UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-5770 The Chile Fund, Inc. ------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) c/o Credit Suisse Asset Management, LLC 466 Lexington Avenue New York, New York 10017 ------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) J. Kevin Gao, Esq. 466 Lexington Avenue New York, New York 10017 ------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (212) 875-3500 Date of fiscal year end: 12/31 Date of reporting period: July 1, 2004 - June 30, 2005 ITEM 1. PROXY VOTING RECORD THE CHILE FUND, INC. ============================= THE CHILE FUND, INC. ============================= ANTOFAGASTA PLC. (FRM. ANTOFAGASTA HOLDINGS) Ticker: Security ID: G0398N128 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of USD 0.24 Per For For Management Share 4 Re-elect Jean-Paul Luksic as Director For Against Management 5 Re-elect Charles Bailey as Director For Against Management 6 Re-elect Philip Adeane as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Re-elect Gonzalo Menendez as Director For For Management 9 Elect Guillermo Luksic as Director For For Management 10 Elect Jozsef Ambrus as Director For For Management 11 Elect Juan Claro as Director For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 492,928 -------------------------------------------------------------------------------- AUR RESOURCES INC. Ticker: AUR. Security ID: 051524106 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorge Carey, Douglas M. Deruchie, For For Management James W. Gill, William J.A Kennedy, Martin Claude Lepage, Peter McCarter, William J. Robertson and Howard R. Stockford as Directors 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BANCO SANTANDER CHILE (FORMERLY BANCO SANTIAGO ) Ticker: Security ID: P1506A107 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-04 2 Approve Allocation of Income and For For Management Dividends of CLP 1.05491871 Per Share 3 Approve External Auditors For For Management 4 Elect Board Members and Alternates For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Directors' Committee (Audit For For Management Committee) Report and Approve its Budget for 2005 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CAP, COMPANIA ACERO DEL PACIFICO S.A. Ticker: Security ID: P25625107 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for 2004 Fiscal Year Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Other Business (Voting) For Did Not Management Vote -------------------------------------------------------------------------------- CENCOSUD S A Ticker: Security ID: P2205J100 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board; Amend For Against Management Articles Accordingly 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-04 3 Approve Allocation of Income For For Management 4 Approve Dividend Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors for For For Management 2005 7 Approve Remuneration and 2005 Budget of For For Management Directors' Committee (Audit Committee) 8 Accept Report Re: Board of Directors' For For Management Expenses 9 Approve Auditors For For Management 10 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CENCOSUD S A Ticker: Security ID: P2205J100 Meeting Date: JAN 31, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Void Capital Increase Authorized at the For Against Management EGMs Held on 01-07-04, 01-23-04, and 02-13-04; and Modified at 03-23-04 EGM 2 Approve Capital Increase Through Issuance For Against Management of Shares That Could Be Paid In Cash or Shares From Empresas Almacenes Paris S.A. 3 Approve Use of Shares from Empresas For Against Management Almacenes Paris SA Re: Capital Increase 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CERAMICAS CORDILLERA Ticker: Security ID: P2383U109 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Increase the Size of Board For Against Management 2 Amend Quorum Requirements and Board of For Against Management Directors' Resolutions 3 Approve Allocation of Income and For For Management Distribution of Cash Dividends -------------------------------------------------------------------------------- CIA CERVECERIA UNIDAS Ticker: CU Security ID: P24905104 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Chairman's Report For For Management 2 Accept Directors' Committee Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-04 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Directors for For For Management 2005 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Auditors for 2005 For For Management 