UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES

 

Investment Company Act file number: 811-05770

 

Aberdeen Chile Fund, Inc.

(Exact name of registrant as specified in charter)

 

1735 Market Street, 32nd Floor

Philadelphia, PA 19103

(Address of principal executive offices) (Zip code)

 

Lucia Sitar, Esq.

c/o Aberdeen Asset Management Inc

1735 Market Street, 32nd Floor

Philadelphia, PA 19103

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: (866) 839-5205

 

Date of fiscal year end: December 31st

 

Date of reporting period: July 1, 2014 – June 30, 2015

 

 

 


 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015

 

Company Name

 

Ticker

 

Primary
CUSIP

 

Meeting
Date

 

Proponent

 

Proposal
Number

 

Proposal Text

 

Management
Recommendation

 

Vote
Instruction

 

Vote Against
Management

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

P8716X108

 

7-Jul-14

 

Management

 

1

 

Approve Dividends of US $0.87387 Per Share

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

P8716X108

 

7-Jul-14

 

Management

 

2

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

P8716X108

 

7-Jul-14

 

Management

 

1

 

Approve Dividends of US $ 0.87387 Per Share

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

P8716X108

 

7-Jul-14

 

Management

 

2

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

25-Nov-14

 

Management

 

1

 

Approve Transaction with Related Party

 

For

 

For

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

25-Nov-14

 

Management

 

2.1

 

Amend Articles Permanent 5 and Transitory 2 of Bylaws Re: Capital Increase

 

For

 

For

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

25-Nov-14

 

Management

 

2.2

 

Amend Article15 Re: Convening of Board Meetings

 

For

 

For

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

25-Nov-14

 

Management

 

2.3

 

Amend Article 22 Re: Newspaper to Announce Shareholder Meetings

 

For

 

For

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

25-Nov-14

 

Management

 

2.4

 

Amend Article 26 Re: Referred Article

 

For

 

For

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

25-Nov-14

 

Management

 

2.5

 

Amend Article 37 Re: Update Pursuant to Current Legislation

 

For

 

For

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

25-Nov-14

 

Management

 

2.6

 

Amend Article 42 Re: Requirement of Arbitrator

 

For

 

For

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

25-Nov-14

 

Management

 

2.7

 

Consolidate Bylaws

 

For

 

For

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

25-Nov-14

 

Management

 

3

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

25-Nov-14

 

Management

 

4

 

Receive Report Regarding Related-Party Transactions

 

Non-Voting

 

Non-Voting

 

 

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

24-Mar-15

 

Management

 

1

 

Authorize Capitalization of CLP 62.8 Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 171.47 Billion Without Bonus Stock Issuance

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

24-Mar-15

 

Management

 

2

 

Amend Articles to Reflect Changes in Capital

 

For

 

Abstain

 

Yes

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

24-Mar-15

 

Management

 

3

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

24-Mar-15

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

24-Mar-15

 

Management

 

2

 

Approve Allocation of Income and Dividends of CLP 1,000 Per Share

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

24-Mar-15

 

Management

 

3

 

Approve Remuneration of Directors

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

24-Mar-15

 

Management

 

4

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

24-Mar-15

 

Management

 

5

 

Appoint Auditors and Risk Assessment Companies

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

24-Mar-15

 

Management

 

6

 

Receive Report Regarding Related-Party Transactions

 

Non-Voting

 

Non-Voting

 

 

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

24-Mar-15

 

Management

 

7

 

Receive 2014 Activity Report from Directors’ Committee Including Report from Advisers

 

Non-Voting

 

Non-Voting

 

 

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

24-Mar-15

 

Management

 

8

 

Elect Lionel Olavarria Leyton as Director

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

24-Mar-15

 

Management

 

9

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

24-Mar-15

 

Management

 

10

 

Other Business

 

For

 

Against

 

Yes

Banco de Chile

 

CHILE

 

P0939W108

 

26-Mar-15

 

Management

 

1

 

Authorize Increase in Capital via Capitalization of 30 Percent of Distributable Net Income for FY 2014; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

26-Mar-15

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

26-Mar-15

 

Management

 

2

 

Approve Allocation of Income and Dividends of CLP 3.43 Per Share

 

For

 

