ITAUSA - INVESTIMENTOS ITAU SA
Proposal 12
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. . JOSE MARIA RABELO, ISAAC BERENSZTEJN
Caisse vote:
For
Applicable policy or principle:
PR_05_02