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    SEC Form N-PX filed by Itau Unibanco Banco Holding SA

    8/30/24 4:03:03 PM ET
    $ITUB
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    Form N-PX Filer Information UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    Washington, D.C. 20549

    FORM N-PX
    ANNUAL REPORT OF PROXY VOTING RECORD
    OMB APPROVAL


    Form N-PX

    OMB Number:  3235-0582


    Estimated average burden hours per response: 20.8

    N-PX: Filer Information

    Filer CIK
    0001132597 
    Filer CCC
    ********  
    Date of Report
    06/30/2024 
    Are you a Registered Management Investment Company or an Institutional Manager?
    Institutional Manager 
    Is this a LIVE or TEST Filing? Radio button checked LIVE Radio button not checked TEST
    Is this an electronic copy of an official filing submitted in paper format? Checkbox not checked

    Submission Contact Information

    Name
     
    Phone Number
     
    E-mail Address
     

    Notification Information

    Notify via Filing Website only?Checkbox not checked

    N-PX: Cover Page

    Name and address of reporting person:

    Name of reporting person (For registered management investment companies, provide exact name of registrant as specified in charter)

    Itau Unibanco Holding S.A. 

    Street 1

    Pc. Alfredo Egydio De Souza Aranha, 100 

    Street 2

    Torre Ae, 3 Andar, Cep 04344-902 

    City

    Sao Paulo 

    State/Country

    BRAZIL  

    Zip code and zip code extension or foreign postal code

    00000 

    Telephone number of reporting person, including area code:

    551127943547 

    Name and address of agent for service:

    Name of agent for service

     

    Street 1

     

    Street 2

     

    City

     

    State/Country

     

    Zip code and zip code extension or foreign postal code

     

    Reporting Period:Report for the year ended June 30, 2024 
    SEC Investment Company Act or Form 13F File Number:

    028-17515 

    CRD Number (if any):

     

    Other SEC File Number (if any):

     

    Legal Entity Identifier (if any):

     

    Report Type (check only one):

    Registered Management Investment Company.
    Radio button not checked Fund Voting Report (Check here if the registered management investment company held one or more securities it was entitled to vote.)
    Radio button not checked Fund Notice Report (Check here if the registered management investment company did not hold any securities it was entitled to vote.)
    Institutional Manager.
    Radio button not checked Institutional Manager Voting Report (Check here if all proxy votes of this reporting manager are reported in this report.)
    Radio button checked Institutional Manager Notice Report (Check here if no proxy votes are reported in this report and complete the notice report filing explanation section below)
    Notice report filing explanation:
    Radio button not checked All proxy votes for which the manager exercised voting power are reported by other reporting persons
    Radio button checked The reporting person did not exercise voting power for any reportable voting matter
    Radio button not checked The reporting person has a clearly disclosed policy of not voting and did not vote on any proxy voting matters
    Radio button not checked Institutional Manager Combination Report (Check here if a portion of the proxy votes for this reporting manager are reported in this report and a portion are reported by other reporting person(s).)
    Do you wish to provide explanatory information pursuant to Special Instruction B.4?: Radio button checked Yes Radio button not checked No
    Additional information:

    Itau USA Asset Management, Inc. (IUAM) is an investment adviser based in New York City and registered with the U.S. Securities and Exchange Commission since 2011. IUAM submits its quarterly 13F Report filing in conjunction with other units within the Itau global conglomerate under the name of Itau Unibanco Holding S.A. Consistent with the quarterly 13F Report filing, the 13F Registrant Name listed above is Itau Unibanco Holding S.A., not IUAM. The address provided above is the official address for Itau Unibanco Holding S.A. and the 13F File Number, CIK identifier and CCC identifier are associated with the quarterly 13F Reports submitted under the name of Itau Unibanco Holding S.A.IUAM has engaged Institutional Shareholder Services (ISS) to act as IUAM's proxy voting agent. The IUAM Compliance team manages the firm's relationship with ISS. Therefore, the Submission Contact Information and the Signatory Information provide the name and contact information for Dean Reiche, Vice President of Compliance for IUAM. Mr. Reiche is an authorized signatory of IUAM. 

    N-PX: Signature Block

    Reporting Person:

    Itau Unibanco Holding S.A. 

    By (Signature):

    Dean Reiche 

    By (Printed Signature):

    Dean Reiche 

    By (Title):

    Vice President, Compliance, Itau USA Asset Management, Inc. 

    Date:

    08/28/2024 

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