SACI FALABELLA 28/04/2020 AGM
1Receive the Annual ReportFor
2Approve Consolidated Balance SheetFor
3Approve Financial StatementsFor
4Approve Auditors' ReportFor
5Receive Report on Interim Dividends of CLP 17 per Share Approved by Board on Dec. 19, 2019For
6Approve the DividendFor
7Approve Allocation of Income Which are no Distributable to ShareholdersAbstain
8Approve the Dividend PolicyFor
9Elect Board: Slate ElectionOppose
10Approve Fees Payable to the Board of DirectorsOppose
11Appoint the AuditorsOppose
12Designation of Risk Ratings AgenciesFor
13Approve Related Party TransactionOppose
14Receive the Directors Committees ReportFor
15Approve Fees Payable to the Remuneration CommitteeFor
16Approve Budget of Directors' CommitteeAbstain
17Approve a new newspaper for company 's legal publicationFor