For

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

26-Mar-15

 

Management

 

3

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Banco de Chile

 

CHILE

 

P0939W108

 

26-Mar-15

 

Management

 

4

 

Approve Remuneration and Budget of Directors and Audit Committee

 

For

 

Abstain

 

Yes

Banco de Chile

 

CHILE

 

P0939W108

 

26-Mar-15

 

Management

 

5

 

Appoint Auditors

 

For

 

Abstain

 

Yes

Banco de Chile

 

CHILE

 

P0939W108

 

26-Mar-15

 

Management

 

6

 

Present Directors and Audit Committee’s Report

 

Non-Voting

 

Non-Voting

 

 

Banco de Chile

 

CHILE

 

P0939W108

 

26-Mar-15

 

Management

 

7

 

Receive Report Regarding Related-Party Transactions

 

Non-Voting

 

Non-Voting

 

 

Banco de Chile

 

CHILE

 

P0939W108

 

26-Mar-15

 

Management

 

8

 

Transact Other Business

 

Non-Voting

 

Non-Voting

 

 

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

15-Apr-15

 

Management

 

1

 

Present Chairman’s Report

 

Non-Voting

 

Non-Voting

 

 

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

15-Apr-15

 

Management

 

2

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

15-Apr-15

 

Management

 

3

 

Approve Allocation of Income and Dividends of CLP 98.78 per Share and CLP 197.56 per ADR to Be Distributed on April 23, 2015

 

For

 

For

 

No

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

15-Apr-15

 

Management

 

4

 

Present Dividend Policy

 

Non-Voting

 

Non-Voting

 

 

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

15-Apr-15

 

Management

 

5

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

15-Apr-15

 

Management

 

6

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

Abstain

 

Yes

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

15-Apr-15

 

Management

 

7

 

Approve Remuneration and Budget of Audit Committee

 

For

 

For

 

No

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

15-Apr-15

 

Management

 

8

 

Appoint Auditors

 

For

 

For

 

No

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

15-Apr-15

 

Management

 

9

 

Present Directors’ Committee Report on Activities

 

Non-Voting

 

Non-Voting

 

 

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

15-Apr-15

 

Management

 

10

 

Receive Report Regarding Related-Party Transactions

 

Non-Voting

 

Non-Voting

 

 

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

15-Apr-15

 

Management

 

11

 

Transact Other Business

 

Non-Voting

 

Non-Voting

 

 

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-15

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-15

 

Management

 

2

 

Approve Remuneration of Directors for Fiscal Year 2015 and Accept Their Expense Report for Fiscal Year 2014

 

For

 

Abstain

 

Yes

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-15

 

Management

 

3

 

Present Report Re: Directors’ Committee Activities and Expenses; Fix Their Remuneration and Budget

 

For

 

Abstain

 

Yes

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-15

 

Management

 

4

 

Approve Report Regarding Related-Party Transactions

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-15

 

Management

 

5

 

Appoint Auditors

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-15

 

Management

 

6

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-15

 

Management

 

7

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-15

 

Management

 

8

 

Approve Allocation of Income and Dividend Policy

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-15

 

Management

 

9

 

Transact Other Business (Non-Voting)

 

Non-Voting

 

Non-Voting

 

 

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

17-Apr-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

17-Apr-15

 

Management

 

2

 

Approve Allocation of Income and Dividends of CLP 4 Per Share

 

For

 

For

 

No

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

17-Apr-15

 

Management

 

3

 

Receive Report Regarding Related-Party Transactions

 

Non-Voting

 

Non-Voting

 

 

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

17-Apr-15

 

Management

 

4

 

Appoint Auditors and Designate Risk Assessment Companies

 

For

 

For

 

No

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

17-Apr-15

 

Management

 

5

 

Approve Remuneration of Directors; Approve Remuneration and Budget of Directors’ Committee

 

For

 

For

 

No

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

17-Apr-15

 

Management

 

6

 

Receive Dividend Policy and Distribution Procedures

 

Non-Voting

 

Non-Voting

 

 

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

17-Apr-15

 

Management

 

7

 

Other Business

 

For

 

Against

 

Yes

Forus S.A.

 

FORUS

 

P4371J104

 

17-Apr-15

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Forus S.A.

