Exhibit 99.1
ITAÚ UNIBANCO HOLDING S.A.
CNPJ. 60.872.504/0001-23A Publicly Listed Company
ANNUAL AND 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 voting instructions given by underwriters and of voting instructions given directly by the Company for each item presented in the remote voting form, about the matters submitted for resolution at its and Annual and Extraordinary Stockholders’ Meeting held on April 28, 2020 at 11:00 a.m. 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, is presented below:
Item
Description - ordinary agenda
Candidates
Voting
Number of shares
% over total voting
1 Take cognizance of the Management Report, the Report of the Independent Auditors, the Opinion of the Fiscal Council, and the Summary of the Audit Committee Report, and examine, for resolution, the Financial Statements for the fiscal year ended December 31, 2019: Approve 4,564,406,526 99.98000
Reject - -
Abstain 797,042 0.01000
2
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/relacoes-com- investidores/listgroup.aspx?idCanal=Sqjrl1eBRjH/MQgu2IlC3Q==&linguagem=en
Approve
4,564,739,976
99.98000
Reject
-
-
Abstain
463,592
0.01000
3
Fix the number of members who will comprise the Board of Directors in twelve (12)
as proposed by the controlling shareholders: Approve 4,563,944,154 99.97000
Reject 795,822 0.01000
Abstain 463,592 0.01000
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 2,200,799 0.04000
No 4,544,809,070 99.55000
Abstain 17,966,699 0.39000
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 4,562,865,077 99.95000
Reject 1,874,899 0.04000
Abstain - -
Ana Lúcia de Mattos Barretto Villela Approve 4,564,655,876 99.99000
Reject 84,100 0.00000
Abstain - -
Fábio Colletti Barbosa
(Independent member) Approve 4,564,739,976 100.00000
Reject - -
Abstain - -
Frederico Trajano Inácio
(Independent member) Approve 4,564,739,976 100.00000
Reject - -
Abstain - -
Gustavo Jorge Laboissière Loyola
(Independent member) Approve 4,562,865,077 99.95000
Reject 1,874,899 0.04000
Abstain - -
João Moreira Salles Approve 4,564,655,876 99.99000
Reject 84,100 0.00000
Abstain - -
José Galló
(Independent member) Approve 4,564,655,876 99.99000
Reject 84,100 0.00000
Abstain - -
Marco Ambrogio Crespi Bonomi
(Independent member) Approve 4,564,655,876 99.99000
Reject 84,100 0.00000
Abstain - -
Pedro Luiz Bodin de Moraes
(Independent member) Approve 4,564,655,876 99.99000
Reject 84,100 0.00000
Abstain - -
Pedro Moreira Salles Approve 4,564,655,876 99.99000
Reject 84,100 0.00000
Abstain - -
Ricardo Villela Marino Approve 4,564,655,876 99.99000
Reject 84,100 0.00000
Abstain - -
Roberto Egydio Setubal Approve 4,564,655,876 99.99000
Reject 84,100 0.00000
Abstain - -
6If 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
4,546,514,774
99.59000
No
-
-
Abstain
18,461,794
0.40000
7
View of all candidates for the assignment of the % (percentage) of votes to be attributed
Alfredo Egydio Setubal
3,022,243
7.92000
Ana Lúcia de Mattos Barretto Villela
3,201,322
8.39000
Fábio Colletti Barbosa
3,243,372
8.50000
Frederico Trajano Inácio
3,243,372
8.50000
Gustavo Jorge Laboissière Loyola
3,018,698
7.92000
João Moreira Salles
3,197,777
8.39000
José Galló
(Independent member)
3,197,777
8.39000
Marco Ambrogio Crespi Bonomi
(Independent member)
3,197,777
8.39000
Pedro Luiz Bodin de Moraes
(Independent member)
3,197,777
8.39000
Pedro Moreira Salles
3,197,777
8.39000
Ricardo Villela Marino
3,197,777
8.39000
Roberto Egydio Setubal
3,197,777
8.39000
8Minority 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
15,009,548
0.32000
No
413,795
0.00000
Abstain
4,544,828,484
99.66000
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
15,009,548
0.32000
No
3,795
0.00000
Abstain
4,545,238,484
99.67000
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
954,997,402
65.79000
No
267,035,283
18.39000
Abstain
229,345,268
15.80000
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
1,052,771,530
72.53000
No
230,501,817
15.88000
Abstain
168,104,606
11.58000
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 (effective) / João Costa (alternate)Approve4,564,739,97699.98000
Reject--
Abstain463,5920.01000
José Caruso Cruz Henriques (effective)
/ Reinaldo Guerreiro (alternate)Approve4,564,739,97699.98000
Reject--
Abstain463,5920.01000
13Separate 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 without voting or restricted voting rights
Eduardo Azevedo do Valle (effective) / Rene Guimarães Andrich (alternate)Approve1,459,362,28795.54000
Reject9,816,4520.64000
Abstain58,189,5613.80000
14Resolve 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$380,000,000.00:Approve4,563,860,05499.97000
Reject879,9220.01000
Abstain463,5920.01000
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:Approve4,564,329,97699.98000
Reject410,0000.00000
Abstain463,5920.01000
Item
Description - extraordinary agenda
VotingNumber of shares% over total voting
16Amend the Bylaws in order to include items 5.3. and 5.3.1. to provide for the
possibility of the Company take out civil liability insurance (D&O) or entering into an indemnity contract in favor of its directors and officers:Approve4,549,266,77599.6300
Reject14,996,5040.3200
Abstain1,862,8270.0400
17
Consolidate the Bylaws, with the amendments mentioned above:Approve4,549,266,77599.6300
Reject14,996,5040.3200
Abstain1,862,8270.0400
(*) 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 28, 2020.
ALEXSANDRO BROEDEL
Group Executive Finance Director and Head of Investor Relations