| BANCO DE CHILE | 23/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Directors | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Approve Remuneration and Budget of Directors and Audit Committee | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Designate Risk Assessment Companies | For |
| 8 | Present Directors and Audit Committee's Report | Oppose |
| 9 | Receive Report Regarding Related-Party Transactions | For |
| 10 | Transact Any Other Business | Oppose |