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, 2008 - June 30, 2009
ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05770
Reporting Period: 07/01/2008 - 06/30/2009
The Chile Fund, Inc.
============================= THE CHILE FUND, INC. =============================
ALMENDRAL S.A.
Ticker: Security ID: P0170E106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditor's Report for 2008 For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividends Policy for Future For For Management
Fiscal Years
5 Approve Remuneration of Directors For For Management
6 Elect Auditors for Fiscal Year 2009 For For Management
7 Designate Risk Assessment Companies For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Approve Remuneration and Budget of the For For Management
Directors Committee
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 17, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Dividends of CLP 470 Per Share For For Management
3 Approve Remuneration of Directors For For Management
4 Elect External Auditors and Risk For For Management
Assessment Companies
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions in
Accordance with Articles 44 and 89 of
Law 18.406
6.1 Authorize Capitalization of in the For For Management
Amount of CLP 134.80 Billion
6.2 Authorize Capitalization of Reserves of For For Management
in the Amount of CLP 76 Billion as
Approved by the Previous General
Shareholders' Meeting
6.3 Authorize Capitalization of Bonus Issue For For Management
in the Aggregate Amount of CLP 29.57
Billion
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSAN Security ID: P1506A107
Meeting Date: APR 28, 2009 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 12-31-08
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.13 Per Share,
Corresponding to 65 Percent of the
Profits for the Year and the Remaining
35 Percent be Allocated to Reserves
3 Approve External Auditors For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Directors' Committee (Audit For For Management
Committee) Report and Approve Its
Budget for 2009
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CAP, COMPANIA ACERO DEL PACIFICO S.A.
Ticker: CAP Security ID: P25625107
Meeting Date: AUG 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital Up to USD For Against Management
929.4 Million from USD 379.4 Million
via Issuance of Shares
2 Authorize that 10 Percent of the For Against Management
Capital Increase Proposed under Item 1
be allocated to Service the Company's
Employees Share Option Plan During a
Period of 5 Years from the Date of the
Meeting
3 Approve Terms and Conditions of Share For Against Management
Issuance
4 Approve Modification of Bylaws For Against Management
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
CAP, COMPANIA ACERO DEL PACIFICO S.A.
Ticker: CAP Security ID: P25625107
Meeting Date: APR 13, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors Committee
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
1 Void Authorization to Increase Share For For Management
Capital by US$550 Million via Issuance
of 13.3 Million Ordinary Shares Granted
by the EGM on Aug. 4, 2008
2 Amend Articles 5 and 6 of Company For For Management
Bylaws
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CAP, COMPANIA ACERO DEL PACIFICO S.A.
Ticker: CAP Security ID: P25625107
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect All Directors of the Board For Against Management
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: Security ID: P2205J100
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital Through For For Management
Issuance of 150 Million Shares; Amend
Corporate Bylaws to Reflect the
Accorded Increase
2 Approve Treatment of Costs Related to For For Management
Shares Issuance
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: Security ID: P2205J100
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Decrease Board Size from 10 to 9; For For Management
Modify Company Bylaws to Reflect Board
Changes
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Accept Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended December 31, 2008
2 Approve Allocation of Income and For For Management
Dividends for the Year 2008
3 Approve Dividend Policy For For Management
4 Elect Directors (Bundled) For Against Management
5 Approve Remuneration of Directors for For For Management
the Fiscal Year 2009
6 Approve Remuneration of Directors For For Management
Committee and Set Committee Budget for
the Fiscal Year 2009
7 Accept Report of Directors Committee on For For Management
Expenses and Activities for the Year
2008
8 Elect External Auditors for the Fiscal For For Management
Year 2009
9 Designate Risk Assessment Companies for For For Management
the Fiscal Year 2009
10 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COLBUN S.A.
