UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811- 5770
The Chile Fund, Inc.
(Exact name of registrant as specified in charter)
c/o Credit Suisse Asset Management, LLC
Eleven Madison Avenue
New York, New York 10010
(Address of principal executive offices) (Zip code)
J. Kevin Gao, Esq.
Eleven Madison Avenue
New York, New York 10010
(Name and address of agent for service)
Registrant’s telephone number, including area code: (212) 325-2000
Date of fiscal year end: 12/31
Date of reporting period: July 1, 2006 - June 30, 2007
ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05770
Reporting Period: 07/01/2006 - 06/30/2007
The Chile Fund, Inc.
============================= THE CHILE FUND, INC. =============================
AES GENER SA [FORMERLY GENER S.A. (FORMERLY CHILGENER S.A.)]
Ticker: Security ID: P46975101
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2006
2 Approve Allocation of Income and For For Management
Dividends of CLP 3.30 Per Share
3 Elect Directors For For Management
4 Fix Remuneration and Budget for Board of For For Management
Directors' Committee for 2007 and Approve
Committee's Expense Report for 2006
5 Approve External Auditors for 2007 For For Management
6 Approve Dividend Policy For For Management
7 Approve Special Report as Per Article 44 None None Management
of Corporation's Law No. 18.046
8 Other Business (Voting) For Against Management
9 Approve New Consolidated Company Bylaws For Against Management
10 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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ALMENDRAL SA (FORMERLY CHILQUINTA S.A).
Ticker: Security ID: P0170E106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditor Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2005
3 Approve Allocation of Income and For For Management
DividendsShare (Equivalent to 30.9
Percent of 2005 Net Income)
4 Approve Dividends Policy and Future For For Management
Dividends
5 Approve Remuneration of Directors For For Management
6 Approve Auditors for Fiscal Year 2006 For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Approve Remuneration and Budget of For For Management
Directors' Committee (Audit Committee)
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
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BANCO DE CREDITO E INVERSIONES SA
Ticker: Security ID: P32133111
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Authorized Capital in the Amount of For For Management
CLP 500 Billion as a Result of the
Capitalization of Reserves for Future
Capitalization Without the Issuance of
Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Approve the Establishment of a Commercial For Against Management
Share Pledge to Guarantee
Bonds/Debentures of the Company to
Administrador Financiero del Transantiago
S.A.
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BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO)
Ticker: Security ID: P1506A107
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Include Banco For For Management
Santander and Santander as Legal and
Business Names Used by the Bank
2 Approve Pledge Over the Bank's Shares in For Against Management
Administrador Financiero de Transantiago,
S.A. to Guarantee this Company's
Obligations
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO)
Ticker: Security ID: P1506A107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Dividends of CLP 0.98504643 Per Share
3 Approve External Auditors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Directors' Committee (Audit For For Management
Committee) Report and Approve Its Budget
for 2007
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
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CAP, COMPANIA ACERO DEL PACIFICO S.A.
Ticker: Security ID: P25625107
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Dividend Policy For For Management
4 Approve External Auditors For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Fees and Budget of Directors For For Management
Committee
8 Other Business (Voting) For Against Management
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CEMENTOS BIO BIO S.A.
Ticker: Security ID: P2234F103
Meeting Date: JUL 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Subsidiaries CBB For For Management
Forestal, CBB Bosques Limitada, CBB
Maderas, and CBB Millwork & Sawmilling
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CEMENTOS BIO BIO S.A.
