ITAUSA-INV ITAU SA 30/04/2026 AGM
1Approve Financial StatementsOppose
2Approve Allocation of Income and the Dividend (no dividend proposal)For
3Set the Number of Board Directors at eight effective members and two alternatesOppose
4Adoption of Cumulative VotingFor
5Elect Board: Slate ElectionOppose
6In Case One of the Nominees Leaves the Board of Directors Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?Oppose
7In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
8.1Cumulative Voting: Percentage of Votes to Be Assigned to Alfredo Egydio Setubal / Ricardo Egydio Setubal (alternate)Oppose
8.2Cumulative Voting: Percentage of Votes to Be Assigned to Ana LĂșcia de Mattos Barretto Villela / Ricardo Villela Marino (alternate)Oppose
8.3Cumulative Voting: Percentage of Votes to Be Assigned to Roberto Egydio Setubal / Ricardo Egydio Setubal (Alternate)Oppose
8.4Cumulative Voting: Percentage of Votes to Be Assigned to Rodolfo Villela Marino / Ricardo Villela Marino (alternate)Oppose
8.5Cumulative Voting: Percentage of Votes to Be Assigned to PatrĂ­cia de Moraes For
8.6Cumulative Voting: Percentage of Votes to Be Assigned to Raul Calfat For
8.7Cumulative Voting: Percentage of Votes to Be Assigned to Vicente Furletti AssisFor
8.8Cumulative Voting: Percentage of Votes to Be Assigned to Edson Carlos De MarchiOppose
9Request Separate ElectionFor
10Request Separate Minority ElectionFor
11Classify Directors as Independent: Edson Carlos De MarchiOppose
12Elect the Fiscal CouncilOppose
13In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, May Your Votes Still Be Counted for the Proposed Slate?Abstain
14Elect one as Fiscal Council Member and one as Alternate: Michael Gordon Findlay / Gustavo Amaral de Lucena Oppose
15Elect one as Fiscal Council Member and one as Alternate: Giselle Cilaine Ilchechen Coelho / Fernando Carlos PelisserFor
16Approve Maximum RemunerationOppose
17Approve Remuneration of Board of Fiscal CouncilFor