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):
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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):
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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:
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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 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 Ordinary General Meeting to be held on April 30, 2021, 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, 2020, accompanied by the Management Report, the balance sheet, other parts of the financial statements, external auditors’ opinion and the Audit Committee Report | Approve | 46,912,347 | 0 |
Reject | 139,202 | 0 | ||
Abstain | 23,676,151 | 0 | ||
2 | To DECIDE on the allocation of net income for the year 2020 and the distribution of dividends. | Approve | 70,727,700 | 0 |
Reject | 0 | 0 | ||
Abstain | 0 | 0 | ||
3 | To FIX the number of members that will compose the Board of Directors in the mandate from 2021 to 2023. | Approve | 70,710,100 | 0 |
Reject | 17,600 | 0 | ||
Abstain | 0 | 0 | ||
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? | Approve | 495,340 | 0 |
Reject | 12,250,646 | 0 | ||
Abstain | 57,981,714 | 0 | ||
5 | Indication of all members that compose the global proposal - Chapa única. | Approve | 69,850,945 | 0 |
Reject | 164,955 | 0 | ||
Abstain | 711,800 | 0 | ||
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? | Approve | 19,000 | 0 |
Reject | 68,622,400 | 0 | ||
Abstain | 2,086,300 | 0 | ||
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? | Approve | 7,676,965 | 0 | |
7 | Reject | 0 | 0 | |
Abstain | 63,050,735 | 0 |
[Free English Translation]
8 | View of all the candidates that compose the proposal to indicate the percentage of the votes to be assigned | |||
Álvaro Antonio Cardoso de Souza | 11.11% (852,910) | 0 | ||
Sergio Agapito Lires Rial | 11.11% (852,910) | 0 | ||
Deborah Patricia Wright | 11.11% (852,910) | 0 | ||
Deborah Stern Vieitas | 11.11% (852,910) | 0 | ||
José Antonio Álvarez Álvarez | 11.11% (852,910) | 0 | ||
José de Paiva Ferreira | 11.11% (852,910) | 0 | ||
Marília Artimonte Rocca | 11.11% (852,910) | 0 | ||
Pedro Augusto de Melo | 11.11% (852,910) | 0 | ||
José García Cantera | 11.11% (852,910) | 0 | ||
Indication of candidates for the board of directors by minority shareholders holding shares with voting rights | Approve | 57,349,576 | 57,687,076 | |
9 | Reject | 6,644,622 | 6,644,622 | |
Abstain | 6,733,502 | 6,733,502 | ||
To fix the annual global compensation of the Company´s management and members of Audit Committee. | Approve | 41,954,090 | 0 | |
10 | Reject | 28,714,510 | 0 | |
Abstain | 59,100 | 0 | ||
You wish to request the installation of the Fiscal Council, pursuant to art. 161 of Law 6404/76? | Approve | 65,464,237 | 65,801,737 | |
11 | Reject | 501,561 | 501,561 | |
Abstain | 4,761,902 | 4,761,902 | ||
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 |