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, 2007 - June 30, 2008
ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05770
Reporting Period: 07/01/2007 - 06/30/2008
The Chile Fund, Inc.
============================= THE CHILE FUND, INC. =============================
AES GENER S.A.
Ticker: Security ID: P46975101
Meeting Date: MAR 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Void the Authorization to Increase For For Management
Capital Granted at the Special Meeting
held on Oct. 5, 2007
2 Authorize Board to Increase Capital up to For For Management
$350 million or the Amount Fixed at the
General Assembly via Issuance of Shares
3 Present Special Report as Per Article 44 None None Management
of the Corporation Law No. 18.046
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AES GENER S.A.
Ticker: Security ID: P46975101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Report and External Auditors Report for
Fiscal Year Ended Dec. 31, 2007
2 Approve Allocation of Income and For For Management
Dividends of CLP 4.09 Per Share
3 Elect Directors (Bundled) For For Management
4 Fix Remuneration and Budget for Board of For For Management
Directors' Committee for 2008 and Approve
Committee's Expense Report for 2007
5 Approve External Auditors for 2008 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
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AES GENER SA [FORMERLY GENER S.A. (FORMERLY CHILGENER S.A.)]
Ticker: Security ID: P46975101
Meeting Date: OCT 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve USD 300 Million Capital Increase For For Management
via Issuance of Shares
2 Approve Special Report as Per Article 44 None For Management
of Corporation's Law No. 18.046
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ALMENDRAL S.A.
Ticker: Security ID: P0170E106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditor Report for 2007 For For Management
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2007
3 Approve Allocation of Income and For For Management
Dividends of CLP 1.8 per Share
4 Reelect Entire Board (Bundled) For For Management
5 Approve Dividends Policy and Future For For Management
Dividends
6 Approve Remuneration of Directors For For Management
7 Approve Auditors for Fiscal Year 2008 For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Approve Remuneration and Budget of For For Management
Directors' Committee (Audit Committee)
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
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BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: Security ID: P32133111
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports fos Fiscal Year Ended Dec. 31,
2007
2 Approve Dividends of CLP 620 Per Share For For Management
and Allocation of Remaining Income to
Reserves
3 Approve Remuneration of Directors and For For Management
Board Committees
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 Other Business (Voting) For Against Management
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BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO)
Ticker: Security ID: P1506A107
Meeting Date: APR 22, 2008 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 12-31-07
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.07 Per Share
3 Approve External Auditors For For Management
4 Elect Directors (Bundled) 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 Receive 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, 2008 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 Elect Auditors For For Management
5 Receive Report on Implementation Plan of For For Management
IFRS Norms
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors Committee
8 Other Business (Voting) For Against Management
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CENCOSUD S.A.
Ticker: Security ID: P2205J100
Meeting Date: APR 25, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Number of Directors to 10; For For Management
Modify Company's Bylaws to Adecuate Them
to New Number of Directors
2 Approve Increase in Capital Through For For Management
Issuance of 40 Million of Shares; Modify
Corporate Bylaws to Reflect the Accorded
Increase
3 Reserve Part of Shares From Capital For Against Management
Increase for Compensation Plans of
Employee's of Company and Subsidiaries in
Accordance With Article 24 of Law N.
18.046
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended December 31,
2007
2 Approve Allocation of Income and For For Management
Dividends for the Year 2007
3 Expose Dividends Policy For For Management
4 Elect Directors (Bundled) For For Management
5 Approve Remuneration of Directors for the For For Management
Year 2008
6 Approve Remuneration of Directors For Against Management
Committee and The Budget for the Year
2008
7 Approve Remuneration and Budget of For Against Management
Directors' Committee for the Year 2007
8 Elect External Auditors for the Year 2008 For For Management
9 Designate Risk Assessment Companies For For Management
10 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
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COMPANIA DE TELECOMUNICACIONES DE CHILE S.A CTC
Ticker: CTC Security ID: 204449300
Meeting Date: APR 14, 2008 Meeting Type: Annual/Special
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Independent Auditor Report
for Fiscal Year 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Designate Risk Assessment Companies and For For Management
Fix Their Remuneration
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Approve Remuneration of Audit Committee For For Management
Members
6 Approve Investment and Financing Strategy For For Management
7 Designate Santiago Newspapers to Publish For For Management
Meeting Announcements
8 Approve CLP39.24 Billion Reduction in For For Management
Issued Share Capital; Reimburse CLP41 Per
Share to Shareholders
9 Amend Article 5 of Company Bylaws to For For Management
Reflect Changes in Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: Security ID: P3064M101
Meeting Date: APR 25, 2008 Meeting Type: Annual/Special
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 Remuneration of Directors For For Management
4 Approve Remuneration of Directors For For Management
Committee
5 Approve Dividend Policy For For Management
6 Approve Auditors and Credit Rating For For Management
Agencies
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to USD 200 Million
2 Amend Articles to Refelct Resolutions For For Management
Adopted at this Meeting
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CORPBANCA
Ticker: Security ID: ADPV02736
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Footnotes, and External
Auditor Report for Fiscal Year Beginning
January 1 and Ended December 31, 2007
2 Appoint External Auditors for Fiscal Year For For Management
2008
3 Election of Substitute Director For For Management
4 Determine and Approve Remuneration of the For For Management
Board of Directors
5 Miscellaneous Proposal to Provide For For Management
Information Regarding Article 44 of
Chilean Law, Number 18.046
6 Approve Allocation of Net Income for the For For Management
Year Ended Dec. 31, 2007, which Amounted
to CLP 51.05 Billion; which means the
Distribution of a Dividend per Share of
CLP 0.225
7 Fix and Approve Company's Future Dividend For For Management
Policy which will Allocate at Least 50
Percent of Net Income
8 Approve Remuneration and Budget of the For For Management
Director's Committee and Report on its
Activities
9 Approve Remuneration and Budget of the For For Management
Audit Committee and Report on its
Activities
10 Determination on the Newspaper for For For Management
Publications
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DISTRIBUCION Y SERVICIO D&S S.A.
