[Free English Translation]
BANCO SANTANDER (BRASIL) S.A.
Public-held Company with Authorized Capital
Corporate Taxpayer´s Registry No. 90.400.888/0001-42
Company Registry No. 35.300.332.067
EXTRAORDINARY GENERAL MEETING
Consolidated Synthetic remote voting map
In compliance with CVM Instruction No. 481/09, we present the synthetic voting map consolidating the voting instructions received from the Bookkeeper and the voting instructions directly received by the Company, with the identification of the approvals, rejections or abstentions received by each item of the remote voting form, referring to the matters to be submitted to the approval of the Extraordinary General Meeting to be held on March 31, 2021, at 3:00 p.m.
Class of Shares and total number of | |||||||||||
Item | Resolution | Voting | Votes for each Resolution | ||||||||
Common (ON) | Preferred (PN) | ||||||||||
To ratify the hiring of PricewaterhouseCoopers | |||||||||||
Auditores Independentes, with its principal | Approve | 82,876,822 | 83,211,322 | ||||||||
place of business in the city of São Paulo, State | |||||||||||
of São Paulo, at Avenida Francisco Matarazzo, | |||||||||||
1400, 9th, 10th and 13th to 17th floors, Torre | |||||||||||
Torino, Água Branca, enrolled with the CNPJ/ME | Reject | 0 | 0 | ||||||||
under No. 61.562.112/0001-20, as a | |||||||||||
1 | |||||||||||
specialized company responsible for preparing | |||||||||||
the appraisal report of the portion of the | |||||||||||
Companys net equity to be transferred to | |||||||||||
Getnet Adquirência e Serviços para Meios de | Abstain | 525,900 | 525,900 | ||||||||
Pagamentos S.A. (CNPJ No. 10.440.482/0001- | |||||||||||
54) ("Getnet" and "Appraisal Report", | |||||||||||
respectively) | |||||||||||
Approve | 82,876,822 | 83,211,322 | |||||||||
2 | To approve the Appraisal Reports. | Reject | 0 | 0 | |||||||
Abstain | 525,900 | 525,900 | |||||||||
To approve the terms and conditions of the | Approve | 82,876,822 | 83,211,322 | ||||||||
"Private Instrument of Protocol and Justification | |||||||||||
of the Spin-Off from Banco Santander (Brasil) | |||||||||||
S.A. with the Transfer of the Spun-off Portion to | Reject | 0 | 0 | ||||||||
3 | Getnet Adquirência e Serviços para Meios de | ||||||||||
Pagamentos S.A., entered into on February 25, | |||||||||||
2021 between the Company's and Getnet's | Abstain | 525,900 | 525,900 | ||||||||
managements ("Protocol and Justification of the | |||||||||||
Spin-Off from Santander"). | |||||||||||
To approve the spin-off from the Company, | Approve | 82,876,822 | 83,211,322 | ||||||||
which will result in the segregation of its shares | |||||||||||
4 | issued by Getnet, with transfer of the spun-off | Reject | 0 | 0 | |||||||
portion to Getnet, under the Protocol and | |||||||||||
Justification of the Spin-Off from Santander | |||||||||||
Abstain | 525,900 | 525,900 | |||||||||
("Spin-off"). | |||||||||||
If the previous matters are approved, authorize | Approve | 82,876,822 | 83,211,322 | ||||||||
and ratify all the acts of the Companys | |||||||||||
5 | managers necessary for the effectiveness of the | Reject | 0 | 0 | |||||||
resolutions proposed and approved by the | |||||||||||
Companys shareholders. | Abstain | 525,900 | 525,900 | ||||||||
To approve the reduction of the Companys | Approve | 82,876,822 | 83,211,322 | ||||||||
share capital by the total amount of two billion | |||||||||||
reais (BRL 2,000,000,000.00), from the current | Reject | 0 | 0 | ||||||||
6 | fifty-seven billion reais (BRL | ||||||||||
57,000,000,000.00) to fifty five billion reais | |||||||||||
(BRL 55,000,000,000.00), without the | Abstain | 525,900 | 525,900 | ||||||||
cancellation of shares, as a result of the Spin- | |||||||||||
Off ("Capital Reduction"). | |||||||||||
Approve | 82,876,822 | 83,211,322 | |||||||||
To approve the amendment to the head | |||||||||||
7 | provision of article 5 of the Companys Bylaws, | Reject | 0 | 0 | |||||||
to reflect the Capital Reduction. | |||||||||||
Abstain | 525,900 | 525,900 | |||||||||
To approve the amendment to article 30 of the | Approve | 82,876,822 | 0 | ||||||||
Companys Bylaws, to improve the rules for the | |||||||||||
8 | |||||||||||
appointment of members of the Audit | Reject | 0 | 0 | ||||||||
Committee, in accordance with the provisions | |||||||||||
[Free English Translation] | ||||
of the National Monetary Council Resolution No. | ||||
Abstain | 525,900 | 0 | ||
3,198, of May 27, 2004, as amended. | ||||
To approve the restatement of the Companys | Approve | 82,876,822 | 83,211,322 | |
Bylaws, in order to incorporate the amendment | ||||
9 | resulting from the Capital Reduction and | Reject | 0 | 0 |
amendment to article 30 of the Companys | ||||
Bylaws. | Abstain | 525,900 | 525,900 | |
Angel Santodomingo
Investors Relations Officer
BANCO SANTANDER (BRASIL) S.A.
Attachments
- Original document
- Permalink
Disclaimer
Banco Santander (Brasil) SA published this content on 30 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2021 00:19:00 UTC.