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
466 Lexington Avenue
New York, New York 10017
-------------------------------------------------------------------------------
(Address of principal executive offices) (Zip code)
J. Kevin Gao, Esq.
466 Lexington Avenue
New York, New York 10017
-------------------------------------------------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: (212) 875-3500
Date of fiscal year end: 12/31
Date of reporting period: July 1, 2004 - June 30, 2005
ITEM 1. PROXY VOTING RECORD
THE CHILE FUND, INC.
============================= THE CHILE FUND, INC. =============================
ANTOFAGASTA PLC. (FRM. ANTOFAGASTA HOLDINGS)
Ticker: Security ID: G0398N128
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.24 Per For For Management
Share
4 Re-elect Jean-Paul Luksic as Director For Against Management
5 Re-elect Charles Bailey as Director For Against Management
6 Re-elect Philip Adeane as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Re-elect Gonzalo Menendez as Director For For Management
9 Elect Guillermo Luksic as Director For For Management
10 Elect Jozsef Ambrus as Director For For Management
11 Elect Juan Claro as Director For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 492,928
--------------------------------------------------------------------------------
AUR RESOURCES INC.
Ticker: AUR. Security ID: 051524106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jorge Carey, Douglas M. Deruchie, For For Management
James W. Gill, William J.A Kennedy,
Martin Claude Lepage, Peter McCarter,
William J. Robertson and Howard R.
Stockford as Directors
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE (FORMERLY BANCO SANTIAGO )
Ticker: Security ID: P1506A107
Meeting Date: APR 19, 2005 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 12-31-04
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.05491871 Per Share
3 Approve External Auditors For For Management
4 Elect Board Members and Alternates 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 2005
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CAP, COMPANIA ACERO DEL PACIFICO S.A.
Ticker: Security ID: P25625107
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for 2004 Fiscal Year Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Other Business (Voting) For Did Not Management
Vote
--------------------------------------------------------------------------------
CENCOSUD S A
Ticker: Security ID: P2205J100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board; Amend For Against Management
Articles Accordingly
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04
3 Approve Allocation of Income For For Management
4 Approve Dividend Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors for For For Management
2005
7 Approve Remuneration and 2005 Budget of For For Management
Directors' Committee (Audit Committee)
8 Accept Report Re: Board of Directors' For For Management
Expenses
9 Approve Auditors For For Management
10 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CENCOSUD S A
Ticker: Security ID: P2205J100
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Void Capital Increase Authorized at the For Against Management
EGMs Held on 01-07-04, 01-23-04, and
02-13-04; and Modified at 03-23-04 EGM
2 Approve Capital Increase Through Issuance For Against Management
of Shares That Could Be Paid In Cash or
Shares From Empresas Almacenes Paris S.A.
3 Approve Use of Shares from Empresas For Against Management
Almacenes Paris SA Re: Capital Increase
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
CERAMICAS CORDILLERA
Ticker: Security ID: P2383U109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Increase the Size of Board For Against Management
2 Amend Quorum Requirements and Board of For Against Management
Directors' Resolutions
3 Approve Allocation of Income and For For Management
Distribution of Cash Dividends
--------------------------------------------------------------------------------
CIA CERVECERIA UNIDAS
Ticker: CU Security ID: P24905104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Directors' Committee Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Remuneration of Directors for For For Management
2005
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Approve Auditors for 2005 For For Management
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Present Report Re: Processing, Printing, For For Management
and Mailing Information Required by
Chilean Law
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COCA COLA EMBONOR SA(FORMELY EMBOTELLADORA ARICA S A)
Ticker: Security ID: P3698K125
Meeting Date: AUG 11, 2004 Meeting Type: Special
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Deputy Directors For For Management
--------------------------------------------------------------------------------
COCA COLA EMBONOR SA(FORMELY EMBOTELLADORA ARICA S A)
Ticker: Security ID: P3698K125
Meeting Date: MAR 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital Via For For Management
Capitalization of 'Sobreprecio en Venta
de Acciones' Account
2 Approve Reduction in Capital Via For For Management
Absortion of Losses from the Fiscal Yeard
Ended 12-31-04 and Previous Periods
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COLBUN S.A. (FRMRLY. EMPRESA ELECTRICA COLBUN MACHICURA)
Ticker: Security ID: P3615W103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Auditor's and Supervisory's For For Management
Reports
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend and Income Allocation For For Management
PolicyDividend Policy
6 Approve Auditors for 2005 For For Management
7 Elect Supervisory Board and Fix Their For For Management
Remuneration
8 Elect Directors For For Management
9 Approve Remuneration of Directors For For Management
10 Accept Report on Audit Committee's For For Management
Performance
11 Approve Budget and Remuneration for For For Management
Directors' Committee (Audit Committee)
12 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMERCIAL SIGLO XXI S.A.