 

FORUS

 

P4371J104

 

17-Apr-15

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

Forus S.A.

 

FORUS

 

P4371J104

 

17-Apr-15

 

Management

 

3

 

Approve Remuneration of Directors for Fiscal Year 2015; Present Report on Board’s Expenses for Fiscal Year 2014

 

For

 

Abstain

 

Yes

Forus S.A.

 

FORUS

 

P4371J104

 

17-Apr-15

 

Management

 

4

 

Approve Remuneration of Directors’ Committee for Fiscal Year 2015; Present Report on Directors’ Committee Expenses and Activities for Fiscal Year 2014

 

For

 

Abstain

 

Yes

Forus S.A.

 

FORUS

 

P4371J104

 

17-Apr-15

 

Management

 

5

 

Appoint Auditors

 

For

 

For

 

No

Forus S.A.

 

FORUS

 

P4371J104

 

17-Apr-15

 

Management

 

6

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Forus S.A.

 

FORUS

 

P4371J104

 

17-Apr-15

 

Management

 

7

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Forus S.A.

 

FORUS

 

P4371J104

 

17-Apr-15

 

Management

 

8

 

Approve Report Regarding Related-Party Transactions

 

For

 

For

 

No

Forus S.A.

 

FORUS

 

P4371J104

 

17-Apr-15

 

Management

 

9

 

Other Business (Voting)

 

For

 

Against

 

Yes

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

22-Apr-15

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

22-Apr-15

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

22-Apr-15

 

Management

 

3

 

Present Dividend Policy

 

Non-Voting

 

Non-Voting

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

22-Apr-15

 

Management

 

4

 

Approve Remuneration of Directors, Directors’ Committee and Audit Committee Members

 

For

 

Abstain

 

Yes

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

22-Apr-15

 

Management

 

5

 

Appoint Auditors

 

For

 

For

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

22-Apr-15

 

Management

 

6

 

Inform Designation of Risk Assessment Companies

 

Non-Voting

 

Non-Voting

 

 

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

22-Apr-15

 

Management

 

7

 

Receive Report Regarding Related-Party Transactions

 

Non-Voting

 

Non-Voting

 

 

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

22-Apr-15

 

Management

 

8

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

22-Apr-15

 

Management

 

9

 

Other Business

 

For

 

Against

 

Yes

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

22-Apr-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

22-Apr-15

 

Management

 

2

 

Receive Report Regarding Related-Party Transactions

 

Non-Voting

 

Non-Voting

 

 

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

22-Apr-15

 

Management

 

3

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

 


 

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

22-Apr-15

 

Management

 

4

 

Approve Remuneration and Budget of Directors’ Committee; Present Report on Directors’ Committee Expenses and Activities

 

For

 

Abstain

 

Yes

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

22-Apr-15

 

Management

 

5

 

Appoint Auditors and Designate Risk Assessment Companies

 

For

 

For

 

No

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

22-Apr-15

 

Management

 

6

 

Other Business

 

For

 

Against

 

Yes

Sonda S.A.

 

SONDA

 

P87262104

 

22-Apr-15

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

22-Apr-15

 

Management

 

2

 

Approve Allocation of Income, Dividends and Future Dividend Policy

 

For

 

For

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

22-Apr-15

 

Management

 

3

 

Approve Remuneration of Directors and Directors’ Committee; Approve Budget of Directors’ Committee

 

For

 

Abstain

 

Yes

Sonda S.A.

 

SONDA

 

P87262104

 

22-Apr-15

 

Management

 

4

 

Present Directors’ Committee Report on Activities and Expenses

 

Non-Voting

 

Non-Voting

 

 

Sonda S.A.

 

SONDA

 

P87262104

 

22-Apr-15

 

Management

 

5

 

Receive Report Regarding Related-Party Transactions

 

Non-Voting

 

Non-Voting

 

 

Sonda S.A.

 

SONDA

 

P87262104

 

22-Apr-15

 

Management

 

6

 

Appoint Auditors and Designate Risk Assessment Companies

 

For

 

For

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

22-Apr-15

 

Management

 

7

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

22-Apr-15

 

Management

 

8

 

Other Business

 

For

 

Against

 

Yes

Coca-Cola Embonor S.A.