8 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Present Report Re: Processing, Printing, For For Management and Mailing Information Required by Chilean Law 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COCA COLA EMBONOR SA(FORMELY EMBOTELLADORA ARICA S A) Ticker: Security ID: P3698K125 Meeting Date: AUG 11, 2004 Meeting Type: Special Record Date: AUG 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Deputy Directors For For Management -------------------------------------------------------------------------------- COCA COLA EMBONOR SA(FORMELY EMBOTELLADORA ARICA S A) Ticker: Security ID: P3698K125 Meeting Date: MAR 31, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital Via For For Management Capitalization of 'Sobreprecio en Venta de Acciones' Account 2 Approve Reduction in Capital Via For For Management Absortion of Losses from the Fiscal Yeard Ended 12-31-04 and Previous Periods 3 Amend Articles to Reflect Changes in For For Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COLBUN S.A. (FRMRLY. EMPRESA ELECTRICA COLBUN MACHICURA) Ticker: Security ID: P3615W103 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Auditor's and Supervisory's For For Management Reports 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-04 3 Approve Allocation of Income and For For Management Dividends 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend and Income Allocation For For Management PolicyDividend Policy 6 Approve Auditors for 2005 For For Management 7 Elect Supervisory Board and Fix Their For For Management Remuneration 8 Elect Directors For For Management 9 Approve Remuneration of Directors For For Management 10 Accept Report on Audit Committee's For For Management Performance 11 Approve Budget and Remuneration for For For Management Directors' Committee (Audit Committee) 12 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMERCIAL SIGLO XXI S.A. Ticker: Security ID: P2935M100 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended 12-31-04 Vote 2 Approve External Auditors for 2005 For Did Not Management Vote 3 Approve Remuneration of Directors for For Did Not Management fiscal year 2005 and Approve Their Vote Remuneration for Other Services 4 Approve Remuneration and Budget for For Did Not Management Directors' Committee (Audit Committee) Vote 5 Designate Newspaper to Publish Meeting For Did Not Management Announcements Vote 6 Report Re: Board Expenses For Did Not Management Vote 7 Approve Special Auditors' Report None Did Not Management Regarding Related-Party Transactions Vote 8 Approve Allocation of Income and For Did Not Management Aggregate Dividends of CLP 4.1 Billion Vote 9 Present Report Re: Processing, Printing, For Did Not Management and Mailing Information Required by Vote Chilean Law 10 Other Business (Voting) For Did Not Management Vote -------------------------------------------------------------------------------- COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA) Ticker: CTC Security ID: 204449300 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management SHEET, INCOME STATEMENT AND REPORTS OF ACCOUNT INSPECTORS AND INDEPENDENT AUDITORS 2 APPROVAL OF DISTRIBUTION OF NET INCOME For For Management FOR FISCAL YEAR ENDED DECEMBER 31, 2004 AND THE PAYMENT OF A FINAL DIVIDEND. 3 APPROVAL OF THE DISTRIBUTION OF RETAINED For For Management EARNINGS AS OF DECEMBER 31, 2004, THROUGH AN EXTRAORDINARY DIVIDEND 4 Ratify Auditors For For Management 5 APPROVAL TO APPOINT THE DOMESTIC CREDIT For For Management RATING AGENCIES AND TO DETERMINE THEIR COMPENSATION 6 APPROVAL OF THE COMPENSATION FOR THE For For Management DIRECTORS COMMITTEE MEMBERS AND OF THE DIRECTORS COMMITTEE BUDGET 7 APPROVAL OF THE INVESTMENT AND FINANCING For For Management STRATEGY PROPOSED BY MANAGEMENT (ACCORDING TO DECREE LAW 3,500) 8 APPROVAL OF A SANTIAGO NEWSPAPER IN WHICH For For Management TO PUBLISH THE NOTICES FOR FUTURE SHAREHOLDERS MEETINGS AND DIVIDEND PAYMENTS 9 PROVIDE INFORMATION ON ALL ISSUES For For Management RELATING TO THE MANAGEMENT AND ADMINISTRATION OF THE BUSINESS -------------------------------------------------------------------------------- COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA) Ticker: CTC Security ID: P3058U127 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-04 2 Approve Allocation of Income and Payment For For Management of Final Dividend 3 Approve Extraordinary Dividend Payment For For Management Charged to Retained Account 4 Elect Two Supervisory Board Members and For For Management Alternates 5 