UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number: 811-5770

 

The Chile Fund, Inc.

(Exact name of registrant as specified in charter)

 

c/o Credit Suisse Asset Management, LLC

Eleven Madison Avenue

New York, New York 10010

(Address of principal executive offices) (Zip code)

 

J. Kevin Gao, Esq.

Eleven Madison Avenue

New York, New York 10010

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: (212) 325-2000

 

Date of fiscal year end: 12/31

 

Date of reporting period: July 1, 2007 - June 30, 2008

 

 

 



 

ITEM 1. PROXY VOTING RECORD

 



 

******************************* FORM N-Px REPORT *******************************

 

ICA File Number: 811-05770                                                     

Reporting Period: 07/01/2007 - 06/30/2008                                      

The Chile Fund, Inc.                                                           

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

============================= THE CHILE FUND, INC. =============================

 

 

AES GENER S.A.                                                                 

 

Ticker:                      Security ID:  P46975101                           

Meeting Date: MAR 4, 2008    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Void the Authorization to Increase        For       For        Management

      Capital Granted at the Special Meeting                                   

      held on Oct. 5, 2007                                                      

2     Authorize Board to Increase Capital up to For       For        Management

      $350 million or the Amount Fixed at the                                  

      General Assembly via Issuance of Shares                                   

3     Present Special Report as Per Article 44  None      None       Management

      of the Corporation Law No. 18.046                                        

4     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

 

 

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AES GENER S.A.                                                                 

 

Ticker:                      Security ID:  P46975101                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements, Statutory    For       For        Management

      Report and External Auditors Report  for                                 

      Fiscal Year Ended Dec. 31, 2007                                          

2     Approve Allocation of Income and          For       For        Management

      Dividends of CLP 4.09 Per Share                                          

3     Elect Directors (Bundled)                 For       For        Management

4     Fix Remuneration and Budget for Board of  For       For        Management

      Directors' Committee for 2008 and Approve                                

      Committee's Expense Report for 2007                                       

5     Approve External Auditors for 2008        For       For        Management

6     Approve Dividend Policy                   For       For        Management

7     Approve Special Report as Per Article 44  None      None       Management

      of Corporation's Law No. 18.046                                          

8     Other Business (Voting)                   For       Against    Management

 

 

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AES GENER SA [FORMERLY GENER S.A. (FORMERLY CHILGENER S.A.)]                   

 

Ticker:                      Security ID:  P46975101                           

Meeting Date: OCT 5, 2007    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve USD 300 Million Capital Increase  For       For        Management

      via Issuance of Shares                                                   

2     Approve Special Report as Per Article 44  None      For        Management

      of Corporation's Law No. 18.046                                          

3     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

 

 

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ALMENDRAL S.A.                                                                  

 

Ticker:                      Security ID:  P0170E106                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Auditor Report for 2007            For       For        Management

2     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year 2007                                             

3     Approve Allocation of Income and          For       For        Management

      Dividends of CLP 1.8 per Share                                           

4     Reelect Entire Board (Bundled)            For       For        Management

5     Approve Dividends Policy and Future       For       For        Management

      Dividends                                                                

6     Approve Remuneration of Directors         For       For        Management

7     Approve Auditors for Fiscal Year 2008     For       For        Management

8     Designate Risk Assessment Companies       For       For        Management

9     Receive Special Auditors' Report          None      None       Management

      Regarding Related-Party Transactions                                     

10    Approve Remuneration and Budget of        For       For        Management

      Directors' Committee (Audit Committee)                                   

11    Designate Newspaper to Publish Meeting    For       For        Management

      Announcements                                                            

12    Other Business (Voting)                   For       Against    Management

 

 

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BANCO DE CREDITO E INVERSIONES (BCI)                                           

 

Ticker:                      Security ID:  P32133111                            

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports fos Fiscal Year Ended Dec. 31,                                   

