Embotelladora Andina S.A. | | ANDINA-B | | P3697S103 | | 26-Apr-17 | | Management | | 5 | | Approve Remuneration of Directors, Directors’ Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees | | For | | Abstain | | Yes |
Embotelladora Andina S.A. | | ANDINA-B | | P3697S103 | | 26-Apr-17 | | Management | | 6 | | Appoint Auditors | | For | | For | | No |
Embotelladora Andina S.A. | | ANDINA-B | | P3697S103 | | 26-Apr-17 | | Management | | 7 | | Designate Risk Assessment Companies | | For | | For | | No |
Embotelladora Andina S.A. | | ANDINA-B | | P3697S103 | | 26-Apr-17 | | Management | | 8 | | Receive Report Regarding Related-Party Transactions | | For | | For | | No |
Embotelladora Andina S.A. | | ANDINA-B | | P3697S103 | | 26-Apr-17 | | Management | | 9 | | Designate Newspaper to Publish Meeting Announcements | | For | | For | | No |
Embotelladora Andina S.A. | | ANDINA-B | | P3697S103 | | 26-Apr-17 | | Management | | 10 | | Other Business | | For | | Against | | Yes |
Empresas Copec S.A. | | COPEC | | P7847L108 | | 26-Apr-17 | | Management | | a | | Accept Financial Statements and Statutory Reports | | For | | For | | No |
Empresas Copec S.A. | | COPEC | | P7847L108 | | 26-Apr-17 | | Management | | b | | Receive Report Regarding Related-Party Transactions | | For | | For | | No |
Empresas Copec S.A. | | COPEC | | P7847L108 | | 26-Apr-17 | | Management | | c | | Approve Remuneration of Directors | | For | | For | | No |
Empresas Copec S.A. | | COPEC | | P7847L108 | | 26-Apr-17 | | Management | | d | | Approve Remuneration and Budget of Directors’ Committee; Present Report on Directors’ Committee Activities | | For | | For | | No |
Empresas Copec S.A. | | COPEC | | P7847L108 | | 26-Apr-17 | | Management | | e | | Appoint PwC or Deloitte as Auditors and Designate Fitch Chile Clasificadora de Riesgo Limitada and Feller Rate Clasificadora de Riesgo Limitada as Risk Assessment Companies | | For | | Abstain | | Yes |
Empresas Copec S.A. | | COPEC | | P7847L108 | | 26-Apr-17 | | Management | | f | | Transact Other Business | | | | | | No |
Enel Chile S.A. | | ENELCHILE | | | | 26-Apr-17 | | Management | | 1 | | Approve Financial Statements and Statutory Reports | | For | | For | | No |
Enel Chile S.A. | | ENELCHILE | | | | 26-Apr-17 | | Management | | 2 | | Approve Allocation of Income and Dividends | | For | | For | | No |
Enel Chile S.A. | | ENELCHILE | | | | 26-Apr-17 | | Management | | 3 | | Approve Remuneration of Directors | | For | | Abstain | | Yes |
Enel Chile S.A. | | ENELCHILE | | | | 26-Apr-17 | | Management | | 4 | | Approve Remuneration and Budget of Directors’ Committee | | For | | Abstain | | Yes |
Enel Chile S.A. | | ENELCHILE | | | | 26-Apr-17 | | Management | | 5 | | Present Board’s Report on Expenses; Present Directors’ Committee Report on Activities and Expenses | | | | | | No |
Enel Chile S.A. | | ENELCHILE | | | | 26-Apr-17 | | Management | | 6 | | Appoint Auditors | | For | | For | | No |
Enel Chile S.A. | | ENELCHILE | | | | 26-Apr-17 | | Management | | 7 | | Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration | | For | | For | | No |
Enel Chile S.A. | | ENELCHILE | | | | 26-Apr-17 | | Management | | 8 | | Designate Risk Assessment Companies | | For | | For | | No |
Enel Chile S.A. | | ENELCHILE | | | | 26-Apr-17 | | Management | | 9 | | Approve Investment and Financing Policy | | For | | For | | No |
Enel Chile S.A. | | ENELCHILE | | | | 26-Apr-17 | | Management | | 10 | | Present Dividend Policy and Distribution Procedures | | | | | | No |
Enel Chile S.A. | | ENELCHILE | | | | 26-Apr-17 | | Management | | 11 | | Receive Report Regarding Related-Party Transactions | | | | | | No |
Enel Chile S.A. | | ENELCHILE | | | | 26-Apr-17 | | Management | | 12 | | Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law | | | | | | No |
Enel Chile S.A. | | ENELCHILE | | | | 26-Apr-17 | | Management | | 13 | | Other Business | | For | | Against | | Yes |
Enel Chile S.A. | | ENELCHILE | | | | 26-Apr-17 | | Management | | 14 | | Authorize Board to Ratify and Execute Approved Resolutions | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 1 | | Approve Cancellation of Part that was Destined to Shareholders of Capital Authorization Approved by EGM on April 28, 2016 | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 2 | | Approve Cancellation of Part that Exceeded Pro-Rata Shares Placed Among Shareholders of Same Capital Authorization Mentioned in Item 1 | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 3 | | Amend Articles 5 and First Transitory to Reflect Changes in Capital | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 4 | | Extend from 3 to 5 Years the Period of Placing Shares Destined to Employees | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 5 | | Grant Powers to Board to Set Terms and Conditions of Placing Shares Approved | | For | | Against | | Yes |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 6 | | Amend Article 1 Re: Company Fantasy Name Change to ENTEL | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 7 | | Amend Article 4 Re: Corporate Purpose | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 8 | | Amend Article 7 Re: Director Tenure Increase from 2 to 3 Years | | For | | Against | | Yes |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 9 | | Amend Article 10 Re: Board Chairman | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 10.a | | Amend Articles Re: Remove: General | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 10.b | | Amend Article 8 Re: Board Meetings | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 10.c | | Amend Article 11 Re: Compliance with Company Regulation | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 10.d | | Amend Article 11 bis Re: Compliance with Company Law | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 10.e | | Amend Article 12 Re: Compliance with Company Law | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 10.f | | Amend Article 18 Re: Compliance with Company Law | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 10.g | | Amend Article 19 Re: EGM’s Items | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 10.h | | Amend Article 20 Re: Shareholder Meetings | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 10.i | | Amend Article 21 Re: Compliance with Company Law | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 10.j | | Amend Article 22 Re: Compliance with Company Law | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 10.k | | Amend Article 23 Re: Compliance with Company Law | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 10.l | | Amend Article 25 Re: Auditors Appointment | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 10.m | | Amend Article 27 Re: Statutory Reports | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 10.n | | Remove Article 32 bis | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 11 | | Adopt All Necessary Agreements to Execute Approved Resolutions | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 1 | | Approve Financial Statements and Statutory Reports | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 2 | | Approve Dividends of CLP 34 Per Share | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 3 | | Present Dividend Policy | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 4 | | Approve Investment and Financing Policy | | For | | For | | No |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 5 | | Elect Directors | | For | | Abstain | | Yes |
Empresa Nacional de Telecomunicaciones S.A. ENTEL | | ENTEL | | P37115105 | | 27-Apr-17 | | Management | | 6 | | Approve Remuneration of Directors | | For | | For | | No |