 

EMBONOR-B

 

P3698K133

 

23-Apr-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Coca-Cola Embonor S.A.

 

EMBONOR-B

 

P3698K133

 

23-Apr-15

 

Management

 

2

 

Approve Allocation of Income and Dividends of CLP 41.90 per Serie A Share and CLP 44 per Serie B Share

 

For

 

For

 

No

Coca-Cola Embonor S.A.

 

EMBONOR-B

 

P3698K133

 

23-Apr-15

 

Management

 

3

 

Elect Directors

 

For

 

Against

 

Yes

Coca-Cola Embonor S.A.

 

EMBONOR-B

 

P3698K133

 

23-Apr-15

 

Management

 

4

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Coca-Cola Embonor S.A.

 

EMBONOR-B

 

P3698K133

 

23-Apr-15

 

Management

 

5

 

Appoint Auditors and Designate Risk Assessment Companies

 

For

 

For

 

No

Coca-Cola Embonor S.A.

 

EMBONOR-B

 

P3698K133

 

23-Apr-15

 

Management

 

6

 

Receive Report Regarding Related-Party Transactions

 

Non-Voting

 

Non-Voting

 

 

Coca-Cola Embonor S.A.

 

EMBONOR-B

 

P3698K133

 

23-Apr-15

 

Management

 

7

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Coca-Cola Embonor S.A.

 

EMBONOR-B

 

P3698K133

 

23-Apr-15

 

Management

 

8

 

Present Dividend Policy

 

For

 

For

 

No

Coca-Cola Embonor S.A.

 

EMBONOR-B

 

P3698K133

 

23-Apr-15

 

Management

 

9

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

Abstain

 

Yes

Coca-Cola Embonor S.A.

 

EMBONOR-B

 

P3698K133

 

23-Apr-15

 

Management

 

10

 

Other Business

 

For

 

Against

 

Yes

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

24-Apr-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

24-Apr-15

 

Management

 

2

 

Approve Allocation of Income and Dividends of CLP 20.60 Per Share

 

For

 

For

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

24-Apr-15

 

Management

 

3

 

Present Dividend Policy

 

Non-Voting

 

Non-Voting

 

 

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

24-Apr-15

 

Management

 

4

 

Approve Remuneration of Directors

 

For

 

For

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

24-Apr-15

 

Management

 

5

 

Approve Remuneration of Directors’ Committee and its Consultants and Their Budget

 

For

 

For

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

24-Apr-15

 

Management

 

6

 

Receive Report of Directors and Directors’ Committee Expenses

 

Non-Voting

 

Non-Voting

 

 

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

24-Apr-15

 

Management

 

7

 

Appoint Auditors

 

For

 

For

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

24-Apr-15

 

Management

 

8

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

24-Apr-15

 

Management

 

9

 

Receive Report Regarding Related-Party Transactions

 

Non-Voting

 

Non-Voting

 

 

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

24-Apr-15

 

Management

 

10

 

Receive Report on Oppositions Recorded on Minutes of Board Meetings

 

Non-Voting

 

Non-Voting

 

 

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

24-Apr-15

 

Management

 

11

 

Receive Report on Activities Carried Out by Directors? Committee

 

Non-Voting

 

Non-Voting

 

 

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

24-Apr-15

 

Management

 

12

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

24-Apr-15

 

Management

 

13

 

Other Business

 

For

 

Against

 

Yes

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

P8716X108

 

24-Apr-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

Abstain

 

Yes

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

P8716X108

 

24-Apr-15

 

Management

 

2

 

Appoint Auditors and Account Inspectors

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

P8716X108

 

24-Apr-15

 

Management

 

3

 

Approve Report Regarding Related-Party Transactions

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

P8716X108

 

24-Apr-15

 

Management

 

4

 

Approve Investment and Financing Policy

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

P8716X108

 

24-Apr-15

 

Management

 

5

 

Approve Allocation of Income and Dividends, and Dividend Policy

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

P8716X108

 

24-Apr-15

 

Management

 

6

 

Receive Report on Board’s Expenses

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

P8716X108

 

24-Apr-15

 

Management

 

7

 

Elect Directors and Fix Their Remuneration

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

P8716X108

 

24-Apr-15

 

Management

 

8

 

