UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-05770
Aberdeen Chile Fund, Inc.
(Exact name of registrant as specified in charter)
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Address of principal executive offices) (Zip code)
Lucia Sitar, Esq.
c/o Aberdeen Asset Management Inc.
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Name and address of agent for service)
Registrant’s telephone number, including area code: (866) 839-5205
Date of fiscal year end: December 31st
Date of reporting period: July 1, 2009 – June 30, 2010
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2009 TO JUNE 30, 2010
|
Shares |
|
Company |
|
Ticker |
|
ISIN |
|
Meeting |
|
Record |
|
Meeting |
|
Ballot |
|
Shares |
|
Item |
|
Proposal |
|
Proponent |
|
Management |
|
Vote |
|
User |
|
435713 |
|
Empresas CMPC S.A. |
|
|
|
CL0000001314 |
|
9-Oct-09 |
|
|
|
Special |
|
Confirmed |
|
435713 |
|
1 |
|
Authorize Increase in Capital by up to $500 Million through the Issuance Of Shares; Authorize Board to Set Terms of Issuance; Amend Articles to Reflect Change in Capital |
|
Management |
|
For |
|
For |
|
|
|
435713 |
|
Empresas CMPC S.A. |
|
|
|
CL0000001314 |
|
9-Oct-09 |
|
|
|
Special |
|
Confirmed |
|
435713 |
|
2 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
462500 |
|
LAN Airlines S.A. |
|
|
|
CL0000000423 |
|
29-Oct-09 |
|
|
|
Special |
|
Confirmed |
|
462500 |
|
1 |
|
Set Share Price or Authorize Board to Fix Share Price of the Shares Included in the Compensation Plan Adopted by the AGM on April 5, 2007 |
|
Management |
|
For |
|
For |
|
|
|
462500 |
|
LAN Airlines S.A. |
|
|
|
CL0000000423 |
|
29-Oct-09 |
|
|
|
Special |
|
Confirmed |
|
462500 |
|
2 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
435713 |
|
Empresas CMPC S.A. |
|
|
|
CL0000001314 |
|
26-Mar-10 |
|
19-Mar-10 |
|
Annual |
|
Confirmed |
|
435713 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
435713 |
|
Empresas CMPC S.A. |
|
|
|
CL0000001314 |
|
26-Mar-10 |
|
19-Mar-10 |
|
Annual |
|
Confirmed |
|
435713 |
|
2 |
|
Approve Allocation of Income and Dividends |
|
Management |
|
For |
|
For |
|
|
|
435713 |
|
Empresas CMPC S.A. |
|
|
|
CL0000001314 |
|
26-Mar-10 |
|
19-Mar-10 |
|
Annual |
|
Confirmed |
|
435713 |
|
3 |
|
Accept Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
435713 |
|
Empresas CMPC S.A. |
|
|
|
CL0000001314 |
|
26-Mar-10 |
|
19-Mar-10 |
|
Annual |
|
Confirmed |
|
435713 |
|
4 |
|
Elect External Auditors and Designate Risk Assessment Companies |
|
Management |
|
For |
|
For |
|
|
|
435713 |
|
Empresas CMPC S.A. |
|
|
|
CL0000001314 |
|
26-Mar-10 |
|
19-Mar-10 |
|
Annual |
|
Confirmed |
|
435713 |
|
5 |
|
Approve Remuneration of Directors; Approve Remuneration and Budget of Directors’ Committee |
|
Management |
|
For |
|
For |
|
|
|
435713 |
|
Empresas CMPC S.A. |
|
|
|
CL0000001314 |
|
26-Mar-10 |
|
19-Mar-10 |
|
Annual |
|
Confirmed |
|
435713 |
|
6 |
|
Approve Dividends Policy |
|
Management |
|
For |
|
For |
|
|
|
435713 |
|
Empresas CMPC S.A. |
|
|
|
CL0000001314 |
|
26-Mar-10 |
|
19-Mar-10 |
|
Annual |
|
Confirmed |
|
435713 |
|
7 |
|
Other Business (Voting) |
|
Management |
|
For |
|
Abstain |
|
Voting to give blanket approval for any other business not prudent. |
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
|
|
Annual General Meeting |
|
Management |
|
|
|
|
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
|
|
Annual General Meeting |
|
Management |
|
|
|
|
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
1 |
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
|
Management |
|
For |
|
For |
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
1 |
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
|
Management |
|
For |
|
For |
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
2 |
|
Approve Dividends of CLP 500 Per Share |
|
Management |
|
For |
|
For |
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
2 |
|
Approve Dividends of CLP 500 Per Share |
|
Management |
|
For |
|
For |
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
3 |
|
Elect Directors for a Three-Year Term |
|
Management |
|
For |
|
Abstain |
|
Did not disclose the name of the board nominees. |
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
3 |
|
Elect Directors for a Three-Year Term |
|
Management |
|
For |
|
Abstain |
|
Did not disclose the name of the board nominees. |
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
4 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
4 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
5 |
|
Approve Remuneration and Budget of Directors’ Committee |
|
Management |
|
For |
|
For |
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
5 |
|
Approve Remuneration and Budget of Directors’ Committee |
|
Management |
|
For |
|
For |
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
6 |
|
Elect External Auditors and Risk Assessment Companies |
|
Management |
|
For |
|
For |
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
6 |
|
Elect External Auditors and Risk Assessment Companies |
|
Management |
|
For |
|
For |
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
7 |
|
Receive Special Auditors’ Report Regarding Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 |
|
Management |
|
|
|
|
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
7 |
|
Receive Special Auditors’ Report Regarding Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 |
|
Management |
|
|
|
|
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
8 |
|
Receive 2009 Activity Report from Directors’ Committee Including Report from Advisers |
|
Management |
|
For |
|
For |
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
8 |
|
Receive 2009 Activity Report from Directors’ Committee Including Report from Advisers |
|
Management |
|
For |
|
For |
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
9 |
|
Designate Newspaper to Publish Meeting Announcements |
|
Management |
|
For |
|
For |
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
9 |
|
Designate Newspaper to Publish Meeting Announcements |
|
Management |
|
For |
|
For |
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
10 |
|
Other Business (Voting) |
|
Management |
|
For |
|
Against |
|
Information was not disclosed. |
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
10 |
|
Other Business (Voting) |
|
Management |
|
For |
|
Against |
|
Information was not disclosed. |
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
|
|
Special Meeting |
|
Management |
|
|
|
|
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
|
|
Special Meeting |
|
Management |
|
|
|
|
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
1.1 |
|
Authorize Capitalization of CLP 29.70 Billion via Bonus Stock Issuance |
|
Management |
|
For |
|
For |
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
1.1 |
|
Authorize Capitalization of CLP 29.70 Billion via Bonus Stock Issuance |
|
Management |
|
For |
|
For |
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
1.2 |
|
Authorize Capitalization of Reserves up to the Amount Set by the Shareholder Meeting Without Bonus Stock Issuance |
|
Management |
|
For |
|
For |
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
1.2 |
|
Authorize Capitalization of Reserves up to the Amount Set by the Shareholder Meeting Without Bonus Stock Issuance |
|
Management |
|
For |
|
For |
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
2 |
|
Amend Articles to Reflect Changes in Capital |
|
Management |
|
For |
|
For |
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
2 |
|
Amend Articles to Reflect Changes in Capital |
|
Management |
|
For |
|
For |
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
3 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
79997 |
|
Banco de Credito e Inversiones (BCI) |
|
|
|
CLP321331116 |
|
30-Mar-10 |
|
23-Mar-10 |
|
Annual/Special |
|
Confirmed |
|
79997 |
|
3 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
556000 |
|
Embotelladora Andina S.A. |
