ITAU UNIBANCO HLDG SA 26/04/2010 AGM
O.1Approve the financial statements for the 2009 fiscal year and receive the management report and the report of the fiscal councilFor
O.2Approve the distribution of net income for the 2009 fiscal yearFor
O.3Elect the board of directorsOppose
O.4Approve the annual overall compensation of non-executive and executive directors and the compensation of the members of the Fiscal Council for the 2010 fiscal yearOppose
E.1.IAmend ArticlesFor
E.1.IIAmend ArticlesFor
E.1.IIIAmend ArticlesFor
E.2Amend existing stock option planAbstain
NoneNoneNone