      2007                                                                     

2     Approve Dividends of CLP 620 Per Share    For       For        Management

      and Allocation of Remaining Income to                                    

      Reserves                                                                 

3     Approve Remuneration of Directors and     For       For        Management

      Board Committees                                                         

4     Elect External Auditors and Risk          For       For        Management

      Assessment Companies                                                      

5     Receive Special Auditors' Report          None      None       Management

      Regarding Related-Party Transactions in                                  

      Accordance with Articles 44 and 89 of Law                                

      18.406                                                                   

6     Other Business (Voting)                   For       Against    Management

 

 

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BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO)                                  

 

Ticker:                      Security ID:  P1506A107                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Individual and Consolidated        For       For        Management

      Financial Statements and Statutory                                       

      Reports for Fiscal Year Ended 12-31-07                                   

2     Approve Allocation of Income and          For       For        Management

      Dividends of CLP 1.07 Per Share                                          

3     Approve External Auditors                 For       For        Management

4     Elect Directors (Bundled)                 For       For        Management

5     Approve Remuneration of Directors         For       For        Management

6     Approve Directors' Committee (Audit       For       For        Management

      Committee) Report and Approve Its Budget                                 

      for 2007                                                                  

7     Receive Special Auditors' Report          None      None       Management

      Regarding Related-Party Transactions                                     

8     Other Business (Voting)                   For       Against    Management

 

 

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CAP, COMPANIA ACERO DEL PACIFICO S.A.                                          

 

Ticker:                      Security ID:  P25625107                            

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Allocation of Income              For       For        Management

3     Approve Dividend Policy                   For       For        Management

4     Elect Auditors                            For       For        Management

5     Receive Report on Implementation Plan of  For       For        Management

      IFRS Norms                                                                

6     Approve Remuneration of Directors         For       For        Management

7     Approve Remuneration and Budget of        For       For        Management

      Directors Committee                                                       

8     Other Business (Voting)                   For       Against    Management

 

 

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CENCOSUD S.A.                                                                   

 

Ticker:                      Security ID:  P2205J100                           

Meeting Date: APR 25, 2008   Meeting Type: Annual/Special                      

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Number of Directors to 10;       For       For        Management

      Modify Company's Bylaws to Adecuate Them                                  

      to New Number of Directors                                               

2     Approve Increase in Capital Through       For       For        Management

      Issuance of 40 Million of Shares; Modify                                  

      Corporate Bylaws to Reflect the Accorded                                 

      Increase                                                                 

3     Reserve Part of Shares From Capital       For       Against    Management

      Increase for Compensation Plans of                                       

      Employee's of Company and Subsidiaries in                                

      Accordance With Article 24 of Law N.                                     

      18.046                                                                    

4     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

1     Accept Financial Statements and Statutory For       For        Management

      Reports for the Year Ended December 31,                                  

      2007                                                                     

2     Approve Allocation of Income and          For       For        Management

      Dividends for the Year 2007                                              

3     Expose Dividends Policy                   For       For        Management

4     Elect Directors (Bundled)                 For       For        Management

5     Approve Remuneration of Directors for the For       For        Management

      Year 2008                                                                

6     Approve Remuneration of Directors         For       Against    Management

      Committee and The Budget for the Year                                    

      2008                                                                     

7     Approve Remuneration and Budget of        For       Against    Management

      Directors' Committee for the Year 2007                                   

8     Elect External Auditors for the Year 2008 For       For        Management

9     Designate Risk Assessment Companies       For       For        Management

10    Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

11    Designate Newspaper to Publish Meeting    For       For        Management

      Announcements                                                             

12    Other Business (Voting)                   For       Against    Management

 

 

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COMPANIA DE TELECOMUNICACIONES DE CHILE S.A CTC                                

 

Ticker:       CTC            Security ID:  204449300                           

Meeting Date: APR 14, 2008   Meeting Type: Annual/Special                      

Record Date:  FEB 22, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements, Statutory    For       For        Management

      Reports and Independent Auditor Report                                    

      for Fiscal Year 2007                                                     

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                

3     Designate Risk Assessment Companies and   For       For        Management

      Fix Their Remuneration                                                   

4     Approve Remuneration and Budget of        For       For        Management

      Directors' Committee                                                     

5     Approve Remuneration of Audit Committee   For       For        Management

      Members                                                                  

6     Approve Investment and Financing Strategy For       For        Management

7     Designate Santiago Newspapers to Publish  For       For        Management

      Meeting Announcements                                                    

8     Approve CLP39.24 Billion Reduction in     For       For        Management

      Issued Share Capital; Reimburse CLP41 Per                                

      Share to Shareholders                                                    

9     Amend Article 5 of Company Bylaws to      For       For        Management

      Reflect Changes in Capital                                               

10    Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                      

 

