EX-99.1 2 d121857dex991.htm EX-99.1

EX-99.1

Exhibit 99.1

CNPJ. 60.872.504/0001-23 ITAÚ UNIBANCO HOLDING S.A. A Publicly Listed Company ANNUAL GENERAL STOCKHOLDERS’ MEETING Final summarized voting map According to CVM Instruction No 481/09, Itaú Unibanco Holding S.A. (“Company”) discloses the final summarized voting map related to the consolidation of remote voting instructions and voting instructions exclusively digitally for each item presented in the remote voting form, about the matters submitted for resolution at its and Annual General Stockholders’ Meeting held on April 27, 2021 at 11:00 a.m. exclusively held online, is presented below: Item Description - ordinary agenda Candidates Voting Number of shares % over total voting 1 Resolve on the allocation of net income for the fiscal year as detailed in the General Stockholders’ Meeting Manual available at: https://www.itau.com.br/relacoescominvestidores/listgroup.aspx?idCanal=Sqjrl1eBRjH/MQgu2IIC3Q==&linguagem=en Approve Reject Abstain 4,559,418,578 1,240 131,300 99.99709 0.00003 0.00288 2 Take cognizance of the Management’s Report, the Report of the Independent Auditors, the Opinion of the Fiscal Council, and the Summary of the Report of the Audit Committee, and examine them for resolution on the Financial Statements for the fiscal year ended December 31, 2020: Approve Reject Abstain 4,559,354,515 - 192,473 99.99578 - 0.00422 3 Fix the number of members who will comprise the Board of Directors in twelve (12) as proposed by the controlling shareholders: Approve Reject Abstain 4,559,398,578 - 152,540 99.99665 - 0.00335 4 Do you want to request the adoption of the multiple vote process for the election of the Board of Directors, pursuant to Article 141 of Law No. 6,404 of 1976? Yes No Abstain 124,800 244,700 4,559,006,087 0.00274 0.00537 99.99190 5 Election of the board of directors by candidate - Total members to be elected: 12 -Nomination of candidates to the Board of Directors (the stockholder may nominate as many candidates as the number of vacancies to be fulfilled in the general election. The votes indicated in this field will be disregarded if the shareholder holding voting shares also fills in the fields present in the separate election of a member of the board of directors and the separate election covered by these fields occurs) Alfredo Egydio Setubal Approve Reject Abstain 4,559,317,227 98,461 131,300 99.99496 0.00216 0.00288 Ana Lúcia de Mattos Barretto Villela Approve Reject Abstain 4,559,320,117 99,701 131,300 99.99493 0.00219 0.00288 Candido Botelho Bracher Approve Reject Abstain 4,558,175,452 1,238,996 132,540 99.96992 0.02717 0.00291 Fábio Colletti Barbosa (Conselheiro Independente) Approve Reject Abstain 4,559,413,288 - 133,700 99.99707 - 0.00293 Frederico Trajano Inácio (Conselheiro Independente) Approve Reject Abstain 4,559,415,688 - 131,300 99.99712 - 0.00288 Joáo Moreira Salles Approve Reject Abstain 4,559,317,227 98,461 131,300 99.99496 0.00216 0.00288 Marco Ambrogio Crespi Bonomi (Conselheiro Independente) Approve Reject Abstain 4,558,116,552 1,295,496 134,940 99.96863 0.02841 0.00296 Maria Helena dos Santos Fernandes de Santana (Conselheiro Independente) Approve Reject Abstain 4,559,413,288 - 133,700 99.99707 - 0.00293 Pedro Luiz Bodin de Moraes (Conselheiro Independente) Approve Reject Abstain 4,558,117,792 1,295,496 133,700 99.96865 0.02841 0.00293 Pedro Moreira Salles Approve Reject Abstain 4,559,317,227 98,461 131,300 99.99496 0.00216 0.00288 Ricardo Villela Marino Approve Reject Abstain 4,559,404,788 8,500 133,700 99.99688 0.00019 0.00293 Roberto Egydio Setubal Approve Reject Abstain 4,559,317,227 98,461 131,300 99.99496 0.00216 0.00288 6 If the multiple voting process is adopted, do you want to distribute the vote adopted as the same percentage to the candidates? [If the shareholder chooses to abstain and the election occurs through the multiple vote process, his/her vote must be counted as abstention in the respective resolution of the meeting.] Yes No Abstain 4,543,405,499 - 15,970,088 99.64973 - 0.35027

