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.
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(Exact name of registrant as specified in charter)
c/o Credit Suisse Asset Management, LLC
466 Lexington Avenue
New York, New York 10017
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(Address of principal executive offices) (Zip code)
J. Kevin Gao, Esq.
466 Lexington Avenue
New York, New York 10017
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(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, 2005 - June 30, 2006
ITEM 1. PROXY VOTING RECORD
The Chile Fund, Inc.
============================= THE CHILE FUND, INC. =============================
BANCO DE CREDITO E INVERSIONES SA *CREDITO (FORMERLY BANCO C
Ticker: Security ID: P32133111
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Corporate Governance and Social For For Management
Responsibility Reports
3 Approve Dividends of CLP 500 Per Share For For Management
4 Approve Remuneration of of Directors, For For Management
Directors' Committee, Executive
Committee, and Corporate Governance
Committee
5 Approve Auditors and Risk Assessment For For Management
Companies
6 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Other Business (Voting) For Against Management
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BANCO SANTANDER CHILE (FORMERLY BANCO SANTIAGO )
Ticker: Security ID: P1506A107
Meeting Date: APR 25, 2006 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 12-31-05
2 Approve Allocation of Income and For For Management
Dividends of CLP 0.82682216 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 2006
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
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CAP, COMPANIA ACERO DEL PACIFICO S.A.
Ticker: Security ID: P25625107
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend Policy For For Management
3 Approve External Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Fees and Budget of Directors For For Management
Committee
6 Other Business (Voting) For Against Management
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CENCOSUD S A
Ticker: Security ID: P2205J100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and 2005 Budget of For For Management
Directors' Committee
6 Accept Report Re: Board of Directors' For For Management
Expenses
7 Approve Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
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CENCOSUD S A
Ticker: Security ID: P2205J100
Meeting Date: AUG 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Merger with Empresas Almacenes For Against Management
Paris SA
1.2 Approve Merger Balance Sheet as of For Against Management
6-30-05
1.3 Approve Share Exchange Ratio For Against Management
1.4 Approve Dates of Which the Merger Will For Against Management
Take Effect
1.5 Approve Capital Increase Resulting from For Against Management
Merger; Amend Article 5 and Temporary
Article 1 of Bylaws
1.6 Approve New Revised Bylaws For Against Management
1.7 Other Business (Voting) For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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COLBUN S.A. (FRMRLY. EMPRESA ELECTRICA COLBUN MACHICURA)
Ticker: Security ID: P3615W103
Meeting Date: APR 27, 2006 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 12-31-05
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend and Income Allocation For For Management
Policies
6 Approve Auditors for Fiscal 2006 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
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COLBUN S.A. (FRMRLY. EMPRESA ELECTRICA COLBUN MACHICURA)
Ticker: Security ID: P3615W103
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Number of Board Members to Nine For For Management
Directors and Nine Alternates
2 Amend Article 5 Bis of the Company's For For Management
By-Laws Re: Elimination of Referrences to
Depurated Book Value of Assets
3 Amend Article 16 Bis of the Company's For For Management
By-Laws Re: Removal of Minimum Amount for
Approval of Related Party Transactions
4 Eliminate Article 31 of the Company's For Against Management
By-Laws Re: Quorum Requirements for
Shareholder Meetings
5 Approve and Fix Current Text for Company For Against Management
By-Laws
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COLBUN S.A. (FRMRLY. EMPRESA ELECTRICA COLBUN MACHICURA)
Ticker: Security ID: P3615W103
Meeting Date: OCT 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Cenelca For Against Management
SA by Company
2.1 Approve Merger Balance Sheet as of For Against Management
8-31-05 Audited by Deloitte & Touche
Sociedad de Auditores Consultores Ltda
2.2 Approve Colbun SA's Assets, Liabilities For Against Management
and Capital Report Performed by
Accountant Jorge Rodriguez R. Dated
9-16-05
2.3 Financial Statements of Hidrelectrica For Against Management
Cenelca SA as of 8-31-05 Audited by KPMG
Auditores Consultores Ltda
2.4 Approve Cenelca's Assets, Liabilities and For Against Management
Capital Report Performed by Accountant
Benedicto Vasquez C. Dated 9-15-05
2.5 Approve Exchange of Shares as Per the For Against Management
Report Signed by Accountant Jorge
Rodriguez Re: Issuing 5.2 Billion Shares
to Shareholders of Cenelca
2.6 Approve Assets, Liabilities, and Capital For Against Management
Report Requested by Accountant Jorge
Rodriguez Re: Merger
3 Approve Issuance of 5.2 Billion Shares in For Against Management
Connection with Acquisition of Cenelca
4 Amend Articles Re: Merger For Against Management
5 Authorize Board to Execute All Necessary For Against Management
Formalities Re: Merger by Absorption and
Registration Before Regulatory Entities
6 Grant Authorization to the Board to For Against Management
Effect Guarantee Agreement with Minera
Valparaiso SA Re: Merger
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COMERCIAL SIGLO XXI S.A.