Ticker: Security ID: P2234F103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income for
Fiscal Year 2005
2 Approve Dividend Policy For For Management
3 Elect Board of Directors For For Management
4 Approve Budget of Directors Committee For For Management
5 Approve Remuneration of Board of For For Management
Directors and Directors Committee
6 Approve External Auditors and Risk For For Management
Assessment Companies for Fiscal Year
2006
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
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CENCOSUD S A
Ticker: Security ID: P2205J100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For Against Management
Directors' Committee
6 Accept Report Re: Board of Directors' For Against Management
Expenses
7 Approve Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
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COLBUN S.A. (FRMRLY. EMPRESA ELECTRICA COLBUN MACHICURA)
Ticker: Security ID: P3615W103
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Auditor's and Supervisory Board's For For Management
Reports
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend and Income Allocation For For Management
Policies
6 Approve External Auditors for Fiscal 2007 For For Management
7 Elect Supervisory Board and Fix Their For For Management
Remuneration
8 Elect Directors For For Management
9 Approve Remuneration of Directors For For Management
10 Accept Report of Directors Committee For For Management
11 Approve Budget and Remuneration of For For Management
Directors' Committee
12 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Other Business (Voting) For Against Management
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COLBUN S.A. (FRMRLY. EMPRESA ELECTRICA COLBUN MACHICURA)
Ticker: Security ID: P3615W103
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Elimination of For For Management
Alternate Director Positions
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions, Including the
Inclusion of Transitory Articles
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COMPANIA CERVECERIAS UNIDAS SA
Ticker: Security ID: P24905104
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year Ended Dec.
31, 2006
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividend Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2007
7 Approve Director's Committee Report for For For Management
Fiscal Year 2006
8 Fix Remuneration of Director's Committee For For Management
for Fiscal Year 2007
9 Fix Remuneration of Audit Committee for For For Management
Fiscal Year 2007
10 Approve External Auditors for Fiscal Year For For Management
2007
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Other Business (Voting) For For Management
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COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: Security ID: P3058U127
Meeting Date: APR 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CLP 48.81 Billion Reduction in For For Management
Capital
2 Amend Articles 5 to Reflect Change in For For Management
Capital as a Result of Capital Reduction
Presented in Item 1 Above
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: Security ID: P3058U127
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Two Supervisory Board Members and None None Management
Alternates; Fix Their Respective
Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Designate Risk Assessment Companies and For For Management
Fix Their Remuneration
6 Elect Directors and Their Alternates None None Management
7 Approve Remuneration of Directors and None None Management
Alternates
8 Report Re: Directors' and Audit None None Management
Committee's Expense Account
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Approve Remuneration of Audit Committee For For Management
Members
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Approve Investment and Financing Strategy For For Management
13 Present Report Re: Dividend Policy for None None Management
2006
14 Present Report Re: Processing, Printing, None None Management
and Mailing Information Required by
Chilean Law
15 Designate Santiago Newspapers to Publish For For Management
Meeting Announcements
16 Present Report on All Issues Related to None None Management
the Management of the Social Businnes;
Authorize Board to Ratify and Execute
Approved Resolutions
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COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: CTC Security ID: 204449300
Meeting Date: APR 13, 2007 Meeting Type: Annual/Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF CAPITAL REDUCTION OF For For Management
CH$48,815,011,335 AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 APPROVAL TO MODIFY THE COMPANY S BYLAWS, For For Management
TO REFLECT THE APPROVED AGREEMENTS, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.*
3 APPROVAL TO ADOPT THE NECESSARY For For Management
PROCEDURES TO FORMALIZE THE AGREEMENTS
REACHED AT THE EXTRAORDINARY SHAREHOLDERS
MEETING.
4 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET, INCOME STATEMENT AND REPORTS OF
ACCOUNT INSPECTORS AND INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2006, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.*
5 APPROVAL OF DISTRIBUTION OF NET INCOME For For Management
FOR FISCAL YEAR ENDED DECEMBER 31, 2006
AND THE PAYMENT OF A FINAL DIVIDEND, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
6 APPROVAL TO APPOINT THE INDEPENDENT For For Management
AUDITORS FOR FISCAL YEAR 2007, AND TO
DETERMINE THEIR COMPENSATION.
