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Itaú Asset Management

PRI reporting framework 2017

Export Public Responses

You are in Direct - Listed Equity Active Ownership » (Proxy) voting and shareholder resolutions » Overview


LEA 17. Voting policy & approach

New selection options have been added to this indicator. Please review your prefilled responses carefully.

17.1. Indicate whether your organisation has a formal voting policy.

17.2. Indicate what your voting policy covers:

17.3. Attach or provide a URL to your voting policy. [Optional]

17.4. Provide a brief overview of your organization’s approach to (proxy) voting.

Positive corporate governance practices promote a higher level of alignment between company and shareholders interests. When exercising its voting rights Itau Asset Management takes into account environmental, social and corporate governance issues. 

Shareholder resolutions are not a common instrument in Brazil.

17.5. Provide an overview of how you ensure your voting policy is adhered to, giving details of your approach when exceptions to the policy are made (if applicable).

Proxy voting acitivities are coordinated by the fiduciary department along with PM's and analysts.

Expeptions must be approved by the fiduciary department, compliance department and the CIO.