Ticker: Security ID: P2935M100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-04 Vote
2 Approve External Auditors for 2005 For Did Not Management
Vote
3 Approve Remuneration of Directors for For Did Not Management
fiscal year 2005 and Approve Their Vote
Remuneration for Other Services
4 Approve Remuneration and Budget for For Did Not Management
Directors' Committee (Audit Committee) Vote
5 Designate Newspaper to Publish Meeting For Did Not Management
Announcements Vote
6 Report Re: Board Expenses For Did Not Management
Vote
7 Approve Special Auditors' Report None Did Not Management
Regarding Related-Party Transactions Vote
8 Approve Allocation of Income and For Did Not Management
Aggregate Dividends of CLP 4.1 Billion Vote
9 Present Report Re: Processing, Printing, For Did Not Management
and Mailing Information Required by Vote
Chilean Law
10 Other Business (Voting) For Did Not Management
Vote
--------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: CTC Security ID: 204449300
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET, INCOME STATEMENT AND REPORTS OF
ACCOUNT INSPECTORS AND INDEPENDENT
AUDITORS
2 APPROVAL OF DISTRIBUTION OF NET INCOME For For Management
FOR FISCAL YEAR ENDED DECEMBER 31, 2004
AND THE PAYMENT OF A FINAL DIVIDEND.
3 APPROVAL OF THE DISTRIBUTION OF RETAINED For For Management
EARNINGS AS OF DECEMBER 31, 2004, THROUGH
AN EXTRAORDINARY DIVIDEND
4 Ratify Auditors For For Management
5 APPROVAL TO APPOINT THE DOMESTIC CREDIT For For Management
RATING AGENCIES AND TO DETERMINE THEIR
COMPENSATION
6 APPROVAL OF THE COMPENSATION FOR THE For For Management
DIRECTORS COMMITTEE MEMBERS AND OF THE
DIRECTORS COMMITTEE BUDGET
7 APPROVAL OF THE INVESTMENT AND FINANCING For For Management
STRATEGY PROPOSED BY MANAGEMENT
(ACCORDING TO DECREE LAW 3,500)
8 APPROVAL OF A SANTIAGO NEWSPAPER IN WHICH For For Management
TO PUBLISH THE NOTICES FOR FUTURE
SHAREHOLDERS MEETINGS AND DIVIDEND
PAYMENTS
9 PROVIDE INFORMATION ON ALL ISSUES For For Management
RELATING TO THE MANAGEMENT AND
ADMINISTRATION OF THE BUSINESS
--------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: CTC Security ID: P3058U127
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04
2 Approve Allocation of Income and Payment For For Management
of Final Dividend
3 Approve Extraordinary Dividend Payment For For Management
Charged to Retained Account
4 Elect Two Supervisory Board Members and For For Management
Alternates
5 Approve Auditors for 2005 and Fix Their For For Management
Remuneration
6 Appoint Fitch Chile and Humphrey's Ltda. For For Management
as Credit Rating Agencies to Rate the
Company's Publicly Offered Securities;
Fix Their Remuneration
7 Elect Directors and Alternates For For Management
8 Approve Remuneration of Directors and For For Management
Alternates
9 Report Re: Directors' and Audit For For Management
Committee's Expense Account
10 Approve Budget and Remuneration of For For Management
Directors' Committee (Audit Committee)
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Approve Investment and Financing Policy For For Management
13 Present Report Re: Dividend Policy for For For Management
2005
14 Present Report Re: Processing, Printing, For For Management
and Mailing Information Required by
Chilean Law
15 Designate Newspaper to Publish Meeting For For Management
Announcements
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: CTC Security ID: 204449300
Meeting Date: JUL 15, 2004 Meeting Type: Special
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SALE OF 100% OF For For Management
TELEFONICA CTC CHILE S EQUITY STAKE IN
ITS MOBILE SUBSIDIARY TELEFONICA MOVIL DE
CHILE S.A.
2 APPROVAL OF MODIFICATION OF THE For For Management
INVESTMENT AND FINANCING STRATEGY,
SUBJECT TO THE APPROVAL OF THE PROPOSED
SALE.