7 APPROVAL TO APPOINT THE DOMESTIC CREDIT For For Management
RATING AGENCIES AND TO DETERMINE THEIR
COMPENSATION, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
8 APPROVAL OF THE COMPENSATION FOR THE For For Management
DIRECTORS COMMITTEE MEMBERS AND OF THE
DIRECTORS COMMITTEE BUDGET, TO BE
ASSIGNED UNTIL THE NEXT GENERAL
SHAREHOLDERS MEETING, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
9 APPROVAL OF THE COMPENSATION FOR THE For For Management
AUDIT COMMITTEE MEMBERS AND OF THE AUDIT
COMMITTEE BUDGET, TO BE ASSIGNED UNTIL
THE NEXT GENERAL SHAREHOLDERS MEETING, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
10 APPROVAL OF THE INVESTMENT AND FINANCING For For Management
STRATEGY PROPOSED BY MANAGEMENT
(ACCORDING TO DECREE LAW 3,500), AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
11 APPROVAL OF A SANTIAGO NEWSPAPER IN WHICH For For Management
TO PUBLISH THE NOTICES FOR FUTURE
SHAREHOLDERS MEETINGS AND DIVIDEND
PAYMENTS, IF APPROPRIATE, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
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EMBOTELLADORA ANDINA S.A.
Ticker: Security ID: P3697S103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors and For For Management
Board Committee Members
5 Approve External Auditors for Fiscal Year For For Management
2007
6 Designate Risk Assessment Companies For For Management
7 Special Auditors' Report Regarding None None Management
Related-Party Transactions
8 Other Business (Voting) For Against Management
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EMBOTELLADORA ANDINA S.A.
Ticker: Security ID: P3697U108
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Dividend Policy For Did Not Management
Vote
4 Approve Remuneration of Directors and For Did Not Management
Board Committee Members Vote
5 Approve External Auditors for Fiscal Year For Did Not Management
2007 Vote
6 Designate Risk Assessment Companies For Did Not Management
Vote
7 Special Auditors' Report Regarding None Did Not Management
Related-Party Transactions Vote
8 Other Business (Voting) For Did Not Management
Vote
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EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOCNF Security ID: P3710M109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and the Report of Independent
Accountants and Inspectors of Accounts
for the Year Ended December 31, 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Board of For For Management
Directors
7 Approve Remunerations and Budgets for For For Management
Committee of Directors and Audit
Committee
8 Present Report From the Committee of For For Management
Directors
9 Approve External Auditors For For Management
10 Elect Two Supervisory Board Members and For For Management
Their Alternates; Approve Their
Remuneration
11 Transact Other Business (Non-Voting) None None Management
1 Amend Article 32 of the Company Bylaws to For For Management
Adapt its Text to Article 40 of Law No.
18,046
2 Amend Article 5 and the First Transitory For For Management
Clause of the Company Bylaws to Reflect
How the Capital is Paid Up
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions With Respect to
Special Business Items 1-2
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EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOC Security ID: 29244T101
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL For For Management
STATEMENTS, AND REPORT OF THE INDEPENDENT
ACCOUNTANTS AND INSPECTORS OF ACCOUNTS.
2 APPROVAL OF THE DISTRIBUTION OF PROFITS For For Management
AND DIVIDENDS.
3 APPROVAL OF THE INVESTING AND FINANCIAL For For Management
POLICIES PROPOSED BY THE BOARD OF
DIRECTORS.
4 ELECTION OF THE BOARD OF DIRECTORS. For For Management
5 FIXING OF THE COMPENSATION OF THE BOARD For For Management
OF DIRECTORS.
6 FIXING OF THE COMPENSATION OF THE For For Management
COMMITTEE OF DIRECTORS AND THE AUDIT
COMMITTEE AND APPROVAL OF THEIR BUDGETS.
7 Ratify Auditors For For Management
8 APPROVAL OF THE ELECTION OF TWO ACCOUNT For For Management
INSPECTORS AND TWO ALTERNATES AS PROPOSED
AT THE MEETING.
9 APPROVAL OF COMPENSATION OF ACCOUNT For For Management
INSPECTORS AND THEIR ALTERNATES AS
PROPOSED AT THE MEETING.
10 APPROVAL TO AMEND ARTICLE 32 OF THE For For Management
COMPANY S BYLAWS, RELATING TO THE POWERS
OF THE CHIEF EXECUTIVE OFFICER.
11 APPROVAL TO AMEND ARTICLE 5 AND THE FIRST For For Management
TRANSITORY CLAUSE OF THE COMPANY S
BY-LAWS.
