| BANCO DE CHILE | 24/03/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Appointment of Directors | Oppose |
| 4 | Approve Remuneration Policy | Abstain |
| 5 | Approve Fees payable to the Board of Directors and the Auditor | Abstain |
| 6 | Appoint the Auditors | Abstain |
| 7 | Approve the Audit Report | Abstain |
| 8 | Approve Related Party transaction | Abstain |
| 9 | Transact Any Other Business | Oppose |