CENCOSUD SA 28/04/2017 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Approve the Dividend PolicyFor
4Approve Fees Payable to the Board of DirectorsFor
5 Determination of the remuneration of the Board Committee and determination of its budget for operating expenses for their advisorsFor
6Report on the expenses of the Board and the Board CommitteeAbstain
7Appoint the AuditorsOppose
8 Appointment of the rating agencies for 2017For
9Approve Related Party TransactionAbstain
10Provide an account of the objections of members of the Board of Directors, which were reflected in the minutes of Board meetingsAbstain
11Designation of newspaper for corporate publicationsFor
12Transact Any Other BusinessOppose