Receive Issues Related to Directors Committee (Audit Committee) and Health, Safety and Environmental Committee

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

P8716X108

 

24-Apr-15

 

Management

 

9

 

Other Business

 

For

 

Against

 

Yes

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

P8716X108

 

24-Apr-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

Abstain

 

Yes

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

P8716X108

 

24-Apr-15

 

Management

 

2

 

Appoint Auditors and Account Inspectors

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

P8716X108

 

24-Apr-15

 

Management

 

3

 

Approve Report Regarding Related-Party Transactions

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

P8716X108

 

24-Apr-15

 

Management

 

4

 

Approve Investment and Financing Policy

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

P8716X108

 

24-Apr-15

 

Management

 

5

 

Approve Allocation of Income and Dividends, and Dividend Policy

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

P8716X108

 

24-Apr-15

 

Management

 

6

 

Receive Report on Board’s Expenses

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

P8716X108

 

24-Apr-15

 

Management

 

7

 

Elect Directors and Fix Their Remuneration

 

For

 

Abstain

 

Yes

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

P8716X108

 

24-Apr-15

 

Management

 

8

 

Receive Issues Related to Directors Committee (Audit Committee) and Health, Safety and Environmental Committee

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

P8716X108

 

24-Apr-15

 

Management

 

9

 

Other Business

 

For

 

Against

 

Yes

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

27-Apr-15

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

27-Apr-15

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

27-Apr-15

 

Management

 

3

 

Elect Directors

 

For

 

Against

 

Yes

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

27-Apr-15

 

Management

 

4

 

Approve Remuneration of Directors’ Committee for FY 2014

 

For

 

For

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

27-Apr-15

 

Management

 

5

 

Approve Remuneration of Directors

 

For

 

For

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

27-Apr-15

 

Management

 

6

 

Approve Remuneration of Directors’ Committee and Approve Budget for FY 2015

 

For

 

For

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

27-Apr-15

 

Management

 

7

 

Present Board’s Report on Expenses; Present Directors’ Committee Report on Activities and Expenses

 

Non-Voting

 

Non-Voting

 

 

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

27-Apr-15

 

Management

 

8

 

Appoint Auditors

 

For

 

For

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

27-Apr-15

 

Management

 

9

 

Elect Two Internal Statutory Auditors and their Respective Alternates; Approve their Remuneration

 

For

 

For

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

27-Apr-15

 

Management

 

10

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

27-Apr-15

 

Management

 

11

 

Approve Investment and Financing Policy

 

For

 

For

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

27-Apr-15

 

Management

 

12

 

Present Dividend Policy and Distribution Procedures

 

Non-Voting

 

Non-Voting

 

 

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

27-Apr-15

 

Management

 

13

 

Receive Report Regarding Related-Party Transactions

 

Non-Voting

 

Non-Voting

 

 

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

27-Apr-15

 

Management

 

14

 

Present Report on Processing, Printing, and Mailing Information Required by Chilean Law

 

Non-Voting

 

Non-Voting

 

 

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

27-Apr-15

 

Management

 

15

 

Other Business

 

For

 

Against

 

Yes

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

27-Apr-15

 

Management

 

16

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

27-Apr-15

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

27-Apr-15

 

Management

 

2

 

Approve Dividends and Dividends Policy

 

For

 

For

 

No

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

27-Apr-15

 

Management

 

3

 

Appoint Auditors and Designate Risk Assessment Companies

 

For

 

For

 

No

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

27-Apr-15

 

Management

 

4

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

27-Apr-15

 

Management

 

5

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

Abstain

 

Yes

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

27-Apr-15

 

Management

 

6

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

27-Apr-15

 

Management

 

7

 

Receive Report Regarding Related-Party Transactions

 

Non-Voting

 

Non-Voting

 

 

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

27-Apr-15

 

Management

 

8

 

Transact Other Business

 

Non-Voting

 

Non-Voting

 

 

 


 

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

28-Apr-15

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

28-Apr-15

 

Management

 

2

 

Approve Allocation of Income and Dividends of CLP 1.75 Per Share

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

28-Apr-15

 

Management

 

3

 

Appoint Deloitte as Auditors

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

28-Apr-15

 

Management

 

4

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

28-Apr-15

 

