BANCO BRADESCO 10/03/2022 AGM
1Approve Financial StatementsOppose
2Approve the DividendFor
3Elect Board: Slate ElectionOppose
4Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?For
5.1Re-elect Luiz Carlos Trabuco Cappi - Chair (Non Executive)Oppose
5.2Re-elect Carlos Alberto Rodrigues Guilherme - Vice Chair (Non Executive)Oppose
5.3Re-elect Denise Aguiar Alvarez Valente - Non-Executive DirectorOppose
5.4Re-elect Milton Matsumoto - Non-Executive DirectorOppose
5.5Re-elect Alexandre da Silva Glüher - Non-Executive DirectorOppose
5.6Re-elect Maurício Machado de Minas - Non-Executive DirectorOppose
5.7Elect Rubens Aguiar Alvarez - Non-Executive DirectorOppose
5.8Re-elect Samuel Monteiro dos Santos Junior - Non-Executive DirectorOppose
5.9Re-elect Walter Luis Bernardes Albertoni - Non-Executive DirectorFor
5.10Re-elect Paulo Roberto Simões da Cunha - Non-Executive DirectorFor
5.11Elect Denise Pauli Pavarina - Non-Executive DirectorFor
6In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
7.1Cumulative Voting: Percentage of Votes to Be Assigned to Luiz Carlos Trabuco CappiAbstain
7.2Cumulative Voting: Percentage of Votes to Be Assigned to Carlos Alberto Rodrigues GuilhermeAbstain
7.3Cumulative Voting: Percentage of Votes to Be Assigned to Denise Aguiar AlvarezAbstain
7.4Cumulative Voting: Percentage of Votes to Be Assigned to Milton MatsumotoAbstain
7.5Cumulative Voting: Percentage of Votes to Be Assigned to Alexandre da Silva GlüherAbstain
7.6Cumulative Voting: Percentage of Votes to Be Assigned to Maurício Machado de MinasAbstain
7.7Cumulative Voting: Percentage of Votes to Be Assigned to Rubens Aguiar AlvarezAbstain
7.8Cumulative Voting: Percentage of Votes to Be Assigned to Samuel Monteiro dos Santos JuniorAbstain
7.9Cumulative Voting: Percentage of Votes to Be Assigned to Walter Luis Bernardes Albertoni Abstain
7.10Cumulative Voting: Percentage of Votes to Be Assigned to Paulo Roberto Simões da CunhaFor
7.11Cumulative Voting: Percentage of Votes to Be Assigned to Denise Pauli PavarinaFor
8Elect Fiscal Council MembersOppose
9In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, May Your Votes Still Be Counted for the Proposed Slate?Abstain
10Elect One as Fiscal Council Member and one as Alternate: Ivanyra Maura de Medeiros Correa / Eduardo Badyr DonniFor
11Elect One as Fiscal Council Member and one as Alternate: Cristiana Pereira / Ava CohnFor
12Approve Maximum RemunerationOppose
13Approve Remuneration of Fiscal Council MembersOppose