|
|
|
CLP3697S1034 |
|
13-Apr-10 |
|
5-Apr-10 |
|
Annual |
|
Confirmed |
|
556000 |
|
1 |
|
Accept Financial Statements and Statutory Reports for 2009 |
|
Management |
|
For |
|
For |
|
|
|
556000 |
|
Embotelladora Andina S.A. |
|
|
|
CLP3697S1034 |
|
13-Apr-10 |
|
5-Apr-10 |
|
Annual |
|
Confirmed |
|
556000 |
|
2 |
|
Approve Allocation of Income and Dividends |
|
Management |
|
For |
|
For |
|
|
|
556000 |
|
Embotelladora Andina S.A. |
|
|
|
CLP3697S1034 |
|
13-Apr-10 |
|
5-Apr-10 |
|
Annual |
|
Confirmed |
|
556000 |
|
3 |
|
Approve Dividend Policy |
|
Management |
|
For |
|
For |
|
|
|
556000 |
|
Embotelladora Andina S.A. |
|
|
|
CLP3697S1034 |
|
13-Apr-10 |
|
5-Apr-10 |
|
Annual |
|
Confirmed |
|
556000 |
|
4 |
|
Approve Remuneration of Directors, Directors’ Committee and Audit Committee Members |
|
Management |
|
For |
|
Abstain |
|
Abstain voting to approve remuneration of directors as remuneration levels were not disclosed. Have emailed the company and according to them the amount will be proposed at the AGM to be voted for. Without the information seems reasonable to abstain. |
|
556000 |
|
Embotelladora Andina S.A. |
|
|
|
CLP3697S1034 |
|
13-Apr-10 |
|
5-Apr-10 |
|
Annual |
|
Confirmed |
|
556000 |
|
5 |
|
Approve External Auditors for Fiscal Year 2010 |
|
Management |
|
For |
|
For |
|
|
|
556000 |
|
Embotelladora Andina S.A. |
|
|
|
CLP3697S1034 |
|
13-Apr-10 |
|
5-Apr-10 |
|
Annual |
|
Confirmed |
|
556000 |
|
6 |
|
Designate Risk Assessment Companies |
|
Management |
|
For |
|
For |
|
|
|
556000 |
|
Embotelladora Andina S.A. |
|
|
|
CLP3697S1034 |
|
13-Apr-10 |
|
5-Apr-10 |
|
Annual |
|
Confirmed |
|
556000 |
|
7 |
|
Receive Special Auditors’ Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
556000 |
|
Embotelladora Andina S.A. |
|
|
|
CLP3697S1034 |
|
13-Apr-10 |
|
5-Apr-10 |
|
Annual |
|
Confirmed |
|
556000 |
|
8 |
|
Other Business (Voting) |
|
Management |
|
For |
|
Against |
|
There was no disclosure on what issues will be raised and voted for in this item. |
|
410000 |
|
Compania Cervecerias Unidas S.A. |
|
|
|
CLP249051044 |
|
20-Apr-10 |
|
12-Apr-10 |
|
Annual |
|
Confirmed |
|
410000 |
|
1 |
|
Accept Chairman’s Report |
|
Management |
|
For |
|
For |
|
|
|
410000 |
|
Compania Cervecerias Unidas S.A. |
|
|
|
CLP249051044 |
|
20-Apr-10 |
|
12-Apr-10 |
|
Annual |
|
Confirmed |
|
410000 |
|
2 |
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
|
Management |
|
For |
|
For |
|
|
|
410000 |
|
Compania Cervecerias Unidas S.A. |
|
|
|
CLP249051044 |
|
20-Apr-10 |
|
12-Apr-10 |
|
Annual |
|
Confirmed |
|
410000 |
|
3 |
|
Approve Allocation of Income and Dividends |
|
Management |
|
For |
|
For |
|
|
|
410000 |
|
Compania Cervecerias Unidas S.A. |
|
|
|
CLP249051044 |
|
20-Apr-10 |
|
12-Apr-10 |
|
Annual |
|
Confirmed |
|
410000 |
|
4 |
|
Approve Dividends Policy |
|
Management |
|
For |
|
For |
|
|
|
410000 |
|
Compania Cervecerias Unidas S.A. |
|
|
|
CLP249051044 |
|
20-Apr-10 |
|
12-Apr-10 |
|
Annual |
|
Confirmed |
|
410000 |
|
5 |
|
Approve Remuneration of Directors for Fiscal Year 2010 |
|
Management |
|
For |
|
Abstain |
|
No amounts were disclosed. |
|
410000 |
|
Compania Cervecerias Unidas S.A. |
|
|
|
CLP249051044 |
|
20-Apr-10 |
|
12-Apr-10 |
|
Annual |
|
Confirmed |
|
410000 |
|
6 |
|
Approve Directors Committee Report for Fiscal Year 2009 |
|
Management |
|
For |
|
For |
|
|
|
410000 |
|
Compania Cervecerias Unidas S.A. |
|
|
|
CLP249051044 |
|
20-Apr-10 |
|
12-Apr-10 |
|
Annual |
|
Confirmed |
|
410000 |
|
7 |
|
Approve Remuneration and Budget of Directors Committee for Fiscal Year 2010 |
|
Management |
|
For |
|
Abstain |
|
No amounts were disclosed. |
|
410000 |
|
Compania Cervecerias Unidas S.A. |
|
|
|
CLP249051044 |
|
20-Apr-10 |
|
12-Apr-10 |
|
Annual |
|
Confirmed |
|
410000 |
|
8 |
|
Approve Remuneration and Budget of Audit Committee for Fiscal Year 2010 |
|
Management |
|
For |
|
Abstain |
|
No amounts were disclosed. |
|
410000 |
|
Compania Cervecerias Unidas S.A. |
|
|
|
CLP249051044 |
|
20-Apr-10 |
|
12-Apr-10 |
|
Annual |
|
Confirmed |
|
410000 |
|
9 |
|
Elect External Auditors for Fiscal Year 2010 |
|
Management |
|
For |
|
For |
|
|
|
410000 |
|
Compania Cervecerias Unidas S.A. |
|
|
|
CLP249051044 |
|
20-Apr-10 |
|
12-Apr-10 |
|
Annual |
|
Confirmed |
|
410000 |
|
10 |
|
Receive Special Auditors’ Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
410000 |
|
Compania Cervecerias Unidas S.A. |
|
|
|
CLP249051044 |
|
20-Apr-10 |
|
12-Apr-10 |
|
Annual |
|
Confirmed |
|
410000 |
|
11 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
We have no information on what issues will be raised at the AGM. |
|
6850500 |
|
Inversiones Aguas Metropolitanas S.A. |
|
|
|
CL0000001256 |
|
21-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
6850500 |
|
1 |
|
Accept Financial Statements and Statutory Reports for the Fiscal Year Ended Dec. 31, 2009 |
|
Management |
|
For |
|
For |
|
|
|
6850500 |
|
Inversiones Aguas Metropolitanas S.A. |
|
|
|
CL0000001256 |
|
21-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
6850500 |
|
2 |
|
Approve Allocation of Income and Dividends |
|
Management |
|
For |
|
For |
|
|
|
6850500 |
|
Inversiones Aguas Metropolitanas S.A. |
|
|
|
CL0000001256 |
|
21-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
6850500 |
|
3 |
|
Present Dividend Policy |
|
Management |
|
For |
|
For |
|
|
|
6850500 |
|
Inversiones Aguas Metropolitanas S.A. |
|
|
|
CL0000001256 |
|
21-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
6850500 |
|
4 |
|
Receive Special Auditors’ Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
6850500 |
|
Inversiones Aguas Metropolitanas S.A. |
|
|
|
CL0000001256 |
|
21-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
6850500 |
|
5 |
|
Elect External Auditors |
|
Management |
|
For |
|
For |
|
|
|
6850500 |
|
Inversiones Aguas Metropolitanas S.A. |
|
|
|
CL0000001256 |
|
21-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
6850500 |
|
6 |
|
Designate Risk Assessment Companies |
|
Management |
|
For |
|
For |
|
|
|
6850500 |
|
Inversiones Aguas Metropolitanas S.A. |
|
|
|
CL0000001256 |
|
21-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
6850500 |
|
7 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
|
|
6850500 |
|
Inversiones Aguas Metropolitanas S.A. |
|
|
|
CL0000001256 |
|
21-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
6850500 |
|
8 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
6850500 |
|
Inversiones Aguas Metropolitanas S.A. |
|
|
|
CL0000001256 |
|
21-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
6850500 |
|
9 |
|
Approve Board’s Expense Report for Fiscal Year 2009 |
|
Management |
|
For |
|
For |
|
|
|
6850500 |
|
Inversiones Aguas Metropolitanas S.A. |
|
|
|
CL0000001256 |
|
21-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
6850500 |
|
10 |
|
Approve Remuneration and Budget of Directors’ Committee for Fiscal Year 2010 |
|
Management |
|
For |
|
For |
|
|
|
6850500 |
|
Inversiones Aguas Metropolitanas S.A. |
|
|
|
CL0000001256 |
|
21-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
6850500 |
|
11 |
|
Present Report on Activities Carried Out and Expenses Incurred by the Directors Committee in 2009 |
|
Management |
|
For |
|
For |
|
|
|
6850500 |
|
Inversiones Aguas Metropolitanas S.A. |
|
|
|
CL0000001256 |
|
21-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
6850500 |
|
12 |
|
Designate Newspaper of Santiago to Publish Meeting Announcements |
|
Management |
|
For |
|
For |
|
|
|
6850500 |
|
Inversiones Aguas Metropolitanas S.A. |
|
|
|
CL0000001256 |
|
21-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
6850500 |
|
13 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
|
|
Annual General Meeting |
|
Management |
|
|
|
|
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
|
|
Annual General Meeting |
|
Management |
|
|
|
|
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
1 |
|
Accept Annual Report, Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
