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 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
EXTRAORDINARY GENERAL MEETING
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 Extraordinary General Meeting to be held on December 17, 2021, 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.
Item | Resolution | Voting | Class of Shares and total number of Votes for each Resolution | |
Common (ON) | Preferred (PN) | |||
1 | To FIX the number of members that will compose the Board of Directors in the current term of office until the Ordinary Shareholders Meeting of 2023 | Approve | 80,156,864 | 0 |
Reject | 0 | 0 | ||
Abstain | 0 | 0 | ||
2 | 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 | 7,350,953 | 0 |
Reject | 12,040,305 | 0 | ||
Abstain | 60,765,606 | 0 | ||
3 | Election of the board of directors by single group of candidates Indication of all members that compose the global proposal - Chapa única | Approve | 78,465,209 | 0 |
Reject | 616,705 | 0 | ||
Abstain | 1,074,950 | 0 | ||
4 | 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 | 54,700 | 0 |
Reject | 80,102,164 | 0 | ||
Abstain | 0 | 0 | ||
5 | 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 | 11,373,544 | 0 |
Reject | 0 | 0 | ||
Abstain | 68,783,320 | 0 | ||
6 | View of all the candidates that compose the proposal to indicate the percentage of the votes to be assigned | |||
Mario Roberto Opice Leão | 33.33% (26,718,954) | 0 | ||
Angel Santodomingo Martell | 33.33% (26,718,954) | 0 | ||
Alberto Monteiro de Queiroz Netto | 33.33% (26,718,954) | 0 | ||
Do you wish to request the separate election of a member of the Board of Directors, pursuant to article 141, paragraph four, item I and II, of the Brazilian Corporation Law? | Approve | 54,700 | 54,700 | |
7 | Reject | 14,641,441 | 14,641,441 | |
Abstain | 65,460,723 | 65,461,311 | ||
to APPOINT Mr. Sérgio Agapito Lires Rial, current Vice-Chairman of the Board of Directors, to the position of Chairman of the Companys Board of Directors, with effect from January 1st, 2022 | Approve | 70,277,160 | 0 | |
8 | Reject | 9,879,704 | 0 | |
Abstain | 0 | 0 |
[Free English Translation]
Election of the fiscal board by single group of candidates Indication of all members that compose the global proposal - Chapa única | Approve | 80,156,864 | 0 | |
9 | Reject | 0 | 0 | |
Abstain | 0 | 0 | ||
If one of the candidates that compose the Chapa Única fails to join it, to accommodate the separate election referred to in arts. 161, § 4, and 240 of Law nº 6.404, of 1976, can the votes corresponding to your shares continue to be conferred on the Chapa Única? | Approve | 282,502 | 0 | |
10 | Reject | 79,874,362 | 0 | |
Abstain | 0 | 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 |