Banco Santander (Brasil) S.A 6-K, filed Apr 27, 2023
Banco Santander (Brasil) S.A. (BSBR)
About this 6-K
Banco Santander (Brasil) S.A filed this 6-K on April 27, 2023.
SECURITIES AND EXCHANGE COMMISSION
Commission File Number: 001-34476
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes _______ No ___X____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes _______ No ___X____
Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
Yes _______ No ___X____
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
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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 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 General Meeting to be held on April 28, 2023, 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, 2022, accompanied by the Management Report, the balance sheet, other parts of the financial statements, external auditors’ opinion and the Audit Committee Report. | Approve | 53,085,331 | - |
| Reject | 0 | - | ||
| Abstain | 26,050,734 | - | ||
| 2 | To DECIDE on the allocation of net income for the year 2022 and the distribution of dividends. | Approve | 79,136,065 | - |
| Reject | 0 | - | ||
| Abstain | 0 | - | ||
| 3 | To FIX the number of members that will compose the Board of Directors in the mandate from 2023 to 2025. | Approve | 79,118,465 | - |
| Reject | 17,600 | - | ||
| Abstain | 0 | - | ||
| 4 | Nomination of all the names that compose the slate (the votes indicated in this section will be disregarded if the shareholder with voting rights fills in the fields present in the separate election of a member of the board of directors and the separate election referred to in these fields takes place). – Single ? | Approve | 73,091,178 | - |
| Reject | 3,060,162 | - | ||
| Abstain | 2,984,725 | - | ||
| 5 | If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? | Approve | 97,295 | - |
| Reject | 79,038,770 | - | ||
| Abstain | 0 | - | ||
| 6 | In case of a cumulative voting process, should the corresponding votes to your shares be 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 listed below, their 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 shall be counted as an abstention in the respective resolution of the meeting.] | Approve | 11,209,466 | - |
| Reject | 0 | - | ||
| Abstain | 67,926,599 | - | ||
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| 7 | View of all the candidates that compose the slate to indicate the cumulative voting distribution | |||
| Deborah Stern Vieitas - Chair and Independent Board member | 1,143,128 (10.1976553%) | - | ||
| Jose Antonio Alvarez Alvarez – Vice Chair |
1,110,406 (9.90611%) |
- | ||
| Angel Santodomingo Martell - Board member |
1,110,406 (9.90611%) |
- | ||
| Deborah Patricia Wright - Independent Board member | 1,143,128 (10.19766%) | - | ||
| Ede Ilson Viani - Board member |
1,110,406 (9.90611%) |
- | ||
| José de Paiva Ferreira - Independent Board member |
1,110,406 (9.90611%) |
- | ||
| José Garcia Cantera - Board member |
1,084,897 (9.67883%) |
- | ||
| Marília Artimonte Rocca - Independent Board member |
1,143,128 (10.1976553%) |
- | ||
| Mario Roberto Opice Leão - Board member |
1,110,406 (9.90611%) |
- | ||
| Pedro Augusto de Melo - Independent Board member | 1,143,128 (10.1976553%) | - | ||
| To FIX the annual global compensation of the Company´s management and members of Audit Committee, | Approve | 79,023,070 | - | |
| 8 | Reject | 0 | - | |
| Abstain | 112,995 | - | ||
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You wish to request the installation of the Fiscal Council, pursuant to art, 161 of Law 6404/76? * Note: This resolution is not included in the agenda of the OGM, and was inserted in compliance with the provisions of article 36, sole paragraph, of Resolution CVM 81/22, |
Approve | 7,056,756 | 7,065,299 | |
| 9 | Reject | 6,757,769 | 6,757,769 | |
| Abstain | 65,321,540 | 65,321,540 | ||
Gustavo Alejo Viviani
Investors Relations Officer
BANCO SANTANDER (BRASIL) S,A,
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Banco Santander (Brasil) S.A. | ||
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By: |
/S/ Andrea Marques de Almeida
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Andrea Marques de Almeida Executive Vice-President |
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By: |
/S/ Gustavo Alejo Viviane
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Gustavo Alejo Viviani Vice - President Executive Officer |
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