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, 2015 – June 30, 2016

 

 

 



 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016

 

Company Name

 

Ticker

 

Primary
CUSIP

 

Meeting
Date

 

Proponent

 

Proposal
Number

 

Proposal Text

 

Management
Recommendation

 

Vote
Instruction

 

Vote Against
Management

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

27-Oct-15

 

Management

 

a

 

Approve Cancellation of Unallocated Part of Capital Authorization Approved at EGM Held on Sep. 26, 2013 to Increase Capital

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

27-Oct-15

 

Management

 

b

 

Approve Increase in Capital by $450 Million via Share Issuance

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

27-Oct-15

 

Management

 

c

 

Authorize Board to Take any Necessary Actions to Carry out Registration and Placement of Shares in Connection with Company’s Capital Increase

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

27-Oct-15

 

Management

 

d

 

Amend Bylaws to Implement Approved Resolutions

 

For

 

Abstain

 

Yes

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

27-Oct-15

 

Management

 

e

 

Adopt Other Agreements Required to Carry out Decisions and Reform Bylaws Approved by General Meeting

 

For

 

Abstain

 

Yes

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

19-Nov-15

 

Management

 

1

 

Authorize Increase in Capital via Share Issuance in the Amount of CLP 78 Billion

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

19-Nov-15

 

Management

 

2

 

Approve Allocation of a Percent of Capital Increase for Compensation Plan

 

For

 

Against

 

Yes

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

19-Nov-15

 

Management

 

3

 

Amend Articles to Reflect Changes in Capital

 

For

 

Abstain

 

Yes

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

19-Nov-15

 

Management

 

4

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

18-Dec-15

 

Management

 

1

 

Receive Report on Company’s Reorganization Re: Enersis SA and Chilectra SA

 

 

 

 

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

18-Dec-15

 

Management

 

2

 

Receive Report on Supporting Information of Proposed Reorganization

 

 

 

 

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

18-Dec-15

 

Management

 

3

 

Approve Spin-Off Proposal

 

For

 

Against

 

Yes

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

18-Dec-15

 

Management

 

4

 

Approve that Spin-Off Will be Subject to Conditions Precedent Including that Minutes of Extraordinary Shareholders’ Meetings that Spin-Offs of Enersis and Chilectra are Approved

 

For

 

Against

 

Yes

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

18-Dec-15

 

Management

 

5

 

Authorize Board to Grant Powers to Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Endesa Americas

 

For

 

Against

 

Yes

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

18-Dec-15

 

Management

 

6

 

Approve Reduction of Capital of Endesa Chile as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company

 

For

 

Against

 

Yes

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

18-Dec-15

 

Management

 

7

 

Approve Changes in Bylaws of Endesa Chile, Which Reflect Spin-Off as Well as Consequent Reduction of Capital

 

For

 

Against

 

Yes

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

18-Dec-15

 

Management

 

8

 

Appoint Interim Board of Directors of Endesa Americas and Fix their Remuneration

 

For

 

Against

 

Yes

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

18-Dec-15

 

Management

 

9

 

Approve Bylaws of New Resulting Company from Spin-Off, Endesa Americas, Which in its Permanent Provisions Differ from Those of Endesa Chile in Certain Matters

 

For

 

Against

 

Yes

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

18-Dec-15

 

Management

 

10

 

Approve Number of Endesa Americas Shares to be Received by Endesa Chile Shareholders in Connection with Spin-Off

 

For

 

Against

 

Yes

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

18-Dec-15

 

Management

 

11

 

Inform Shareholders Estimated Terms of Possible Merger of Endesa Americas and Chilectra Americas into Enersis Americas

 

 

 

 

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

18-Dec-15

 

Management

 

12

 

Designate External Audit Firm for Endesa Americas

 

For

 

Abstain

 

Yes

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

18-Dec-15

 

Management

 

13

 

Designate Supervisory Account Inspectors and Alternates for Endesa Americas

 

For

 

Abstain

 

Yes

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

18-Dec-15

 

Management

 

14

 

Inform Shareholders of Agreements on Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed in Period Since Last Shareholders’ Meeting

 

 

 

 

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

18-Dec-15

 

Management

 

15

 

Receive Report on Authorizations Granted to KPMG Auditores Consultores Ltda to Deliver Documents on External Audit Services Provided to Endesa Chile to Public Company Accounting Oversight Board (PCAOB) of United States of America

