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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
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 28, 2017, 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, 2016, together with the Management Report, the balance sheet, other parts of the financial statements, external auditors’ opinion and the Audit Committee Report |
ON |
For |
30,891,604 |
0.802177069
|
Abstention |
20,732,046 |
0.538358963
| |||
2 |
To DECIDE on the destination of the net profit of the fiscal year of 2016 and the distribution of dividends |
ON |
For |
51,530,550 |
1.338118460 |
Abstention |
93,100 |
0.002417572 | |||
3 |
To FIX the number of members that will compose the Board of Directors in the mandate from 2017 to 2019 |
ON |
For |
51,530,550 |
1.338118460 |
Abstention |
93,100 |
0.002417572 | |||
4 |
Indication of all members that comprise the proposal – sole proposal |
ON |
For |
30,461,285 |
0.791002769 |
Against |
430,319 |
0.011174299 | |||
Abstention |
20,732,046 |
0.538358963 | |||
5 |
If a candidate part of the chosen proposal is no longer part of it, the corresponding votes to your shares can keep being granted to such chosen proposal? |
ON |
Sim |
30,461,285 |
0.791002769 |
Não |
21,162,365 |
0.549533262 | |||
6 |
In case of adoption of the multiple vote, do you desire to distribute the granted vote on a percentage basis to the candidates that are part of the chosen proposal? |
ON |
Sim |
27,837,344 |
0.722865637 |
Não |
23,786,306 |
0.617670394 | |||
7 |
Seeing of all the candidates that are part of the proposal for purposes of indicating the percentage (%) of votes to be granted to each of them |
ON |
Abstention |
27,837,344 |
0.722865637 |
8 |
To FIX the annual overall compensation of the Company´s management and members of Audit Committee |
ON |
For |
27,139,245 |
0.704737767 |
Against |
24,386,392 |
0.633253115 | |||
Abstention |
98,013 |
0.002545150 | |||
9 |
Do you desire to require the adoption of the multiple vote process for election of the Board of Directors, pursuant to Article 141 of Law No. 6.404/76? |
ON |
Abstention |
51,623,650 |
1.340536032 |
10 |
Do you desire to require the implementation of the Fiscal Council, pursuant to Article 161 of Law No. 6.404/76? |
ON/PN |
Abstention |
103,192,652 |
1.364425856 |
São Paulo, April 27th, 2017.
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 |