|
Management |
|
For |
|
For |
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
1 |
|
Accept Annual Report, Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
|
Management |
|
For |
|
For |
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
2 |
|
Receive Information from Board of Directors on Distributable Profit Calculation Policy and the Option Determined by the Board for the Treatment of First-Time Adjustments in Accordance with Circular 1945 of the Securities and Insurance Superintendency |
|
Management |
|
For |
|
For |
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
2 |
|
Receive Information from Board of Directors on Distributable Profit Calculation Policy and the Option Determined by the Board for the Treatment of First-Time Adjustments in Accordance with Circular 1945 of the Securities and Insurance Superintendency |
|
Management |
|
For |
|
For |
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
3 |
|
Approve Allocation of Income and Dividends |
|
Management |
|
For |
|
For |
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
3 |
|
Approve Allocation of Income and Dividends |
|
Management |
|
For |
|
For |
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
4 |
|
Approve Dividend Policy and Distribution Procedures |
|
Management |
|
For |
|
For |
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
4 |
|
Approve Dividend Policy and Distribution Procedures |
|
Management |
|
For |
|
For |
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
5 |
|
Approve Investment and Financing Policy |
|
Management |
|
For |
|
For |
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
5 |
|
Approve Investment and Financing Policy |
|
Management |
|
For |
|
For |
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
6 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
Contacted the company and was told the candidates for the directors election will only be disclosed at the meeting (and the independent directors will be disclosed at their website before the meeting) and the company has bundled the election. |
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
6 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
Contacted the company and was told the candidates for the directors election will only be disclosed at the meeting (and the independent directors will be disclosed at their website before the meeting) and the company has bundled the election. |
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
7 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
Abstain |
|
Proposal for the remuneration of directors and directors committee will only be informed at the meeting. |
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
7 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
Abstain |
|
Proposal for the remuneration of directors and directors committee will only be informed at the meeting. |
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
8 |
|
Approve Remuneration of Directors’ Committee and their Budget for 2010 |
|
Management |
|
For |
|
Abstain |
|
Proposal for the remuneration of directors and directors’ committee will only be informed at the meeting. |
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
8 |
|
Approve Remuneration of Directors’ Committee and their Budget for 2010 |
|
Management |
|
For |
|
Abstain |
|
Proposal for the remuneration of directors and directors’ committee will only be informed at the meeting. |
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
9 |
|
Approve Annual Reports of the Directors’ and Audit Committees |
|
Management |
|
For |
|
For |
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
9 |
|
Approve Annual Reports of the Directors’ and Audit Committees |
|
Management |
|
For |
|
For |
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
10 |
|
Elect External Auditor for 2010 |
|
Management |
|
For |
|
For |
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
10 |
|
Elect External Auditor for 2010 |
|
Management |
|
For |
|
For |
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
11 |
|
Elect 2 Supervisory Board Members; Fix their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
11 |
|
Elect 2 Supervisory Board Members; Fix their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
12 |
|
Receive Special Auditors’ Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
12 |
|
Receive Special Auditors’ Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
13 |
|
Other Business (Voting) |
|
Management |
|
For |
|
Against |
|
We have no information on what issues will be raised at the AGM. |
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
13 |
|
Other Business (Voting) |
|
Management |
|
For |
|
Against |
|
We have no information on what issues will be raised at the AGM. |
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
|
|
Special Meeting |
|
Management |
|
|
|
|
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
|
|
Special Meeting |
|
Management |
|
|
|
|
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
1 |
|
Modify Various Articles of the Company Bylaws in Accordance with New Provisions of the Chilean Companies Act, Chilean Securities Market Law and the Chilean Companies Act Regulation |
|
Management |
|
For |
|
For |
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
1 |
|
Modify Various Articles of the Company Bylaws in Accordance with New Provisions of the Chilean Companies Act, Chilean Securities Market Law and the Chilean Companies Act Regulation |
|
Management |
|
For |
|
For |
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
2 |
|
Approve Modified Text of the Company Bylaws |
|
Management |
|
For |
|
For |
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
2 |
|
Approve Modified Text of the Company Bylaws |
|
Management |
|
For |
|
For |
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
3 |
|
Authorize Pledges and Grant of Concession of Rights Over the Credits Corresponding to the Subordinated Debts of GNL Quintero S.A. with the Company |
|
Management |
|
For |
|
Against |
|
Company seeks authorization to establish one or more pledges and provision of one or more transfer of rights over current and future debt generated by Quintero, a company partially owned by them, in favor of the company creditors. Amount has not been informed. |
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
3 |
|
Authorize Pledges and Grant of Concession of Rights Over the Credits Corresponding to the Subordinated Debts of GNL Quintero S.A. with the Company |
|
Management |
|
For |
|
Against |
|
Company seeks authorization to establish one or more pledges and provision of one or more transfer of rights over current and future debt generated by Quintero, a company partially owned by them, in favor of the company creditors. Amount has not been informed. |
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
4 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
18968000 |
|
Empresa Nacional De Electricidad S.A. Endesa |
|
|
|
CLP3710M1090 |
|
22-Apr-10 |
|
15-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
18968000 |
|
4 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
|
|
Annual Meeting Agenda |
|
Management |
|
|
|
|
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
|
|
Annual Meeting Agenda |
|
Management |
|
|
|
|
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
2 |
|
Receive Information from Board of Directors On Option Selected for the Treatment of First Application Adjustments, as Referred to in Circular 1945 |
|
Management |
|
For |
|
For |
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
2 |
|
Receive Information from Board of Directors On Option Selected for the Treatment of First Application Adjustments, as Referred to in Circular 1945 |
|
Management |
|
For |
|
For |
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
3 |
|
Approve Allocation of Income and Distribution of Dividends |
|
Management |
|
For |
|
For |
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