 

 

 

 

 

No

 



 

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

18-Dec-15

 

Management

 

16

 

Approve Registration of New Company and Their Respective Shares with SVS and Securities and Exchange Commission (SEC)

 

For

 

Against

 

Yes

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA

 

P3710M109

 

18-Dec-15

 

Management

 

17

 

Authorize Board to Approve Powers of Attorney of Company

 

For

 

Against

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

1

 

Receive Report on Company’s Reorganization Re: Enersis SA, Empresa Nacional de Electricidad de Chile SA and Chilectra SA

 

 

 

 

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

2

 

Receive Report on Supporting Information of Proposed Reorganization

 

 

 

 

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

3

 

Approve Spin-Off Proposal

 

For

 

Against

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

4

 

Approve that Spin-Off Will be Subject to Conditions Precedent Including that Minutes of Extraordinary Shareholders’ Meetings that Approve Spin-Offs of Endesa Chile and Chilectra

 

For

 

Against

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

5

 

Authorize Board to Grant Powers to Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Enersis Chile

 

For

 

Against

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

6

 

Approve Reduction of Capital of Enersis as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company

 

For

 

Against

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

7

 

Approve Changes in Bylaws of Enersis, Which Reflect Spin-Off as Well as Consequent Reduction of Capital

 

For

 

Against

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

8

 

Appoint Interim Board of Directors of Enersis Chile According to Article 50 bis of Securities Market Law

 

For

 

Against

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

9

 

Approve Bylaws of Company Resulting from Spin-Off, Enersis Chile, Which in its Permanent Provisions Differ from Those of Enersis in Certain Areas

 

For

 

Against

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

10

 

Approve Number of Enersis Chile Shares to be Received by Enersis Shareholders in Connection with Spin-Off

 

For

 

Against

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

11

 

Inform Shareholders Estimated Terms of Possible Merger of Endesa Americas and Chilectra Americas into Enersis Americas

 

 

 

 

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

12

 

Designate External Audit Firm for Enersis Chile

 

For

 

Abstain

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

13

 

Designate Supervisory Account Inspectors and Alternates for Enersis Chile

 

For

 

Abstain

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

14

 

Inform Shareholders of Agreements on Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed Since Last Shareholders’ Meeting

 

 

 

 

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

15

 

Receive Report on Authorizations Granted to Ernst & Young, External Auditors of Enersis SA to Deliver Documents on External Audit Services Provided to Enersis SA to Public Company Accounting Oversight Board (PCAOB) of United States of America

 

 

 

 

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

16

 

Approve Registration of New Company and Their Respective Shares with SVS and Securities and Exchange Commission (SEC)

 

For

 

Against

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

17

 

Authorize Board to Approve Powers of Attorney of Company

 

For

 

Against

 

Yes

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

16-Mar-16

 

Management

 

1

 

Amend Articles Re: Board Size Increase from 7 to 9 Members

 

For

 

For

 

No

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

16-Mar-16

 

Management

 

2

 

Adopt All Necessary Agreements to Carry Out Approved Resolutions

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

22-Mar-16

 

Management

 

a

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

22-Mar-16

 

Management

 

b

 

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

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

22-Mar-16

 

Management

 

c

 

Elect Directors

 

For

 

Abstain

 

Yes

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

22-Mar-16

 

Management

 

d

 

Approve Remuneration of Directors

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

22-Mar-16

 

Management

 

e

 

Approve Remuneration of Directors and Budget of Directors’ Committee and Their Advisers

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

22-Mar-16

 

Management

 

f

 

Appoint Auditors and Risk Assessment Companies

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

22-Mar-16

 

Management

 

g

 

Inform Matters Examined by Directors’ Committee and Resolutions Adopted by Board to Approve Related-Party Transactions

 

 

 

 

 

No

 



 

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

22-Mar-16

 

Management

 

h

 

Receive 2015 Activity Report from Directors’ Committee Including Report from Their Advisers

 

 

 

 

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

22-Mar-16

 

Management

 

i

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

22-Mar-16

 

Management

 

j

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

22-Mar-16

 

Management

 

k

 

Transact Other Business (Non-Voting)

 

 

 

 

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

22-Mar-16

 

