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6-K Filing
Banco Santander (BSBR) 6-KBSBR20200610_6K1
Filed: 11 Jun 20, 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
EXTRAORDINARY GENERAL MEETING
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 Extraordinary General Meeting held on June 10, 2020, at 3:00 p.m.
Item | Resolution | Voting Shares | Voting | Amount of Shares |
1 | Indication of candidate to the Board of Directors
Mr. Pedro Augusto de Melo | ON | Approve | 3,543,915,735 |
Reject | 13,156 | |||
Abstain | 33,117 | |||
2 | In case of election by multiple voting process, should the votes corresponding to your shares be distributed in equal percentages among the candidates that you have chosen? | ON | Approve | 2,713,952 |
Reject | 37,900 | |||
Abstain | 84,857,684 | |||
3 | Visualization of all candidates to indicate the % (percentage) of the votes to be assigned to each one. | ON | Approve | 2,713,952 |
Reject | 0 | |||
Abstain | 85,175,002 | |||
4 | To CONFIRM the composition of the Company’s Board of Directors | ON | Approve | 3,543,728,390 |
Reject | 196,063 | |||
Abstain | 37,555 | |||
5 | To APPROVE the adjustment to the wording of articles 24 and 27 of the Company’s Bylaws to correct references to other provisions of the document | ON | Approve | 3,543,921,425 |
Reject | 7,670 | |||
Abstain | 32,913 | |||
6 | Due to the deliberate in item (iii), APPROVE the consolidation of the Company’s Bylaws | ON | Approve | 3,543,919,214 |
Reject | 6,546 | |||
Abstain | 36,248 |
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 |