Banco Santander Brasil S A : Consolidated Synthetic remote voting map
April 29, 2021 at 06:18 pm EDT
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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 Ordinary General Meeting to be held on April 30, 2021, 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
46,912,347
0
Reject
139,202
0
Abstain
23,676,151
0
2
To DECIDE on the allocation of net income for the year 2020 and the distribution of dividends.
Approve
70,727,700
0
Reject
0
0
Abstain
0
0
3
To FIX the number of members that will compose the Board of Directors in the mandate from 2021 to 2023.
Approve
70,710,100
0
Reject
17,600
0
Abstain
0
0
4
Do you wish to request the adoption of the multiple vote process for the election of the Board of Directors, pursuant to art. 141 of Law 6404/76?
Approve
495,340
0
Reject
12,250,646
0
Abstain
57,981,714
0
5
Indication of all members that compose the global proposal - Chapa única.
Approve
69,850,945
0
Reject
164,955
0
Abstain
711,800
0
6
In case one of the candidates that compose the proposal fails to integrate it, can the votes corresponding to their shares continue to be awarded to the chosen proposal?
Approve
19,000
0
Reject
68,622,400
0
Abstain
2,086,300
0
In case of adoption of the multiple vote process, do you wish to distribute the vote in percentages to the candidates that compose the proposal?
Approve
7,676,965
0
7
Reject
0
0
Abstain
63,050,735
0
[Free English Translation]
8
View of all the candidates that compose the proposal to indicate the percentage of the votes to be assigned
Álvaro Antonio Cardoso de Souza
11.11% (852,910)
0
Sergio Agapito Lires Rial
11.11% (852,910)
0
Deborah Patricia Wright
11.11% (852,910)
0
Deborah Stern Vieitas
11.11% (852,910)
0
José Antonio Álvarez Álvarez
11.11% (852,910)
0
José de Paiva Ferreira
11.11% (852,910)
0
Marília Artimonte Rocca
11.11% (852,910)
0
Pedro Augusto de Melo
11.11% (852,910)
0
José García Cantera
11.11% (852,910)
0
Indication of candidates for the board of directors by minority shareholders holding shares with voting rights
Approve
57,349,576
57,687,076
9
Reject
6,644,622
6,644,622
Abstain
6,733,502
6,733,502
To fix the annual global compensation of the Company´s management and members of Audit Committee.
Approve
41,954,090
0
10
Reject
28,714,510
0
Abstain
59,100
0
You wish to request the installation of the Fiscal Council, pursuant to art. 161 of Law 6404/76?
Approve
65,464,237
65,801,737
11
Reject
501,561
501,561
Abstain
4,761,902
4,761,902
Angel Santodomingo
Investors Relations Officer
BANCO SANTANDER (BRASIL) S.A.
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Banco Santander (Brasil) SA published this content on 29 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2021 22:17:10 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.