EX-99.1 2 itub-ex991_6.htm EX-99.1

Exhibit 99.1

ITAÚ U NIBANCO HOLDING S.A.

CNPJ. 60.872.504/0001-23A Publicly List ed Company

ANNUAL AND EXTRAOR DINARY GENERAL STOCKHOLDERS’ MEE TING

Final summarized vo ting map

According to CVM Instruction Nº 481/09, I t a ú U n i b a n co H o l d i n g S.A. ("Company") disc loses the final summar ized voting map re l ated to the consolidation of voting instructions given by underwr iters and of voting instructions given di rectly by the Company for each item presented in the remote voting form, about the matters subm itted for resolution at its and Annual and Extraordinary Stockholde rs’ M eeting he ld on Apr il 28, 2020 at 11:00 a.m. in the City of São Paulo, State of São Paulo, at Praça Alf redo Egydio de Souza Aranha, 100, Torre Ol avo Setuba l, P iso Itaú Unibanco, Parque Jabaquara, CEP 04344-902, is presented be low:

Item

Desc ription - or dina ry ag e nda

Can didates

Voting

Number of shar es

% o v er total voting

1 Take c o gni zan ce of the Management Repor t, the Report of the Independent Audit o r s, the Opinion of the Fis cal C oun cil, and the Summary of the Audit C ommittee Repor t, and examine, f or resolu tion, the Finan cial S tatements f or the fis cal year ended December 31, 2019: App r ove 4,5 64,4 06,5 26 99.9 8000

Re ject - -

Abs tain 797,0 42 0.0 1000

2

Re solve on the allo cation of net in c ome f or the fis cal year as detailed in the General S t o ckholders’ Meeting Manual available at: https://www.i tau.c om.b r/relac oes-c om- inve s tido res/lis tg r oup.aspx?id Canal=Sq j rl1eBRj H/MQ gu2Il C 3 Q==&lingua gem=en

Approve

4,564,739,976

99.98000

Re ject

-

-

Abs tain

463,592

0.01000

3

Fix the number of members who will comprise the Board of Direc tors in t welve (12)

as pr opo sed by the c ont r olling sha reholders: App r ove 4,5 63,9 44,1 54 99.9 7000

Re ject 795,8 22 0.0 1000

Abs tain 463,5 92 0.0 1000

4

Do you want to request the adoption of the multiple vo te pr o cess f or the elec tion of the Boa rd of Direc t o r s, pu r suant to Ar ticle 141 of Law No. 6,404 of 1976? Yes 2,2 00,7 99 0.0 4000

No 4,5 44,8 09,0 70 99.5 5000

Abs tain 17,9 66,6 99 0.3 9000

5

Elec tion of the board of direc t ors by candida te - To tal members to be elec ted: 12

Nomination of candida tes to the Board of Direc t ors (the s t o ckholder may nominate as many candida tes as the number of vacan cies to be fulfilled in the general elec tion. The votes indi cated in this field will be disregarded if the shareholder holding voting shares also fills in the fields present in the separate elec tion of a member of the board of direc t ors and the separate elec tion c overed by these fields o ccurs).