Approve Auditors for 2005 and Fix Their For For Management Remuneration 6 Appoint Fitch Chile and Humphrey's Ltda. For For Management as Credit Rating Agencies to Rate the Company's Publicly Offered Securities; Fix Their Remuneration 7 Elect Directors and Alternates For For Management 8 Approve Remuneration of Directors and For For Management Alternates 9 Report Re: Directors' and Audit For For Management Committee's Expense Account 10 Approve Budget and Remuneration of For For Management Directors' Committee (Audit Committee) 11 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Approve Investment and Financing Policy For For Management 13 Present Report Re: Dividend Policy for For For Management 2005 14 Present Report Re: Processing, Printing, For For Management and Mailing Information Required by Chilean Law 15 Designate Newspaper to Publish Meeting For For Management Announcements 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA) Ticker: CTC Security ID: 204449300 Meeting Date: JUL 15, 2004 Meeting Type: Special Record Date: JUN 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SALE OF 100% OF For For Management TELEFONICA CTC CHILE S EQUITY STAKE IN ITS MOBILE SUBSIDIARY TELEFONICA MOVIL DE CHILE S.A. 2 APPROVAL OF MODIFICATION OF THE For For Management INVESTMENT AND FINANCING STRATEGY, SUBJECT TO THE APPROVAL OF THE PROPOSED SALE. 3 APPROVAL OF DISTRIBUTION OF A GROSS For For Management DIVIDEND OF US$0.626856 PER SHARE TO BE CHARGED AGAINST RETAINED EARNINGS AS OF DECEMBER 31, 2003, SUBJECT TO THE APPROVAL AND PAYMENT OF THE PROPOSED SALE. -------------------------------------------------------------------------------- COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA) Ticker: CTCHF.1 Security ID: P3058U127 Meeting Date: JUL 15, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of 100% of Company's Equity For Against Management Stake in Mobile Subsidiary 'Telefonica Movil de Chile S.A.' 2 Approve Modification of the Investment For Against Management and Financing Strategy, Subject to Approval of Proposed Sale 3 Approve Dividend of USD 0.63 Per Share For Against Management Totaling Approximately USD 600 Million (Additional Aggregate Dividend of USD 200 Million to be Paid to Shareholders Which Does Not Require Shareholder Approval) -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: Security ID: P3064M101 Meeting Date: APR 15, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors for For For Management 2005 4 Approve Remuneration and Budget of For For Management Directors' Committee (Audit Committee) 5 Approve Dividend Policy For For Management 6 Approve Auditors and Designate Risk For For Management Assessment Companies 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management 9 Approve Amendment to Loan Guarantee For Against Management Agreement Signed By the Company and Peter Dohle Schiffahrts-KG to Finance the Acquisition of Cargo Vessels in the Amount of $698.5 Million Approved at the EGM Held on 6-27-03 10 Approve New Loan Guarantee Agreemnet For Against Management Signed By the Company and Peter Dohle Schiffahrts-KG with HSH Nordbank AG to Finance the Acquisition of Cargo Vessels from Hyunday Heavy Industries Co. Ltd. in the Amount of $412.9 Million -------------------------------------------------------------------------------- CRISTALERIAS DE CHILE S.A. Ticker: CGW Security ID: P33196109 Meeting Date: APR 18, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Report, and Allocation of Income for Fiscal Year Ended 12-31-04 2 Approve Remuneration of Directors for For For Management 2005 3 Fix Remuneration and Budget for For For Management Directors' Committee (Audit Committee) 4 Approve Auditors For For Management 5 Designate Newspaper to Publish Meeting For For Management Announcements 6 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DISTRIBUCION Y SERVICIO Ticker: Security ID: P3567H104 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-04 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors for Fiscal Year 2005 For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Annual Budget For For Management for the Directors Committee 6 Approve Auditors and Risk Assesment For For Management Companies for Fiscal Year 2005 7 Special Auditors' Report Regarding None None Management Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: AKO. Security ID: 29081P303 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 RENEWAL OF THE COMPANY S BOARD OF For For Management DIRECTORS PURSUANT TO ARTICLE 32 OF LAW NO 18,046 WHICH REGULATES CORPORATIONS. -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: AKO. Security ID: P3697S103 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors and For For Management Board Committee Members 6 Approve External Auditors for Fiscal Year For For Management 2005 7 Designate Risk Assessment Companies For For Management 8 Special Auditors' Report Regarding None None Management Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: EOC Security ID: 29244T101 Meeting Date: APR 8, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL For For Management STATEMENTS, AND REPORT OF THE INDEPENDENT AUDITORS AND INSPECTORS OF ACCOUNTS. 