[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
ORDINARY AND EXTRAORDINARY GENERAL MEETINGS
Synthetic voting map received by the Bookkeeper
In compliance with CVM Resolution No. 81/22, 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 Ordinary and Extraordinary General Meetings to be held on April 26, 2024, 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.
At the Ordinary General Meeting:
Class of Shares and total number of | ||||||||||||
Item | Resolution | Voting | Votes for each Resolution | |||||||||
Common (ON) | Preferred (PN) | |||||||||||
To TAKE the management accounts, to examine, | Approve | 60,294,710 | - | |||||||||
discuss and vote on the Company's Financial | ||||||||||||
Statements related to the fiscal year ended on | ||||||||||||
1 | December 31, 2023, | accompanied by | the | Reject | 15,700 | - | ||||||
Management Report, the balance sheet, other | ||||||||||||
parts of the financial statements, external | ||||||||||||
auditors' opinion and the Audit Committee | Abstain | 26,953,520 | - | |||||||||
Report. | ||||||||||||
Approve | 87,263,930 | - | ||||||||||
To DECIDE on the allocation of net income for the | ||||||||||||
2 | Reject | 0 | - | |||||||||
year 2023 and the distribution of dividends. | ||||||||||||
Abstain | 0 | - | ||||||||||
Approve | 86,829,763 | - | ||||||||||
To FIX the annual global compensation of the | ||||||||||||
3 | Company´s management and members of Audit | Reject | 17,600 | - | ||||||||
Committee. | ||||||||||||
Abstain | 416,567 | - | ||||||||||
You wish to request the installation of the Fiscal | Approve | 7,054,235 | 7,054,235 | |||||||||
Council, pursuant to art. 161 of Law 6404/76? | ||||||||||||
4 | * Note: This resolution | is not included in | the | Reject | 8,318,916 | 8,318,916 | ||||||
agenda of the OGM, and was inserted in | ||||||||||||
compliance with the provisions of article 36, sole | Abstain | 71,890,779 | 71,883,097 | |||||||||
paragraph, of Resolution CVM 81/22. | ||||||||||||
At the Extraordinary General Meeting:
Class of Shares and total number of | ||||||||||
Item | Resolution | Voting | Votes for each Resolution | |||||||
Common (ON) | Preferred (PN) | |||||||||
Nomination of candidates to the board of | ||||||||||
directors (the shareholder can nominate as many | Approve | 84,838,234 | - | |||||||
candidates as the numbers of vacancies to be | ||||||||||
filled in the general election. The votes indicated | ||||||||||
in this filed will be disregarded if the shareholder | ||||||||||
1 | with voting rights also fills in the fields present in | Reject | 2,425,696 | - | ||||||
the separate election of a member of the board | ||||||||||
of directors and the separate election referred to | ||||||||||
in these fields takes place): | Abstain | 0 | - | |||||||
Vanessa de Souza Lobato Barbosa |
[Free English Translation]
In case of a cumulative voting process, should | ||||||||||||||||
the | corresponding | votes | to | your | shares | be | Approve | 19,061,502 | - | |||||||
equally distributed among the members of the | ||||||||||||||||
slate that you´ve chosen? [If the shareholder | ||||||||||||||||
chooses "yes" and also indicates the "approve" | ||||||||||||||||
answer type for specific candidates among those | ||||||||||||||||
2 | listed below, | their | votes | will | be | distributed | Reject | 0 | - | |||||||
proportionally among these candidates. If the | ||||||||||||||||
shareholder chooses to "abstain" and the election | ||||||||||||||||
occurs by the cumulative voting process, the | ||||||||||||||||
shareholder's | vote | shall | be | counted | as | an | Abstain | 68,202,428 | - | |||||||
abstention in the respective resolution of the | ||||||||||||||||
meeting.] | ||||||||||||||||
3 | View of all the candidates that compose the slate to indicate the cumulative voting distribution | |||||||||||||||
Vanessa de Souza Lobato Barbosa- Board member | 19,061,502 (100%) | |||||||||||||||
Approve | 87,068,311 | - | ||||||||||||||
To CONFIRM the composition of the Company's | ||||||||||||||||
4 | Reject | 15,700 | - | |||||||||||||
Board of Directors | ||||||||||||||||
Abstain | 179,919 | - | ||||||||||||||
To INCREASE the Company's share capital, in the | Approve | 87,263,930 | - | |||||||||||||
amount | of R$ | 10,000,000,000.00 | (ten | billion | ||||||||||||
5 | Reais), | without | the issuance of new shares, | Reject | 0 | - | ||||||||||
through the capitalization of part of the balance | ||||||||||||||||
of the Company's statutory profit reserve | Abstain | 0 | - | |||||||||||||
Approve | 87,263,930 | - | ||||||||||||||
To | AMEND | the | caput | of | article | 5 | of | the | ||||||||
6 | Company's Bylaws to reflect the increase in its | Reject | 0 | - | ||||||||||||
capital stock, if approved | ||||||||||||||||
Abstain | 0 | - | ||||||||||||||
Approve | 87,263,930 | - | ||||||||||||||
7 | To CONSOLIDATE the Company's Bylaws | Reject | 0 | - | ||||||||||||
Abstain | 0 | - | ||||||||||||||
To AMEND the wording of article 7.2 of the | Approve | 11,479,779 | - | |||||||||||||
8 | Company's Long | Term | Incentive | General Plan, | Reject | 75,784,151 | - | |||||||||
approved at the Extraordinary General Meeting | ||||||||||||||||
held on December 21, 2016. | Abstain | 0 | - | |||||||||||||
Do you wish to | request the establishment of a | Approve | 7,049,635 | 7,049,635 | ||||||||||||
fiscal council, under the terms of article 161 of | ||||||||||||||||
9 | Law 6,404, of 1976? (If the shareholder chooses | Reject | 8,444,148 | 8,444,148 | ||||||||||||
"no" or "abstain", his/her shares will not be | ||||||||||||||||
computed for the request of the establishment of | Abstain | 71,770,147 | 71,762,465 | |||||||||||||
the fiscal council). | ||||||||||||||||
Gustavo Alejo Viviani
Investors Relations Officer
BANCO SANTANDER (BRASIL) S.A.
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Banco Santander (Brasil) SA published this content on 24 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2024 08:26:03 UTC.