Alfredo Egydio Setubal Approve 4,562,865,077 99.95000

Re ject 1,8 74,8 99 0.0 4000

Abs tain - -

Ana Lúcia de Matt os Barretto Villela Approve 4,564,655,876 99.99000

Re ject 84,1 00 0.0 0000

Abs tain - -

Fábio Colletti Barbosa

(Independent member) Approve 4,564,739,976 100.00000

Re ject - -

Abs tain - -

Frederico Trajano Inácio

(Independent member) Approve 4,564,739,976 100.00000

Re ject - -

Abs tain - -

Gustavo Jo rge Laboissière L oyola

(Independent member) Approve 4,562,865,077 99.95000

Re ject 1,8 74,8 99 0.0 4000

Abs tain - -

João M o reira Salles App r ove 4,5 64,6 55,8 76 99.9 9000

Re ject 84,1 00 0.0 0000

Abs tain - -

José Galló

(Independent member) Approve 4,564,655,876 99.99000

Re ject 84,1 00 0.0 0000

Abs tain - -

Marco A mbr o gio Crespi Bono mi

(Independent member) Approve 4,564,655,876 99.99000

Re ject 84,1 00 0.0 0000

Abs tain - -

Pedro Luiz Bodin de M o raes

(Independent member) Approve 4,564,655,876 99.99000

Re ject 84,1 00 0.0 0000

Abs tain - -

Pedro M o reira Salles App r ove 4,5 64,6 55,8 76 99.9 9000

Re ject 84,1 00 0.0 0000

Abs tain - -

Ricardo Villela Marino App r ove 4,5 64,6 55,8 76 99.9 9000

Re ject 84,1 00 0.0 0000

Abs tain - -

Rober to E gydio Setubal App r ove 4,5 64,6 55,8 76 99.9 9000

Re ject 84,1 00 0.0 0000

Abs tain - -

6If the mul tiple voting pr o cess is adopted, do you want to dis t ribute the vote adopted as the same per centage to the candida tes?

[If the sha reholder cho oses to abs tain and the election occurs thr ough the mul tiple vote pr ocess, his/her vote must be coun ted as abs tention in the respective resolu tion of the meetin g.]

Yes

4,546,514,774

99.59000

No

-

-

Abs tain

18,461,794

0.40000

7

View of all candida tes f or the assignment of the % (per centage) of votes to be att ributed

Alfredo Egydio Setubal

3,022,243

7.92000

Ana Lúcia de Matt os Barretto Villela

3,201,322

8.39000

Fábio C olletti Barbo sa

3,243,372

8.50000

F rederico Trajano Inácio

3,243,372

8.50000

Gus tavo Jo r ge Laboissière L oyola

3,018,698

7.92000

João M o reira Salles

3,197,777

8.39000

José Galló

(Independent member)

3,197,777

8.39000

Mar co A mbr o gio Crespi Bono mi

(Independent member)

3,197,777

8.39000

Pedro Luiz Bodin de M o raes

(Independent member)

3,197,777

8.39000

Pedro M o reira Salles

3,197,777

8.39000

Ricardo Villela Marino

3,197,777

8.39000

Rober to E gydio Setubal

3,197,777

8.39000

8 Mino rity s t o ckholders with voting rights reques ting a separate elec tion of a member to the Boa rd of Direc t o r s:

Do you want to request a separate elec tion of a member to the Boa rd of Di rec t o r s, in ac c o rdance with Ar ticle 141, pa rag raph 4, I, of Law N o. 6,404 of 1976? (the sha reholder can only fill in this field if he/she is the unin ter rup ted holder of the sha res with whi ch he/she votes du ring the 3 months immediately prior to the general meetin g) (*)

Yes

15,009,548

0.32000

No

413,795

0.00000

Abs tain

4,544,828,484

99.66000

9

Mino rity s t ockholders with voting rights reques ting a separate election of a member to the Boa rd of Direct o r s:

If neither s t o ckholders with voting rights nor prefer red s t o ckholders with no or restricted voting rights meet the quo rum, respec tively, as requi red by items I and II of pa rag raph 4 of Ar ticle 141 of Law N o. 6,404 of 1976, do you want your vote to be added to the votes of prefer red sha res to elec t, to the Boa rd of Di rec t o r s, the candida te with the ma j o rity of v o tes among all tho se who, as

in cluded in this remo te voting f o r m, run f or elec tion separately? (*)

Yes

15,009,548

0.32000

No

3,795

0.00000

Abs tain

4,545,238,484

99.67000

10

Prefer red sto ckholders with no or restricted voting rights requesting a separate election of a member to the Boa rd of Directo r s:

Do you want to request a separate elec tion of a member to the Boa rd of Di rec t o r s, in ac c o rdance to Ar ticle 141, pa rag raph 4 II of Law N o. 6,404 of 1976? (the sha reholder can only fill in this field if he/she is the unin ter rup ted holder of the sha res with whi ch he/she votes du ring the 3 months immediately prior to the general meetin g) (*)