Management

 

a

 

Authorize Capitalization of CLP 54.6 Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 165.41 Billion Without Bonus Stock Issuance

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

22-Mar-16

 

Management

 

b

 

Amend Articles to Reflect Changes in Capital

 

For

 

Abstain

 

Yes

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

22-Mar-16

 

Management

 

c

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

24-Mar-16

 

Management

 

a

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

24-Mar-16

 

Management

 

b

 

Approve Allocation of Income and Dividends of CLP 3.38 Per Share

 

For

 

For

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

24-Mar-16

 

Management

 

c

 

Elect Directors

 

For

 

Abstain

 

Yes

Banco de Chile

 

CHILE

 

P0939W108

 

24-Mar-16

 

Management

 

d

 

Approve Remuneration of Directors

 

For

 

Against

 

Yes

Banco de Chile

 

CHILE

 

P0939W108

 

24-Mar-16

 

Management

 

e

 

Approve Remuneration and Budget of Directors and Audit Committee

 

For

 

For

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

24-Mar-16

 

Management

 

f

 

Appoint Auditors

 

For

 

Abstain

 

Yes

Banco de Chile

 

CHILE

 

P0939W108

 

24-Mar-16

 

Management

 

g

 

Present Directors and Audit Committee’s Report

 

 

 

 

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

24-Mar-16

 

Management

 

h

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

24-Mar-16

 

Management

 

i

 

Transact Other Business (Non-Voting)

 

 

 

 

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

24-Mar-16

 

Management

 

a

 

Authorize Increase in Capital via Capitalization of 30 Percent of Distributable Net Income for FY 2015; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

Abstain

 

Yes

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

13-Apr-16

 

Management

 

1

 

Present Chairman’s Report

 

 

 

 

 

No

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

13-Apr-16

 

Management

 

2

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

13-Apr-16

 

Management

 

3

 

Approve Allocation of Income and Dividends of CLP 97.47 per Share and CLP 194.95 per ADR to Be Distributed on April 22, 2016

 

For

 

For

 

No

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

13-Apr-16

 

Management

 

4

 

Present Dividend Policy

 

 

 

 

 

No

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

13-Apr-16

 

Management

 

5

 

Elect Directors

 

For

 

Abstain

 

Yes

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

13-Apr-16

 

Management

 

6

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

13-Apr-16

 

Management

 

7

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

For

 

No

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

13-Apr-16

 

Management

 

8

 

Approve Remuneration and Budget of Audit Committee

 

For

 

For

 

No

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

13-Apr-16

 

Management

 

9.1

 

Appoint Auditors

 

For

 

Abstain

 

Yes

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

13-Apr-16

 

Management

 

9.2

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

13-Apr-16

 

Management

 

10

 

Present Directors’ Committee Report on Activities

 

 

 

 

 

No

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

13-Apr-16

 

Management

 

11

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

13-Apr-16

 

Management

 

12

 

Transact Other Business

 

 

 

 

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

2

 

Elect Directors

 

For

 

Abstain

 

Yes

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

3

 

Approve Remuneration of Directors for Fiscal Year 2016 and Accept Their Expense Report for Fiscal Year 2015

 

For

 

Abstain

 

Yes

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

4

 

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

 

For

 

Abstain

 

Yes

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

5

 

Approve Report Regarding Related-Party Transactions

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

6

 

Appoint Auditors

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

7

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

8

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

9

 

Approve Allocation of Income and Dividend Policy

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

10

 

Other Business

 

For

 

Against

 

Yes

Coca-Cola Embonor S.A.

 

EMBONOR-B

 

P3698K133

 

21-Apr-16

 

Management

 

a

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

 



 

Coca-Cola Embonor S.A.

 

EMBONOR-B

 

P3698K133

 

21-Apr-16

 

Management

 

b

 

Approve Allocation of Income and Dividends of CLP 48.57 per Serie A Share and CLP 51 per Serie B Share

 

For

 

For

 

No

Coca-Cola Embonor S.A.

 

EMBONOR-B

 

P3698K133

 

21-Apr-16

 

Management

 

c

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Coca-Cola Embonor S.A.

 

EMBONOR-B

 

P3698K133

 

21-Apr-16

 

Management

 

d

 

Appoint Auditors and Designate Risk Assessment Companies

 

For

 

Abstain

 

Yes

Coca-Cola Embonor S.A.