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Auditor's and Supervisory For For Management
Board's Reports
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended on
December 31, 2008
3 Approve Income Allocation and For For Management
Distribution of Dividends
4 Approve Investment and Financing Policy For For Management
5 Present Report on Income Allocation and For For Management
Dividend Policies
6 Appoint External Auditors for Fiscal For For Management
Year 2009
7 Elect Supervisory Board Members and For For Management
Approve Their Remuneration
8 Elect Directors For Against 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 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Other Business (Voting) For Against Management
1 Void Authorization to Increase Capital For For Management
Granted by the EGM on March 14, 2008
2 Express Share Capital and Financial and For For Management
Accounting Records in US Dollars; Amend
Bylaws Accordingly
3 Amend Articles of Company Bylaws Re: For Against Management
Modify Directors Term
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: P24905104
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept CEO's Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
3 Approve Allocation of Income and For For Management
Distribution of Dividends
4 Approve Dividend Policy For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors for For For Management
2009
7 Approve Directors Committee Report For For Management
8 Approve Remuneration and Budget of For For Management
Directors Committee for 2009
9 Approve Remuneration of Audit Committee For For Management
and Set Budget for Said Committee
10 Elect Auditors for Fiscal Year 2009 For For Management
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A. (CTC)
Ticker: Security ID: P3058U127
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify Bylaws by Deliting Article 1Bis, None For Shareholder
5bis, 17bis, 24Bis, 28, 32bis, 33bis,
40bis, 35bis, 47bis, and 51bis
2 Authorize Board to Ratify and Execute None For Shareholder
Approved Resolutions
3 Receive Special Auditors' Report None None Shareholder
Regarding Related-Party Transactions in
Accordance with Articles 44 and 89 of
Law 18.406
--------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A. (CTC)
Ticker: Security ID: 204449300
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify Bylaws by Delisting Article None For Shareholder
1Bis, 5bis, 17bis, 24Bis, 28, 32bis,
33bis, 40bis, 45bis, 47bis, and 51bis
2 Authorize Board to Ratify and Execute None For Shareholder
Approved Resolutions
--------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A. (CTC)
Ticker: Security ID: P3058U127
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify Bylaws by Deliting Article 1Bis, None For Shareholder
5bis, 17bis, 24Bis, 28, 32bis, 33bis,
40bis, 45bis, 47bis, and 51bis Re
2 Receive Special Auditors' Report None None Shareholder
Regarding Related-Party Transactions in
Accordance with Articles 44 and 89 of
Law 18.406
3 Authorize Board to Ratify and Execute None For Shareholder
Approved Resolutions
--------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A. (CTC)
Ticker: Security ID: 204449300
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify Bylaws by Deliting Article 1Bis, None For Shareholder
5bis, 17bis, 24Bis, 28, 32bis, 33bis,
40bis, 45bis, 47bis, and 51bis Re
2 Authorize Board to Ratify and Execute None For Shareholder
Approved Resolutions
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOCNF Security ID: P3710M109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec.31, 2008
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 Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Directors' For For Management
Committee and Audit Committee, Approval
of Their Budgets
8 Accept Directors Committee Report For For Management
9 Elect External Auditors For For Management
10 Elect Accounts Inspector and Alternate, For For Management
Fix their Remuneration
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOC Security ID: 29244T101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec.31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy None None Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Directors' For For Management
Committee and Audit Committee, Approval
of Their Budgets
7 Accept Directors Committee Report None None Management
8 Elect External Auditors For For Management
9 Elect Accounts Inspector and Alternate, For For Management
Fix their Remuneration
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
2 Approve Final Dividend for the Year For For Management
2008
3 Accept Report of the Board Regarding For For Management
Dividends Policy
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors Committee
8 Elect Auditors and Accounting For For Management
Inspectors
9 Designate Risk Assessment Companies For For Management
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve External Auditors and Designate For For Management
Risk Assessment Companies
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
6 Approve Dividend Policy For For Management
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Expression of the Company's For For Management
Capital in the Financial and Accounting
Records and Issued Financial Statements
from Chilean Pesos to iUS Dollars
Effective January 1, 2009 Following
IFRS
2 Amend Relevant Article(s) in Company For For Management
Bylaws to Reflect Item 1