3 APPROVAL OF DISTRIBUTION OF A GROSS For For Management
DIVIDEND OF US$0.626856 PER SHARE TO BE
CHARGED AGAINST RETAINED EARNINGS AS OF
DECEMBER 31, 2003, SUBJECT TO THE
APPROVAL AND PAYMENT OF THE PROPOSED
SALE.
--------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: CTCHF.1 Security ID: P3058U127
Meeting Date: JUL 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 100% of Company's Equity For Against Management
Stake in Mobile Subsidiary 'Telefonica
Movil de Chile S.A.'
2 Approve Modification of the Investment For Against Management
and Financing Strategy, Subject to
Approval of Proposed Sale
3 Approve Dividend of USD 0.63 Per Share For Against Management
Totaling Approximately USD 600 Million
(Additional Aggregate Dividend of USD 200
Million to be Paid to Shareholders Which
Does Not Require Shareholder Approval)
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: Security ID: P3064M101
Meeting Date: APR 15, 2005 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 Remuneration of Directors for For For Management
2005
4 Approve Remuneration and Budget of For For Management
Directors' Committee (Audit Committee)
5 Approve Dividend Policy For For Management
6 Approve Auditors and Designate Risk For For Management
Assessment Companies
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
9 Approve Amendment to Loan Guarantee For Against Management
Agreement Signed By the Company and Peter
Dohle Schiffahrts-KG to Finance the
Acquisition of Cargo Vessels in the
Amount of $698.5 Million Approved at the
EGM Held on 6-27-03
10 Approve New Loan Guarantee Agreemnet For Against Management
Signed By the Company and Peter Dohle
Schiffahrts-KG with HSH Nordbank AG to
Finance the Acquisition of Cargo Vessels
from Hyunday Heavy Industries Co. Ltd. in
the Amount of $412.9 Million
--------------------------------------------------------------------------------
CRISTALERIAS DE CHILE S.A.
Ticker: CGW Security ID: P33196109
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Report, and Allocation of
Income for Fiscal Year Ended 12-31-04
2 Approve Remuneration of Directors for For For Management
2005
3 Fix Remuneration and Budget for For For Management
Directors' Committee (Audit Committee)
4 Approve Auditors For For Management
5 Designate Newspaper to Publish Meeting For For Management
Announcements
6 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DISTRIBUCION Y SERVICIO
Ticker: Security ID: P3567H104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors for Fiscal Year 2005 For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Annual Budget For For Management
for the Directors Committee
6 Approve Auditors and Risk Assesment For For Management
Companies for Fiscal Year 2005
7 Special Auditors' Report Regarding None None Management
Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: AKO. Security ID: 29081P303
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RENEWAL OF THE COMPANY S BOARD OF For For Management
DIRECTORS PURSUANT TO ARTICLE 32 OF LAW
NO 18,046 WHICH REGULATES CORPORATIONS.
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: AKO. Security ID: P3697S103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors and For For Management
Board Committee Members
6 Approve External Auditors for Fiscal Year For For Management
2005
7 Designate Risk Assessment Companies For For Management
8 Special Auditors' Report Regarding None None Management
Related-Party Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOC Security ID: 29244T101
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL For For Management
STATEMENTS, AND REPORT OF THE INDEPENDENT
AUDITORS AND INSPECTORS OF ACCOUNTS.
2 APPROVAL OF THE DISTRIBUTION OF PROFITS For For Management
AND DIVIDENDS.
3 APPROVAL OF THE INVESTING AND FINANCIAL For For Management
POLICIES PROPOSED BY THE BOARD.
4 APPROVAL OF THE DIRECTORS REMUNERATION For For Management
AS PROPOSED AT THE MEETING.
5 APPROVAL OF THE REMUNERATION OF THE For For Management
COMMITTEE OF DIRECTORS AND DETERMINATION
OF ITS COSTS.
6 Ratify Auditors For For Management
7 APPROVAL OF THE ELECTION OF TWO ACCOUNT For For Management
INSPECTORS AND TWO ALTERNATES AS PROPOSED
AT THE MEETING.
8 APPROVAL OF REMUNERATION OF ACCOUNT For For Management
INSPECTORS AS PROPOSED AT THE MEETING.
9 APPROVAL TO MODIFY CLAUSE 1 OF THE BYLAWS For For Management
THAT, FOR STRICTLY PUBLICITY REASONS,
EITHER ENDESA OR ENDESA CHILE MAY BE
USED AS THE COMPANY S SHORT NAME, AS SET
FORTH IN THE ADDITIONAL INFORMATION
PROVIDED BY THE COMPANY.
