gfa20180430_6k3.htm - Generated by SEC Publisher for SEC Filing
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 6-K
 
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
 

For the month of April, 2018

(Commission File No. 001-33356),


 
Gafisa S.A.
(Translation of Registrant's name into English)
 


 
Av. Nações Unidas No. 8501, 19th floor
São Paulo, SP, 05425-070
Federative Republic of Brazil
(Address of principal executive office)



Indicate by check mark whether the registrant files or will file
annual reports under cover Form 20-F or Form 40-F.

Form 20-F ___X___ Form 40-F ______



Indicate by check mark if the registrant is submitting
the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1)


Yes ______ No ___X___

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

 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: April 30, 2018
 
Gafisa S.A.
 
By:
/s/ Sandro Gamba

 
Name:   Sandro Gamba
Title:     Chief Executive Officer