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If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A Public-held Company with Authorized Capital
[Free English Translation]
BANCO SANTANDER (BRASIL) S.A.
Corporate Taxpayer´s Registry No. 90.400.888/0001-42
Company Registry No. 35.300.332.067
ORDINARY AND EXTRAORDINARY GENERAL MEETINGS
Synthetic voting map received by the Bookkeeper
In compliance with CVM Resolution No. 81/22, 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 Ordinary and Extraordinary General Meetings to be held on April 26, 2024, 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.
At the Ordinary General Meeting:
| Item | Resolution | Voting |
Class of Shares and total number of Votes for each Resolution |
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| 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, 2023, accompanied by the Management Report, the balance sheet, other parts of the financial statements, external auditors’ opinion and the Audit Committee Report. | Approve | 60,294,710 | - |
| Reject | 15,700 | - | ||
| Abstain | 26,953,520 | - | ||
| 2 | To DECIDE on the allocation of net income for the year 2023 and the distribution of dividends. | Approve | 87,263,930 | - |
| Reject | 0 | - | ||
| Abstain | 0 | - | ||
| 3 | To FIX the annual global compensation of the Company´s management and members of Audit Committee. | Approve | 86,829,763 | - |
| Reject | 17,600 | - | ||
| Abstain | 416,567 | - | ||
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You wish to request the installation of the Fiscal Council, pursuant to art. 161 of Law 6404/76? * Note: This resolution is not included in the agenda of the OGM, and was inserted in compliance with the provisions of article 36, sole paragraph, of Resolution CVM 81/22. |
Approve | 7,054,235 | 7,054,235 | |
| 4 | Reject | 8,318,916 | 8,318,916 | |
| Abstain | 71,890,779 | 71,883,097 | ||
At the Extraordinary General Meeting:
| Item | Resolution | Voting |
Class of Shares and total number of Votes for each Resolution |
|
| Common (ON) | Preferred (PN) | |||
| 1 | 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 these fields takes place): Vanessa de Souza Lobato Barbosa |
Approve | 84,838,234 | - |
| Reject | 2,425,696 | - | ||
| Abstain | 0 | - | ||
[Free English Translation]
| 2 | In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the members of the slate 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 | 19,061,502 | - |
| Reject | 0 | - | ||
| Abstain | 68,202,428 | - | ||
| 3 | View of all the candidates that compose the slate to indicate the cumulative voting distribution | |||
| Vanessa de Souza Lobato Barbosa- Board member | 19,061,502 (100%) | |||
| To CONFIRM the composition of the Company’s Board of Directors | Approve | 87,068,311 | - | |
| 4 | Reject | 15,700 | - | |
| Abstain | 179,919 | - | ||
| To INCREASE the Company’s share capital, in the amount of R$ 10,000,000,000.00 (ten billion Reais), without the issuance of new shares, through the capitalization of part of the balance of the Company’s statutory profit reserve | Approve | 87,263,930 | - | |
| 5 | Reject | 0 | - | |
| Abstain | 0 | - | ||
| To AMEND the caput of article 5 of the Company’s Bylaws to reflect the increase in its capital stock, if approved | Approve | 87,263,930 | - | |
| 6 | Reject | 0 | - | |
| Abstain | 0 | - | ||
| To CONSOLIDATE the Company’s Bylaws | Approve | 87,263,930 | - | |
| 7 | Reject | 0 | - | |
| Abstain | 0 | - | ||
| To AMEND the wording of article 7.2 of the Company’s Long Term Incentive General Plan, approved at the Extraordinary General Meeting held on December 21, 2016. | Approve | 11,479,779 | - | |
| 8 | Reject | 75,784,151 | - | |
| Abstain | 0 | - | ||
| 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). | Approve | 7,049,635 | 7,049,635 | |
| 9 | Reject | 8,444,148 | 8,444,148 | |
| Abstain | 71,770,147 | 71,762,465 | ||
Gustavo Alejo Viviani
Investors Relations Officer
BANCO SANTANDER (BRASIL) S.A.
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Banco Santander (Brasil) S.A.
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By:
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/S/ Reginaldo Antonio Ribeiro
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Reginaldo Antonio Ribeiro
Officer without specific designation |
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By:
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/S/ Gustavo Alejo Viviani
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Gustavo Alejo Viviani
Vice - President Executive Officer |
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