For the month of April, 2018
(Commission File No. 001-33356),
Indicate by check mark if the registrant is submitting
the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes ______ No ___X___
Indicate by check mark whether by furnishing the information contained in this Form,
the Registrant 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___
If “Yes” is marked, indicate below the file number assigned
to the registrant in connection with Rule 12g3-2(b): N/A
GAFISA S.A.
Corporate Taxpayer’s ID (CNPJ/MF) No. 01.545.826/0001-07
Corporate Registry (NIRE) 35.300.147.952
Publicly-Held Company
Final Synthetic Voting Map for The Annual Shareholders’ General and Extraordinary Meeting of GAFISA S.A. held on April 27, 2018 at 10:00 a.m.
|
Resolution Description |
Vote |
Number of Shares |
|
General Shareholders’ Meeting | ||
|
1. To approve the Management’s accounts and the financial statements for the fiscal year ended December 31, 2017. |
Approval |
20,372,962 |
|
Rejection |
1,388 | |
|
Abstention |
11,204,423 | |
|
2. To establish in 7 the number of members that will compose the Board of Directors. |
Approval |
24,747,367 |
|
Rejection |
3,334 | |
|
Abstention |
6,828,072 | |
|
3. To elect the members of the Board of Directors through the cumulative voting process: |
# of votes
| |
|
3.1. Ana Maria Loureiro Recart |
26,000,000 | |
|
3.2. Karen Sanchez Guimarães |
26,000,000 | |
|
3.3. Odair Garcia Senra |
18,786,959 | |
|
3.4. Tomás Rocha Awad |
18,637,999 | |
|
3.5. Eric Alexandre Alencar |
18,637,999 | |
|
3.6. Rodolpho Amboss |
18,637,999 | |
|
3.7. Guilherme Vilazante |
18,011,475 | |
|
3.8. Thiago Hi Joon You |
11,546,882 | |
|
3.9. Carlos Tonanni |
626,521 | |
|
3.10. Francisco Vidal Luna |
626,521 | |
|
Resolution Description |
Vote |
Number of Shares |
|
3.11. Edward Ruiz |
626,521 | |
|
4. To establish the amount of the annual global compensation of management for the current fiscal year, in the amount of up to R$23,598,871.46, according to Managements Proposal. |
Approval |
15,660,263 |
|
Rejection |
9,090,070 | |
|
Abstention |
6,828,440 | |
|
5. To install the Company's Fiscal Council, to be composed of 3 members and their respective alternates. |
Approval |
21,964,747 |
|
Rejection |
0 | |
|
Abstention |
9,614,026 | |
|
6. To install the Fiscal Councils by means of a slate voting. |
Approval |
12,848,561 |
|
Rejection |
9,098,126 | |
|
Abstention |
9,632,086 | |
|
7. To elect the following board to the Fiscal Council: (i.a) José Écio Pereira da Costa Júnior and, as his alternate, (i.b) Marcelo Martins Louro; (ii.a) Peter Edward Cortes Marsden Wilson and, as his alternate, (ii.b) Marcello Mascotto Iannalfo; and (iii.a) Olavo alternate substitute, (iii.b) Ademir José Scarpin. |
Approval |
12,691,925 |
|
Rejection |
9,098,126 | |
|
Abstention |
9,788,722 | |
|
8. To elect the following board to the Fiscal Council: (i.a) Thiago Hi Joon You and, as his alternate, (i.b) Sandra F. Faber; (ii.a) Pedro Carvalho de Mello and, as his substitute, (ii.b) Sabrina de Souza Gonçales Pavanelli Edo; and (iii.a) Mário Shinzato and, as his alternate, (iii.b) Eliane Jesus de Santana. |
Approval |
9,098,126 |
|
Rejection |
12,691,925 | |
|
Abstention |
9,788,722 | |
|
9. To establish the individual monthly remuneration for the members of the Fiscal Council in 10% of the remuneration that, on average, is attributed to each director of the Company, excluding the benefits, representation funds and profit sharing. |
Approval |
21,964,747 |
|
Rejection |
0 | |
|
Abstention |
9,614,026 | |
|
Extraordinary Shareholders’ Meeting | ||
|
10. To update the caput of art. 5 of the Bylaws to reflect the increase in the Company’s capital stock approved at the Extraordinary Shareholders Meeting held on December 20, 2017 and approved by the Board of Directors on February 28, 2018 (Capital Increase). |
Approval |
22,843,169 |
|
Rejection |
9,834 | |
|
Abstention |
8,725,770 | |
|
Resolution Description |
Vote |
Number of Shares |
|
11. To change the caput of article 6 to increase the limit of the authorization for capital increase regardless of statutory reform, in view of having the current limit been exceeded because of the Capital Increase, under the terms of the Management Proposal. |
Approval |
22,816,555 |
|
Rejection |
36,448 | |
|
Abstention |
8,725,770 | |
|
12. To change article 8, paragraph 2, of the Bylaws to modify the form of appointment of the chairman of the shareholders meeting in the event of absence or impediment of the chairman of the board of directors. |
Approval |
22,841,581 |
|
Rejection |
11,564 | |
|
Abstention |
8,725,628 | |
|
13. To adapt the Bylaws to the B3 Novo Mercado Regulation, as detailed in the Management Proposal. |
Approval |
22,844,953 |
|
Rejection |
8,376 | |
|
Abstention |
8,725,444 | |
|
14. To change article 57 of the Bylaws to adjust the percentages indicated therein to those indicated in the caput of article 53, as amended at the Extraordinary Shareholders Meeting held on 01/22/2018, with the exclusion of item a of article 57, as it is incompatible with the percentage established in the caput of art. 53. |
Approval |
22,375,175 |
|
Rejection |
477,180 | |
|
Abstention |
8,726,418 | |
|
15. To amend the Bylaws to reflect general wording improvements, as proposed by Management. |
Approval |
22,846,055 |
|
Rejection |
6,652 | |
|
Abstention |
8,726,066 | |
|
16. Due to the above resolutions, to consolidate the Bylaws. |
Approval |
22,849,033 |
|
Rejection |
7,244 | |
|
Abstention |
8,722,496 |
(1) In accordance with the consolidation of the votes cast at a distance and the votes delivered in person at the meeting.
SIGNATURE
|
Gafisa S.A. | |
|
By: |
/s/ Sandro Gamba |
|
Name: Sandro Gamba
Title: Chief Executive Officer | |