 

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COMPANIA SUD AMERICANA DE VAPORES S.A.                                         

 

Ticker:                      Security ID:  P3064M101                            

Meeting Date: APR 25, 2008   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                 

3     Approve Remuneration of Directors         For       For        Management

4     Approve Remuneration of Directors         For       For        Management

      Committee                                                                 

5     Approve Dividend Policy                   For       For        Management

6     Approve Auditors and Credit Rating        For       For        Management

      Agencies                                                                  

7     Approve Special Auditors' Report          None      None       Management

      Regarding Related-Party Transactions                                     

8     Other Business (Voting)                   For       Against    Management

1     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights up to USD 200 Million                                              

2     Amend Articles to Refelct Resolutions     For       For        Management

      Adopted at this Meeting                                                  

3     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

 

 

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CORPBANCA                                                                      

 

Ticker:                      Security ID:  ADPV02736                           

Meeting Date: FEB 26, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Annual Report, Financial          For       For        Management

      Statements, Footnotes, and External                                      

      Auditor Report for Fiscal Year Beginning                                 

      January 1 and Ended December 31, 2007                                    

2     Appoint External Auditors for Fiscal Year For       For        Management

      2008                                                                      

3     Election of Substitute Director           For       For        Management

4     Determine and Approve Remuneration of the For       For        Management

      Board of Directors                                                        

5     Miscellaneous Proposal to Provide         For       For        Management

      Information Regarding Article 44 of                                      

      Chilean Law, Number 18.046                                                

6     Approve Allocation of Net Income for the  For       For        Management

      Year Ended Dec. 31, 2007, which Amounted                                 

      to CLP 51.05 Billion; which means the                                    

      Distribution of a Dividend per Share of                                  

      CLP 0.225                                                                

7     Fix and Approve Company's Future Dividend For       For        Management

      Policy which will Allocate at Least 50                                   

      Percent of Net Income                                                    

8     Approve Remuneration and Budget of the    For       For        Management

      Director's Committee and Report on its                                   

      Activities                                                               

9     Approve Remuneration and Budget of the    For       For        Management

      Audit Committee and Report on its                                         

      Activities                                                               

10    Determination on the Newspaper for        For       For        Management

      Publications                                                              

 

 

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DISTRIBUCION Y SERVICIO D&S S.A.                                               

 

Ticker:                      Security ID:  P3567H104                            

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Accept Financial Statements, Statutory    For       For        Management

      Reports and Auditor's Reports for the                                    

      Period Ending Dec. 31, 2007                                              

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                

3     Approve Remuneration of Directors         For       For        Management

4     Approve Remuneration and Annual Budget of For       For        Management

      Directors' Committee (Audit Committee)                                   

5     Approve Auditors and Chilean Rating       For       For        Management

      Agencies for Fiscal Year 2008                                             

6     Approve Special Auditors' Report          None      None       Management

      Regarding Related-Party Transactions                                     

7     Present Report on Company's Social        For       For        Management

      Business and Discuss Other Items Related                                 

      to the Competencies of the General                                       

      Meeting                                                                   

 

 

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DISTRIBUCION Y SERVICIO D&S S.A.                                               

 

Ticker:                      Security ID:  P3567H104                            

Meeting Date: JUN 24, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Repurchase of Shares to Implement For       Against    Management

      a Stock Option Plan                                                      

 

 

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EMBOTELLADORA ANDINA S.A.                                                      

 

Ticker:                      Security ID:  P3697U108                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for 2007                                                          

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                

3     Approve Dividend Policy                   For       For        Management

4     Approve Remuneration of Directors,        For       For        Management

      Directors Committee and  Audit Committee                                 

      Members                                                                   

5     Approve External Auditors for Fiscal Year For       For        Management

      2008                                                                     

6     Designate Risk Assessment Companies       For       For        Management

7     Receive Special Auditors' Report          None      None       Management

      Regarding Related-Party Transactions                                     

8     Other Business (Voting)                   For       Against    Management

 