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOC Security ID: P3710M109
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and Report of Independent
Accountants and Inspectors of Accounts
for Year Ended 12-31-04
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
Proposed by Board of Directors
5 Approve Remuneration of Board of For For Management
Directors
6 Approve Remuneration and Budget of For For Management
Committee of Directors
7 Present Report from the Committee of For For Management
Directors
8 Approve External Auditors For For Management
9 Elect Two Supervisory Board Members and For For Management
Their Alternates; Approve Remuneration
10 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
Pursuant to Article 44 Law 18
11 Amend Article 1 of the Company's Bylaws For For Management
to Reflect the Acceptance of ENDESA or
ENDESA Chile as the Company's Short Name
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions With Respect to Item
11
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOC Security ID: P3710M109
Meeting Date: APR 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 Regarding the Change in For For Management
Company's Name to Endesa Chile from
Endesa
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMPRESAS CMPC SA(FORMELY COMPANIA MFR. DE PAPELES Y CARTONES
Ticker: Security ID: P3712V107
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04
2 Approve Allocation of Income and For For Management
Dividends of CLP 127 Per Share
3 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Auditors and Risk Assessment For For Management
Companies
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Director's Committee (Audit Committe)
6 Approve Dividend Policy For For Management
7 Elect Directors For For Management
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC (FRMELY COMPANIA DE PETROLEOS DE CHILE S. A.)
Ticker: Security ID: P7847L108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2004
2 Approve Allocation of Income and For For Management
Dividends of CLP 78 per share
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of Audit For For Management
Committee for 2005 and Expense Report for
2004
6 Approve External Auditors for 2005 For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENAEX SA
Ticker: Security ID: P3710P102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04;
Approve Report from External Auditor
2 Approve Allocation of Income and For For Management
Dividends of CLP $27.7 Per Share
3 Approve Dividend Policy for Fiscal Year For For Management
2005
4 Approve External Auditors for Fiscal Year For For Management
2005
5 Designate Risk Assessment Companies For For Management
6 Elect Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Receive Directors' Expense Account For For Management
Reports
11 Approve Remuneration of Directors and For For Management
Determine Budget for Fiscal Year 2005
12 Present Report Re: Processing, Printing, For For Management
and Mailing Information Required by
Chilean Law
13 Receive Directors' Committee Report For For Management
14 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENI Security ID: P37186106
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Balance Sheet, For For Management
Financial Statements and Report from
External Auditors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Accept Report Re: Board of Directors' For For Management
Expenses
5 Approve Directors Committee Remuneration For For Management
and Set Budget for 2005
6 Approve Report from Directors Committee For For Management
7 Approve External Auditors For For Management
8 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
9 Approve Investment and Financing Policy For For Management
10 Approve Dividend Policy For For Management
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
Pursuant to Article 44 and 93 of Law 18
12 Present Report Re: Risk Assessment For For Management
Companies
13 Present Report Re: Processing, Printing, For For Management
and Mailing Information Required by
Chilean Law
14 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENTEL (EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.)
Ticker: Security ID: P37115105
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04
2 Approve Final Dividend for 2004 For For Management
3 Accept Report from Board Re: Dividend For For Management
Policy
4 Approve Investment and Financing Policy For For Management
5 Elect Directors and Their Respective For For Management
Alternates
6 Approve Remuneration of Directors and For For Management
Their Respective Alternates
7 Approve Remuneration and Budget for For For Management
Directors' Committee (Audit Committee)
8 Approve External Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENTEL (EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.)
Ticker: Security ID: P37115105
Meeting Date: MAY 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Bylaws to Include For For Management
Additional Activities in the Company's
Corporate Purpose; Remove Alternates from
Board of Directors
2 Approve Dividend of CLP 770 Per Share For For Management
3 Approve Dividend Policy for Fiscal Year For For Management
2005 and to Establish Dividend
Distribution up to 80 Percent
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LABORATORIOS ANDROMACO SA
Ticker: Security ID: ADPV05014
Meeting Date: APR 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and payment For For Management
of Cash Dividends
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: Security ID: P3880F108
Meeting Date: APR 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves to For For Management
Increase Capital by CLP 249 Billion
2 Authorize Increase in Capital by CLP 3.05 For Against Management
Billion Through Issuance of 16.7 Million
Shares
3 Authorize Allocation of 10 percent of For Against Management
Increase Proposed in Item 2 to Executive
Compensation Plan
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)
Ticker: SQM Security ID: 833635105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 BALANCE SHEET, AUDITED FINANCIAL For For Management
STATEMENTS, ANNUAL REPORT, REPORT OF THE
ACCOUNTING INSPECTORS AND REPORT OF THE
EXTERNAL AUDITORS FOR THE BUSINESS YEAR
ENDED DECEMBER 31, 2004.
