ITAUSA - INVESTIMENTOS ITAU SA
Proposal 9
DO YOU WISH TO REQUEST THE ADOPTION OF A SEPARATE VOTE FOR THE ELECTION OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_04
Proposal 12
SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. NAME OF EFFECTIVE CANDIDATE, NAME OF ALTERNATE CANDIDATE
Caisse vote:
Withold
Applicable policy or principle:
PR_05_04
Proposal 13
IF IT TURNS OUT THAT NEITHER THE HOLDERS OF VOTING SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR RESTRICTED VOTING RIGHTS, RESPECTIVELY, MADE UP THE QUORUM REQUIRED IN ITEMS I AND II OF PARAGRAPH 4 OF ARTICLE 141 OF LAW N 6.404 OF 1976, YOU WANT YOUR VOTE BE ADDED TO THE VOTES OF THE VOTING SHARES IN ORDER TO ELECT TO THE BOARD OF DIRECTORS ADMINISTRATION THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL THOSE WHO, OF THIS REMOTE BALLOT PAPER, RUN FOR ELECTION SEPARATELY
Caisse vote:
For
Applicable policy or principle:
PR_05_04
Proposal 17
SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. ISAAC BERENSZTEJN, PRINCIPAL. VICENTE JOSE RAUBER, SUBSTITUTE. BY NOMINATION OF THE CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL, PREVI
Caisse vote:
For
Applicable policy or principle:
PR_05_04