 

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EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA                                   

 

Ticker:       EOCNF          Security ID:  P3710M109                           

Meeting Date: APR 1, 2008    Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec.31,                                    

      2007                                                                     

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                

3     Approve Dividend Policy                   For       For        Management

4     Approve Investment and Financing Policy   For       For        Management

5     Elect Directors (Bundled)                 For       For        Management

6     Approve Remuneration of Directors         For       For        Management

7     Approve Remuneration of Directors'        For       For        Management

      Committee and Audit Committee, Approval                                  

      of Their Budgets                                                         

8     Accept Directors Committee Report         For       For        Management

9     Elect External Auditors                   For       For        Management

10a   Elect Accounts Inspector and Alternate,   For       For        Management

      Fix their Remuneration                                                   

10b   Elect Accounts Inspector and Alternate,   For       For        Management

      Fix their Remuneration                                                   

11    Other Business (Voting)                   For       Against    Management

1     Approve Guarantee of Obligation of        For       For        Management

      Affiliate Company GNL Quintero S.A.                                      

2     Amend Article 44 of the Company By-laws   For       For        Management

      Re: Provisions of Clause 75 of Law 18,046                                

      amended by Law 20,190                                                    

3     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                      

 

 

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EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA                                   

 

Ticker:       EOC            Security ID:  29244T101                            

Meeting Date: APR 1, 2008    Meeting Type: Annual/Special                      

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec.31,                                    

      2007                                                                     

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                

3     Approve Investment and Financing Policy   For       For        Management

4     Elect Directors (Bundled)                 For       For        Management

5     Approve Remuneration of Directors         For       For        Management

6     Approve Remuneration of Directors'        For       For        Management

      Committee and Audit Committee, Approval                                  

      of Their Budgets                                                         

7     Elect External Auditors                   For       For        Management

8     Elect Account Inspector and Alternate,    For       For        Management

      Fix Remuneration                                                         

9     Elect Account Inspector and Alternate,    For       For        Management

      Fix Remuneration                                                          

10    Approve Guarantee of Obligation of        For       For        Management

      Affiliate Company GNL Quintero S.A.                                      

11    Amend Article 44 of the Company By-laws   For       For        Management

      Re: Provisions of Clause 75 of Law 18,046                                

      amended by Law 20,190                                                    

 

 

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EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL                              

 

Ticker:                      Security ID:  P37115105                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for the Year Ended December 31,                                  

      2007                                                                     

2     Approve Definitive Dividend for the Year  For       For        Management

      2007                                                                      

3     Board of Directors Exposition of          For       For        Management

      Dividends Policy                                                         

4     Approve Investment and Financing Policy   For       For        Management

5     Approve Remuneration of Directors         For       For        Management

6     Approve Remuneration of Directors         For       For        Management

      Committee and The Budget for the Year                                     

      2008                                                                     

7     Ratify Auditors                           For       For        Management

8     Designate Risk Assessment Companies       For       For        Management

9     Receive Special Auditors' Report          None      None       Management

      Regarding Related-Party Transactions                                     

10    Designate Newspaper to Publish Meeting    For       For        Management

      Announcements                                                            

11    Other Business (Voting)                   For       Against    Management

 

 

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EMPRESAS CMPC S.A.                                                             

 

Ticker:                      Security ID:  P3712V107                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                

3     Approve Special Auditors' Report          None      None       Management

      Regarding Related-Party Transactions                                     

4     Approve External Auditors and Designate   For       For        Management

      Risk Assessment Companies                                                 

5     Approve Remuneration of Directors;        For       For        Management

      Approve Remuneration and Budget of                                       

      Directors' Committee                                                     

6     Approve Dividend Policy                   For       For        Management

7     Elect Directors (Bundled)                 For       For        Management

8     Other Business (Voting)                   For       Against    Management

 

 

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EMPRESAS COPEC S.A.                                                            

 

