| 1 | Approve Agreement for Partial Spin-Off of Itau Unibanco S.A. and Absorption of Partial Spun-Off Assets (Operation 1) | Oppose |
| 2 | Approve Evaluation Consultant (Operation 1) | Oppose |
| 3 | Approve Evaluation report (Operation 1) | Oppose |
| 4 | Approve Partial Spin-Off of Itau Unibanco S.A. (Itau Unibanco) and Absorption of Partial Spun-Off Assets (Operation 1) | For |
| 5 | Adopt New Articles of Association: Approve Agreement for Partial Spin-Off of the Company and Absorption of Partial Spun-Off Assets by Newco, with Reduction in Share Capital and without Cancellation of Shares (Operation 1) | Oppose |
| 6 | Approve Evaluation Consultant (Operation 2) | Oppose |
| 7 | Approve Evaluation report (Operation 2) | Oppose |
| 8 | Adopt New Articles of Association: Approve Partial Spin-Off of the Company and Absorption of Partial Spun-Off Assets by Newco, with Reduction in Share Capital and without Cancellation of Shares (Operation 2) | Oppose |
| 9 | Set the Number of New Vacancies for Board Directors | For |
| 10 | Elect Geraldo Jose Carbone as Director | Oppose |
| 11 | Maria Helena dos Santos Fernandes de Santana - Non-Executive Director | Oppose |
| 12 | Roberto Egydio Setubal - Chair (Non Executive) | Oppose |
| 13 | Approve Remuneration of NewCo's Management | Oppose |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 15 | Amend Article 7: Audit Committee | For |
| 16 | Adopt New Articles of Association | Oppose |