7 View of all candidates for the assignment of the % (percentage) of votes to be attributed Alfredo Egydio Setubal Ana Lúcia de Mattos Barretto Villela Candido Botelho Bracher Fábio Colletti Barbosa (Conselheiro Independente) Frederico Trajano Inácio (Conselheiro Independente) João Moreira Salles Marco Ambrogio Crespi Bonomi (Conselheiro Independente) Maria Helena dos Santos Fernandes de Santana (Conselheiro Independente) Pedro Luiz Bodin de Moraes (Conselheiro Independente) Pedro Moreira Salles Ricardo Villela Marino Roberto Egydio Setubal 10,395 10,395 10,395 13,228 13,228 10,395 10,395 13,228 10,395 10,395 10,395 10,395 7.80177 7.80177 7.80177 9.92802 9.92802 7.80177 7.80177 9.92802 7.80177 7.80177 7.80177 7.80177 8 Minority stockholders with voting rights requesting a separate election of a member to the Board of Directors: Do you want to request a separate election of a member to the Board of Directors, in accordance with Article 141, paragraph 4, I, of Law No. 6,404 of 1976? (the shareholder can only fill in this field if he/she is the uninterrupted holder of the shares with which he/she votes during the 3 months immediately prior to the general meeting) (*) Yes 8,372,092 No 161500.00000 Abstain 4,551,614,034 0.18359 0.00354 99.81287 9 Minority stockholders with voting rights requesting a separate election of a member to the Board of Directors: If neither stockholders with voting rights nor preferred stockholders with no or restricted voting rights meet the quorum, respectively, as required by items I and II of paragraph 4 of Article 141 of Law No. 6,404 of 1976, do you want your vote to be added to the votes of preferred shares to elect, to the Board of Directors, the candidate with the majority of votes among all those who, as included in this remote voting form, run for election separately? (*) Yes 2,116,400 No - Abstain 4,558,031,226 0.04641 - 99.95359 10 Preferred stockholders with no or restricted voting rights requesting a separate election of a member to the Board of Directors: Do you want to request a separate election of a member to the Board of Directors, in accordance to Article 141, paragraph 4 II of Law No. 6,404 of 1976? (the shareholder can only fill in this field if he/she is the uninterrupted holder of the shares with which he/she votes during the 3 months immediately prior to the general meeting) (*) Yes 923,558,625 No 288,600,389 Abstain 220,011,083 64.48666 20.15126 15.36208 11 Preferred stockholders with no or restricted voting rights requesting a separate election of a member to the Board of Directors: If neither voting stockholders nor preferred stockholders with no or restricted voting rights meet the quorum, respectively, as required by items I and II of paragraph 4 of Article 141 of Law No. 6,404 of 1976, do you want your vote to be added to the votes of voting shares to elect, to the Board of Directors, the candidate with the majority of votes among all those who, as included in this remote voting form, run for election separately? (*) Yes 965,700,717 67.42919 No 311,938,933 21.78086 Abstain 154,530,447 10.78995 12 Election of the fiscal council by candidate - Total members to be elected: 2 Nomination of candidates to the Fiscal Council (the stockholder may nominate as many candidates as the number of vacancies to be fulfilled in the general election) Alkimar Ribeiro Moura (efetivo) / João Costa (suplente) Approve 4,559,360,918 99.99583 Reject - - Abstain 190,200 0.00417 José Caruso Cruz Henriques (efetivo) / Reinaldo Guerreiro (suplente) Approve 4,559,413,288 99.99712 Reject - - Abstain 131,300 0.00288 13 Separate election of the fiscal council - Preferred shares Nomination of candidates to the fiscal council by stockholders holding preferred shares without voting or restricted voting rights Artemio Bertholini (efetivo) / Rene Guimarães Andrich (suplente) Approve 1,423,530,533 93.31784 Reject 9,109,452 0.59716 Abstain 92,824,535 6.08500 14 Resolve on the amount allocated to the overall compensation of the members of the Company’s Board of Officers and Board of Directors in the total amount of R$450,000,000.00: Approve 4,559,342,078 99.99542 Reject 21,240 0.0047 Abstain 187,800 0.00412 15 Resolve on the monthly individual compensation of R$15,000.00 to effective members and R$6,000.00 to alternate members of the Fiscal Council: Approve 4,558,279,283 99.97211 Reject - - Abstain 1,271,835 0.02789 (*) This refers to the ownership interest held uninterruptedly over the period of three months, at least, immediately prior to the General Stockholders’ Meeting, as provided for in paragraph 6 of Article 141 of Law No. 6,404/76. São Paulo-SP, April 27, 2021. RENATO LULIA JACOB Group Head of Investor Relations and Market Intelligence

CNPJ. 60.872.504/0001-23 ITAÚ UNIBANCO HOLDING S.A. A Publicly Listed Company EXTRAORDINARY GENERAL STOCKHOLDERS’ MEETING Final summarized voting map According to CVM Instruction No 481/09, Itaú Unibanco Holding S.A. (“Company”) discloses the final summarized voting map related to the consolidation of remote voting instructions and voting instructions exclusively digitally for each item presented in the remote voting form, about the matters submitted for resolution at its and Extraordinary Stockholders’ Meeting held on April 27, 2021 at 11:10 a.m. exclusively held online, is presented below: Item Description - extraordinary agenda Candidates Voting Number of shares % over total voting 1 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): Approve Reject Abstain 4,569,233,249 - 131,300 99.99713 - 0.00287 2 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): Approve Reject Abstain 4,569,212,009 - 152,540 99.99666 - 0.00334 3 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): Approve Reject Abstain 4,569,233,249 - 131,300 99.99713 - 0.00287 4 Consolidate the Bylaws by carrying out the amendments mentioned in aforementioned and resulting adjustments to wording: Approve Reject Abstain 4,569,232,009 1,240 131,300 99.99710 0.00003 0.00287 São Paulo-SP, April 27, 2021. RENATO LULIA JACOB Group Head of Investor Relations and Market Intelligence