Ticker:                      Security ID:  P7847L108                           

Meeting Date: APR 23, 2008   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec. 31,                                   

      2007                                                                     

2     Approve Allocation of Income and          For       For        Management

      Dividends of CLP 94 Per Share                                            

3     Elect Directors (Bundled)                 For       For        Management

4     Approve Remuneration of Directors         For       For        Management

5     Approve Directors Committee's Report and  For       For        Management

      Expenses for Fiscal Year 2007; Approve                                   

      Directors Committee's Budget and Fix                                      

      Remuneration for Fiscal Year 2008                                        

6     Elect External Auditors for Fiscal Year   For       For        Management

      2008                                                                     

7     Designate Risk Assessment Companies       For       For        Management

8     Receive  Special Auditors' Report         None      None       Management

      Regarding Related-Party Transactions                                     

9     Other Business (Voting)                   For       Against    Management

1     Amend Bylaws Re: Eliminate Requirment of  For       For        Management

      Ownership of 10,000 Shares to be Elected                                 

      Director                                                                  

2     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

 

 

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ENERSIS S.A.                                                                   

 

Ticker:                      Security ID:  P37186106                           

Meeting Date: APR 1, 2008    Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Year Ended Dec. 31, 2007                                     

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                 

3     Elect Directors                           For       For        Management

4     Approve Remuneration of Directors         For       For        Management

5     Approve Directors and Audit Committee     For       For        Management

      Remuneration; Approve Respective Budget                                  

      for 2008                                                                 

6     Approve Expense Report from Directors and For       For        Management

      Audit Committee                                                           

7     Approve External Auditors                 For       For        Management

8     Elect Two Supervisory Board Members and   For       For        Management

      Two Alternates; Approve Their                                            

      Remuneration                                                             

9     Designate Risk Assessment Companies       For       For        Management

10    Approve Investment and Financing Policy   For       For        Management

11    Approve Dividend Policy                   For       For        Management

12    Approve Special Auditors' Report          None      None       Management

      Regarding Related-Party Transactions                                      

13    Present Report Re: Processing, Printing,  None      None       Management

      and Mailing Information Required by                                      

      Chilean Law                                                               

14    Other Business (Voting)                   For       Against    Management

15    Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

ENERSIS S.A.                                                                   

 

Ticker:       ENI            Security ID:  29274F104                           

Meeting Date: APR 1, 2008    Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Year Ended Dec. 31, 2007                                     

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                 

3     Approve Remuneration of Directors         For       For        Management

4     Approve Directors and Audit Committee     For       For        Management

      Remuneration; Approve Respective Budget                                   

      for 2008                                                                 

5     Approve External Auditors                 For       For        Management

6     Elect Two Supervisory Board Members and   For       For        Management

      Two Alternates; Approve Their                                            

      Remuneration                                                             

7     Designate Risk Assessment Companies       For       For        Management

8     Approve Investment and Financing Policy   For       For        Management

9     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

GEOPARK HOLDINGS LTD                                                           

 

Ticker:                      Security ID:  G38327105                           

Meeting Date: NOV 19, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports (Voting)                                                         

2     Elect James Franklin Park as Director     For       For        Management

3     Elect Gerald Eugene O'Shaughnessy as      For       For        Management

      Director                                                                 

4     Elect Christian Maurice Weyer as Director For       For        Management

5     Elect Sir Michael Romilly Heald Jenkins   For       For        Management

      as Director                                                              

6     Elect Peter Ryalls as Director            For       For        Management

7     Approve Grant Thornton UK LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

8     Approve Maximum Number of Shares Pursuant For       Against    Management

      to Share Awards under the ESOP and Any                                   

      New Share Based Plans                                                    

9     Authorize Directors to Establish Stock    For       Against    Management

      Option Plan, Stock Awards Plan, Stock                                    

      Appreciation Plan, and Stock Purchase                                    

      Plan                                                                     

10    Approve Issuance of Equity or             For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

INVERSIONES AGUAS METROPOLITANAS S.A.                                          

 

Ticker:                      Security ID:  P58595102                           

Meeting Date: APR 11, 2008   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec. 31,                                   

