386  9,407,765  19,460 
of the members of the Remuneration Committee and       
of the Ombudsman, changing the Paragraph Three of       
Article 7, the "caput" and Paragraph One of Article 12       
and the “caput” of Articles 8, 22 and 23       
0007 – To amend the age limit to take office on the  66,583,611  -  - 
Board of Executive Officers, changing Article 7,       
including the Paragraph Four, the Paragraph Two of       
Article 12 and Articles 18 and 19       
0008 - To include the responsibilities to the Board of  66,583,611  -  - 
Directors to position themselves on corporate       
transactions that can lead to change of control and on       
public offer for acquisition of shares of the Company,       
changing Article 9, including items "j" and "k" and       
renumbering the subsequent items       
0009 - To allow the Chairman of the Board of  66,583,611  -  - 
Directors or his statutory substitute to appoint the       
President of the Shareholders’ Meetings, changing       
the "caput" of Article 10 and letter "b" of Article 24       
0010 - To amend the Sole Paragraph of Article 1, as a  66,583,611  -  - 
result of the amendment of the corporate name of       
BM&FBOVESPA S.A. - Bolsa de Valores, Mercadorias e       
Futuros       
0011 - To amend the Article 11, concerning the  66,583,611  -  - 
number of regular meetings of the Board of Directors       
0012 - To include the letter "g" in the Paragraph Three  66,583,611  -  - 
of Article 13, concerning the representation of the       
Company before the certifying entities       
0013 - To amend the Article 14, to give greater  66,583,611  -  - 
transparency to the activities already carried out by       
the Management       
0014 - To amend the Article 16, concerning the  66,583,611  -  - 
nomination of a substitute in the Board of Executive       
Officers, by the Board of Directors, in the event of a       
vacancy, absence or temporary impediment.       
0015 - To amend the Article 17, on the representation  66,583,611  -  - 
of the Company in companies and/or external entities.       
0016 - To amend the Item III of Article 27, improving  66,583,611  -  - 
its wording, without changing its content.       
Banco Bradesco S.A.
Shares and Custody Department

 

 

Seat – Asset Bookkeeping System Slip Summary Voting Map (Remote Voting)

Issued on:
March 9, 2018 – 4:50 p.m.

 
  Final Voting Map     
 
Company:  00001 – BANCO BRADESCO S.A.     
BVMF Meeting Code:  000000000000000340     
Type of Meeting:  Shareholders’ Meeting     
Date of Meeting:  March 12, 2018     
Voting Period:  February 7, 2018  Meeting Time:  4:15 p.m. 
    Until:  March 6, 2018 

 

    Quantity of Shares   
Resolution Quorum  Approve  Reject  Abstain 
  (YES)  (NO)   
0001 - Acknowledge the management accounts and  79,216,664  -  16,221,604 
examine, discuss and vote on the Financial Statements       
related to the fiscal year ended on December 31,       
2017;       
0002 – Resolve on the proposal of the Board of  79,216,664  -  16,221,604 
Directors for the allocation of the net income of the       
fiscal year 2017.       
0003 - Proposal of the controlling shareholders for the  79,178,040  -  16,260,228 
Board of Directors to have 9 (nine) members.       
0004 - Do you want to request the adoption of  -  21,247,136  74,191,132 
multiple voting process for the election of the Board       
of Directors, pursuant the provisions of Act No.       
6,404/76?       
0005 - Appointment of candidates for the board of       
directors (the shareholder may appoint as many       
candidates as the number of vacancies to be filled in       
the general election)       
Candidates:       
Alexandre da Silva Glüher  29,852,173  49,364,491  16,221,604 
Carlos Alberto Rodrigues Guilherme  27,472,121  46,400,599  21,565,548 
Denise Aguiar Alvarez  30,260,174  43,612,546  21,565,548 
Domingos Figueiredo de Abreu  21,878,198  52,033,146  21,526,924 
João Aguiar Alvarez  30,260,174  43,612,546  21,565,548 
Josué Augusto Pancini  29,852,173  49,364,491  16,221,604 
Luiz Carlos Trabuco Cappi  27,556,239  51,660,425  16,221,604 
Maurício Machado de Minas  29,852,173  49,364,491  16,221,604 
Milton Matsumoto  19,005,204  54,867,516  21,565,548 
0006 - In case of adoption of the election process by  -  -  95,438,268 
multiple voting, do you wish to distribute the votes       
corresponding to your shares in equal percentages by       
the candidates you chose?       
0007 - View of all candidates to appoint the %  -  -  - 
(percentage) of votes to be distributed       
Candidates:  -  -  - 
Alexandre da Silva Glüher  -  -  - 
Carlos Alberto Rodrigues Guilherme  -  -  - 
Denise Aguiar Alvarez  -  -  - 
Domingos Figueiredo de Abreu  -  -  - 
João Aguiar Alvarez  -  -  - 
Josué Augusto Pancini  -  -  - 
Luiz Carlos Trabuco Cappi  -  -  - 
Maurício Machado de Minas  -  -  - 
Milton Matsumoto  -  -  - 
Banco Bradesco S.A      1 

 

 

       
0008 - Indication of all the names that make up the       
coalition       
Coalition identification: 000000001 – Controlling       
Shareholders       
Candidates: Ariovaldo Pereira (Effective) and Jorge  9,054,007  -  86,384,261 
Tadeu Pinto de Figueiredo (Alternate)       
Domingos Aparecido Maia (Effective) and       
Nilson Pinhal (Alternate)       
José Maria Soares Nunes (Effective) and       
Renaud Roberto Teixeira (Alternate)       
0009 - If one of the candidates that make up the  -  67,494,002  27,944,266 
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?       
0010 - Appointment of candidates for the Fiscal       
Council by minority shareholders holding common       
shares (the shareholder must fill in this field if it has       
not filled the general election field)       
Candidates: João Carlos de Oliveira (Effective) and  8,598,287  -  86,839,981 
José Luiz Rodrigues Bueno (Alternate)       
0011 - Appointment of candidates to compose the       
Fiscal Council by preferred shareholders not entitled       
to voting rights or with restricted vote       
Candidates:       
Luiz Alberto de Castro Falleiros  -  11,486,807  351,053,026 
(Effective) and Eduardo Georges Chehab       
(Alternate)       
Luiz Carlos de Freitas (Effective) and João  -  11,486,807  351,053,026 
Sabino (Alternate)       
Walter Luis Bernardes Albertoni  331,553,801  -  30,986,032 
(Effective) and Reginaldo Ferreira       
Alexandre (Alternate)       
0012 - Proposal of compensation (fixed and variable),  37,926,799  41,289,865  16,221,604 
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 2018.       
0013 - Proposal of monthly compensation, in the  78,968,042  -  16,470,226 
amount of R$18,000.00, for each effective member of       
the Fiscal Council, for the year of 2018.       
 
 
 
 
Banco Bradesco S.A.
 
Shares and Custody Department

 

Banco Bradesco S.A  2 

 

 
 
 
 
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 9, 2018
 
BANCO BRADESCO S.A.
By:
  
/S/ Alexandre da Silva Glüher
    Alexandre da Silva Glüher 
Executive Vice President,
Chief Risk Officer (CRO) and
Investor Relations Officer.
 
 
FORWARD-LOOKING STATEMENTS

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.