2 Ratify Auditors For For Management
3 OPERATIONS REFERRED TO IN ARTICLE 44 OF None For Management
LAW NO 18,046 ( LAW OF CORPORATIONS OF
CHILE).
4 INVESTMENT AND FINANCING POLICIES. For For Management
5 NET INCOME FOR THE YEAR 2004, DEFINITIVE For For Management
DIVIDEND DISTRIBUTION AND POLICY ON
FUTURE DIVIDENDS.
6 EXPENSES OF THE BOARD OF DIRECTORS FOR For For Management
THE BUSINESS YEAR 2004.
7 ELECTION OF AND COMPENSATION FOR THE For For Management
MEMBERS OF THE BOARD.
8 ISSUES RELATED TO THE DIRECTORS For Against Management
COMMITTEE.
9 Other Business For Against Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)
Ticker: SQM Security ID: P8716X108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 12-31-04
2 Approve Auditors and Accounting For For Management
Inspectors for Fiscal Year 2005
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; Approve Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2004
7 Elect Directors and Fix Their For For Management
Remuneration
8 Approve Issues Related to Director's For Against Management
Committee
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)
Ticker: SQM Security ID: 833635105
Meeting Date: MAY 25, 2005 Meeting Type: Proxy Contest
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 MODIFY THE COMPANY S BY-LAWS AS STATED IN Against For Shareholder
ITEM 1 OF THE ENCLOSED NOTICE.
2 MODIFY THE COMPANY S BY-LAWS AS STATED IN Against For Shareholder
ITEM 2 OF THE ENCLOSED NOTICE.
3 ADOPT ALL THE ADDITIONAL NECESSARY For For Management
AGREEMENTS TO IMPLEMENT ITEMS 1 AND 2 AS
VOTED BY THE SHAREHOLDERS.
1 MODIFY THE COMPANY S BY-LAWS AS STATED IN For For Shareholder
ITEM 1 OF THE ENCLOSED NOTICE.
2 MODIFY THE COMPANY S BY-LAWS AS STATED IN For For Shareholder
ITEM 2 OF THE ENCLOSED NOTICE.
3 ADOPT ALL THE ADDITIONAL NECESSARY Against For Management
AGREEMENTS TO IMPLEMENT ITEMS 1 AND 2 AS
VOTED BY THE SHAREHOLDERS.
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)
Ticker: SQM Security ID: P8716X108
Meeting Date: MAY 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Elimination of Preference Against For Shareholder
Conditions of Class A and B Shares
1.2 Approve Amendement of Article 31 of the Against For Shareholder
Bylaws to Introduce the Concept of
Related Parties
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: VCO Security ID: P9796J100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04
2 Approve Allocation of Income and Dividend For For Management
Policy
3 Elect Directors For For Management
4 Approve Auditors for 2005 For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Director's Committe (Audit Committee)
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Designate Risk Assessment Companies For For Management
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VINA SAN PEDRO
Ticker: Security ID: P9796N101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept President's Report For For Management
2 Accept Audit Committee's Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors for For For Management
2005
6 Fix Remuneration and Budget of Directors' For For Management
Committee (Audit Committee) for 2005
7 Approve Auditors for 2005 For For Management
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Present Report Re: Processing, Printing, For For Management
and Mailing Information Required by
Chilean Law
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VINA SAN PEDRO
Ticker: Security ID: P9796N101
Meeting Date: MAY 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 and 3 of the Bylaws For For Management
2 Approve Special Report Regarding None None Management
Related-Party Transactions
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ZALAQUETT S.A.
Ticker: Security ID: P9898C102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04
2 Approve Allocation of Dividends For For Management
3 Elect Directors and Fix Their For For Management
Remuneration
4 Approve Auditors and Risk Assessment For For Management
Companies
5 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Other Business (Voting) For Against Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
Registrant has duly caused this Report to be signed on its behalf by the
undersigned, thereunto duly authorized.
THE CHILE FUND, INC.
By: /s/ Steven Plump
----------------------------
Steven Plump
President and Chief Executive Officer
Date: August 26, 2005