ITAUSA SA
Proposal 10.2
VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ROBERTO EGYDIO SETUBAL EFFECTIVE. RICARDO EGYDIO SETUBAL SUBSTITUTE
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 10.5
VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. HENRI PENCHAS EFFECTIVE
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 10.6
VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FERNANDO MARQUES OLIVEIRA INDEPENDENT EFFECTIVE
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11
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:
PC_04_04
Proposal 14
INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY SHAREHOLDERS HOLDING SHARE PREFERRED SHARES WITHOUT VOTING RIGHTS OR RESTRICTED VOTING RIGHTS. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IF HE IS THE UNINTERRUPTED HOLDER OF THE SHARES WITH WHICH HE VOTES DURING THE 3 MONTHS IMMEDIATELY PRIOR TO THE GENERAL MEETING. NAME. PRINCIPAL NAME. SUBSTITUTE
Caisse vote:
Withold
Applicable policy or principle:
PC_04_04
Proposal 15
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 N6.404 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:
PC_04_04
Proposal 19
SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. ISAAC BERENSZTEJN EFFECTIVE. PATRICIA VALENTE STIERLI SUBSTITUTE
Caisse vote:
For
Applicable policy or principle:
PC_04_04