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EMPRESAS CMPC SA(FORMELY COMPANIA MFR. DE PAPELES Y CARTONES
Ticker: Security ID: P3712V107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee (Audit Committee)
6 Approve Dividend Policy For For Management
7 Other Business (Voting) For Against Management
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EMPRESAS COPEC SA (FRMELY COMPANIA DE PETROLEOS DE CHILE S. A.)
Ticker: Security ID: P7847L108
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2006
2 Approve Allocation of Income and For For Management
Dividends of CLP 85 Per Share
3 Approve Remuneration of Directors For For Management
4 Approve Directors Committee's Report and For For Management
Expenses for Fiscal Year 2006; Approve
Directors Committee's Budget and Fix
Remuneration for Fiscal Year 2007
5 Elect External Auditors for Fiscal Year For For Management
2007
6 Designate Risk Assessment Companies For For Management
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
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EMPRESAS LA POLAR SA
Ticker: Security ID: P2935M100
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Void Capital Increase Authorization For For Management
Granted at EGM Held on 4-27-04
2 Approve Capital Increase by Up to CLP 33 For Against Management
Billion Via Issuance of Shares; Approve
Allocation of a Portion of the Capital
Increase to Service the Company's
Employee Stock Option Plan in Accordance
with Article 24 of Law 18,046
3 Amend Bylaws to Reflect Agreement Adopted For Against Management
at this General Meeting
4 Approve Listing of Shares in Chilean For Against Management
Securities and Insurance Agency; Approve
Terms and Conditions of Employee Stock
Option Plan
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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EMPRESAS LA POLAR SA
Ticker: Security ID: P2935M100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors for Fiscal 2006 For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2006 and Approve Their
Remuneration for Other Services
6 Approve Remuneration and Budget for For For Management
Directors' Committee (Audit Committee)
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
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ENAEX SA
Ticker: Security ID: P3710P102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income and For For Management
Dividends of CLP 15.66 Per Share
3 Approve Dividend Policy for Fiscal Year For For Management
2006
4 Approve Auditors for Fiscal Year 2007 For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Receive Directors' Expense Account For For Management
Reports
10 Approve Remuneration of Directors For For Management
Committee (Audit Committee) and Determine
Budget for Fiscal Year 2006
11 Present Report Re: Processing, Printing, For For Management
and Mailing Information Required by
Chilean Law
12 Receive Directors' Committee Report For For Management
13 Other Business (Voting) For Against Management
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ENERSIS S.A.
Ticker: Security ID: P37186106
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Directors and Audit Committee For For Management
Remuneration; Approve Respective Budget
for 2007
5 Approve Expense Report from Directors and None None Management
Audit Committee
6 Approve External Auditors For For Management
7 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Approve Dividend Policy None None Management
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, Printing, None None Management
and Mailing Information Required by
Chilean Law
13 Other Business None None Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ENERSIS S.A.
Ticker: ENI Security ID: 29274F104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF ENERSIS ANNUAL REPORT, For For Management
BALANCE SHEET, FINANCIAL STATEMENTS AND
REPORT FROM THE EXTERNAL AUDITORS AND
ACCOUNT INSPECTORS FOR THE YEAR ENDED ON
2 PROFIT DISTRIBUTION FOR THE PERIOD AND For For Management
DIVIDEND PAYMENTS.
3 SETTING OF DIRECTORS REMUNERATION. For For Management
4 SETTING OF COMPENSATION FOR DIRECTORS For For Management
COMMITTEE AND AUDIT COMMITTEE AND BUDGET
DETERMINATIONS FOR 2007.
5 APPOINTMENT OF INDEPENDENT EXTERNAL For For Management
AUDITORS.
6 APPOINTMENT OF TWO ACCOUNT INSPECTORS, For For Management
INCLUDING TWO DEPUTIES, AND SETTING OF
THEIR COMPENSATION.
7 APPOINTMENT OF PRIVATE RATING AGENCIES. For For Management
8 APPROVAL OF THE COMPANY S INVESTMENTS AND For For Management
FINANCE POLICY.
