| BANCO BRADESCO | 10/03/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | Non-Voting |
| 3 | Election of Board of directors | Oppose |
| 4 | To elect the Fiscal Council’s members and to establish their respective compensation | Oppose |
| 5 | Board of Directors’ proposals for the Management compensation and the amount to support the Management and Employee Pension Plans. | Oppose |