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Published: 2023-06-30 17:05:57 ET
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6-K 1 bsbr20230630_6k.htm 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 June, 2023

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

 

EXTRAORDINARY GENERAL MEETING

Final Synthetic voting map

 

In compliance with CVM Resolution No. 81/22, 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 Extraordinary General Meeting held on June 30, 2023, 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 FIX the number of members that will compose the Board of Directors in the current term of office until the Ordinary Shareholders Meeting of 2025. Approve 3,664,231,702 -
Reject 29,834 -
Abstain 1,726,300 -
2

Nomination of candidates to the board of directors (the shareholder can nominate as many candidates as the numbers of vacancies to be filled in the general election. The votes indicated in this filed will be disregarded if the shareholder with voting rights also fills in the fields present in the separate election of a member of the board of directors and the separate election referred to in separate election of a member of the board of directors and the separate election referred to in these fields takes place).

 

Candidate:
Cristiana Almeida Pipponzi

Approve 3,664,249,302 -
Reject 9,049 -
Abstain 1,729,110 -
3 In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the candidates that you´ve chosen? [If the shareholder chooses ”yes” and also indicates the ”approve” answer type for specific candidates among those listed below, their votes will be distributed proportionally among these candidates. If the shareholder chooses to ”abstain” and the election occurs by the cumulative voting process, the shareholder's vote shall be counted as an abstention in the respective resolution of the meeting.] Approve 10,706,732 -
Reject 3,440,170,512 -
Abstain 74,792,267 -
4 View of all the candidates to indicate the cumulative voting distribution
Cristiana Almeida Pipponzi - Independent Board member 10,706,732
(100%)
-
 

Do you wish to request the establishment of a fiscal council, under the terms of article 161 of Law 6,404, of 1976? (If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of the establishment of the fiscal council?

* Note: This resolution is not included in the agenda of the EGM, and was inserted in compliance with the provisions of article 36, sole paragraph, of Resolution CVM 81/22.

Approve 7,127,863 7,136,406
5 Reject 7,418,106 7,418,106
  Abstain 3,511,235,802 3,345,880,079

 

 

Gustavo Alejo Viviani

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: June 30, 2023
 
Banco Santander (Brasil) S.A.
By:
/SAndrea Marques de Almeida 
 
Andrea Marques de Almeida
Executive Vice-President

 
 
By:
/SGustavo Alejo Viviane
 
Gustavo Alejo Viviani
Vice - President Executive Officer