Banco Santander Brasil S A : 04/29/2022 - Final Synthetic voting map - OGM on 04/29/2022
April 29, 2022 at 10:45 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 Consolidated Synthetic remote voting map
In compliance with CVM Instruction No. 481/09, we present the final synthetic voting map consolidating the remote voting instructions and the ones made in person by each item of the remote voting form, referring to the matters submitted to the approval of the Ordinary General Meeting held on April 29, 2022, at 3:00 p.m.
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, 2020, accompanied by the Management Report, the balance sheet, other parts of the financial statements, external auditors' opinion and the Audit Committee Report.
Approve
3,607,970,756
0
Reject
48,089
0
Abstain
4,691,394
0
2
To DECIDE on the allocation of net income for the year 2020 and the distribution of dividends.
Approve
3,612,517,498
0
Reject
110,416
0
Abstain
82,325
0
3
To fix the annual global compensation of the Company´s management and members of Audit Committee.
Approve
3,569,854,433
0
Reject
42,728,651
0
Abstain
127,152
0
4
You wish to request the installation of the Fiscal Council, pursuant to art. 161 of Law 6404/76?
Approve
34,837,380
36,615,568
Reject
19,300
19,300
Abstain
3,440,238,951
3,273,575,528
5
To FIX the compensation of the members of the Fiscal Council.
Approve
3,438,133,849
0
Reject
0
0
Abstain
174,576,390
0
Angel Santodomingo Investors Relations Officer
BANCO SANTANDER (BRASIL) S.A.
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Banco Santander (Brasil) SA published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2022 02:43:48 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.