9 OTHER NECESSARY RESOLUTIONS FOR THE For For Management
PROPER IMPLEMENTATION OF AGREEMENTS.
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ENTEL (EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.)
Ticker: Security ID: P37115105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Final Dividend for Fiscal Year For For Management
2007
3 Approve Dividends Policy Report For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget for For For Management
Directors' Committee (Audit Committee)
8 Approve External Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Report Re: Related Operations For For Management
11 Designate Newspaper (El Mercurio) to For For Management
Publish Meeting Announcements
12 Other Business (Voting) For Against Management
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INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: Security ID: P58595102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve External Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Fees and Budget of Directors For For Management
Committee
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
1 Authorize Reduction in Share Capital for For For Management
Capital Return to Shareholders
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LABORATORIOS ANDROMACO SA
Ticker: Security ID: ADPV05014
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Approve Investment and Financing Report For For Management
7 Approve Dividend Policy For For Management
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Approve Director Committee Remuneration For For Management
and Budget for 2007
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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LAN AIRLINES S.A(FRMELY LAN CHILE S.A AND LINEA AEREA NACIONAL CHILE SA)
Ticker: Security ID: P62871101
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital Via Issuance For Against Management
of 7.5 Million New Shares; Set Terms and
Conditions
2 Approve Allocation of a Portion of the For Against Management
Newly Issued Shares to Compensation Plans
in Accordance with Article 24 of Law
18,046
3 Amend Bylaws to Reflect Approved For Against Management
Resolutions
4 Register New Shares in the Registrar Book For Against Management
of the Chilean Securities and Insurance
Supervisor; Approve Listing of Shares;
and Set Terms and Conditions of
Compensation Plan
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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LAN AIRLINES S.A(FRMELY LAN CHILE S.A AND LINEA AEREA NACIONAL CHILE SA)
Ticker: LFL Security ID: 501723100
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Dividends Distribution for Fiscal For For Management
Year 2006
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2006
4 Approve Remuneration of Directors For For Management
Committee (Audit Committee)and Approve
Budget for Fiscal Year 2006
5 Approve Auditors, Designate Risk For For Management
Assessment Companies; Present Special
Auditors' Report Regarding Related-Party
Transactions
6 Present Report Re: Processing, Printing, For For Management
and Mailing Information Required by
Chilean Law
7 Other Business (Voting) For Against Management
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LAN AIRLINES S.A(FRMELY LAN CHILE S.A AND LINEA AEREA NACIONAL CHILE SA)
Ticker: LFL Security ID: 501723100
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Authority Granted at EGM of For For Management
01-26-06 to Increase Capital by 7.5
Million Shares
2 Authorize Increase in Capital Through the For Against Management
Issuance of 22.09 Million Shares
3 Approve Assignment of Portion of Increase For Against Management
in Capital for the Compensation Plan
4 Amend Company Bylaws Accordingly For Against Management
5 Authorize Board to Proceed with Listing For Against Management
of Shares, Carry Out Placement of Shares,
and Agree on the Terms of Compensation
Plan
6 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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LAN AIRLINES S.A(FRMELY LAN CHILE S.A AND LINEA AEREA NACIONAL CHILE SA)
Ticker: LFL Security ID: 501723100
Meeting Date: APR 5, 2007 Meeting Type: Annual/Special
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE OF For For Management
PAYMENTS AND FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2006.
2 APPROVAL OF THE DISTRIBUTION OF A For For Management
DIVIDEND FOR THE FISCAL YEAR 2006, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3 AGREEMENT ON THE REMUNERATIONS OF THE For For Management
BOARD FOR THE YEAR 2007.
4 AGREEMENT ON THE RENUMERATIONS OF THE For For Management
DIRECTORS COMMITTEE AND DETERMINATION OF
ITS BUDGET FOR THE YEAR 2007.
5 DESIGNATION OF THE EXTERNAL AUDITORS; For For Management
DESIGNATION OF THE RISK CLASSIFIERS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
6 INFORMATION REGARDING THE COST OF For For Management
PROCESSING, PRINTING AND DISTRIBUTING THE
INFORMATION.
