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Banco Santander (BSBR) 6-KCurrent report (foreign)

Filed: 3 May 21, 12:00am
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    • 6-K Current report (foreign)
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    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, 2021

    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

     
     

     

     

     

    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 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 General Meeting held on April 30, 2021, at 3:00 p.m.

     

    ItemResolutionVoting

    Class of Shares and total number of

    Votes for each Resolution

    Common (ON)Preferred (PN)
    1To 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 ReportApprove3,629,945,4470
    Reject420,6280
    Abstain24,444,1390
    2To DECIDE on the allocation of net income for the year 2020 and the distribution of dividends.Approve3,654,659,8430
    Reject9,4870
    Abstain140,8840
    3To FIX the number of members that will compose the Board of Directors in the mandate from 2021 to 2023.Approve3,654,684,6560
    Reject41,6430
    Abstain83,9150
    4Do 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?Approve314,3400
    Reject12,334,3460
    Abstain65,555,6950
    5Indication of all members that compose the global proposal - Chapa única.Approve3,652,601,7000
    Reject615,7470
    Abstain1,592,7670
    6In 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?Approve124,775,9460
    Reject87,511,7590
    Abstain2,242,3970
     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?Approve7,676,9650
    7Reject00
     Abstain63,050,7350
     
     

    8View of all the candidates that compose the proposal to indicate the percentage of the votes to be assigned
    Álvaro Antonio Cardoso de Souza11.11% (832,801)0
    Sergio Agapito Lires Rial11.11% (832,801)0
    Deborah Patricia Wright11.11% (832,801)0
    Deborah Stern Vieitas11.11% (832,801)0
    José Antonio Álvarez Álvarez11.11% (832,801)0
    José de Paiva Ferreira11.11% (832,801)0
    Marília Artimonte Rocca11.11% (832,801)0
    Pedro Augusto de Melo11.11% (832,801)0
    José García Cantera11.11% (832,801)0
     Indication of candidates for the board of directors by minority shareholders holding shares with voting rightsApprove57,785,29259,903,492
    9Reject6,644,6226,644,622
     Abstain13,774,46713,774,467
     To fix the annual global compensation of the Company´s management and members of Audit Committee.Approve3,610,162,8310
    10Reject44,461,6660
     Abstain185,7170
     You wish to request the installation of the Fiscal Council, pursuant to art. 161 of Law 6404/76?Approve72,966,81875,151,618
    11Reject585,261585,261
     Abstain3,444,932,4143,278,268,991
     To FIX the compensation of the members of the Fiscal CouncilApprove3,440,280,1120
    12Reject00
     Abstain214,530,1020
           

     

     

    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 30, 2021
     
    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

     

     


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