ITAU UNIBANCO HLDG SA 17/04/2025 AGM
1Approve Financial StatementsOppose
2To annul, by operation of law, the Approval of the Accounts of the Former Officer Mr Alexsandro Broedel Lopes for the Fiscal years 2021, 2022, and 2023For
3Approve Allocation of Income and the DividendFor
4Set the Number of Board DirectorsFor
5Adoption of Cumulative VotingFor
6Elect Pedro Moreira Salles - Chair (Non Executive)Oppose
7Elect Roberto Egydio Setubal - Chair (Non Executive)Oppose
8Elect Ricardo Villela Marino - Vice Chair (Non Executive)Oppose
9.1Elect Alfredo Egydio Setubal - Non-Executive DirectorOppose
9.2Elect Ana Lúcia de Mattos Barretto Villela - Non-Executive DirectorOppose
9.3Elect Candido Botelho Bracher - Non-Executive DirectorOppose
9.4Elect Cesar Nivaldo Gon - Non-Executive DirectorOppose
9.5Elect Fabricio Bloisi Rocha - Non-Executive DirectorOppose
9.6Elect Joao Moreira Salles - Non-Executive DirectorOppose
9.7Elect Marcos Marinho Lutz - Non-Executive DirectorOppose
9.8Elect Maria Helena dos Santos Fernandes de Santana - Non-Executive DirectorOppose
9.9Elect Paulo Antunes Veras - Non-Executive DirectorFor
9.10Elect Pedro Luiz Bodin de Moraes - Non-Executive DirectorOppose
10In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
11.1Cumulative Voting: Percentage of Votes to Be Assigned to Alfredo Egydio SetubalAbstain
11.2Cumulative Voting: Percentage of Votes to Be Assigned to Ana Lúcia de Mattos Barretto Villela Abstain
11.3Cumulative Voting: Percentage of Votes to Be Assigned to Candido Botelho BracherAbstain
11.4Cumulative Voting: Percentage of Votes to Be Assigned to Cesar Nivaldo GonAbstain
11.5Cumulative Voting: Percentage of Votes to Be Assigned to Fabricio Bloisi RochaAbstain
11.6Cumulative Voting: Percentage of Votes to Be Assigned to João Moreira SallesAbstain
11.7Cumulative Voting: Percentage of Votes to Be Assigned to Marcos Marinho Lutz For
11.8Cumulative Voting: Percentage of Votes to Be Assigned to Maria Helena dos Santos Fernandes de SantanaAbstain
11.9Cumulative Voting: Percentage of Votes to Be Assigned to Paulo Antunes VerasFor
11.10Cumulative Voting: Percentage of Votes to Be Assigned to Pedro Luiz Bodin de MoraesAbstain
12Classify Directors as IndependentAbstain
13Request Separate ElectionFor
14Request Separate Minority ElectionFor
15.1Elect One as Fiscal Council Member and one as Alternate: Gilberto Frussa / João Costa Oppose
15.2Elect One as Fiscal Council Member and one as Alternate: Eduardo Hiroyuki Miyaki / Leni Bernadete Torres da Silva SansivieroOppose
16Elect One as Fiscal Council Member and one as Alternate: Marcelo Maia Tavares de Araújo / Cristina Fontes DohertyFor
17Approve Maximum RemunerationOppose
18Approve Remuneration of Board of Fiscal CouncilFor