Ticker: Security ID: P2935M100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Auditors for Fiscal 2006 For For Management
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2006 and Approve Their
Remuneration for Other Services
4 Approve Remuneration and Budget for For For Management
Directors' Committee (Audit Committee)
5 Designate Newspaper to Publish Meeting For For Management
Announcements
6 Report Re: Board Expenses For For Management
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Approve Allocation of Income and For For Management
Dividends
9 Present Report Re: Processing, Printing, For For Management
and Mailing Information Required by
Chilean Law
10 Other Business (Voting) For Against Management
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COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: Security ID: P3058U127
Meeting Date: APR 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CLP 40.2 Billion Reduction in For For Management
Capital
2 Change Commercial Name to Telefonica For For Management
Chile
3 Amend Articles to Reflect Changes in For For Management
Article 5 (Share Capital) and Article 1
(Commercial Name)
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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DISTRIBUCION Y SERVICIO
Ticker: Security ID: P3567H104
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget for the For For Management
Directors Committee
5 Approve Auditors and Chilean Rating For For Management
Agencies for Fiscal Year 2006
6 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Other Business (Voting) For Against Management
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EMBOTELLADORA ANDINA S.A.
Ticker: Security ID: P3697U108
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2005
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Elect New Directors to the Board 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
2006
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
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EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOC Security ID: 29244T101
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL For For Management
STATEMENTS, AND REPORT OF THE INDEPENDENT
ACCOUNTANTS AND INSPECTORS OF ACCOUNTS
2 APPROVAL OF THE DISTRIBUTION OF PROFITS For For Management
AND DIVIDENDS
3 APPROVAL OF THE INVESTING AND FINANCIAL For For Management
POLICIES PROPOSED BY THE BOARD
4 ELECTION OF THE BOARD OF DIRECTORS For For Management
5 FIXING OF THE REMUNERATION OF THE BOARD For For Management
OF DIRECTORS
6 FIXING OF THE REMUNERATION OF THE For For Management
COMMITTEE OF DIRECTORS AND THE AUDIT
COMMITTEE AND APPROVAL OF THEIR BUDGETS
7 Ratify Auditors For For Management
8 APPROVAL OF THE ELECTION OF TWO ACCOUNT For For Management
INSPECTORS AND TWO ALTERNATES AS PROPOSED
AT THE MEETING
9 APPROVAL OF REMUNERATION OF ACCOUNT For For Management
INSPECTORS AND THEIR ALTERNATES AS
PROPOSED AT THE MEETING
10 APPROVAL TO AMEND CLAUSE 28 OF THE For For Management
CORPORATE BYLAWS
11 APPROVAL TO AMEND THE FINAL PARAGRAPH OF For For Management
CLAUSE 36 OF THE BYLAWS
12 APPROVAL TO AMEND THE CORPORATE BYLAWS IN For For Management
ORDER TO INCLUDE, RULES CONCERNING THE
DIRECTOR COMMITTEE AND THE AUDIT
COMMITTEE
13 APPROVAL OF THE RESTATED TEXT OF THE For For Management
CORPORATE BYLAWS ** VOTING CUT-OFF
DATE: MARCH 17, 2006 AT 10:00 AM EST **
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EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOCNF Security ID: P3710M109
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and the Report of Independent
Accountants and Inspectors of Accounts
for the Year Ended December 31, 2005
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
Concerning Dividend Policy and
Distribution
5 Elect Directors For For Management
