SECURITIES AND EXCHANGE COMMISSION
Commission File Number: 001-34476
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil
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[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
EXTRAORDINARY GENERAL MEETING
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 Extraordinary General Meeting to be held on July 20, 2017, at 3:00 p.m.
Item | Resolution | Voting Shares | Voting | Amount of Shares | % Voting Shares |
1 | To FIX the number of members that will compose the Board of Directors in the mandate from 2017 to 2019 | ON | For | 58,409,950 | 1.516759133 |
2 | Indication of candidates to the board of directors | ON | Abstention | 58,409,950 | 1.516759133 |
3 | In case of adoption of the multiple vote, do you desire to distribute the granted vote on a percentage basis to the candidates? | ON | For | 492,901 | 0.012799396 |
Against | 57,917,049 | 1.503959736 | |||
4 | Seeing of all the candidates that are part of the proposal for purposes of indicating the percentage (%) of votes to be granted | ON | Abstention | 492,901 | 0.012799396 |
5 | To CONFIRM the composition of the Company’s Board of Directors | ON | For | 58,243,950 | 1.512448531 |
Abstention | 166,000 | 0.004310601 | |||
6 | Do you desire to require the adoption of the multiple vote process for election of the Board of Directors, pursuant to Article 141 of Law No. 6.404/76? | ON | For | 492,301 | 0.012783816 |
Against | 1,719,371 | 0.044647730 | |||
Abstention | 56,198,278 | 1.459327587 | |||
7 | Do you desire to require the implementation of the Fiscal Council, pursuant to Article 161 of Law No. 6.404/76?
| ON | For | 7,378,057 | 0.191589538 |
ON | Against | 600 | 0.000015580 | ||
ON | Abstention | 51,031,293 | 1.325154014 | ||
PN | For | 7,378,057 | 0.198756330 | ||
PN | Against | 1,300 | 0.000035020 | ||
PN | Abstention | 50,965,316 | 1.372946724 |
São Paulo, July 19th, 2017.
Angel Santodomingo
Investors Relations Officer
BANCO SANTANDER (BRASIL) S.A.
Banco Santander (Brasil) S.A. | ||
By: | /S/ Amancio Acurcio Gouveia | |
Amancio Acurcio Gouveia Officer Without Specific Designation | ||
By: | /S/ Angel Santodomingo Martell | |
Angel Santodomingo Martell Vice - President Executive Officer |