2 APPROVAL OF THE DISTRIBUTION OF PROFITS For For Management AND DIVIDENDS. 3 APPROVAL OF THE INVESTING AND FINANCIAL For For Management POLICIES PROPOSED BY THE BOARD. 4 APPROVAL OF THE DIRECTORS REMUNERATION For For Management AS PROPOSED AT THE MEETING. 5 APPROVAL OF THE REMUNERATION OF THE For For Management COMMITTEE OF DIRECTORS AND DETERMINATION OF ITS COSTS. 6 Ratify Auditors For For Management 7 APPROVAL OF THE ELECTION OF TWO ACCOUNT For For Management INSPECTORS AND TWO ALTERNATES AS PROPOSED AT THE MEETING. 8 APPROVAL OF REMUNERATION OF ACCOUNT For For Management INSPECTORS AS PROPOSED AT THE MEETING. 9 APPROVAL TO MODIFY CLAUSE 1 OF THE BYLAWS For For Management THAT, FOR STRICTLY PUBLICITY REASONS, EITHER ENDESA OR ENDESA CHILE MAY BE USED AS THE COMPANY S SHORT NAME, AS SET FORTH IN THE ADDITIONAL INFORMATION PROVIDED BY THE COMPANY. -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: EOC Security ID: P3710M109 Meeting Date: APR 8, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Report of Independent Accountants and Inspectors of Accounts for Year Ended 12-31-04 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management Proposed by Board of Directors 5 Approve Remuneration of Board of For For Management Directors 6 Approve Remuneration and Budget of For For Management Committee of Directors 7 Present Report from the Committee of For For Management Directors 8 Approve External Auditors For For Management 9 Elect Two Supervisory Board Members and For For Management Their Alternates; Approve Remuneration 10 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions Pursuant to Article 44 Law 18 11 Amend Article 1 of the Company's Bylaws For For Management to Reflect the Acceptance of ENDESA or ENDESA Chile as the Company's Short Name 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions With Respect to Item 11 -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: EOC Security ID: P3710M109 Meeting Date: APR 8, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 Regarding the Change in For For Management Company's Name to Endesa Chile from Endesa 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC SA(FORMELY COMPANIA MFR. DE PAPELES Y CARTONES Ticker: Security ID: P3712V107 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-04 2 Approve Allocation of Income and For For Management Dividends of CLP 127 Per Share 3 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Approve Auditors and Risk Assessment For For Management Companies 5 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Director's Committee (Audit Committe) 6 Approve Dividend Policy For For Management 7 Elect Directors For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC (FRMELY COMPANIA DE PETROLEOS DE CHILE S. A.) Ticker: Security ID: P7847L108 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2004 2 Approve Allocation of Income and For For Management Dividends of CLP 78 per share 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of Audit For For Management Committee for 2005 and Expense Report for 2004 6 Approve External Auditors for 2005 For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENAEX SA Ticker: Security ID: P3710P102 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-04; Approve Report from External Auditor 2 Approve Allocation of Income and For For Management Dividends of CLP $27.7 Per Share 3 Approve Dividend Policy for Fiscal Year For For Management 2005 4 Approve External Auditors for Fiscal Year For For Management 2005 5 Designate Risk Assessment Companies For For Management 6 Elect Directors For For Management 7 Approve Remuneration of Directors For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Receive Directors' Expense Account For For Management Reports 11 Approve Remuneration of Directors and For For Management Determine Budget for Fiscal Year 2005 12 Present Report Re: Processing, Printing, For For