      2007                                                                     

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                

3     Approve Dividend Policy                   For       For        Management

4     Appoint Auditors                          For       For        Management

5     Appoint Rating Agencies                   For       For        Management

6     Approve Special Auditors' Report          None      For        Management

      Regarding Related-Party Transactions                                     

7     Approve Remuneration of Directors         For       For        Management

8     Receive Information on Board Expenses for For       For        Management

      2007                                                                     

9     Approve Remuneration of Directors         For       For        Management

      Committee and Approve Budget for 2008                                    

10    Receive Information on Directors          For       For        Management

      Committee Expenses for 2007                                               

11    Designate Newspaper to Publish Meeting    For       For        Management

      Announcements                                                            

12    Other Business (Voting)                   For       Against    Management

1     Approve Reduction in Capital              For       For        Management

 

 

--------------------------------------------------------------------------------

 

MASISA S.A. (TERRANOVA SA)                                                      

 

Ticker:                      Security ID:  P6460H105                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Individual and Consolidated        For       For        Management

      Financial Statements and Statutory                                       

      Reports and Auditors Report for the                                      

      Fiscal Year Ended Dec. 31, 2007                                          

2     Elect Directors (Bundled)                 For       For        Management

3     Approve Remuneration of Directors         For       For        Management

4     Approve Remuneration and Budget of        For       For        Management

      Directors Committee                                                      

5     Approve External Auditors and Risk        For       For        Management

      Assessment Companies for the Fiscal Year                                 

      2008                                                                     

6     Approve Allocation of Income and          For       For        Management

      Dividends for USD 0.0019305309 per Share;                                

      Inform of Dividend Policy                                                

7     Receive Special Auditors' Report          None      None       Management

      Regarding Related-Party Transactions                                     

8     Designate Newspaper to Publish Meeting    For       For        Management

      Announcements                                                             

9     Other Business (Voting)                   For       Against    Management

 

 

--------------------------------------------------------------------------------

 

RIPLEY CORP SA                                                                 

 

Ticker:                      Security ID:  P8130Y104                           

Meeting Date: OCT 10, 2007   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Issuance of 400 Million Shares  For       For        Management

2     Amend Articles Re: Adapt Them to the      For       For        Management

      Resolutions Passed by the General Meeting                                

3     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

4     Pass Resolutions Necessary to put into    For       For        Management

      Effect the Amendment Proposed or that                                    

      Which the General Meeting Decides                                        

5     Authorize General Manager of the Company  For       For        Management

      or Equivalent to Ratify and Execute                                      

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

RIPLEY CORP SA                                                                 

 

Ticker:                      Security ID:  P8130Y104                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for the Period Ended Dec. 31,                                    

      2007                                                                     

2     Approve Allocation of Income for the      For       For        Management

      Period Ended Dec. 31, 2007; Inform on                                    

      Dividend Policy of the Company                                           

3     Present Information on Dividend Policy    For       For        Management

      Distribution                                                              

4     Elect External Auditors for Fiscal Year   For       For        Management

      2008                                                                     

5     Designate Risk Assessment Companies       For       For        Management

6     Approve Remuneration of Directors:        For       For        Management

      Present Report of Board's Expenses                                       

7     Fix Remuneration of Directors' Committee  For       For        Management

      including their Budget for Fiscal Year                                   

      2008                                                                     

8     Present Report on Activities Carried Out  For       For        Management

      by Directors' Committee and Expenses                                     

      Incurred                                                                 

9     Present Special Auditors' Report          None      None       Management

      Regarding Related-Party Transactions                                     

10    Present Report Re: Processing, Printing,  For       For        Management

      and Mailing Information Required by                                      

      Chilean Law No. 1,494 of Superintendencia                                

      de Valores y Seguros                                                     

11    Other Business (Voting)                   For       Against    Management

 

 

--------------------------------------------------------------------------------

 

S.A.C.I. FALABELLA                                                             

 

Ticker:                      Security ID:  P3880F108                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec. 31,                                   