3 |
|
Approve Allocation of Income and Distribution of Dividends |
|
Management |
|
For |
|
For |
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
4 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
No disclosure on the name of nominees. Contacted the company twice to get further information but had no reply. |
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
4 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
No disclosure on the name of nominees. Contacted the company twice to get further information but had no reply. |
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
5 |
|
Fix Remuneration of Directors |
|
Management |
|
For |
|
Abstain |
|
No disclosure on the amount and company did not get back on time with information. |
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
5 |
|
Fix Remuneration of Directors |
|
Management |
|
For |
|
Abstain |
|
No disclosure on the amount and company did not get back on time with information. |
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
6 |
|
Fix Remuneration and Budget of Directors Committee for Fiscal Year 2010 |
|
Management |
|
For |
|
Abstain |
|
No disclosure on the amount and company did not get back on time with information. |
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
6 |
|
Fix Remuneration and Budget of Directors Committee for Fiscal Year 2010 |
|
Management |
|
For |
|
Abstain |
|
No disclosure on the amount and company did not get back on time with information. |
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
7 |
|
Present Information on Board Reports on Board Expenses, Annual Management Report of the Directors’ Committee and Expenditures and Activities of the Audit Committee |
|
Management |
|
|
|
|
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
7 |
|
Present Information on Board Reports on Board Expenses, Annual Management Report of the Directors’ Committee and Expenditures and Activities of the Audit Committee |
|
Management |
|
|
|
|
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
8 |
|
Elect External Auditors |
|
Management |
|
For |
|
For |
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
8 |
|
Elect External Auditors |
|
Management |
|
For |
|
For |
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
9 |
|
Elect Two Supervisory Board Members and their Respective Alternates; Determine their Remunerations |
|
Management |
|
For |
|
For |
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
9 |
|
Elect Two Supervisory Board Members and their Respective Alternates; Determine their Remunerations |
|
Management |
|
For |
|
For |
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
10 |
|
Designate Risk Assessment Companies |
|
Management |
|
For |
|
For |
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
10 |
|
Designate Risk Assessment Companies |
|
Management |
|
For |
|
For |
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
11 |
|
Approve Investment and Financing Policy |
|
Management |
|
For |
|
For |
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
11 |
|
Approve Investment and Financing Policy |
|
Management |
|
For |
|
For |
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
12 |
|
Present Information on Dividend Policy and Procedures for Dividend Distribution |
|
Management |
|
|
|
|
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
12 |
|
Present Information on Dividend Policy and Procedures for Dividend Distribution |
|
Management |
|
|
|
|
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
13 |
|
Present Information on Special Board Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
13 |
|
Present Information on Special Board Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
14 |
|
Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law |
|
Management |
|
|
|
|
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
14 |
|
Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law |
|
Management |
|
|
|
|
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
15 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
No information on what will be discussed. |
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
15 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
No information on what will be discussed. |
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
16 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
16 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
|
|
Special Meeting Agenda |
|
Management |
|
|
|
|
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
|
|
Special Meeting Agenda |
|
Management |
|
|
|
|
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
1 |
|
Amend Articles of Company Bylaws in Compliance with the New Provisions of the Chilean Companies Act and the Securities Market Law |
|
Management |
|
For |
|
For |
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
1 |
|
Amend Articles of Company Bylaws in Compliance with the New Provisions of the Chilean Companies Act and the Securities Market Law |
|
Management |
|
For |
|
For |
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
2 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
34000000 |
|
Enersis S.A. |
|
|
|
CLP371861061 |
|
22-Apr-10 |
|
13-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
34000000 |
|
2 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
28432425 |
|
Colbun S.A. |
|
|
|
CLP3615W1037 |
|
23-Apr-10 |
|
21-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
28432425 |
|
|
|
Annual Meeting Agenda |
|
Management |
|
|
|
|
|
|
|
28432425 |
|
Colbun S.A. |
|
|
|
CLP3615W1037 |
|
23-Apr-10 |
|
21-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
28432425 |
|
1 |
|
Receive External Auditors’ and Supervisory Board’s Reports |
|
Management |
|
For |
|
For |
|
|
|
28432425 |
|
Colbun S.A. |
|
|
|
CLP3615W1037 |
|
23-Apr-10 |
|
21-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
28432425 |
|
2 |
|
Approve Financial Statements and Statutory Reports for the Year Ended on December 31, 2009 |
|
Management |
|
For |
|
For |
|
|
|
28432425 |
|
Colbun S.A. |
|
|
|
CLP3615W1037 |
|
23-Apr-10 |
|
21-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
28432425 |
|
3 |
|
Approve Allocation of Income and Distribution of Dividends |
|
Management |
|
For |
|
For |
|
|
|
28432425 |
|
Colbun S.A. |
|
|
|
CLP3615W1037 |
|
23-Apr-10 |
|
21-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
28432425 |
|
4 |
|
Approve Investment and Financing Policy |
|
Management |
|
For |
|
For |
|
|
|
28432425 |
|
Colbun S.A. |
|
|
|
CLP3615W1037 |
|
23-Apr-10 |
|
21-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
28432425 |
|
5 |
|
Other Business (Voting) |
|
Management |
|
For |
|
Against |
|
No information on the issues that will be raised. |
|
28432425 |
|
Colbun S.A. |
|
|
|
CLP3615W1037 |
|
23-Apr-10 |
|
21-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
28432425 |
|
|
|
Special Meeting Agenda |
|
Management |
|
|
|
|
|
|
|
28432425 |
|
Colbun S.A. |
|
|
|
CLP3615W1037 |
|
23-Apr-10 |
|
21-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
28432425 |
|
1 |
|
Amend Articles Re: Approval of Related-Party Transactions and Board Agreements |
|
Management |
|
For |
|
For |
|
|
|
28432425 |
|
Colbun S.A. |
|
|
|
CLP3615W1037 |
|
23-Apr-10 |
|
21-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
28432425 |
|
2 |
|
Approve Modified Text of the Company Bylaws |
|
Management |
|
For |
|
For |
|
|
|
3644000 |
|
Vina Concha y Toro S.A. |
|
|
|
CLP9796J1008 |
|
26-Apr-10 |
|
22-Apr-10 |
|
Annual |
|
Confirmed |
|
3644000 |
|
1 |
|
Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2009 |
|
Management |
|
For |
|
For |
|
|
|
3644000 |
|
Vina Concha y Toro S.A. |
|
|
|
CLP9796J1008 |
|
26-Apr-10 |
|
22-Apr-10 |
|
Annual |
|
Confirmed |
|
3644000 |
|
2 |
|
Approve Allocation of Income and Dividends Policy |
|
Management |
|
For |
|
For |
|
|
|
3644000 |
|
Vina Concha y Toro S.A. |
|
|
|
CLP9796J1008 |
|
26-Apr-10 |
|
22-Apr-10 |
|
Annual |
|
