ITAÚ UNIBANCO HOLDING S.A. ITAÚ UNIBANCO HOLDING S.A. | |
CNPJ. 60.872.504/0001-23 | A Publicly Listed Company |
EXTRAORDINARY GENERAL STOCKHOLDERS' MEETING | |
Final Detailed Voting Map |
According to CVM Instruction No. 481/09, it discloses the final detailed voting map that consolidates the votes cast remotely and the votes cast in exclusively digital on the matters submitted for the resolution of the at its and Extraordinary Stockholders' Meeting held on April 27, 2021 at 11:10 a.m. exclusively held online, of Itaú Unibanco Holding S.A., a Publicly-Listed Company headquartered in the city of São Paulo, State of São Paulo, at Praça Alfredo Egydio de Souza Aranha, 100, Torre Olavo Setubal, Piso Itaú Unibanco, Parque Jabaquara, CEP 04344-902, containing the first five numbers of the Individual Taxpayer's Registry (CPF) or of the Corporate Taxpayer's Registry (CNPJ) of the stockholder, the stockholding position and the votes cast:
Balance of | Balance | Deliberations | |||||
CPF/CNPJ | Preferred | ||||||
Common Shares | |||||||
Shares | 1 | 2 | 3 | 4 | |||
14.074.XXX/XXXX-XX | 14,700 | 0 | Ap. | Ap. | Ap. | Ap. | |
10.750.XXX/XXXX-XX | 124,800 | 0 | Ap. | Ap. | Ap. | Ap. | |
13.066.XXX/XXXX-XX | 665,693 | 0 | Ap. | Ap. | Ap. | Ap. | |
10.762.XXX/XXXX-XX | 11,369 | 102,904 | Ap. | Ap. | Ap. | Ap. | |
10.916.XXX/XXXX-XX | 706,517 | 3,614,211 | Ap. | Ap. | Ap. | Ap. | |
11.311.XXX/XXXX-XX | 294,489 | 3,115,919 | Ap. | Ap. | Ap. | Ap. | |
12.094.XXX/XXXX-XX | 106,600 | 1,056,115 | Ap. | Ap. | Ap. | Ap. | |
14.494.XXX/XXXX-XX | 12,100 | 129,467 | Ap. | Ap. | Ap. | Ap. | |
14.541.XXX/XXXX-XX | 289,500 | 2,948,638 | Ap. | Ap. | Ap. | Ap. | |
14.623.XXX/XXXX-XX | 56,500 | 0 | Ap. | Ap. | Ap. | Ap. | |
18.407.XXX/XXXX-XX | 1,110,246 | 10,466,085 | Ap. | Ap. | Ap. | Ap. | |
18.830.XXX/XXXX-XX | 22,600 | 248,423 | Ap. | Ap. | Ap. | Ap. | |
20.196.XXX/XXXX-XX | 236,200 | 2,434,366 | Ap. | Ap. | Ap. | Ap. | |
23.572.XXX/XXXX-XX | 23,200 | 267,100 | Ap. | Ap. | Ap. | Ap. | |
26.311.XXX/XXXX-XX | 19,700 | 89,850 | Ap. | Ap. | Ap. | Ap. | |
28.394.XXX/XXXX-XX | 22,500 | 126,000 | Ap. | Ap. | Ap. | Ap. | |
28.360.XXX/XXXX-XX | 628 | 5,948 | Ap. | Ap. | Ap. | Ap. | |
21.242.XXX/XXXX-XX | 20,600 | 0 | Ap. | Ap. | Ap. | Ap. | |
23.794.XXX/XXXX-XX | 207,300 | 504,707 | Ap. | Ap. | Ap. | Ap. | |
24.917.XXX/XXXX-XX | 4,546 | 29,334 | Ap. | Ap. | Ap. | Ap. | |
25.454.XXX/XXXX-XX | 816,200 | 0 | Ap. | Ap. | Ap. | Ap. | |
28.990.XXX/XXXX-XX | 124,800 | 1,332,400 | Ap. | Ap. | Ap. | Ap. | |
