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6-K Filing
Banco Santander (BSBR) 6-KBSBR20190424_6K
Filed: 25 Apr 19, 12:00am
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
[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 Instruction No. 481/09, 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, 2019, 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.
MAP OF THE ORDINARY GENERAL MEETING
Item | Resolution | Voting Shares | Voting | Amount of Shares |
1 | To TAKE the management accounts, examining, discussing and voting the Company’s Financial Statements related to the fiscal year ended on December 31, 2018, together with the Management Report, the balance sheet, other parts of the financial statements, external auditors opinion and the Audit Committee Report | ON | Approve | 47,280,185 |
Reject | 0 | |||
Abstain | 24,317,911 | |||
2 | To DECIDE on the destination of the net profit of the fiscal year of 2018 and the distribution of dividends | ON | Approve | 71,592,526 |
Reject | 0 | |||
Abstain | 5,570 | |||
3 | To FIX the number of members that will compose the Board of Directors in the mandate from 2019 to 2021 | ON | Approve | 71,592,526 |
Reject | 0 | |||
Abstain | 5,570 | |||
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? | ON | Approve | 8,723 |
Reject | 14,811,992 | |||
Abstain | 56,777,381 | |||
5 | Indication of all members that compose the global proposal -Chapa única | ON | Approve | 69,427,390 |
Reject | 1,263,936 | |||
Abstain | 906,770 | |||
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? | ON | Approve | 8,723 |
Reject | 71,558,813 | |||
Abstain | 30,560 | |||
7 | 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? | ON | Approve | 1,747,971 |
Reject | 0 | |||
Abstain | 69,850,125 | |||
8 | Visualization of all candidates who make up the slate to indicate the % (percentage) of the votes to be assigned to each one. |
|
| |
Álvaro Antonio Cardoso de Souza | ON | 10% (174,797) | ||
Sergio Agapito Lires Rial | 10% (174,797) | |||
Celso Clemente Giacometti | 10% (174,797) | |||
Conrado Engel | 10% (174,797) | |||
Deborah Patricia Wright | 10% (174,797) | |||
Deborah Stern Vieitas | 10% (174,797) | |||
José Antonio Álvarez Álvarez | 10% (174,797) | |||
José de Paiva Ferreira | 10% (174,797) | |||
José Maria Nus Badía | 10% (174,797) | |||
Marília Artimonte Rocca | 10% (174,797) | |||
9 | Indication of candidates for the board of directors by minority shareholders holding shares with voting rights (the shareholder must complete this field if he/she left the general election field blank and holds the shares with which he votes during the immediate three (3) months preceding the general meeting. | ON | Approve | 24,317,087 |
Reject | 11,193,205 | |||
Abstain | 36,087,804 | |||
10 | To FIX the annual overall consideration of the Company´s management and members of Audit Committee. | ON | Approve | 7,893,409 |
Reject | 63,699,117 | |||
Abstain | 5,570 | |||
11 | You wish to request the installation of the Fiscal Council, pursuant to art. 161 of Law 6404/76? | ON | Approve | 63,756,177 |
Reject | 1,301,922 | |||
Abstain | 6,539,997 | |||
PN | Approve | 63,756,177 | ||
Reject | 1,301,922 | |||
Abstain | 6,539,997 |
[Free English Translation]
MAP OF THE EXTRAORDINARY GENERAL MEETING
Item | Resolution | Voting Shares | Voting | Amount of Shares |
1 | To AMEND the wording of articles 21 and 24 of the Company’s Bylaws, in order to modify the rules for the installation of meetings of the Executive Board, granting of mandates and representation of the Company | ON | Approve | 73,456,147
|
Reject | 0 | |||
Abstain | 0 | |||
2 | Due to the deliberate in item (i), APPROVE the consolidation of the Company’s Bylaws. | ON | Approve | 73,456,147 |
Reject | 0 | |||
Abstain | 0 |
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 |