gfa20181203_6k1.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 December, 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

Detailed Final Voting Map for the
Extraordinary Shareholders’ Meeting held on November 30, 2018, at 10:00 a.m.

GAFISA S.A. (B3: GFSA3; NYSE: GFA), pursuant to CVM Instruction No. 481/09, releases its detailed final voting map consolidating the remote and in-person votes for each resolution voted at the Extraordinary Shareholders’ Meeting held on November 30, 2018, by means of the map enclosed hereto.

 

 

São Paulo, November 30, 2018.

 

GAFISA S.A.

Ana Maria Loureiro Recart
Chief Executive, Financial and Investor Relations Officer

 
 

 

 

 

 

 

DETAILED FINAL VOTING MAP
EXTRAORDINary shareholders’ meeting

 

Resolution Description:

(i)                 Election of members to compose the Fiscal Council with a term of office until the 2019 Annual General Meeting:

Single slate:

(a)                    as sitting members:

(1)          Fabio Mansur,

(2)          Olavo Fortes Campos Rodrigues Júnior, and

(3)          Marcelo Martins Louro;

(b)                    And, as deputy members:

(1)          Thiago Fukushima,

(2)          Eliane Jesus de Santana, and

(3)          Rafael Calipo Ciampone.

·       

 
 

First five  digits of shareholder’s CPF / CNPJ*

Number of shares

 

(i)

Members of the Fiscal Council

57234

6,828,090

Favorable
(861,918 shares)

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

Rejection
(11,860 shares)

Abstention
(3,424 shares)

Abstention (5,954,312 votes)

14347

224,911

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

85796

129,600

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

10438

34,400

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

21779

45,691

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

 

 

 

 

22558

216,000

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

75069

88,756

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

54879

5,753

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

93362

12,207

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

71746

310,800

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

59871

6,312

Favorable

 

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

71409

6,453

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

33493

1,691,300

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

19419

5,208,200

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

99000

5,306,496

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

33626

1,211,200

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

11490

824,700

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

60882

785,600

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

94549

1,449,300

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

26419

465,400

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

60843

1,500

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

16947

1

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

99546

1,781,500

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

58378

9,183

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

90296

51,558

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

19874

13,409

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

19874

19,182

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

77909

170,823

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

75290

104,800

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

54799

20,920

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

80755

55,284

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

58400

64,286

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

25191

117,763

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

17834

470,540

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

83903

3,091

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

93490

67,289

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

59877

51,600

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

13429

61,100

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

58400

38,500

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

11503

102,461

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

92061

130,000

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

59879

65,300

Favorable

As sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

32479

986,400

Favorable

as sitting members:

Fabio Mansur,

Olavo Fortes Campos Rodrigues Júnior, and

Marcelo Martins Louro;

And, as deputy members:

Thiago Fukushima,

Eliane Jesus de Santana, and

Rafael Calipo Ciampone.

 
 

CPF -Individual Taxpayer’s Register/CNPJ – Corporate Taxpayer’s ID

 

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: December 3, 2018
 
Gafisa S.A.
 
By:
/s/ Ana Maria Loureiro Recart
 
Name:   Ana Maria Loureiro Recart
Title:     Chief Executive Officer