29.322.XXX/XXXX-XX | 3,800,912 | 47,431,233 | Ap. | Ap. | Ap. | Ap. | |
31.240.XXX/XXXX-XX | 80,500 | 362,178 | Ap. | Ap. | Ap. | Ap. | |
32.106.XXX/XXXX-XX | 8,500 | 53,424 | Ap. | Ap. | Ap. | Ap. | |
32.329.XXX/XXXX-XX | 267,573 | 2,480,575 | Ap. | Ap. | Ap. | Ap. | |
35.693.XXX/XXXX-XX | 1,588,500 | 20,602,500 | Ap. | Ap. | Ap. | Ap. | |
37.113.XXX/XXXX-XX | 7,300 | 76,400 | Ap. | Ap. | Ap. | Ap. | |
34.825.XXX/XXXX-XX | 2,183 | 22,882 | Ap. | Ap. | Ap. | Ap. | |
41.199.XXX/XXXX-XX | 200 | 4,100 | Ap. | Ap. | Ap. | Ap. | |
41.222.XXX/XXXX-XX | 17,900 | 143,500 | Ap. | Ap. | Ap. | Ap. | |
37.806.XXX/XXXX-XX | 1,955 | 12,828 | Ap. | Ap. | Ap. | Ap. | |
05.838.XXX/XXXX-XX | 16,938 | 208,365 | Ap. | Ap. | Ap. | Ap. | |
05.839.XXX/XXXX-XX | 491,800 | 4,778,313 | Ap. | Ap. | Ap. | Ap. | |
05.839.XXX/XXXX-XX | 1,260,700 | 8,489,913 | Ap. | Ap. | Ap. | Ap. | |
61.532.XXX/XXXX-XX | 1,943,906,577 | 169,323 | Ap. | Ap. | Ap. | Ap. | |
04.676.XXX/XXXX-XX | 2,564,084,404 | 0 | Ap. | Ap. | Ap. | Ap. | |
05.479.XXX/XXXX-XX | 985,400 | 10,380,165 | Ap. | Ap. | Ap. | Ap. | |
05.479.XXX/XXXX-XX | 1,397,656 | 17,317,285 | Ap. | Ap. | Ap. | Ap. | |
05.839.XXX/XXXX-XX | 32,000 | 1,823,712 | Ap. | Ap. | Ap. | Ap. | |
61.544.XXX/XXXX-XX | 8,863,879 | 10,254 | Ap. | Ap. | Ap. | Ap. | |
52.041.XXX/XXXX-XX | 14,150,965 | 0 | Ap. | Ap. | Ap. | Ap. | |
07.140.XXX/XXXX-XX | 3,795 | 27,144 | Ap. | Ap. | Ap. | Ap. | |
07.516.XXX/XXXX-XX | 33,089 | 342,513 | Ap. | Ap. | Ap. | Ap. | |
07.496.XXX/XXXX-XX | 917,911 | 6,304,438 | Ap. | Ap. | Ap. | Ap. | |
05.479.XXX/XXXX-XX | 7,978 | 57,417 | Ap. | Ap. | Ap. | Ap. | |
05.840.XXX/XXXX-XX | 162,403 | 1,662,100 | Ap. | Ap. | Ap. | Ap. | |
08.265.XXX/XXXX-XX | 14,681 | 161,474 | Ap. | Ap. | Ap. | Ap. | |
08.297.XXX/XXXX-XX | 4,300 | 0 | Ap. | Ap. | Ap. | Ap. | |
08.731.XXX/XXXX-XX | 8,151 | 52,380 | Ap. | Ap. | Ap. | Ap. | |
11.100.XXX/XXXX-XX | 507,480 | 0 | Ap. | Ap. | Ap. | Ap. | |
11.324.XXX/XXXX-XX | 6,100 | 176,639 | Ap. | Ap. | Ap. | Ap. | |
09.063.XXX/XXXX-XX | 511,000 | 5,480,575 | Ap. | Ap. | Ap. | Ap. | |
12.120.XXX/XXXX-XX | 51,600 | 485,736 | Ap. | Ap. | Ap. | Ap. | |
13.834.XXX/XXXX-XX | 93,400 | 0 | Ap. | Ap. | Ap. | Ap. | |
17.718.XXX/XXXX-XX | 474,842 | 5,119,748 | Ap. | Ap. | Ap. | Ap. | |
07.247.XXX/XXXX-XX | 86,117 | 644,368 | Ap. | Ap. | Ap. | Ap. | |
07.506.XXX/XXXX-XX | 35,062 | 5,405,285 | Ap. | Ap. | Ap. | Ap. | |
09.559.XXX/XXXX-XX | 83,244 | 1,454,883 | Ap. | Ap. | Ap. | Ap. | |
97.539.XXX/XXXX-XX | 102,052 | 898,463 | Ap. | Ap. | Ap. | Ap. | |