 

EMBONOR-B

 

P3698K133

 

21-Apr-16

 

Management

 

e

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Coca-Cola Embonor S.A.

 

EMBONOR-B

 

P3698K133

 

21-Apr-16

 

Management

 

f

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Coca-Cola Embonor S.A.

 

EMBONOR-B

 

P3698K133

 

21-Apr-16

 

Management

 

g

 

Present Dividend Policy

 

 

 

 

 

No

Coca-Cola Embonor S.A.

 

EMBONOR-B

 

P3698K133

 

21-Apr-16

 

Management

 

h

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

Abstain

 

Yes

Coca-Cola Embonor S.A.

 

EMBONOR-B

 

P3698K133

 

21-Apr-16

 

Management

 

i

 

Transact Other Business

 

 

 

 

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

21-Apr-16

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

21-Apr-16

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

21-Apr-16

 

Management

 

3

 

Present Dividend Policy

 

 

 

 

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

21-Apr-16

 

Management

 

4

 

Elect Directors

 

For

 

Abstain

 

Yes

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

21-Apr-16

 

Management

 

5

 

Approve Remuneration of Directors, Directors’ Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees

 

For

 

Abstain

 

Yes

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

21-Apr-16

 

Management

 

6

 

Appoint Auditors

 

For

 

Abstain

 

Yes

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

21-Apr-16

 

Management

 

7

 

Designation of Risk Assessment Companies

 

 

 

 

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

21-Apr-16

 

Management

 

8

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

21-Apr-16

 

Management

 

9

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

21-Apr-16

 

Management

 

10

 

Transact Other Business

 

 

 

 

 

No

Forus S.A.

 

FORUS

 

P4371J104

 

21-Apr-16

 

Management

 

a

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Forus S.A.

 

FORUS

 

P4371J104

 

21-Apr-16

 

Management

 

b

 

Approve Allocation of Income

 

For

 

For

 

No

Forus S.A.

 

FORUS

 

P4371J104

 

21-Apr-16

 

Management

 

c

 

Elect Directors

 

For

 

Abstain

 

Yes

Forus S.A.

 

FORUS

 

P4371J104

 

21-Apr-16

 

Management

 

d

 

Approve Remuneration of Directors for Fiscal Year 2016; Present Report on Board’s Expenses for Fiscal Year 2015

 

For

 

Abstain

 

Yes

Forus S.A.

 

FORUS

 

P4371J104

 

21-Apr-16

 

Management

 

e

 

Approve Remuneration of Directors’ Committee for Fiscal Year 2016; Present Report on Directors’ Committee Expenses and Activities for Fiscal Year 2015

 

For

 

Abstain

 

Yes

Forus S.A.

 

FORUS

 

P4371J104

 

21-Apr-16

 

Management

 

f

 

Appoint Auditors

 

For

 

Abstain

 

Yes

Forus S.A.

 

FORUS

 

P4371J104

 

21-Apr-16

 

Management

 

g

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Forus S.A.

 

FORUS

 

P4371J104

 

21-Apr-16

 

Management

 

h

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Forus S.A.

 

FORUS

 

P4371J104

 

21-Apr-16

 

Management

 

i

 

Approve Report Regarding Related-Party Transactions

 

For

 

For

 

No

Forus S.A.

 

FORUS

 

P4371J104

 

21-Apr-16

 

Management

 

j

 

Other Business

 

For

 

Against

 

Yes

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

2

 

Approve Allocation of Income, Dividends and Future Dividend Policy

 

For

 

For

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

3

 

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

 

For

 

Abstain

 

Yes

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

4

 

Present Directors’ Committee Report on Activities and Expenses

 

 

 

 

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

5

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

6

 

Appoint Auditors and Designate Risk Assessment Companies

 

For

 

Abstain

 

Yes

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

7

 

Designate Newspaper to Publish Announcements

 

For

 

For

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

8

 

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

 

 

 

 

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

9

 

Other Business

 

For

 

Against

 

Yes

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

25-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

25-Apr-16

 

Management

 

2

 

Approve Dividends and Dividend Policy

 

For

 

For

 

No

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

25-Apr-16

 

Management

 

3

 

Appoint Auditors and Designate Risk Assessment Companies

 