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Expression of the Company's For For Management
Capital and all other Amounts in the
Financial and Accounting Records and
Issued Financial Statements in US
Dollars Effective January 1, 2008
2 Amend Company's Bylaws to Add the For For Management
Transitory Articles Needed to Carry Out
the Resolutions Adopted by the General
Meeting
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
3 Approve Remuneration of Directors For For Management
4 Approve Budget and Fix Remuneration for For For Management
Directors' Committee
5 Elect External Auditor and Designate For For Management
Risk Assessment Companies
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: P37186106
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Directors and Audit Committee For For Management
Remuneration; Approve Respective Budget
for 2009
5 Approve Expense Report from Directors For For Management
and 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 For For Management
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENI Security ID: 29274F104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Directors and Audit Committee For For Management
Remuneration; Approve Respective Budget
for 2009
5 Approve Expense Report from Directors None None Management
and 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, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GEOPARK HOLDINGS LTD
Ticker: Security ID: G38327105
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Elect James Franklin Park as Director For For Management
3 Elect Gerald Eugene O'Shaughnessy as For For Management
Director
4 Elect Christian Maurice Weyer as For For Management
Director
5 Elect Michael Romilly Heald Jenkins as For For Management
Director
6 Elect Peter Ryalls as Director For For Management
7 Elect Juan Cristobal Pavez as Director For For Management
8 Approve Grant Thornton UK LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Elect External Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Present Report on Expenses Incurred by For For Management
the Board of Directors in 2008
8 Fix Remuneration of Directors' For For Management
Committee including their Budget for
Fiscal Year 2009
9 Present Report on Activities Carried For For Management
Out and Expenses Incurred by the
Directors Committee in 2008
10 Designate Santiago Newspaper to Publish For For Management
Meeting Announcements
11 Receive Special Report as Per Article None None Management
44 of Chilean Corporations Law No.
18.046
12 Other Business (Voting) For Against Management
1 Approve Reduction of Capital via For For Management
Issuance of Bonus Shares
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALAB Security ID: P3880F108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2008
3 Approve Dividends Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Elect Auditors and Risk Assessment For For Management
Companies for Fiscal Year 2009
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 Committee's Report For For Management
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALAB Security ID: P3880F108
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share For For Management
Capital
2 Authorize Capitalization of Reserves For For Management
and Increase in Capital Without
Issuance of New Shares
3 Approve Increase in Capital by Issuance For Against Management
of 22.25 Million Shares
4 Authorize Allocation of 10 percent of For Against Management
Capital Increase Proposed in Item 3 to
Executive Compensation Plan
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: Security ID: P8716X108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2009
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
2008
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Director and For Against Management
Audit Committees
9 Other Business For Against Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM Security ID: 833635105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2009
3 Approve Special Auditors' Report For For 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
2008
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Director and For Against Management
Audit Committees
9 Other Business For Against Management
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHA Security ID: P9796J100
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital by CLP 30 For For Management
Billion via Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights
2 Approve Issue Price of New Shares or For For Management
Authorize Board to Set Issue Price of
New Shares in Item 1
3 Approve Issuance of Unsubscribed Shares For For Management
in Item 1 to Third Parties
4 Authorize Board to Set Terms and For For Management
Conditions of the Capital Increase and
Issuance of Shares in Item 1
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHA Security ID: P9796J100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends Policy
3 Elect External Auditors for Fiscal Year For For Management
2009
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2009
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
(Article 44 of Law 18,046)
8 Other Business For Against Management
========== 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.
|
|
The Chile Fund, Inc. |
|
|
|
|
|
|
|
|
|
|
By: |
/s/ George R. Hornig |
|
|
|
|
|
|
|
|
|
|
|
George R. Hornig |
|
|
|
|
|
Chief Executive Officer |
|
|
|
|
|
as of June 30, 2009 |
|
|
|
|
|
|
|
||
|
Date: |
August 10, 2009 |
|
|
|