7 OTHER KNOWN MATTERS OF INTEREST TO THE For Against Management
ORDINARY SHAREHOLDERS MEETING.
8 TO ANNUL THE INCREASE IN CAPITAL BY For For Management
7,500,000 (SEVEN MILLION FIVE HUNDRED
THOUSAND) PAYABLE SHARES.
9 TO INCREASE THE CAPITAL STOCK OF LAN For Against Management
AIRLINES S.A. VIA THE ISSUANCE OF
22,090,910.
10 TO ASSIGN ONE PART OF THE STATED INCREASE For Against Management
IN CAPITAL TO THE COMPENSATORY PLAN
DESCRIBED IN THE TERMS OF ARTICLE 24 OF
THE LAW 18.046.
11 TO MODIFY THE BYLAWS IN ORDER TO ADJUST For Against Management
THEM TO THE FRAMEWORK ADOPTED BY THE
MEETING.
12 TO EMPOWER THE BOARD OF DIRECTORS OF THE For Against Management
COMPANY TO REQUEST THE REGISTRATION OF
THE SHARES REPRESENTATIVE.
13 TO ADOPT THE REST OF THE AGREEMENTS For Against Management
NECESSARY TO IMPLEMENT THE PREVIOUSLY
MENTIONED AGREEMENTS.
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RIPLEY CORP SA
Ticker: Security ID: P8130Y104
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements,Statutory Reports and External
Auditors Report
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Approve Auditors For For Management
5 Approve Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Approve Directors Committee Actions and For For Management
Expenses
9 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Present Report Re: Processing, Printing, For For Management
and Mailing Information Required by
Chilean Law
11 Other Business (Voting) For Against Management
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S.A.C.I. FALABELLA
Ticker: Security ID: P3880F108
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Authorize Capitalization of Reserves and For For Management
Increase in Capital Without Issuance of
New Shares
3 Approve Issuance of 20.26 Million Shares For Against Management
4 Authorize Allocation of 10 percent of For Against Management
Increase Proposed in Item 3 to Executive
Compensation Plan
5 Authorize Issuance of 250 Million Shares For For Management
Under Conditions to be Determined by the
Board of Directors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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S.A.C.I. FALABELLA
Ticker: Security ID: P3880F108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For Against Management
5 Approve Auditors and Designate Risk For For Management
Assessment Companies
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Accept Report of the Directors Committee For Against Management
9 Other Business (Voting) For Against Management
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SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)
Ticker: Security ID: P8716X108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2006
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2007
3 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends and Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2006
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Director and For Against Management
Audit Committees
9 Other Business (Voting) For Against Management
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SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)
Ticker: SQM Security ID: 833635105
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2006
2 Elect External Auditors and Supervisory For Did Not Management
Board for Fiscal Year 2007 Vote
3 Approve Special Auditors' Report None Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Investment and Financing Policy For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends and Dividend Policy Vote
6 Approve Board Expenses for Fiscal Year For Did Not Management
2006 Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Approve Issues Related to Director and For Did Not Management
Audit Committees Vote
9 Other Business (Voting) For Did Not Management
Vote
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VINA CONCHA Y TORO S.A.
Ticker: Security ID: P9796J100
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and Dividend For For Management
Policy
3 Approve External Auditors for Fiscal Year For For Management
2007
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Members to the For For Management
Audit Committee; Approve Audit Committee
Budget for Fiscal Year 2007
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
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VINA SAN PEDRO
Ticker: SAN PEDR Security ID: P9796N101
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital by Up to CLP For Against Management
10.8 Billion Through the Issuance of
Shares
2 Amend Articles and Transitory Articles For Against Management
Related to the COmpany's Capital to
Reflect Changes Proposed in Ietm 1
3 Adopt Agreements Which Are Necessary to For Against Management
Change the Bylaws
4 Inform of the Cost Associated to the For For Management
Issuance of Shares In Accordance with
Circular 1370 of Banking and Insurance
Superintendence
5 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
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The Chile Fund, Inc. |
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By: |
/s/ Keith M. Schappert |
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Keith M. Schappert |
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Chief Executive Officer |
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Date: August 27, 2007 |
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