For

 

Abstain

 

Yes

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

25-Apr-16

 

Management

 

4

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

 



 

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

25-Apr-16

 

Management

 

5

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

Abstain

 

Yes

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

25-Apr-16

 

Management

 

6

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

25-Apr-16

 

Management

 

7

 

Receive Report Regarding Related-Party Transactions

 

For

 

For

 

No

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

25-Apr-16

 

Management

 

8

 

Other Business

 

For

 

Against

 

Yes

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

2

 

Approve Allocation of Income and Dividends of CLP 1.79 Per Share

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

3

 

Appoint PriceWaterhouseCoopers as Auditors

 

For

 

Abstain

 

Yes

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

4

 

Designate Fitch Ratings and Feller-Rate as Risk Assessment Companies

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

5

 

Elect Andreu Plaza and Ana Dorrego as Directors

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

6

 

Approve Remuneration of Directors

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

7

 

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

 

26-Apr-16

 

Management

 

8

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

9

 

Transact Other Business

 

 

 

 

 

No

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

26-Apr-16

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

26-Apr-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

26-Apr-16

 

Management

 

3

 

Approve Dividend Policy

 

For

 

For

 

No

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

26-Apr-16

 

Management

 

4

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

26-Apr-16

 

Management

 

5

 

Appoint Auditors and Designate Risk Assessment Companies

 

For

 

Abstain

 

Yes

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

26-Apr-16

 

Management

 

6

 

Designate Newspaper to Publish Announcements

 

For

 

For

 

No

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

26-Apr-16

 

Management

 

7

 

Receive Report Regarding Related-Party Transactions

 

For

 

For

 

No

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

26-Apr-16

 

Management

 

8

 

Approve Remuneration and Budget of Directors’ Committee and Receive Their Report

 

For

 

Abstain

 

Yes

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

26-Apr-16

 

Management

 

9

 

Other Business

 

For

 

Against

 

Yes

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

2

 

Accept Annual Report and Account Inspectors’ Report

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

3

 

Appoint Auditors

 

For

 

Abstain

 

Yes

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

4

 

Elect Internal Statutory Auditors

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

5

 

Approve Report Regarding Related-Party Transactions

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

6

 

Approve Investment and Financing Policy

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

7

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

8

 

Approve Eventual Dividend of $150 Million

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

9

 

Approve Dividend Policy

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

10

 

Approve Report on Board’s Expenses

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

11.a

 

Elect Directors

 

For

 

Abstain

 

Yes

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

11.b

 

Elect Edward J. Waitzer as Independent Director

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

12

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

13

 

Receive Matters Related to Directors’ Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

14

 

Other Business

 

For

 

Against

 

Yes

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

2

 

Accept Annual Report and Account Inspectors’ Report

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

3

 

Appoint Auditors

 

For

 

Abstain

 

Yes

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

4

 

Elect Internal Statutory Auditors

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

5

 

Approve Report Regarding Related-Party Transactions

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

6

 

Approve Investment and Financing Policy

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

7

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

8

 

Approve Eventual Dividend of $150 Million

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

9

 

Approve Dividend Policy

 

For

 

For

 

No

 



 

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

10

 

Approve Report on Board’s Expenses

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

11.a

 

Elect Directors

 

For

 

Abstain

 

Yes

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

11.b

 

Elect Edward J. Waitzer as Independent Director

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

12

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

13

 

Receive Matters Related to Directors’ Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

14

 

Other Business

 

For

 

Against

 

Yes

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

27-Apr-16

 

Management

 

1

 

Approve Consolidated Financial Statements and Statutory Reports

 

For

 

For

 

No

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

27-Apr-16

 

Management

 

2

 

Present Report on Activities Carried Out by Directors’ Committee

 

 

 

 

 

No

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

27-Apr-16

 

Management

 

3

 

Approve Allocation of Income and Distribution of Dividends of CLP 20 Per Share

 

For

 

For

 

No

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

27-Apr-16

 

Management

 

4

 

Appoint Auditors

 

For

 

For

 

No

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

27-Apr-16

 

Management

 

5

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

27-Apr-16

 

Management

 

6

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

27-Apr-16

 

Management

 

7

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

Abstain

 

Yes

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

27-Apr-16

 

Management

 

8

 

Approve Dividend Policy

 

 

 

 