Yes

954,997,402

65.79000

No

267,035,283

18.39000

Abs tain

229,345,268

15.80000

11

Prefer red sto ckholders with no or restricted voting rights requesting a separate election of a member to the Boa rd of Directo r s:

If neither voting s t o ckholders nor prefer red s t o ckholders with no or restricted voting rights meet the quo rum, respec tively, as requi red by items I and II of pa rag raph 4 of Ar ticle 141 of Law N o. 6,404 of 1976, do you want your vote to be added to the votes of voting sha res to elec t, to the Boa rd of Di rec t o r s, the candida te with the maj o rity of votes among all tho se who, as in cluded in this remo te voting f o r m, run f or elec tion separately? (*)

Yes

1,052,771,530

72.53000

No

230,501,817

15.88000

Abs tain

168,104,606

11.58000

12

Elec tion of the fis cal c oun cil by candida te - To tal members to be elec ted: 2

Nomination of candida tes to the Fis cal Coun cil (the s t o ckholder may nominate as many candida tes as the number of vacan cies to be fulfilled in the general elec tion)

Alkimar Ribeiro M oura (effec tive) / João Cos ta (al terna te)Approve 4,564,739,976 99.98000

Re ject--

Abs tain 463,5 92 0.0 1000

José Caruso Cruz Henriques (effec tive)

/ Reinaldo Guerreiro (al terna te)App r ove 4,5 64,7 39,9 76 99.9 8000

Re ject--

Abs tain 463,5 92 0.0 1000

13Separate elec tion of the fiscal council - P referred shares

Nomination of candida tes to the fis cal c oun cil by s t o ckholders holding preferred shares without voting or restricted voting rights without voting or restricted voting rights

Eduardo Azevedo do Valle (effec tive) / Rene Guimarães Andrich (al terna te)Approve 1,459,362,287 95.54000

Re ject 9,8 16,4 52 0.6 4000

Abs tain 58,1 89,5 61 3.8 0000

14R esolve on the amount allocated to the ove rall compensation of the members of the Company’s Board of Officers and Board of Direc tors in the total amount of R$380,000,000.00:Approve4,563,860,05499.97000

Re ject 879,9 22 0.0 1000

Abs tain 463,5 92 0.0 1000

15

Re solve on the monthly individual c ompensation of R$15,000.00 to effec tive members and R$6,000.00 to alterna te members of the Fis cal C oun cil:App r ove 4,5 64,3 29,9 76 99.9 8000

Re ject 410,0 00 0.0 0000

Abs tain 463,5 92 0.0 1000

Item

Desc ription - e xtr ao r dina ry ag e nda

Voting Numb er of s ha r es% o v er total voting

16 Amend the Bylaws in order to include items 5.3. and 5.3.1. to provide for the

po ssibility of the C ompany take out civil liabili ty insuran ce (D&O) or entering in to an indemni ty c ont ract in favor of its di rec t o rs and o fficers:App r ove 4,5 49,2 66,7 75 99.6 300

Re ject 14,9 96,5 04 0.3 200

Abs tain 1,8 62,8 27 0.0 400

17

Consolida te the Bylaws, with the amendments mentioned above:Approve 4,549,266,775 99.6300

Re ject 14,9 96,5 04 0.3 200

Abs tain 1,8 62,8 27 0.0 400

(*) This r e f e rs to t he owne r s hip in t e r e st h eld u nin t e rr up t edly o v er t he p e riod of t h r ee mon t h s, at le ast, immediat ely p rior to t he Gene r al St o ckh olde r s’ M ee ting, as pr o vided for in p a r a g r a ph 6 of Ar ticle 141 of Law No. 6,404/76.

São Pa u l o-SP, A pril 28, 2020.

ALEXSANDRO B ROEDEL

Group Ex ec u t ive F inan ce Di r ector and H e ad of I nvestor R e la t ions