      2007                                                                     

2     Approve Allocation of Income for Fiscal   For       For        Management

      Year Ended Dec. 31, 2007                                                 

3     Approve Dividends Policy                  For       For        Management

4     Approve Remuneration of Directors         For       For        Management

5     Approve Auditors and Designate Risk       For       For        Management

      Assessment Companies for Fiscal Year 2008                                

6     Designate Newspaper to Publish Meeting    For       For        Management

      Announcements                                                            

7     Approve Special Auditors' Report          None      None       Management

      Regarding Related-Party Transactions                                     

8     Receive Directors Committee's Report      For       Against    Management

9     Other Business (Voting)                   For       Against    Management

 

 

--------------------------------------------------------------------------------

 

SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)                                  

 

Ticker:                      Security ID:  P8716X108                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec. 31,                                    

      2007                                                                     

2     Elect External Auditors and Supervisory   For       For        Management

      Board for Fiscal Year 2008                                                

3     Approve Special Auditors' Report          None      None       Management

      Regarding Related-Party Transactions                                     

4     Approve Investment and Financing Policy   For       For        Management

5     Approve Allocation of Income and          For       For        Management

      Dividends and Dividend Policy                                            

6     Approve Board Expenses for Fiscal Year    For       For        Management

      2007                                                                      

7     Elect Directors (Bundled) and Approve     For       For        Management

      their Remuneration                                                       

8     Approve Issues Related to Director and    For       Against    Management

      Audit Committees                                                         

9     Other Business (Voting)                   For       Against    Management

 

 

--------------------------------------------------------------------------------

 

SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)                                  

 

Ticker:       SQMCY          Security ID:  833635105                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                               

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec. 31,                                   

      2007                                                                     

2     Elect External Auditors and Supervisory   For       For        Management

      Board for Fiscal Year 2008                                               

3     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

4     Approve Investment and Financing Policy   For       For        Management

5     Approve Allocation of Income and          For       For        Management

      Dividends and Dividend Policy                                            

6     Approve Board Expenses for Fiscal Year    For       For        Management

      2007                                                                     

7     Elect Directors (Bundled) and Approve     For       For        Management

      their Remuneration                                                        

8     Approve Issues Related to Director and    For       Against    Management

      Audit Committees                                                         

9     Other Business (Voting)                   For       Against    Management

 

 

--------------------------------------------------------------------------------

 

VINA CONCHA Y TORO S.A.                                                        

 

Ticker:                      Security ID:  P9796J100                            

Meeting Date: APR 24, 2008   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec. 31,                                   

      2007                                                                     

2     Approve Allocation of Income and          For       For        Management

      Dividends Policy                                                         

3     Elect Directors                           For       For        Management

4     Elect External Auditors for Fiscal Year   For       For        Management

      2008                                                                     

5     Approve Remuneration of Directors         For       For        Management

6     Approve Remuneration and Budget of        For       For        Management

      Directors Committee for Fiscal year 2008                                 

7     Designate Newspaper to Publish Meeting    For       For        Management

      Announcements                                                             

8     Accept Special Auditors' Report Regarding For       For        Management

      Related-Party Transactions (Article 44 of                                

      Law 18,046)                                                               

9     Other Business                            For       Against    Management

a     Authorize Share Repurchase Program        For       For        Management

      through Acquisition and Sale of Own                                       

      Shares                                                                   

b     Authorize Repurchase of Shares up to 3    For       For        Management

      Percent of Total Shares or Up to the                                      

      Amount of 21.57 million Shares                                           

c     Approve Minimum Price of CLP 309.68  Each For       For        Management

      and Maximum Price of 15 Percent Above                                    

      Average Weighted Closing Price for 20                                    

      Days Prior to Purchase Date; Grant                                       

      Authority to Board to Set Price of Shares                                

      to be Acquired Based on Limits Set                                       

d     Grant Three-Year Authorization for Share  For       For        Management

      Repurchase Program                                                       

e     Adopt Further Measures as Necessary in    For       For        Management

      Connection with the Share Repurchase                                     

      Program                                                                  

 

========== END NPX REPORT

 

 


 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

The Chile Fund, Inc.

 

 

By:

  /s/ George R. Hornig

 

 

George R. Hornig

 

Chief Executive Officer

 

 

Date:

   August 7, 2008