 

No

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

27-Apr-16

 

Management

 

9

 

Approve Report Regarding Related-Party Transactions

 

 

 

 

 

No

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

27-Apr-16

 

Management

 

10

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

27-Apr-16

 

Management

 

11

 

Transact Other Business

 

 

 

 

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA-CH

 

P3710M109

 

27-Apr-16

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA-CH

 

P3710M109

 

27-Apr-16

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA-CH

 

P3710M109

 

27-Apr-16

 

Management

 

3

 

Elect Directors

 

For

 

Abstain

 

Yes

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA-CH

 

P3710M109

 

27-Apr-16

 

Management

 

4

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA-CH

 

P3710M109

 

27-Apr-16

 

Management

 

5

 

Approve Remuneration and Budget of Directors’ Committee for FY 2016

 

For

 

Abstain

 

Yes

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA-CH

 

P3710M109

 

27-Apr-16

 

Management

 

6

 

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

 

 

 

 

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA-CH

 

P3710M109

 

27-Apr-16

 

Management

 

7

 

Appoint Auditors

 

For

 

Abstain

 

Yes

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA-CH

 

P3710M109

 

27-Apr-16

 

Management

 

8

 

Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration

 

For

 

For

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA-CH

 

P3710M109

 

27-Apr-16

 

Management

 

9

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA-CH

 

P3710M109

 

27-Apr-16

 

Management

 

10

 

Approve Investment and Financing Policy

 

For

 

For

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA-CH

 

P3710M109

 

27-Apr-16

 

Management

 

11

 

Present Dividend Policy and Distribution Procedures

 

 

 

 

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA-CH

 

P3710M109

 

27-Apr-16

 

Management

 

12

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA-CH

 

P3710M109

 

27-Apr-16

 

Management

 

13

 

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

 

 

 

 

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA-CH

 

P3710M109

 

27-Apr-16

 

Management

 

14

 

Other Business

 

For

 

For

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA-CH

 

P3710M109

 

27-Apr-16

 

Management

 

15

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

27-Apr-16

 

Management

 

a

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

27-Apr-16

 

Management

 

b

 

Elect Directors

 

For

 

Abstain

 

Yes

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

27-Apr-16

 

Management

 

c

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

27-Apr-16

 

Management

 

d

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

27-Apr-16

 

Management

 

e

 

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

 

For

 

Abstain

 

Yes

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

27-Apr-16

 

Management

 

f

 

Appoint Auditors and Designate Risk Assessment Companies

 

For

 

For

 

No

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

27-Apr-16

 

Management

 

g

 

Other Business

 

For

 

Against

 

Yes

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-16

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-16

 

Management

 

3

 

Present Dividend Policy

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-16

 

Management

 

4

 

Approve Investment and Financing Policy

 

For

 

For

 

No

 



 

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-16

 

Management

 

5

 

Approve Remuneration of Directors

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-16

 

Management

 

6

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-16

 

Management

 

7

 

Elect Auditors and Account Supervisory Members

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-16

 

Management

 

8

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-16

 

Management

 

9

 

Receive Report Regarding Related-Party Transactions

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-16

 

Management

 

10

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-16

 

Management

 

11

 

Other Business

 

For

 

Against

 

Yes

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-16

 

Management

 

1

 

Approve Capital Increase via Issuance of Shares in the Amount of CLP 350 Billion

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-16

 

Management

 

2

 

Authorize Allocation of 10 Percent of Capital Increase Proposed in Item 1 to Executive Compensation Plan

 

For

 

Abstain

 

Yes

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-16

 

Management

 

3

 

Amend Articles 5 and Transitory 1 to Reflect Changes in Capital of Approved Previous Resolutions

 

For

 

Abstain

 

Yes

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-16

 

Management

 

4

 

Authorize Board to Carry out Registration and Placement of Shares in Connection with Company’s Capital Increase

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-16

 

Management

 

5

 

Amend Article 2 Re: Registered Headquarters

 

For

 

Abstain

 

Yes

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

28-Apr-16

 

Management

 

6

 

Adopt Other Necessary Agreements to Execute Approved Resolutions

 

For

 

Abstain

 

Yes

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

3

 

Elect Directors

 

For

 

Abstain

 

Yes

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

4

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

5

 