Management

 

5

 

Elect Director to Replace Carlos Olivos

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

28-Apr-15

 

Management

 

6

 

Elect Alternate Director to Replace Orlando Poblete

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

28-Apr-15

 

Management

 

7

 

Approve Remuneration of Directors

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

28-Apr-15

 

Management

 

8

 

Approve Remuneration and Budget of Directors’ Committee and Audit Committee; Receive Directors and Audit Committee’s Report

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

28-Apr-15

 

Management

 

9

 

Receive Report Regarding Related-Party Transactions

 

Non-Voting

 

Non-Voting

 

 

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

28-Apr-15

 

Management

 

10

 

Transact Other Business

 

Non-Voting

 

Non-Voting

 

 

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-15

 

Management

 

2

 

Approve Final Dividends

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-15

 

Management

 

3

 

Present Dividend Policy

 

Non-Voting

 

Non-Voting

 

 

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-15

 

Management

 

4

 

Approve Investment and Financing Policy

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-15

 

Management

 

5

 

Elect Directors

 

For

 

Abstain

 

Yes

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-15

 

Management

 

6

 

Approve Remuneration of Directors

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-15

 

Management

 

7

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-15

 

Management

 

8

 

Elect Auditors and Account Supervisory Members

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-15

 

Management

 

9

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-15

 

Management

 

10

 

Receive Report Regarding Related-Party Transactions

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-15

 

Management

 

11

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-15

 

Management

 

12

 

Other Business

 

For

 

Against

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

28-Apr-15

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

28-Apr-15

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

28-Apr-15

 

Management

 

3

 

Elect Directors

 

For

 

Against

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

28-Apr-15

 

Management

 

4

 

Approve Remuneration of Directors

 

For

 

For

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

28-Apr-15

 

Management

 

5

 

Approve Remuneration of Directors’ Committee and Approve Budget for FY 2015

 

For

 

For

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

28-Apr-15

 

Management

 

6

 

Present Board’s Report on Expenses; Present Directors’ Committee Report on Activities and Expenses

 

Non-Voting

 

Non-Voting

 

 

Enersis S.A.

 

ENERSIS

 

P37186106

 

28-Apr-15

 

Management

 

7

 

Appoint Auditors

 

For

 

For

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

28-Apr-15

 

Management

 

8

 

Elect Two Auditors and their Respective Alternates; Approve their Remuneration

 

For

 

For

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

28-Apr-15

 

Management

 

9

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

28-Apr-15

 

Management

 

10

 

Approve Investment and Financing Policy

 

For

 

For

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

28-Apr-15

 

Management

 

11

 

Present Dividend Policy and Distribution Procedures

 

Non-Voting

 

Non-Voting

 

 

Enersis S.A.

 

ENERSIS

 

P37186106

 

28-Apr-15

 

Management

 

12

 

Receive Report Regarding Related-Party Transactions

 

Non-Voting

 

Non-Voting

 

 

Enersis S.A.

 

ENERSIS

 

P37186106

 

28-Apr-15

 

Management

 

13

 

Present Report on Processing, Printing, and Mailing Information Required by Chilean Law

 

Non-Voting

 

Non-Voting

 

 

Enersis S.A.

 

ENERSIS

 

P37186106

 

28-Apr-15

 

Management

 

14

 

Other Business

 

For

 

Against

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

28-Apr-15

 

Management

 

15

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

LATAM Airlines Group S.A.

 

LAN

 

P61894104

 

28-Apr-15

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

LATAM Airlines Group S.A.

 

LAN

 

P61894104

 

28-Apr-15

 

Management

 

2

 

Elect Directors

 

For

 

Against

 

Yes

LATAM Airlines Group S.A.

 

LAN

 

P61894104

 

28-Apr-15

 

Management

 

3

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

LATAM Airlines Group S.A.

 

LAN

 

P61894104

 

28-Apr-15

 

Management

 

4

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

Abstain

 

Yes

LATAM Airlines Group S.A.

 

LAN

 

P61894104

 

28-Apr-15

 

Management

 

5

 

Appoint Auditors; Designate Risk-Assessment Companies; Receive Report Regarding Related-Party Transactions

 

For

 

For

 

No

LATAM Airlines Group S.A.

