[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
Consolidated Synthetic remote voting map
In compliance with CVM Resolution No. 81/22, 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 and Extraordinary General Meetings to be held on April 26, 2024, at 3:00 p.m
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 | 60,215,114 | - | |||||||||
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 | Abstain | 26,986,833 | - | |||||||
auditors' opinion and the Audit Committee Report. | ||||||||||||
Approve | 87,217,647 | - | ||||||||||
To DECIDE on the allocation of net income for the | ||||||||||||
2 | Reject | 0 | - | |||||||||
year 2023 and the distribution of dividends. | ||||||||||||
Abstain | 0 | - | ||||||||||
Approve | 86,783,480 | - | ||||||||||
To FIX the annual global compensation of the | ||||||||||||
3 | Company´s management and members of Audit | Reject | 416,567 | - | ||||||||
Committee. | ||||||||||||
Abstain | 17,600 | - | ||||||||||
You wish to request the installation of the Fiscal | Approve | 7,062,238 | 7,062,078 | |||||||||
Council, pursuant to art. 161 of Law 6404/76? | ||||||||||||
4 | * Note: This | resolution | is not included in the | Reject | 8,281,316 | 8,281,316 | ||||||
agenda of the OGM, and was inserted in | ||||||||||||
compliance with the provisions of article 36, sole | Abstain | 71,874,093 | 71,866,411 | |||||||||
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 | 84,822,373 | - | ||||||||
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 with | |||||||||||
1 | voting rights also fills in the fields present in the | Reject | 2,395,274 | - | |||||||
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 equally | Approve | 18,923,720 | - | ||||
distributed among the members of the slate that | |||||||
you´ve chosen? [If the shareholder chooses "yes" | |||||||
and also indicates the "approve" answer type for | |||||||
2 | specific candidates among those listed below, their | Reject | 0 | - | |||
votes will be distributed proportionally among | |||||||
these candidates. If the shareholder chooses to | |||||||
"abstain" | and | the election occurs by the | |||||
cumulative voting process, the shareholder's vote | Abstain | 68,293,927 | - | ||||
shall be counted as an 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 | 18,923,720 (100%) | ||||||
Approve | 87,021,050 | - | |||||
To CONFIRM the composition of the Company's | |||||||
4 | Reject | 15,700 | - | ||||
Board of Directors | |||||||
Abstain | 180,897 | - | |||||
To INCREASE the Company's share capital, in the | Approve | 87,217,647 | - | ||||
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 | 87,217,647 | - | |||||
To AMEND the caput of article 5 of the Company's | |||||||
6 | Bylaws to reflect the increase in its capital stock, | Reject | 0 | - | |||
if approved | |||||||
Abstain | 0 | - | |||||
Approve | 87,217,647 | - | |||||
7 | To CONSOLIDATE the Company's Bylaws | Reject | 0 | - | |||
Abstain | 0 | - | |||||
To AMEND the wording of article 7.2 of the | Approve | 11,345,397 | - | ||||
8 | Company's | Long | Term Incentive General Plan, | Reject | 75,872,250 | - | |
approved at the Extraordinary General Meeting | |||||||
held on December 21, 2016. | Abstain | 0 | - | ||||
Do you wish to request the establishment of a | Approve | 7,057,638 | 7,057,478 | ||||
fiscal council, under the terms of article 161 of Law | |||||||
9 | 6,404, of 1976? (If the shareholder chooses "no" | Reject | 8,406,548 | 8,406,548 | |||
or "abstain", his/her shares will not be computed | |||||||
for the request of the establishment of the fiscal | Abstain | 71,753,461 | 71,745,779 | ||||
council). | |||||||
Gustavo Alejo Viviani
Investors Relations Officer
BANCO SANTANDER (BRASIL) S.A.
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Banco Santander (Brasil) SA published this content on 25 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2024 14:25:12 UTC.