Itaúsa S A : EGM of April 28, 2023 - Final synthetic voting map
April 28, 2023 at 07:44 pm EDT
Share
CNPJ 61.532.644/0001-15
A Publicly Listed Company
FINAL SYNTHETIC VOTING MAP
EXTRAORDINARY GENERAL STOCKHOLDERS'
MEETING HELD ON APRIL 28, 2023
ITAÚSA S.A., pursuant to CVM Resolution 81/22, discloses the final synthetic vote map consolidating: (i) the voting instructions transmitted by the shareholders through their respective custodian agents to the central depositary, the security registrar, directly to the Company; and (ii) the votes cast by the shareholders through the digital platform during the Assembly, identifying how many approvals, rejections or abstentions received each item in the ballot paper in the matters submitted to the deliberation of the Extraordinary General Stockholders' Meeting on this date.
São Paulo (SP), April 28, 2023.
ALFREDO EGYDIO SETUBAL
Investor Relations Officer
ITAÚSA S.A.
Final Synthetic Voting Map
Extraordinary General Stockholders' Meeting held on April 28, 2023 at 11 a.m.
DESCRIPTION OF DELIBERATION
SPECIES OF
VOTE
SHARES
% OVER
TOTAL
SHARE
DELIBERATION
QUANTITY
VOTES
Approve
3,024,686,021
100.00
1.
Improve the wording of Article 2 (Purpose).
Common
Reject
0
0.00
Abstain
18,279
0.00
In Article 3 (Capital and Shares): (i) head provision, record the new composition of capital stock, after the cancellation of treasury shares and
Approve
3,024,704,300
100.00
2.
capitalization of reserves with bonus shares, approved by the Board of Directors at the meeting held on November 7, 2022;
and (ii)
item 3.1,
Common
Reject
0
0.00
increase the authorized capital limit.
Abstain
0
0.00
Approve
3,024,686,021
100.00
3.
Improve the wording of item 6.1 of Article 6 (Board of Directors).
Common
Reject
0
0.00
Abstain
18,279
0.00
In head provision of Article 7 (Advisory Committees to the Board of Directors), to transform the Audit Committee established
by the
Board of
Approve
3,024,686,021
100.00
4.
Directors in August, 2022 into a statutory committee, with a change in nomenclature from Sustainability and Risks Committee
to Sustainability
Common
Reject
18,279
0.00
Committee.
Abstain
0
0.00
Approve
3,024,686,021
100.00
5.
Approve the resulting consolidation of the Bylaws.
Common
Reject
18,279
0.00
Abstain
0
0.00
Approve
3,023,860,844
99.97
6.
Approve the Company's Long-Term Incentives Plan.
Common
Reject
825,177
0.03
Abstain
18,279
0.00
* Percentage calculated based on the total capital of shares issued by the Company.
Common Shares
3,024,704,300
90.73 *
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Disclaimer
Itaúsa SA published this content on 28 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2023 23:43:33 UTC.
Itausa Investimentos Itau SA is a Brazil-based company primarily engaged in the banking sector. The Company's activities are divided into two business segments: Financial and Industrial. The Financial division focuses on managing Itau Unibanco Holding SA, a banking institution that offers financial products and services, such as loans, credit cards, current accounts, insurance policies, investing tools, securities brokerage, treasury and investment advice, to individual and corporate customers. The Industrial division is responsible for operating Itautec SA, which manufactures commercial and banking automation equipment, as well as provides information technology (IT) services; Duratex SA, which produces wood panels, bathroom porcelain and metal sanitary fittings, and Alpargatas, which produces footwear under Juntas, Havaianas e Dupe brands, among others.
ITAÚSA S.A. 
