| BANCO BRADESCO | 10/03/2009 AGM | |
|---|---|---|
| 1 | Approve the Management Report, the Financial Statements, the Independent Auditors’ Opinion, the Fiscal Council’s Opinion and the Summary of the Audit Committee’s Report | For |
| 2 | Resolve on the allocation of net income | For |
| 3 | Re-elect the board of directors | Oppose |
| 4 | Elect members of the Fiscal Council | For |
| 5 | Approve the annual overall amount of the management and non-executive directors' compensation | For |