6 Approve Remuneration of Board of For For Management
Directors
7 Approve Remunerations and Budgets for For For Management
Committee of Directors and Audit
Committee
8 Present Report From the Committee of For For Management
Directors
9 Approve External Auditors For For Management
10 Elect Two Supervisory Board Memebers and For For Management
Their Alternates; Approve Their
Remuneration
11 Transact Other Business (Non-Voting) None None Management
1 Amend Bylaws Re: Matters for For For Management
Extraordinary Shareholders Meetings
2 Amend Bylaws Re: Adapt to the Provisions For For Management
of the First Paragraph of Clause 7 of Law
18,046
3 Amend Bylaws Re: Director and Audit For For Management
Committees
4 Adopt the Restated Text of the Corporate For For Management
Bylaws
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions With Respect to
Special Business Items 1-4
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EMPRESAS CMPC SA(FORMELY COMPANIA MFR. DE PAPELES Y CARTONES
Ticker: Security ID: P3712V107
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income and For For Management
Dividends of CLP 66 Per Share
3 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee (Audit Committee)
6 Approve Dividend Policy For For Management
7 Other Business (Voting) For Against Management
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EMPRESAS COPEC (FRMELY COMPANIA DE PETROLEOS DE CHILE S. A.)
Ticker: Security ID: P7847L108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2005
2 Approve Allocation of Income and For For Management
Dividends of CLP 55.00 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 2006 and Expense Report for
2005
6 Approve External Auditors for Fiscal Year For For Management
2006
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
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ENERSIS S.A.
Ticker: ENI Security ID: 29274F104
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF ENERSIS ANNUAL REPORT, For For Management
BALANCE SHEET, FINANCIAL STATEMENTS AND
REPORT FROM THE AUDITORS AND INSPECTORS.
2 PROFITS DISTRIBUTION FOR THE PERIOD AND For For Management
DIVIDENDS PAYMENT.
3 SETTING OF DIRECTORS REMUNERATION. For For Management
4 SETTING OF REMUNERATION OF DIRECTORS AND For For Management
AUDIT COMMITTEE AND DEFINITION OF THEIR
BUDGETS FOR YEAR 2006 AND 2005.
5 APPOINTMENT OF INDEPENDENT EXTERNAL For For Management
AUDITORS.
6 APPOINTMENT OF ACCOUNTS INSPECTORS, For For Management
INCLUDING TWO DEPUTIES AND SETTING OF
THEIR REMUNERATIONS.
7 APPOINTMENT OF PRIVATE RATING AGENCIES. For For Management
8 APPROVAL OF COMPANY S INVESTMENTS AND For For Management
FINANCE POLICY.
9 AMENDING OF THE COMPANY S BY-LAWS, ALL AS For For Management
MORE FULLY DESCRIBED IN THE NOTICE OF
MEETING.
10 OTHER NECESSARY RESOLUTIONS FOR THE For Against Management
PROPER IMPLEMENTATION OF AGREEMENTS OR
REFORMS.
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ENERSIS S.A.
Ticker: Security ID: P37186106
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Dividend For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Directors and Audit Committee For For Management
Remuneration
6 Approve Expense Report from Directors and For For Management
Audit Committee
7 Approve External Auditors For For Management
8 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Approve Dividend Policy For For Management
12 Other Business (Voting) For Against Management
1 Amend Bylaws -- Non-Routine For For Management
2 Approve Report Re: Audit Report as For For Management
Required by the Public Company Accounting
Oversight Board
3 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Designate Newspaper to Publish Meeting For For Management
Announcements
5 Other Business (Voting) For Against Management
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ENTEL (EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.)
