Attachment I | ||||
Summary Slip of the Final Voting Map | ||||
Final Summary Voting Map | ||||
Company: | 00001 - BANCO BRADESCO S.A. | |||
Type of Meeting: ANNUAL SHAREHOLDERS' MEETING | ||||
Date of Meeting: March 11, 2024 | Meeting Time: 4:00 p.m. | |||
Voting Period: February 9, 2024 | Until: March 4, 2024 | |||
QUANTITY OF SHARES | ||||
RESOLUTION DESCRIPTION | APPROVE | REJECT | ABSTAIN | |
(YES) | (NO) | |||
0001 - (Common Shares) To acknowledge the management accounts and resolve on the | 4.389.130.126 | 29.500 | 87.524.938 | |
Financial Statements related to the fiscal year ended on December 31, 2023. | ||||
0002 - (Common Shares) Allocation of the net income of the fiscal year 2023. | 4.474.617.061 | 400 | 2.067.103 | |
0003 - (Common Shares) Controlling shareholders´ proposal for definition of eleven (11) | 4.474.224.848 | 392.613 | 2.067.103 | |
member to the Board of Directors. | ||||
0005 - (Common Shares) Appointment of candidates to the Board of Directors (the shareholder | ||||
may appoint as many candidates as there are vacancies to be filled in the general election. The | ||||
votes indicated in this field will not be considered if the shareholder holding voting shares also | ||||
fills in the fields present in the separate election of a board of directors´ member and if the | ||||
separate election to which these fields refer occurs) | ||||
Candidates: | Luiz Carlos Trabuco Cappi | 4.246.864.489 | 221.526.768 | 8.293.307 |
Alexandre da Silva Glüher | 4.158.469.155 | 309.922.243 | 8.293.166 | |
Denise Aguiar Alvarez | 4.259.307.015 | 207.174.248 | 10.203.301 | |
Milton Matsumoto | 4.258.711.847 | 207.771.829 | 10.200.888 | |
Mauricio Machado de Minas | 4.257.683.608 | 208.799.850 | 10.201.106 | |
Samuel Monteiro dos Santos Junior (Independent Member) | 4.460.659.969 | 7.731.497 | 8.293.098 | |
Walter Luis Bernardes Albertoni (Independent Member) | 4.466.566.171 | 1.825.300 | 8.293.093 | |
Paulo Roberto Simões da Cunha (Independent Member) | 4.466.566.176 | 1.825.295 | 8.293.093 | |
Rubens Aguiar Alvarez | 4.259.309.238 | 207.174.225 | 10.201.101 | |
Denise Pauli Pavarina (Independent Member) | 4.266.248.831 | 200.234.632 | 10.201.101 | |
Octavio de Lazari Junior | 4.269.516.108 | 198.875.150 | 8.293.306 | |
0008 - (Common Shares) Indication of all names that compose the coalition | ||||
Coalition Identification: 0000000001 - Controlling Shareholders | ||||
Candidates: Jose Maria Soares Nunes / Frederico William Wolf | 3.816.007.551 | 281.572 | 572.467.414 | |
Joaquim Caxias Romão / Artur Padula Omuro | ||||
Vicente Carmo Santo / Luiz Eduardo Nobre Borges | ||||
0010 - (Common Shares) Appointment of candidates for the Fiscal Council by minority | ||||
shareholders holders of voting shares (the shareholder must fill in this field if the general | ||||
election field has been left blank) | 658.314.082 | 17.992 | 3.812.063.743 | |
Candidates: MONICA PIRES DA SILVA / LUDMILA DE MELO SOUZA | ||||
00011 - (Preferred Shares) Appointment of candidates for the Fiscal Council by preferred | ||||
shareholders without voting right or with restricted voting | 2.331.896.476 | 4.629.438 | 430.452.186 | |
Candidates: AVA COHN / JOSE LUIS ELIAS | ||||
0012 - (Common Shares) To fix the overall remuneration and funds to cover the Pension Plan | 4.345.928.586 | 128.090.933 | 2.665.045 | |
of the Management for the fiscal year 2024. | ||||
0013 - (Common Shares) To fix the remuneration of members of the Fiscal Council for the | 4.474.492.207 | 11.452 | 2.180.905 | |
fiscal year 2024. |
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Banco Bradesco SA published this content on 20 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 March 2024 21:23:30 UTC.