UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
For the month of April, 2019
Commission File Number: 001-34476
BANCO SANTANDER (BRASIL) S.A.
(Exact name of registrant as specified in its charter)
Avenida Presidente Juscelino Kubitschek, 2041 and 2235
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:Form 20-F ___X___ Form 40-F _______ 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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[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
Final Synthetic voting map
In compliance with CVM Instruction No. 481/09, we present the final synthetic voting map consolidating the remote voting instructions and the ones made in person by each item of the remote voting form, referring to the matters submitted to the approval of the Ordinary and Extraordinary General Meetings held on April 26, 2019, at 3:00 p.m.
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 | 3,649,681,399 |
Reject | 293,136 |
Abstain | 31,571,720 |
2 | To DECIDE on the destination of the net profit of the fiscal year of 2018 and the distribution of dividends | ON | Approve | 3,675,576,348 |
Reject | 292,950 |
Abstain | 5,676,957 |
3 | To FIX the number of members that will compose the Board of Directors in the mandate from 2019 to 2021 | ON | Approve | 3,675,573,730 |
Reject | 24,883 |
Abstain | 5,947,642 |
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 | 17,430,891 |
Abstain | 58,796,458 |
5 | Indication of all members that compose the global proposal -Chapa única | ON | Approve | 3,671,824,137 |
Reject | 1,789,688 |
Abstain | 7,932,430 |
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 | 76,196,789 |
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 | 2,403,916 |
Reject | 1,330,444 |
Abstain | 72,501,712 |
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% (240,392) |
Sergio Agapito Lires Rial | 10% (240,392) |
Celso Clemente Giacometti | 10% (240,392) |
Conrado Engel | 10% (240,392) |
Deborah Patricia Wright | 10% (240,392) |
Deborah Stern Vieitas | 10% (240,392) |
José Antonio Álvarez Álvarez | 10% (240,392) |
José de Paiva Ferreira | 10% (240,392) |
José Maria Nus Badía | 10% (240,392) |
Marília Artimonte Rocca | 10% (240,392) |
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 | 24,685,388 |
Reject | 13,851,607 |
Abstain | 37,699,077 |
10 | To FIX the annual overall consideration of the Company´s management and members of Audit Committee. | ON | Approve | 3.576,034,461 |
Reject | 99,556,008 |
Abstain | 5,955,786 |
11 | You wish to request the installation of the Fiscal Council, pursuant to art. 161 of Law 6404/76? | ON | Approve | 67,578,106 |
Reject | 2,671,869 |
Abstain | 12,420,648 |
PN | Approve | 69,306,306 |
Reject | 2,671,869 |
Abstain | 12,163,120 |
12 | To FIX the compensation of the members of the Fiscal Council | ON | Approve | 3,439,775,512 |
Abstain | 10,380,675 |
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[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 | 3,676,016,667 |
Reject | 243,472 |
Abstain | 5,957,159 |
2 | Due to the deliberate in item (i), APPROVE the consolidation of the Company’s Bylaws. | ON | Approve | 3,676,244,213 |
Reject | 24,295 |
Abstain | 5,948,790 |
Angel Santodomingo
Investors Relations Officer
BANCO SANTANDER (BRASIL) S.A.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.
Date: April 26, 2019
Banco Santander (Brasil) S.A. |
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By: | /S/ Amancio Acurcio Gouveia
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| Amancio Acurcio Gouveia Officer Without Specific Designation
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By: | /S/ Angel Santodomingo Martell
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| Angel Santodomingo Martell Vice - President Executive Officer
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