Ticker: Security ID: P37115105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Final Dividend for Fiscal Year For For Management
2006
3 Approve Dividends Policy Report For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget for For For Management
Directors' Committee (Audit Committee)
8 Approve External Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Report Re: Related Operations For For Management
11 Designate Newspaper (El Mercurio) to For For Management
Publish Meeting Announcements
12 Other Business (Voting) For Against Management
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INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: Security ID: P58595102
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report Balance, Auditor's For For Management
Report, Financial Statements, and Board
of Directors Report
2 Approve Allocation of Income and For For Management
Dividends
3 Dismiss Provisional Directors of Board For For Management
and Elect New Directors and Alternates
4 Approve Auditors and Risk Classifiers For For Management
5 Other Business (Voting) For Against Management
6 Approve Reduction in Stated Capital For For Management
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INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: Security ID: P58595102
Meeting Date: MAR 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Board of Directors as a Result For For Management
of Tender Offer
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LABORATORIOS ANDROMACO SA
Ticker: Security ID: ADPV05014
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Approve Investment and Financing Report For For Management
7 Approve Dividend Policy For For Management
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Approve Director Committee Remuneration For For Management
and Budget for 2006
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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LAN AIRLINES S.A(FRMELY LAN CHILE S.A AND LINEA AEREA NACIONAL CHILE SA)
Ticker: Security ID: P62871101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Dividends Distribution of At For For Management
Least 30 Percent of Net Income for Fiscal
Year 2005, Payable on 5-17-2006
3 Elect Directors For For Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2006
5 Approve Remuneration of Directors For For Management
Committee (Audit Committee)and Approve
Budget for Fiscal Year 2006
6 Approve Auditors, Designate Risk For For Management
Assessment Companies; Present Special
Auditors' Report Regarding Related-Party
Transactions
7 Present Report Re: Processing, Printing, For For Management
and Mailing Information Required by
Chilean Law
8 Other Business (Voting) For Against Management
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S.A.C.I. FALABELLA
Ticker: Security ID: P3880F108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Designate Risk For For Management
Assessment Companies
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Accept Report of the Directors Committee For For Management
10 Other Business (Voting) For Against Management
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SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)
Ticker: SQM Security ID: 833635105
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# 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 PERIOD
ENDED DECEMBER 31, 2005.
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 OF THE For For Management
COMPANY.
5 NET INCOME FOR THE YEAR 2005, 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 2005.
7 COMPENSATION OF THE MEMBERS OF THE BOARD. For For Management
8 ISSUES RELATED TO THE DIRECTORS For Against Management
COMMITTEE.
9 Other Business For Against Management
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SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)
Ticker: Security ID: P8716X108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Auditors For For Management
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
6 Approve Board Expenses for Fiscal Year For For Management
2005
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Director's For Against Management
Committee
9 Other Business (Voting) For Against Management
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VINA CONCHA Y TORO S.A.
Ticker: Security ID: P9796J100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income and Dividend For For Management
Policy
3 Approve External Auditors for Fiscal Year For For Management
2006
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Members to the For For Management
Audit Committee; Approve Audit Committee
Budget for Fiscal Year 2006
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
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VINA SAN PEDRO
Ticker: Security ID: P9796N101
Meeting Date: JUL 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase of Capital Via For Against Management
Issuance of Equity with Preemptive Rights
2 Approve Accounting Treatment of the Share For Against Management
Issuance Cost and Allocation of New
Shares
3 Amend Article 5 of the Bylaws Re: For Against Management
Increase Size of the Board from 7 to 9
Directors
4 Elect Directors For Against Management
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
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Steven Plump
Chief Executive Officer
Date: August 25, 2006