Confirmed |
|
3644000 |
|
3 |
|
Elect External Auditors for Fiscal Year 2010 |
|
Management |
|
For |
|
For |
|
|
|
3644000 |
|
Vina Concha y Toro S.A. |
|
|
|
CLP9796J1008 |
|
26-Apr-10 |
|
22-Apr-10 |
|
Annual |
|
Confirmed |
|
3644000 |
|
4 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
Abstain |
|
No details were disclosed regarding proposed remuneration levels. |
|
3644000 |
|
Vina Concha y Toro S.A. |
|
|
|
CLP9796J1008 |
|
26-Apr-10 |
|
22-Apr-10 |
|
Annual |
|
Confirmed |
|
3644000 |
|
5 |
|
Approve Remuneration and Budget of Directors Committee for Fiscal Year 2009 |
|
Management |
|
For |
|
Abstain |
|
No details were disclosed regarding proposed remuneration levels. |
|
3644000 |
|
Vina Concha y Toro S.A. |
|
|
|
CLP9796J1008 |
|
26-Apr-10 |
|
22-Apr-10 |
|
Annual |
|
Confirmed |
|
3644000 |
|
6 |
|
Designate Newspaper to Publish Meeting Announcements |
|
Management |
|
For |
|
For |
|
|
|
3644000 |
|
Vina Concha y Toro S.A. |
|
|
|
CLP9796J1008 |
|
26-Apr-10 |
|
22-Apr-10 |
|
Annual |
|
Confirmed |
|
3644000 |
|
7 |
|
Receive Special Auditors’ Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
3644000 |
|
Vina Concha y Toro S.A. |
|
|
|
CLP9796J1008 |
|
26-Apr-10 |
|
22-Apr-10 |
|
Annual |
|
Confirmed |
|
3644000 |
|
8 |
|
Other Business (Voting) |
|
Management |
|
For |
|
Against |
|
We have no information on what issues will be raised at the AGM. |
|
198886987 |
|
Banco Santander Chile |
|
|
|
CLP1506A1070 |
|
27-Apr-10 |
|
23-Apr-10 |
|
Annual |
|
Confirmed |
|
198886987 |
|
1 |
|
Accept External Auditor’s Reports, Annual Report, Financial Statements and External Auditors’ Report for Fiscal Year Ended Dec. 31, 2009 |
|
Management |
|
For |
|
For |
|
|
|
198886987 |
|
Banco Santander Chile |
|
|
|
CLP1506A1070 |
|
27-Apr-10 |
|
23-Apr-10 |
|
Annual |
|
Confirmed |
|
198886987 |
|
2 |
|
Approve Allocation of Income and Dividends for CLP 1.37 Per Share |
|
Management |
|
For |
|
For |
|
|
|
198886987 |
|
Banco Santander Chile |
|
|
|
CLP1506A1070 |
|
27-Apr-10 |
|
23-Apr-10 |
|
Annual |
|
Confirmed |
|
198886987 |
|
3 |
|
Elect External Auditors |
|
Management |
|
For |
|
For |
|
|
|
198886987 |
|
Banco Santander Chile |
|
|
|
CLP1506A1070 |
|
27-Apr-10 |
|
23-Apr-10 |
|
Annual |
|
Confirmed |
|
198886987 |
|
4 |
|
Designate Risk Assessment Companies |
|
Management |
|
For |
|
For |
|
|
|
198886987 |
|
Banco Santander Chile |
|
|
|
CLP1506A1070 |
|
27-Apr-10 |
|
23-Apr-10 |
|
Annual |
|
Confirmed |
|
198886987 |
|
5 |
|
Elect One Principal Director and Alternate |
|
Management |
|
For |
|
Abstain |
|
Company failed to disclose the name of nominees prior to the meeting and bundled the election into one voting item. |
|
198886987 |
|
Banco Santander Chile |
|
|
|
CLP1506A1070 |
|
27-Apr-10 |
|
23-Apr-10 |
|
Annual |
|
Confirmed |
|
198886987 |
|
6 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
198886987 |
|
Banco Santander Chile |
|
|
|
CLP1506A1070 |
|
27-Apr-10 |
|
23-Apr-10 |
|
Annual |
|
Confirmed |
|
198886987 |
|
7 |
|
Receive Directors and Audit Committee’s Report; Approve Remuneration and Budget ofReceive Directors Committee’s Report; Approve Remuneration and Budget of Directors’ Committee and Audit Committee |
|
Management |
|
For |
|
For |
|
|
|
198886987 |
|
Banco Santander Chile |
|
|
|
CLP1506A1070 |
|
27-Apr-10 |
|
23-Apr-10 |
|
Annual |
|
Confirmed |
|
198886987 |
|
8 |
|
Accept Special Auditors’ Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
198886987 |
|
Banco Santander Chile |
|
|
|
CLP1506A1070 |
|
27-Apr-10 |
|
23-Apr-10 |
|
Annual |
|
Confirmed |
|
198886987 |
|
9 |
|
Other Business (Voting) |
|
Management |
|
For |
|
Against |
|
No information on what issues will be raised at the AGM. |
|
2004083 |
|
S.A.C.I. Falabella |
|
|
|
CLP3880F1085 |
|
27-Apr-10 |
|
20-Apr-10 |
|
Annual |
|
Confirmed |
|
2004083 |
|
1 |
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
|
Management |
|
For |
|
For |
|
|
|
2004083 |
|
S.A.C.I. Falabella |
|
|
|
CLP3880F1085 |
|
27-Apr-10 |
|
20-Apr-10 |
|
Annual |
|
Confirmed |
|
2004083 |
|
2 |
|
Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2009 |
|
Management |
|
For |
|
For |
|
|
|
2004083 |
|
S.A.C.I. Falabella |
|
|
|
CLP3880F1085 |
|
27-Apr-10 |
|
20-Apr-10 |
|
Annual |
|
Confirmed |
|
2004083 |
|
3 |
|
Approve Dividends Policy |
|
Management |
|
For |
|
For |
|
|
|
2004083 |
|
S.A.C.I. Falabella |
|
|
|
CLP3880F1085 |
|
27-Apr-10 |
|
20-Apr-10 |
|
Annual |
|
Confirmed |
|
2004083 |
|
4 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
This is a bundled resolution and Falabella has failed to released names of nominated directors in time. |
|
2004083 |
|
S.A.C.I. Falabella |
|
|
|
CLP3880F1085 |
|
27-Apr-10 |
|
20-Apr-10 |
|
Annual |
|
Confirmed |
|
2004083 |
|
5 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
Abstain |
|
No details were provided for director remuneration. In the past Falabella has paid reasonable levels of pay and we have no issues with this, but as a matter of principle it is hard to vote to support something without necessary information. |
|
2004083 |
|
S.A.C.I. Falabella |
|
|
|
CLP3880F1085 |
|
27-Apr-10 |
|
20-Apr-10 |
|
Annual |
|
Confirmed |
|
2004083 |
|
6 |
|
Elect External Auditors and Risk Assessment Companies for Fiscal Year 2010 |
|
Management |
|
For |
|
For |
|
|
|
2004083 |
|
S.A.C.I. Falabella |
|
|
|
CLP3880F1085 |
|
27-Apr-10 |
|
20-Apr-10 |
|
Annual |
|
Confirmed |
|
2004083 |
|
7 |
|
Designate Newspaper to Publish Meeting Announcements |
|
Management |
|
For |
|
For |
|
|
|
2004083 |
|
S.A.C.I. Falabella |
|
|
|
CLP3880F1085 |
|
27-Apr-10 |
|
20-Apr-10 |
|
Annual |
|
Confirmed |
|
2004083 |
|
8 |
|
Present Special Auditors’ Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
2004083 |
|
S.A.C.I. Falabella |
|
|
|
CLP3880F1085 |
|
27-Apr-10 |
|
20-Apr-10 |
|
Annual |
|
Confirmed |
|
2004083 |
|
9 |
|
Receive Directors Committee’s Report; Approve Remuneration and Budget of Directors’ Committee |
|
Management |
|
For |
|
For |
|
|
|
2004083 |
|
S.A.C.I. Falabella |
|
|
|
CLP3880F1085 |
|
27-Apr-10 |
|
20-Apr-10 |
|
Annual |
|
Confirmed |
|
2004083 |
|
10 |
|
Other Business (Voting) |
|
Management |
|
For |
|
Against |
|
Against - voting against the “other business” proposal as no detail disclosed. |
|
560000 |
|
Coca Cola Embonor S.A. |
|
|
|
CLP3698K1338 |
|
28-Apr-10 |
|
21-Apr-10 |
|
Annual |
|
Approved |
|
560000 |
|
1 |
|
Accept Financial Statements and External Auditor Reports for Fiscal Year 2009 |
|
Management |
|
For |
|
For |
|
|
|
560000 |
|
Coca Cola Embonor S.A. |
|
|
|
CLP3698K1338 |
|
28-Apr-10 |
|
21-Apr-10 |
|
Annual |
|
Approved |
|
560000 |
|
2 |
|
Approve Allocation of Income and Dividends |
|
Management |
|
For |
|
For |
|
|
|
560000 |
|
Coca Cola Embonor S.A. |
|
|
|
CLP3698K1338 |
|
28-Apr-10 |
|
21-Apr-10 |
|
Annual |
|
Approved |
|
560000 |
|
3 |
|
Approve Remuneration of Directors for 2010 |
|
Management |
|
For |
|
Abstain |
|
No details were provided for directors remuneration and budget of directors committee. In the past Embonor has paid reasonable levels of compensation and we have no issues with this, but as a matter of principle it is hard to vote to support something without necessary information. |
|
560000 |
|
Coca Cola Embonor S.A. |
|
|
|
CLP3698K1338 |
|
28-Apr-10 |
|
21-Apr-10 |
|
Annual |
|
Approved |
|
560000 |
|
4 |
|
Approve External Auditors for Fiscal Year 2010 and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
560000 |
|
Coca Cola Embonor S.A. |
|
|
|
CLP3698K1338 |
|
28-Apr-10 |
|
21-Apr-10 |
|
Annual |
|
Approved |
|
560000 |
|
5 |
|
Receive Special Auditors’ Report Regarding Related-Party Transactions in Accordance with Article 44 of Corporation Law |
|
Management |
|
|
|
|
|
|
|
560000 |
|
Coca Cola Embonor S.A. |
|
|
|
CLP3698K1338 |
|
28-Apr-10 |
|
21-Apr-10 |
|
Annual |
|
Approved |
|
560000 |
|
6 |
|
Designate Newspaper to Publish Meeting Announcements |
|
Management |
|
For |
|
For |
|
|
|
560000 |
|
Coca Cola Embonor S.A. |