 

LAN

 

P61894104

 

28-Apr-15

 

Management

 

6

 

Approve Report on Processing, Printing, and Mailing Information To Shareholders Required by Chilean Law

 

For

 

For

 

No

LATAM Airlines Group S.A.

 

LAN

 

P61894104

 

28-Apr-15

 

Management

 

7

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

LATAM Airlines Group S.A.

 

LAN

 

P61894104

 

28-Apr-15

 

Management

 

8

 

Other Business

 

For

 

Against

 

Yes

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

28-Apr-15

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

28-Apr-15

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

28-Apr-15

 

Management

 

3

 

Approve Dividend Policy

 

For

 

For

 

No

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

28-Apr-15

 

Management

 

4

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

28-Apr-15

 

Management

 

5

 

Appoint Auditors and Designate Risk Assessment Companies

 

For

 

For

 

No

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

28-Apr-15

 

Management

 

6

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

28-Apr-15

 

Management

 

7

 

Approve Report Regarding Related-Party Transactions

 

For

 

For

 

No

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

28-Apr-15

 

Management

 

8

 

Approve Remuneration and Budget of Directors’ Committee; Receive Directors Committee’s Report

 

For

 

Abstain

 

Yes

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

28-Apr-15

 

Management

 

9

 

Other Business

 

For

 

Against

 

Yes

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

29-Apr-15

 

Management

 

1

 

Approve Consolidated Financial Statements and Statutory Reports

 

For

 

For

 

No

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

29-Apr-15

 

Management

 

2

 

Present Report on Activities Carried Out by Directors’ Committee

 

Non-Voting

 

Non-Voting

 

 

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

29-Apr-15

 

Management

 

3

 

Approve Allocation of Income and Distribution of Dividends of CLP 18 Per Share

 

For

 

For

 

No

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

29-Apr-15

 

Management

 

4

 

Elect Directors

 

For

 

Abstain

 

Yes

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

29-Apr-15

 

Management

 

5

 

Appoint  Auditors

 

For

 

Abstain

 

Yes

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

29-Apr-15

 

Management

 

6

 

Designate Risk Assessment Companies

 

For

 

Abstain

 

Yes

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

29-Apr-15

 

Management

 

7

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

29-Apr-15

 

Management

 

8

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

Abstain

 

Yes

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

29-Apr-15

 

Management

 

9

 

Approve Dividend Policy

 

For

 

For

 

No

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

29-Apr-15

 

Management

 

10

 

Approve Report Regarding Related-Party Transactions

 

Non-Voting

 

Non-Voting

 

 

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

29-Apr-15

 

Management

 

11

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

29-Apr-15

 

Management

 

12

 

Other Business

 

For

 

Against

 

Yes

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

29-Apr-15

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

29-Apr-15

 

Management

 

2

 

Approve Allocation of Income and Dividends of CLP 39.24 per Share

 

For

 

For

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

29-Apr-15

 

Management

 

3

 

Present Dividend Policy

 

Non-Voting

 

Non-Voting

 

 

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

29-Apr-15

 

Management

 

4

 

Receive Report Regarding Related-Party Transactions

 

Non-Voting

 

Non-Voting

 

 

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

29-Apr-15

 

Management

 

5

 

Appoint Auditors

 

For

 

For

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

29-Apr-15

 

Management

 

6

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

29-Apr-15

 

Management

 

7

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

29-Apr-15

 

Management

 

8

 

Present Board’s Report on Expenses

 

Non-Voting

 

Non-Voting

 

 

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

29-Apr-15

 

Management

 

9

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

Abstain

 

Yes

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

29-Apr-15

 

Management

 

10

 

Present Directors’ Committee Report on Activities and Expenses

 

Non-Voting

 

Non-Voting

 

 

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

29-Apr-15

 

Management

 

11

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

29-Apr-15

 

Management

 

12

 

Transact Other Business

 

Non-Voting

 

Non-Voting

 

 

 


 

SIGNATURES

 

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

 

 

 

Registrant: Aberdeen Chile Fund, Inc.

 

 

 

 

 

 

By (Signature and Title)*

/s/Christian Pittard

 

 

Christian Pittard

 

 

President

 

 

 

 

 

Date: August 21, 2015