97.539.XXX/XXXX-XX | 51,826 | 557,086 | Ap. | Ap. | Ap. | Ap. | |
97.540.XXX/XXXX-XX | 405,095 | 59,838,189 | Ap. | Ap. | Ap. | Ap. | |
09.294.XXX/XXXX-XX | 185,700 | 1,813,179 | Ap. | Ap. | Ap. | Ap. | |
26.160.XXX/XXXX-XX | 24,400 | 888,050 | Ap. | Ap. | Ap. | Ap. | |
09.470.XXX/XXXX-XX | 72,700 | 347,550 | Ap. | Ap. | Ap. | Ap. | |
31.577.XXX/XXXX-XX | 3,400 | 35,600 | Ap. | Ap. | Ap. | Ap. | |
33.580.XXX/XXXX-XX | 45,000 | 583,426 | Ap. | Ap. | Ap. | Ap. | |
35.036.XXX/XXXX-XX | 10,500 | 0 | Ap. | Ap. | Ap. | Ap. | |
39.332.XXX/XXXX-XX | 89,961 | 16,719 | Ap. | Ap. | Ap. | Ap. | |
41.167.XXX/XXXX-XX | 24,400 | 258,394 | Ap. | Ap. | Ap. | Ap. | |
59.573.XXX/XXXX-XX | 12,266,374 | 1,503,043 | Ap. | Ap. | Ap. | Ap. | |
60.480.XXX/XXXX-XX | 7,000,000 | 3,392,300 | Ap. | Ap. | Ap. | Ap. | |
07.140.XXX/XXXX-XX | 10,345 | 114,015 | Ap. | Ap. | Ap. | Ap. | |
97.539.XXX/XXXX-XX | 58,773 | 8,616,005 | Ap. | Ap. | Ap. | Ap. | |
298.25X.XXX-XX | 2,400 | 0 | Ap. | Ap. | Ap. | Ap. | |
008.48X.XXX-XX | 20,000 | 0 | Ap. | Abs. | Ap. | Ap. | |
386.78X.XXX-XX | 1,240 | 0 | Ap. | Abs. | Ap. | Rej. | |
408.69X.XXX-XX | 1,300 | 0 | Ap. | Ap. | Ap. | Ap. | |
28.580.XXX/XXXX-XX | 72,700 | 695,346 | Abs. | Abs. | Abs. | Abs. | |
09.225.XXX/XXXX-XX | 58,600 | 0 | Abs. | Abs. | Abs. | Abs. | |
Deliberations: | |||||||
Extraordinary agenda |
- Amend the Bylaws to streamline the structure of the Board of Officers, leaving only the positions of Chief Executive Officer and Officer (items 9.1, 9.3 e 10.3):
- Amend the Bylaws to provide for the setting up of an Executive Committee, the Company's highest executive body, to be defined by the Board of Directors (item 9.2):
- Amend the Bylaws to change the way of the Company's representation, which will be carried out by two Officers together and, when the amount involved in a transaction exceeds R$500 million, at least one of the Officers must be either the Chief Executive Officer or another Officer who is a member of the Executive Committee (article 10 and item 10.1):
- Consolidate the Bylaws by carrying out the amendments mentioned in aforementioned and resulting adjustments to wording:
Subtitle: | ||
Ap. = Approved | Rej. = Reject | Abs. = Abstain |
São Paulo-SP, May 6, 2021. | ||
RENATO LULIA JACOB | ||
Group Head of Investor Relations and Market Intelligence |
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Disclaimer
Itaú Unibanco Holding SA published this content on 06 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 May 2021 21:12:00 UTC.