|
|
|
CLP3698K1338 |
|
28-Apr-10 |
|
21-Apr-10 |
|
Annual |
|
Approved |
|
560000 |
|
7 |
|
Approve Future Dividend Policy |
|
Management |
|
For |
|
For |
|
|
|
560000 |
|
Coca Cola Embonor S.A. |
|
|
|
CLP3698K1338 |
|
28-Apr-10 |
|
21-Apr-10 |
|
Annual |
|
Approved |
|
560000 |
|
8 |
|
Approve Remuneration and Budget of Director’s Committee |
|
Management |
|
For |
|
Abstain |
|
No details were provided for directors remuneration and budget of directors committee. In the past Embonor has paid reasonable levels of compensation and we have no issues with this, but as a matter of principle it is hard to vote to support something without necessary information. |
|
560000 |
|
Coca Cola Embonor S.A. |
|
|
|
CLP3698K1338 |
|
28-Apr-10 |
|
21-Apr-10 |
|
Annual |
|
Approved |
|
560000 |
|
9 |
|
Present Report on Management of Company’s Business and Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
1987185 |
|
Empresas Copec S.A. |
|
|
|
CLP7847L1080 |
|
28-Apr-10 |
|
21-Apr-10 |
|
Annual |
|
Confirmed |
|
1987185 |
|
1 |
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
|
Management |
|
For |
|
For |
|
|
|
1987185 |
|
Empresas Copec S.A. |
|
|
|
CLP7847L1080 |
|
28-Apr-10 |
|
21-Apr-10 |
|
Annual |
|
Confirmed |
|
1987185 |
|
2 |
|
Receive Special Auditors’ Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
1987185 |
|
Empresas Copec S.A. |
|
|
|
CLP7847L1080 |
|
28-Apr-10 |
|
21-Apr-10 |
|
Annual |
|
Confirmed |
|
1987185 |
|
3 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
Abstain |
|
|
|
1987185 |
|
Empresas Copec S.A. |
|
|
|
CLP7847L1080 |
|
28-Apr-10 |
|
21-Apr-10 |
|
Annual |
|
Confirmed |
|
1987185 |
|
4 |
|
Approve Budget and Fix Remuneration for Directors’ Committee |
|
Management |
|
For |
|
Abstain |
|
Items 3 and 4 ABSTAIN. No details were provided for director remuneration. In the past Copec has paid reasonable levels of compensation and we have no issues with this, but as a matter of principle it is hard to vote to support something without necessary information. |
|
1987185 |
|
Empresas Copec S.A. |
|
|
|
CLP7847L1080 |
|
28-Apr-10 |
|
21-Apr-10 |
|
Annual |
|
Confirmed |
|
1987185 |
|
5 |
|
Elect External Auditor and Designate Risk Assessment Companies |
|
Management |
|
For |
|
For |
|
Items 3 and 4 ABSTAIN. No details were provided for director remuneration. In the past Copec has paid reasonable levels of compensation and we have no issues with this, but as a matter of principle it is hard to vote to support something without necessary information. |
|
1987185 |
|
Empresas Copec S.A. |
|
|
|
CLP7847L1080 |
|
28-Apr-10 |
|
21-Apr-10 |
|
Annual |
|
Confirmed |
|
1987185 |
|
6 |
|
Other Business (Voting) |
|
Management |
|
For |
|
Against |
|
AGAINST “other business” as we have no information on what issues will be raised at the AGM |
|
345000 |
|
Empresas La Polar S.A. |
|
|
|
CLP2935M1000 |
|
28-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
345000 |
|
1 |
|
Accept Financial Statements, External Auditors’ Report, Annual Report, and Statutory Reports for Fiscal Year 2009 |
|
Management |
|
For |
|
For |
|
|
|
345000 |
|
Empresas La Polar S.A. |
|
|
|
CLP2935M1000 |
|
28-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
345000 |
|
2 |
|
Elect External Auditors and Risk Assesment Companies |
|
Management |
|
For |
|
For |
|
|
|
345000 |
|
Empresas La Polar S.A. |
|
|
|
CLP2935M1000 |
|
28-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
345000 |
|
3 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
3 - ABSTAIN voting to elect directors as it is a bundled resolutions and the company did not disclose the name of nominees prior to the meeting |
|
345000 |
|
Empresas La Polar S.A. |
|
|
|
CLP2935M1000 |
|
28-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
345000 |
|
4 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
345000 |
|
Empresas La Polar S.A. |
|
|
|
CLP2935M1000 |
|
28-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
345000 |
|
5 |
|
Approve Dividend Distribution |
|
Management |
|
For |
|
For |
|
|
|
345000 |
|
Empresas La Polar S.A. |
|
|
|
CLP2935M1000 |
|
28-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
345000 |
|
6 |
|
Designate Newspaper to Publish Meeting Announcements |
|
Management |
|
For |
|
For |
|
|
|
345000 |
|
Empresas La Polar S.A. |
|
|
|
CLP2935M1000 |
|
28-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
345000 |
|
7 |
|
Receive Special Auditors’ Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
345000 |
|
Empresas La Polar S.A. |
|
|
|
CLP2935M1000 |
|
28-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
345000 |
|
8 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
8 - AGAINST “other business” as we have no information on what issues will be raised at the AGM |
|
530611 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
|
CLP371151059 |
|
29-Apr-10 |
|
15-Apr-10 |
|
Annual |
|
Confirmed |
|
530611 |
|
1 |
|
Accept Annual Report, Financial Statements and Statutory Reports for Fiscal Year 2009 |
|
Management |
|
For |
|
For |
|
|
|
530611 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
|
CLP371151059 |
|
29-Apr-10 |
|
15-Apr-10 |
|
Annual |
|
Confirmed |
|
530611 |
|
2 |
|
Approve Final Dividend for the Year 2009 |
|
Management |
|
For |
|
For |
|
|
|
530611 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
|
CLP371151059 |
|
29-Apr-10 |
|
15-Apr-10 |
|
Annual |
|
Confirmed |
|
530611 |
|
3 |
|
Accept Dividend Policy |
|
Management |
|
For |
|
For |
|
|
|
530611 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
|
CLP371151059 |
|
29-Apr-10 |
|
15-Apr-10 |
|
Annual |
|
Confirmed |
|
530611 |
|
4 |
|
Approve Investment and Financing Policy |
|
Management |
|
For |
|
For |
|
|
|
530611 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
|
CLP371151059 |
|
29-Apr-10 |
|
15-Apr-10 |
|
Annual |
|
Confirmed |
|
530611 |
|
5 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
Company did not disclose the name of the nominees prior to the meeting and it is a bundled resolution |
|
530611 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
|
CLP371151059 |
|
29-Apr-10 |
|
15-Apr-10 |
|
Annual |
|
Confirmed |
|
530611 |
|
6 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
Abstain |
|
ABSTAIN - No details were disclosed regarding the amount proposed for the remuneration of board and budget of directors committee so as a matter of principle it is hard to vote to support something without necessary information. |
|
530611 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
|
CLP371151059 |
|
29-Apr-10 |
|
15-Apr-10 |
|
Annual |
|
Confirmed |
|
530611 |
|
7 |
|
Approve Remuneration and Budget of Directors Committee |
|
Management |
|
For |
|
Abstain |
|
ABSTAIN - No details were disclosed regarding the amount proposed for the remuneration of board and budget of directors committee so as a matter of principle it is hard to vote to support something without necessary information. |
|
530611 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
|
CLP371151059 |
|
29-Apr-10 |
|
15-Apr-10 |
|
Annual |
|
Confirmed |
|
530611 |
|
8 |
|
Elect Auditors and Accounting Inspectors |
|
Management |
|
For |
|
For |
|
|
|
530611 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
|
CLP371151059 |
|
29-Apr-10 |
|
15-Apr-10 |
|
Annual |
|
Confirmed |
|
530611 |
|
9 |
|
Designate Risk Assessment Companies |
|
Management |
|
For |
|
For |
|
|
|
530611 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
|
CLP371151059 |
|
29-Apr-10 |
|
15-Apr-10 |
|
Annual |
|
Confirmed |
|
530611 |
|
10 |
|
Receive Special Auditors’ Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
530611 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
|
CLP371151059 |
|
29-Apr-10 |
|
15-Apr-10 |
|
Annual |
|
Confirmed |
|
530611 |
|
11 |
|
Designate Newspaper to Publish Meeting Announcements |
|
Management |
|
For |
|
For |
|
|
|
530611 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
|
CLP371151059 |
|
29-Apr-10 |
|
15-Apr-10 |