Ticker: Security ID: P3567H104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Auditor's Reports for the
Period Ending Dec. 31, 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Annual Budget of For For Management
Directors' Committee (Audit Committee)
5 Approve Auditors and Chilean Rating For For Management
Agencies for Fiscal Year 2008
6 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Present Report on Company's Social For For Management
Business and Discuss Other Items Related
to the Competencies of the General
Meeting
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DISTRIBUCION Y SERVICIO D&S S.A.
Ticker: Security ID: P3567H104
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Shares to Implement For Against Management
a Stock Option Plan
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EMBOTELLADORA ANDINA S.A.
Ticker: Security ID: P3697U108
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2007
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
Directors Committee and Audit Committee
Members
5 Approve External Auditors for Fiscal Year For For Management
2008
6 Designate Risk Assessment Companies For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
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EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOCNF Security ID: P3710M109
Meeting Date: APR 1, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec.31,
2007
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 (Bundled) For For 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
10a Elect Accounts Inspector and Alternate, For For Management
Fix their Remuneration
10b Elect Accounts Inspector and Alternate, For For Management
Fix their Remuneration
11 Other Business (Voting) For Against Management
1 Approve Guarantee of Obligation of For For Management
Affiliate Company GNL Quintero S.A.
2 Amend Article 44 of the Company By-laws For For Management
Re: Provisions of Clause 75 of Law 18,046
amended by Law 20,190
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOC Security ID: 29244T101
Meeting Date: APR 1, 2008 Meeting Type: Annual/Special
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec.31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Investment and Financing Policy For For Management
4 Elect Directors (Bundled) 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 Elect External Auditors For For Management
8 Elect Account Inspector and Alternate, For For Management
Fix Remuneration
9 Elect Account Inspector and Alternate, For For Management
Fix Remuneration
10 Approve Guarantee of Obligation of For For Management
Affiliate Company GNL Quintero S.A.
11 Amend Article 44 of the Company By-laws For For Management
Re: Provisions of Clause 75 of Law 18,046
amended by Law 20,190
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EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: Security ID: P37115105
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended December 31,
2007
2 Approve Definitive Dividend for the Year For For Management
2007
3 Board of Directors Exposition of For For Management
Dividends Policy
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 The Budget for the Year
2008
7 Ratify Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive 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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EMPRESAS CMPC S.A.
Ticker: Security ID: P3712V107
Meeting Date: APR 25, 2008 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 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 Elect Directors (Bundled) For For Management
8 Other Business (Voting) For Against Management
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EMPRESAS COPEC S.A.
Ticker: Security ID: P7847L108
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends of CLP 94 Per Share
3 Elect Directors (Bundled) For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Directors Committee's Report and For For Management
Expenses for Fiscal Year 2007; Approve
Directors Committee's Budget and Fix
Remuneration for Fiscal Year 2008
6 Elect External Auditors for Fiscal Year For For Management
2008
7 Designate Risk Assessment Companies For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
1 Amend Bylaws Re: Eliminate Requirment of For For Management
Ownership of 10,000 Shares to be Elected
Director
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ENERSIS S.A.
