ENEL AMERICAS SA 28/04/2016 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Elect DirectorsOppose
4Approve Fees Payable to the Board of DirectorsAbstain
5Approve Remuneration of Directors' Committee and Approve Their Budget for FY 2016Oppose
6Present Board's Report on Expenses; Present Directors' Committee Report on Activities and ExpensesFor
7Appoint the AuditorsAbstain
8Appoint Two Supervisory Account InspectorsAbstain
9Designate Risk Assessment Companies For
10Approve Investment and Financing PolicyFor
11Approve the Dividend PolicyFor
12Receive Report Regarding Related-Party TransactionsFor
13Present Report on Processing, Printing, and Mailing Information Required by Chilean LawAbstain
14Transact Any Other BusinessOppose
15Authorize Board to Ratify and Execute Approved ResolutionsFor