|
Annual |
|
Confirmed |
|
530611 |
|
12 |
|
Other Business (Voting) |
|
Management |
|
For |
|
Against |
|
Vote AGAINST “other business” as we have no information on what issues will be raised at the AGM |
|
462500 |
|
LAN Airlines S.A. |
|
|
|
CL0000000423 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual |
|
Confirmed |
|
462500 |
|
1 |
|
Approve Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
|
Management |
|
For |
|
For |
|
|
|
462500 |
|
LAN Airlines S.A. |
|
|
|
CL0000000423 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual |
|
Confirmed |
|
462500 |
|
2 |
|
Approve Final Dividends Based on Income of Fiscal Year 2009 Including $0.10 per Share and $0.20 per Share Paid in Aug. 2009 and Jan. 2010 Respectively |
|
Management |
|
For |
|
For |
|
|
|
462500 |
|
LAN Airlines S.A. |
|
|
|
CL0000000423 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual |
|
Confirmed |
|
462500 |
|
3 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
Bundled resolution of director election. |
|
462500 |
|
LAN Airlines S.A. |
|
|
|
CL0000000423 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual |
|
Confirmed |
|
462500 |
|
4 |
|
Approve Remuneration of Directors for Fiscal Year 2010 Ending on Dec. 31, 2010 |
|
Management |
|
For |
|
Abstain |
|
No information given on remuneration. |
|
462500 |
|
LAN Airlines S.A. |
|
|
|
CL0000000423 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual |
|
Confirmed |
|
462500 |
|
5 |
|
Approve Remuneration of Directors Committee and their Budget for 2010 |
|
Management |
|
For |
|
For |
|
|
|
462500 |
|
LAN Airlines S.A. |
|
|
|
CL0000000423 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual |
|
Confirmed |
|
462500 |
|
6 |
|
Approve External Auditors, Designate Risk-Assessment Companies; Present Special Auditors’ Report Regarding Related-Party Transactions |
|
Management |
|
For |
|
For |
|
|
|
462500 |
|
LAN Airlines S.A. |
|
|
|
CL0000000423 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual |
|
Confirmed |
|
462500 |
|
7 |
|
Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law |
|
Management |
|
For |
|
For |
|
|
|
462500 |
|
LAN Airlines S.A. |
|
|
|
CL0000000423 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual |
|
Confirmed |
|
462500 |
|
8 |
|
Designate Newspaper to Publish Meeting Announcements |
|
Management |
|
For |
|
For |
|
|
|
462500 |
|
LAN Airlines S.A. |
|
|
|
CL0000000423 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual |
|
Confirmed |
|
462500 |
|
9 |
|
Other Business (Voting) |
|
Management |
|
For |
|
Against |
|
Can not support if no detail disclosed. |
|
127650 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
8-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
127650 |
|
|
|
Meeting for ADR Holders |
|
Management |
|
|
|
|
|
|
|
127650 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
8-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
127650 |
|
|
|
Special Meeting Agenda |
|
Management |
|
|
|
|
|
|
|
127650 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
8-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
127650 |
|
1 |
|
Approve Change in Company’s Name, Address and Corporate Objective; Reflect Capital; Approve Changes in Punctuations, Transcription and Wording of the Articles in Company Bylaws; Amend Bylaws Accordance with Law No. 18.046 and No. 20.382 |
|
Management |
|
For |
|
For |
|
|
|
127650 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
8-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
127650 |
|
2 |
|
Amend Company Bylaws to Reflect Changes on Item 1 |
|
Management |
|
For |
|
For |
|
|
|
127650 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
8-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
127650 |
|
3 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
127650 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
8-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
127650 |
|
|
|
Annual Meeting Agenda |
|
Management |
|
|
|
|
|
|
|
127650 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
8-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
127650 |
|
1 |
|
Accept Annual Report, Financial Statements, Supervisory Board’s Report and External Auditor Reports, and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
|
Management |
|
For |
|
For |
|
|
|
127650 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
8-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
127650 |
|
2 |
|
Elect External Auditors and Supervisory Board for Fiscal Year 2010 |
|
Management |
|
For |
|
For |
|
|
|
127650 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
8-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
127650 |
|
3 |
|
Receive Special Auditors’ Report Regarding Related-Party Transactions |
|
Management |
|
For |
|
For |
|
|
|
127650 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
8-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
127650 |
|
4 |
|
Approve Investment and Financing Policy |
|
Management |
|
For |
|
For |
|
|
|
127650 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
8-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
127650 |
|
5 |
|
Approve Allocation of Income and Dividends, and Dividend Policy |
|
Management |
|
For |
|
For |
|
|
|
127650 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
8-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
127650 |
|
6 |
|
Approve Board Expenses for Fiscal Year 2009 |
|
Management |
|
For |
|
Abstain |
|
Items 6 and 7 ABSTAIN. No details were disclosed regarding the board’s expenses and remuneration of directors for 2009 so as a matter of principle it is hard to vote to support something without necessary information. |
|
127650 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
8-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
127650 |
|
7 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
Abstain |
|
Items 6 and 7 ABSTAIN. No details were disclosed regarding the board’s expenses and remuneration of directors for 2009 so as a matter of principle it is hard to vote to support something without necessary information. |
|
127650 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
8-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
127650 |
|
8 |
|
Approve Issues Related to Directors and Audit Committees |
|
Management |
|
For |
|
Against |
|
Items 8 and 9 vote AGAINST issues related to directors and audit committees and “other business” as we have no information on what issues will be raised at the AGM |
|
127650 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
8-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
127650 |
|
9 |
|
Other Business (Voting) |
|
Management |
|
For |
|
Against |
|
Items 8 and 9 vote AGAINST issues related to directors and audit committees and “other business” as we have no information on what issues will be raised at the AGM |
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
|
|
Special Meeting Agenda |
|
Management |
|
|
|
|
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
|
|
Special Meeting Agenda |
|
Management |
|
|
|
|
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
1 |
|
Approve Change in Company’s Name, Address and Corporate Objective; Reflect Capital; Approve Changes in Punctuations, Transcription and Wording of the Articles in Company Bylaws; Amend Bylaws Accordance with Law No. 18.046 and No. 20.382 |
|
Management |
|
For |
|
For |
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
1 |
|
Approve Change in Company’s Name, Address and Corporate Objective; Reflect Capital; Approve Changes in Punctuations, Transcription and Wording of the Articles in Company Bylaws; Amend Bylaws Accordance with Law No. 18.046 and No. 20.382 |
|
Management |
|
For |
|
For |
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
2 |
|
Amend Company Bylaws to Reflect Changes on Item 1 |
|
Management |
|
For |
|
For |
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
2 |
|
Amend Company Bylaws to Reflect Changes on Item 1 |
