#Pública
BANCO DO BRASIL S.A.
CNPJ nº 00.000.000/0001-91
NIRE 5330000063-8
ORDINARY AND EXTRAORDINARY GENERAL MEETINGS
Summary remote voting map
BANCO DO BRASIL S.A. (the "Company"), pursuant to the CVM Resolution 81/2022, discloses in the attached spreadsheet the synthetic voting map related to the shareholders' voting instructions, received through the financial institution depositary of its common shares (Banco do Brasil S.A.), consolidated with those sent directly to the Company for each proposal for consideration included in the distance voting ballots. Such votes will be considered in the final calculation of the resolutions of the Ordinary and Extraordinary General Meetings to be held on April 26, 2024.
Brasilia, April 25, 2024
Rodrigo Nunes Gurgel
Executive Secretary
Registrar's summary remote voting map - OGM
Banco do Brasil S.A. - 00.000.000/0001-91
Ordinary General Meeting 04/26/2024
1. Proposal to review the accounts of the management, examine, discuss and vote on the Companys financial statements for the 2023 fiscal year.
ON | Approve | Reject | Abstain |
1,103,977,569 | 981,486,895 | 600,000 | 121,890,674 |
2. Proposal on net profit allotment regarding the fiscal year of 2023, as follows (Amounts in R$): Net Income: 33,614,851,871.09
Accumulated Income (Losses): 430,644,600.94
Adjusted Net Income: 34,045,496,472.03
Legal Reserve: 1,680,742,593.55
Compensation to the shareholders: 13,029,253,439.69
- Interest on Own Capital: 11,346,847,437.92
- Dividends: 1,682,406,001.77
Statutory Reserves: 29,522,111,533.04
- For the Operating Margin: 20,665,478,073.13 - For the Capital Payout Equalization: 8,856,633,459.91
Utilization of Statutory Reserve - Capital Payout Equalization: (10,186,611,094.25).
ON | Approve | Reject | Abstain |
1,103,977,569 | 1,102,169,769 | 1,371,600 | 436,200 |
3. Proposed of setting the Overall Amount for payment of fees and benefits of the members of the Executive Board | |||
and the Board of Directors of Banco do Brasil S.A. (BB) at a maximum of ninety-four million, four hundred seventy- | |||
eight thousand, tree hundred and eighty-seven reais and eight cents (R$ 94.478.387,08), corresponding to the | |||
period from April 2024 to March 2025. | |||
ON | Approve | Reject | Abstain |
1,103,977,569 | 1,078,591,096 | 20,641,983 | 4,744,490 |
4. Proposal of setting the monthly compensation of the members of BBs Supervisory Board at one tenth of the | |||
monthly average received by the members of the Executive Board, excluding benefits other than fees, in the period | |||
from April 2024 to March 2025. | |||
ON | Approve | Reject | Abstain |
1,103,977,569 | 1,099,560,795 | 756,092 | 3,660,682 |
5. Proposal of individual monthly compensation for the members of the Audit Committee for the period from April | |||
2024 to March 2025, corresponding to ninety percent of the individual monthly compensation proposed for the | |||
position of Executive Officer. | |||
ON | Approve | Reject | Abstain |
1,103,977,569 | 1,099,134,587 | 156,092 | 4,686,890 |
6. Proposal of individual monthly compensation for the members of the Risks and Capital Committee for the period | |||
from April 2024 to March 2025, corresponding to ninety percent of the individual monthly compensation proposed for | |||
the position of Executive Officer. | |||
ON | Approve | Reject | Abstain |
1,103,977,569 | 1,099,134,587 | 156,092 | 4,686,890 |
7. Proposal of individual monthly compensation for the members of the Humans, Remuneration and Eligibility Committee for the period from Apr 2024 to Mar 2025, corresponding to thirty percent of the individual monthly compensation proposed for the position of Executive Officer.
Registrar's summary remote voting map - OGM
Banco do Brasil S.A. - 00.000.000/0001-91
Ordinary General Meeting 04/26/2024
ON | Approve | Reject | Abster-se |
1,103,977,569 | 1,099,134,587 | 156,092 | 4,686,890 |
8. In the hypothesis of second call notice of the General Meeting, can the voting instructions contained in this Voting Ballot be also considered for the General Meeting held on second call notice?
ON | Approve | Reject | Abstain |
1,103,977,569 | 1,067,364,430 | 36,176,939 | 436,200 |
Registrar's summary remote voting map - EGM
Banco do Brasil S.A. - 00.000.000/0001-91
Extraordinary General Meeting 04/26/2024
1. Proposal to amend the Companys Bylaws.
ON | Approve | Reject | Abstain |
1,105,460,308 | 1,104,322,764 | 600,000 | 537,544 |
2. Proposal of individual monthly compensation for the members of the Technology and Innovation Committee for the period from April 2024 to March 2025, corresponding to thirty percent of the individual monthly compensation proposed for the position of Executive Officer.
ON | Approve | Reject | Abstain |
1,105,460,308 | 1,099,300,254 | 1,473,164 | 4,686,890 |
3. Proposal of individual monthly compensation for the members of the Corporate Sustainability Committee for the period from April 2024 to March 2025, corresponding to thirty percent of the individual monthly compensation proposed for the position of Executive Officer.
ON | Approve | Reject | Abstain |
1,105,460,308 | 1,099,300,254 | 1,473,164 | 4,686,890 |
4. In the hypothesis of second call notice of the General Meeting, can the voting instructions contained in this Voting Ballot be also considered for the General Meeting held on second call notice?
ON | Approve | Reject | Abstain |
1,105,460,308 | 1,071,228,229 | 34,145,679 | 86,400 |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Banco do Brasil SA published this content on 25 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2024 22:00:57 UTC.