Banco Santander Brasil S A : 04/27/2022 - OGM April 29, 2022 - Synthetic voting map
April 27, 2022 at 07:43 pm EDT
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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
ORDINARY GENERAL MEETING
Synthetic voting map received by the Bookkeeper
In compliance with CVM Instruction No. 481/09, we present the synthetic voting map consolidating the voting instructions received from the Bookkeeper, 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 Ordinay General Meeting to be held on April 29, 2022, at 3:00 p.m.
Bookkeeper: Banco Santander (Brasil) S.A. - Acionistas - Escrituração de Ações - Rua Amador Bueno, 474 - 2nd floor - Block D - Santo Amaro - São Paulo/SP, Brazil - 04752-005.
Item
Resolution
Voting
Class of Shares and total number of
Votes for each Resolution
Common (ON)
Preferred (PN)
1
To TAKE the management accounts, to examine, discuss and vote on the Company's Financial Statements related to the fiscal year ended on December 31, 2021, accompanied by the Management Report, the balance sheet, other parts of the financial statements, external auditors' opinion and the Audit Committee Report
Approve
17,173,971
-
Reject
0
-
Abstain
4,239,190
-
2
To DECIDE on the allocation of net income for the year 2021 and the distribution of dividends.
Approve
21,413,161
-
Reject
0
-
Abstain
0
-
3
To fix the annual global compensation of the Company´s management and members of Audit Committee.
Approve
138,463
-
Reject
21,274,698
-
Abstain
0
-
4
You wish to request the installation of the Fiscal Council, pursuant to art. 161 of Law 6404/76?
Approve
21,325,422
21,326,610
Reject
19,300
19,300
Abstain
68,439
68,439
Angel Santodomingo Investors Relations Officer
BANCO SANTANDER (BRASIL) S.A.
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Banco Santander (Brasil) SA published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 23:42:25 UTC.
Banco Santander Brasil SA is a Brazil-based bank. The Bank operates through two segments: Retail and Wholesale. The Retail segment provides financial services to individuals, as well as to small and medium-sized enterprises. The Wholesale segment focuses on large corporations and capital markets. Together with its subsidiaries, the Bank offers a range of financial services, including consumer, commercial and investment banking services, lending and financing, mortgage lending, leasing, credit card operations and foreign exchange. The Bank is also engaged in the asset management, capitalization, securities brokerage, insurance brokerage and pension plans operations. The Company has a number of subsidiaries, such as Santander Corretora de Cambio e Valores Mobiliarios SA, Banco Bandepe SA and Sancap Investimentos e Participacoes SA, among others.
BANCO SANTANDER (BRASIL) S.A. 