|
Management |
|
For |
|
For |
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
3 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
3 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
|
|
Annual Meeting Agenda |
|
Management |
|
|
|
|
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
|
|
Annual Meeting Agenda |
|
Management |
|
|
|
|
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
1 |
|
Accept Annual Report, Financial Statements, Supervisory Board’s Report and External Auditor Reports, and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
|
Management |
|
For |
|
For |
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
1 |
|
Accept Annual Report, Financial Statements, Supervisory Board’s Report and External Auditor Reports, and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
|
Management |
|
For |
|
For |
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
2 |
|
Elect External Auditors and Supervisory Board for Fiscal Year 2010 |
|
Management |
|
For |
|
For |
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
2 |
|
Elect External Auditors and Supervisory Board for Fiscal Year 2010 |
|
Management |
|
For |
|
For |
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
3 |
|
Receive Special Auditors’ Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
3 |
|
Receive Special Auditors’ Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
4 |
|
Approve Investment and Financing Policy |
|
Management |
|
For |
|
For |
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
4 |
|
Approve Investment and Financing Policy |
|
Management |
|
For |
|
For |
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
5 |
|
Approve Allocation of Income and Dividends, and Dividend Policy |
|
Management |
|
For |
|
For |
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
5 |
|
Approve Allocation of Income and Dividends, and Dividend Policy |
|
Management |
|
For |
|
For |
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
6 |
|
Approve Board Expenses for Fiscal Year 2009 |
|
Management |
|
For |
|
Abstain |
|
Items 6 and 7 ABSTAIN. No details were disclosed regarding the board’s expenses and remuneration of directors for 2009 so as a matter of principle it is hard to vote to support something without necessary information. |
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
6 |
|
Approve Board Expenses for Fiscal Year 2009 |
|
Management |
|
For |
|
Abstain |
|
Items 6 and 7 ABSTAIN. No details were disclosed regarding the board’s expenses and remuneration of directors for 2009 so as a matter of principle it is hard to vote to support something without necessary information. |
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
7 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
Abstain |
|
Items 6 and 7 ABSTAIN. No details were disclosed regarding the board’s expenses and remuneration of directors for 2009 so as a matter of principle it is hard to vote to support something without necessary information. |
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
7 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
Abstain |
|
Items 6 and 7 ABSTAIN. No details were disclosed regarding the board’s expenses and remuneration of directors for 2009 so as a matter of principle it is hard to vote to support something without necessary information. |
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
8 |
|
Approve Issues Related to Directors and Audit Committees |
|
Management |
|
For |
|
Against |
|
Items 8 and 9 vote AGAINST issues related to directors and audit committees and “other business” as we have no information on what issues will be raised at the AGM. |
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
8 |
|
Approve Issues Related to Directors and Audit Committees |
|
Management |
|
For |
|
Against |
|
Items 8 and 9 vote AGAINST issues related to directors and audit committees and “other business” as we have no information on what issues will be raised at the AGM. |
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
9 |
|
Other Business (Voting) |
|
Management |
|
For |
|
Against |
|
Items 8 and 9 vote AGAINST issues related to directors and audit committees and “other business” as we have no information on what issues will be raised at the AGM. |
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
|
CLP8716X1082 |
|
29-Apr-10 |
|
22-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
172500 |
|
9 |
|
Other Business (Voting) |
|
Management |
|
For |
|
Against |
|
Items 8 and 9 vote AGAINST issues related to directors and audit committees and “other business” as we have no information on what issues will be raised at the AGM. |
|
1687000 |
|
Cencosud S.A. |
|
|
|
CL0000000100 |
|
30-Apr-10 |
|
28-Apr-10 |
|
Annual |
|
Confirmed |
|
1687000 |
|
1 |
|
Approve Annual Report, Financial Statements and Statutory Reports for Fiscal Year Ended December 31, 2009 |
|
Management |
|
For |
|
For |
|
|
|
1687000 |
|
Cencosud S.A. |
|
|
|
CL0000000100 |
|
30-Apr-10 |
|
28-Apr-10 |
|
Annual |
|
Confirmed |
|
1687000 |
|
2 |
|
Approve Allocation of Income and Dividends for Fiscal Year 2009 |
|
Management |
|
For |
|
For |
|
|
|
1687000 |
|
Cencosud S.A. |
|
|
|
CL0000000100 |
|
30-Apr-10 |
|
28-Apr-10 |
|
Annual |
|
Confirmed |
|
1687000 |
|
3 |
|
Approve Dividend Policy |
|
Management |
|
For |
|
For |
|
|
|
1687000 |
|
Cencosud S.A. |
|
|
|
CL0000000100 |
|
30-Apr-10 |
|
28-Apr-10 |
|
Annual |
|
Confirmed |
|
1687000 |
|
4 |
|
Approve Remuneration of Directors for Fiscal Year 2010 |
|
Management |
|
For |
|
Abstain |
|
Abstain - company did not disclose detail of director’s pay, although typically they have paid amounts that were reasonable. |
|
1687000 |
|
Cencosud S.A. |
|
|
|
CL0000000100 |
|
30-Apr-10 |
|
28-Apr-10 |
|
Annual |
|
Confirmed |
|
1687000 |
|
5 |
|
Approve Remuneration of Directors Committee and Their Budget for 2010 |
|
Management |
|
For |
|
Abstain |
|
Abstain - company did not disclose detail of director’s pay, although typically they have paid amounts that were reasonable. |
|
1687000 |
|
Cencosud S.A. |
|
|
|
CL0000000100 |
|
30-Apr-10 |
|
28-Apr-10 |
|
Annual |
|
Confirmed |
|
1687000 |
|
6 |
|
Receive Report of Directors and Directors’ Committee Expenses for Fiscal Year 2009 |
|
Management |
|
For |
|
For |
|
|
|
1687000 |
|
Cencosud S.A. |
|
|
|
CL0000000100 |
|
30-Apr-10 |
|
28-Apr-10 |
|
Annual |
|
Confirmed |
|
1687000 |
|
7 |
|
Elect External Auditors for the Fiscal Year 2010 |
|
Management |
|
For |
|
For |
|
|
|
1687000 |
|
Cencosud S.A. |
|
|
|
CL0000000100 |
|
30-Apr-10 |
|
28-Apr-10 |
|
Annual |
|
Confirmed |
|
1687000 |
|
8 |
|
Designate Risk Assessment Companies for Fiscal Year 2010 |
|
Management |
|
For |
|
For |
|
|
|
1687000 |
|
Cencosud S.A. |
|
|
|
CL0000000100 |
|
30-Apr-10 |
|
28-Apr-10 |
|
Annual |
|
Confirmed |
|
1687000 |
|
9 |
|
Accept Special Auditors’ Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
1687000 |
|
Cencosud S.A. |
|
|
|
CL0000000100 |
|
30-Apr-10 |
|
28-Apr-10 |
|
Annual |
|
Confirmed |
|
1687000 |
|
10 |
|
Present Report on Activities Carried Out and Expenses Incurred by the Directors Committee in 2009 |
|
Management |
|
For |
|
For |
|
|
|
1687000 |
|
Cencosud S.A. |
|
|
|
CL0000000100 |
|
30-Apr-10 |
|
28-Apr-10 |
|
Annual |
|
Confirmed |
|
1687000 |
|
11 |
|
Designate Newspaper to Publish Meeting Announcements |
|
Management |
|
For |
|
For |
|
|
|
1687000 |
|
Cencosud S.A. |
|
|
|
CL0000000100 |
|
30-Apr-10 |
|
28-Apr-10 |
|
Annual |
|
Confirmed |
|
1687000 |
|
12 |
|
Other Business (Voting) |
|
Management |
|
For |
|
Against |
|
Against. This is the odd Chile-specific other business line. Since we don’t know what the other business is, the only prudent course of action is to vote against. |
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.
Registrant: Aberdeen Chile Fund, Inc.
|
By (Signature and Title)* |
/s/ Christian Pittard |
|
|
|
Christian Pittard |
|
|
|
President |
|
Date: August 11, 2010