6-K 1 bsbr20210429_6k.htm FORM 6-K


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

 
 

 

 

 

[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.

 
 
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 29, 2021
 
Banco Santander (Brasil) S.A.
By:
/SAmancio Acurcio Gouveia 
 
Amancio Acurcio Gouveia
Officer Without Specific Designation

 
 
By:
/SAngel Santodomingo Martell
 
Angel Santodomingo Martell
Vice - President Executive Officer