Report of Foreign Issuer (6-k)
April 30 2018 - 6:20AM
Edgar (US Regulatory)
[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
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 Ordinary General Meeting held on April 27, 2018, at 3:00 p.m.
Item
|
Resolution
|
Voting Shares
|
Voting
|
Amount of Shares
|
% Voting Shares
|
1
|
To TAKE the management accounts, examining, discussing and voting the Company’s Financial Statements related to the fiscal year ended on December 31, 2017, together with the Management Report, the balance sheet, other parts of the financial statements, external auditors’ opinion and the Audit Committee Report
|
ON
|
For
|
3,661,093,548
|
95.87289685
|
Against
|
284,447
|
0.007448801
|
Abstention
|
27,455,190
|
0.718967861
|
2
|
To DECIDE on the destination of the net profit of the fiscal year of 2017 and the distribution of dividends
|
ON
|
For
|
3,688,449,829
|
96.58927458
|
Against
|
288,441
|
0.007553392
|
Abstention
|
94,915
|
0.002485535
|
3
|
To FIX the annual overall compensation of the Company´s management and members of Audit Committee
|
ON
|
For
|
3,593,522,466
|
94.10341587
|
Against
|
95,190,032
|
2.492737211
|
Abstention
|
120,687
|
0.003160425
|
4
|
Do you desire to require the implementation of the Fiscal Council, pursuant to Article 161 of Law No. 6.404/76?
|
ON
|
For
|
80,618,108
|
2.111142873
|
Against
|
0
|
0
|
Abstention
|
0
|
0
|
PN
|
For
|
80,589,108
|
2.19001900
|
Against
|
0
|
0
|
Abstention
|
0
|
0
|
São Paulo, April 27th, 2018.
Angel Santodomingo
Investors Relations Officer
BANCO SANTANDER (BRASIL) S.A.
Banco Santander Brasil (NYSE:BSBR)
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