ITAU UNIBANCO HLDG SA 08/05/2009 AGM
1Amend existing stock option planOppose
2Approve the company's assumption of the rights and obligations established in the existing contractsFor
3Amend ArticlesFor
4Discuss the corporate denominationFor
5Issue sharesOppose
6Consolidate the bylawsFor
7Approve the financial statement for the 2008 fiscal year and receive the management report, the report of the fiscal councilFor
8Approve the distribution of net income for the 2008 fiscal yearFor
9Elect the members of the boardOppose
10Approve the annual overall compensation of non-executive and executive directors and the compensation of the members of the Fiscal Council for the 2009 fiscal year.Oppose