Approve Remuneration of Directors’ Committee and Approve Their Budget for FY 2016

 

For

 

Abstain

 

Yes

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

6

 

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

 

 

 

 

 

No

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

7

 

Appoint Auditors

 

For

 

For

 

No

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

8

 

Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration

 

For

 

For

 

No

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

9

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

10

 

Approve Investment and Financing Policy

 

For

 

For

 

No

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

11

 

Present Dividend Policy and Distribution Procedures

 

 

 

 

 

No

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

12

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

13

 

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

 

 

 

 

 

No

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

14

 

Other Business

 

For

 

Against

 

Yes

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

15

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

1

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

2

 

Elect Directors

 

For

 

Abstain

 

Yes

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

3

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

4

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

Abstain

 

Yes

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

5

 

Appoint Auditors

 

For

 

For

 

No

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

6

 

Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration

 

For

 

For

 

No

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

7

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

8

 

Approve Investment and Financing Policy

 

For

 

For

 

No

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

9

 

Present Dividend Policy and Distribution Procedures

 

 

 

 

 

No

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

10

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

11

 

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

 

 

 

 

 

No

 



 

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

12

 

Other Business

 

For

 

Against

 

Yes

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

13

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

28-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

28-Apr-16

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

28-Apr-16

 

Management

 

3

 

Present Dividend Policy

 

 

 

 

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

28-Apr-16

 

Management

 

4

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

28-Apr-16

 

Management

 

5

 

Appoint Auditors

 

For

 

Abstain

 

Yes

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

28-Apr-16

 

Management

 

6

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

28-Apr-16

 

Management

 

7

 

Approve Remuneration of Directors

 

For

 

For

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

28-Apr-16

 

Management

 

8

 

Present Board’s Report on Expenses

 

 

 

 

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

28-Apr-16

 

Management

 

9

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

For

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

28-Apr-16

 

Management

 

10

 

Present Directors’ Committee Report on Activities and Expenses

 

 

 

 

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

28-Apr-16

 

Management

 

11

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

28-Apr-16

 

Management

 

12

 

Transact Other Business

 

 

 

 

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

29-Apr-16

 

Management

 

a

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

29-Apr-16

 

Management

 

b

 

Approve Allocation of Income and Dividends of CLP 10 Per Share

 

For

 

For

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

29-Apr-16

 

Management

 

c

 

Approve Dividend Policy

 

For

 

For

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

29-Apr-16

 

Management

 

d

 

Elect Directors

 

For

 

Abstain

 

Yes

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

29-Apr-16

 

Management

 

e

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

29-Apr-16

 

Management

 

f

 

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

 

For

 

Abstain

 

Yes

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

29-Apr-16

 

Management

 

g

 

Receive Report of Directors and Directors’ Committee Expenses

 

 

 

 

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

29-Apr-16

 

Management

 

h

 

Appoint Auditors

 

For

 

For

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

29-Apr-16

 

Management

 

i

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

29-Apr-16

 

Management

 

j

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

29-Apr-16

 

Management

 

k

 

Receive Report on Oppositions Recorded on Minutes of Board Meetings

 

 

 

 

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

29-Apr-16

 

Management

 

l

 

Receive Report on Activities Carried Out by Directors’ Committee

 

 

 

 

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

29-Apr-16

 

Management

 

m

 

Designate Newspaper to Publish Announcements

 

For

 

For

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

29-Apr-16

 

Management

 

n

 

Other Business

 

For

 

Against

 

Yes

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

29-Apr-16

 

Management

 

a

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

29-Apr-16

 

Management

 

b

 

Approve Dividend Distribution of CLP 10 per Share

 

For

 

For

 

No

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

29-Apr-16

 

Management

 

c

 

Elect Directors

 

For

 

Abstain

 

Yes

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

29-Apr-16

 

Management

 

d

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

29-Apr-16

 

Management

 

e

 

Appoint Auditors and Designate Risk Assessment Companies

 

For

 

For

 

No

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

29-Apr-16

 

Management

 

f

 

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

 

For

 

Abstain

 

Yes

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

29-Apr-16

 

Management

 

g

 

Receive Dividend Policy and Distribution Procedures

 

 

 

 

 

No

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

29-Apr-16

 

Management

 

h

 

Transact Other Business

 

 

 

 

 

No

 



 

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 22, 2016