Ticker: Security ID: P37186106
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Directors and Audit Committee For For Management
Remuneration; Approve Respective Budget
for 2008
6 Approve Expense Report from Directors and For For Management
Audit Committee
7 Approve External Auditors For For Management
8 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Approve Dividend Policy For For Management
12 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Present Report Re: Processing, Printing, None None Management
and Mailing Information Required by
Chilean Law
14 Other Business (Voting) For Against Management
15 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 1, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
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 2008
5 Approve External Auditors For For Management
6 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
7 Designate Risk Assessment Companies For For Management
8 Approve Investment and Financing Policy For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GEOPARK HOLDINGS LTD
Ticker: Security ID: G38327105
Meeting Date: NOV 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
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 Director For For Management
5 Elect Sir Michael Romilly Heald Jenkins For For Management
as Director
6 Elect Peter Ryalls as Director For For Management
7 Approve Grant Thornton UK LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Maximum Number of Shares Pursuant For Against Management
to Share Awards under the ESOP and Any
New Share Based Plans
9 Authorize Directors to Establish Stock For Against Management
Option Plan, Stock Awards Plan, Stock
Appreciation Plan, and Stock Purchase
Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: Security ID: P58595102
Meeting Date: APR 11, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Appoint Auditors For For Management
5 Appoint Rating Agencies For For Management
6 Approve Special Auditors' Report None For Management
Regarding Related-Party Transactions
7 Approve Remuneration of Directors For For Management
8 Receive Information on Board Expenses for For For Management
2007
9 Approve Remuneration of Directors For For Management
Committee and Approve Budget for 2008
10 Receive Information on Directors For For Management
Committee Expenses for 2007
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
1 Approve Reduction in Capital For For Management
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MASISA S.A. (TERRANOVA SA)
Ticker: Security ID: P6460H105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Auditors Report for the
Fiscal Year Ended Dec. 31, 2007
2 Elect Directors (Bundled) For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors Committee
5 Approve External Auditors and Risk For For Management
Assessment Companies for the Fiscal Year
2008
6 Approve Allocation of Income and For For Management
Dividends for USD 0.0019305309 per Share;
Inform of Dividend Policy
7 Receive 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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RIPLEY CORP SA
Ticker: Security ID: P8130Y104
Meeting Date: OCT 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 400 Million Shares For For Management
2 Amend Articles Re: Adapt Them to the For For Management
Resolutions Passed by the General Meeting
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Pass Resolutions Necessary to put into For For Management
Effect the Amendment Proposed or that
Which the General Meeting Decides
5 Authorize General Manager of the Company For For Management
or Equivalent to Ratify and Execute
Approved Resolutions
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RIPLEY CORP SA
Ticker: Security ID: P8130Y104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Period Ended Dec. 31,
2007
2 Approve Allocation of Income for the For For Management
Period Ended Dec. 31, 2007; Inform on
Dividend Policy of the Company
3 Present Information on Dividend Policy For For Management
Distribution
4 Elect External Auditors for Fiscal Year For For Management
2008
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors: For For Management
Present Report of Board's Expenses
7 Fix Remuneration of Directors' Committee For For Management
including their Budget for Fiscal Year
2008
8 Present Report on Activities Carried Out For For Management
by Directors' Committee and Expenses
Incurred
9 Present 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 No. 1,494 of Superintendencia
de Valores y Seguros
11 Other Business (Voting) For Against Management
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S.A.C.I. FALABELLA
Ticker: Security ID: P3880F108
Meeting Date: APR 29, 2008 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,
2007
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2007
3 Approve Dividends Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Auditors and Designate Risk For For Management
Assessment Companies for Fiscal Year 2008
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Receive Directors Committee's Report For Against Management
9 Other Business (Voting) For Against Management
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SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: Security ID: P8716X108
Meeting Date: APR 30, 2008 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,
2007
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2008
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
2007
7 Elect Directors (Bundled) and Approve For For Management
their Remuneration
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 S.A. (SQM)
Ticker: SQMCY Security ID: 833635105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2008
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
2007
7 Elect Directors (Bundled) and Approve For For Management
their Remuneration
8 Approve Issues Related to Director and For Against Management
Audit Committees
9 Other Business (Voting) For Against Management
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VINA CONCHA Y TORO S.A.
Ticker: Security ID: P9796J100
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends Policy
3 Elect Directors For For Management
4 Elect External Auditors for Fiscal Year For For Management
2008
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal year 2008
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Accept Special Auditors' Report Regarding For For Management
Related-Party Transactions (Article 44 of
Law 18,046)
9 Other Business For Against Management
a Authorize Share Repurchase Program For For Management
through Acquisition and Sale of Own
Shares
b Authorize Repurchase of Shares up to 3 For For Management
Percent of Total Shares or Up to the
Amount of 21.57 million Shares
c Approve Minimum Price of CLP 309.68 Each For For Management
and Maximum Price of 15 Percent Above
Average Weighted Closing Price for 20
Days Prior to Purchase Date; Grant
Authority to Board to Set Price of Shares
to be Acquired Based on Limits Set
d Grant Three-Year Authorization for Share For For Management
Repurchase Program
e Adopt Further Measures as Necessary in For For Management
Connection with the Share Repurchase
Program
========== 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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/s/ George R. Hornig |
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George R. Hornig |
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Chief Executive Officer |
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Date: |
August 7, 2008 |
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