Management and Mailing Information Required by Chilean Law 13 Receive Directors' Committee Report For For Management 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENI Security ID: P37186106 Meeting Date: APR 8, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Balance Sheet, For For Management Financial Statements and Report from External Auditors 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Accept Report Re: Board of Directors' For For Management Expenses 5 Approve Directors Committee Remuneration For For Management and Set Budget for 2005 6 Approve Report from Directors Committee For For Management 7 Approve External Auditors For For Management 8 Elect Two Supervisory Board Members and For For Management Two Alternates; Approve Their Remuneration 9 Approve Investment and Financing Policy For For Management 10 Approve Dividend Policy For For Management 11 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions Pursuant to Article 44 and 93 of Law 18 12 Present Report Re: Risk Assessment For For Management Companies 13 Present Report Re: Processing, Printing, For For Management and Mailing Information Required by Chilean Law 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENTEL (EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.) Ticker: Security ID: P37115105 Meeting Date: APR 6, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-04 2 Approve Final Dividend for 2004 For For Management 3 Accept Report from Board Re: Dividend For For Management Policy 4 Approve Investment and Financing Policy For For Management 5 Elect Directors and Their Respective For For Management Alternates 6 Approve Remuneration of Directors and For For Management Their Respective Alternates 7 Approve Remuneration and Budget for For For Management Directors' Committee (Audit Committee) 8 Approve External Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENTEL (EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.) Ticker: Security ID: P37115105 Meeting Date: MAY 12, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Bylaws to Include For For Management Additional Activities in the Company's Corporate Purpose; Remove Alternates from Board of Directors 2 Approve Dividend of CLP 770 Per Share For For Management 3 Approve Dividend Policy for Fiscal Year For For Management 2005 and to Establish Dividend Distribution up to 80 Percent 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LABORATORIOS ANDROMACO SA Ticker: Security ID: ADPV05014 Meeting Date: APR 21, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and payment For For Management of Cash Dividends -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: Security ID: P3880F108 Meeting Date: APR 26, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves to For For Management Increase Capital by CLP 249 Billion 2 Authorize Increase in Capital by CLP 3.05 For Against Management Billion Through Issuance of 16.7 Million Shares 3 Authorize Allocation of 10 percent of For Against Management Increase Proposed in Item 2 to Executive Compensation Plan 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM) Ticker: SQM Security ID: 833635105 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 BALANCE SHEET, AUDITED FINANCIAL For For Management STATEMENTS, ANNUAL REPORT, REPORT OF THE ACCOUNTING INSPECTORS AND REPORT OF THE EXTERNAL AUDITORS FOR THE BUSINESS YEAR ENDED DECEMBER 31, 2004. 2 Ratify Auditors For For Management 3 OPERATIONS REFERRED TO IN ARTICLE 44 OF None For Management LAW NO 18,046 ( LAW OF CORPORATIONS OF CHILE). 4 INVESTMENT AND FINANCING POLICIES. For For Management 5 NET INCOME FOR THE YEAR 2004, DEFINITIVE For For Management DIVIDEND DISTRIBUTION AND POLICY ON FUTURE DIVIDENDS. 6 EXPENSES OF THE BOARD OF DIRECTORS FOR For For Management THE BUSINESS YEAR 2004. 7 ELECTION OF AND COMPENSATION FOR THE For For Management MEMBERS OF THE BOARD. 8 ISSUES RELATED TO THE DIRECTORS For Against Management COMMITTEE. 9 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM) Ticker: SQM Security ID: P8716X108 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 12-31-04 2 Approve Auditors and Accounting For For Management Inspectors for Fiscal Year 2005 3 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends; Approve Dividend Policy 6 Approve Board Expenses for Fiscal Year For For Management 2004 7 Elect Directors and Fix Their For For Management Remuneration 8 Approve Issues Related to Director's For Against Management Committee 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM) Ticker: SQM Security ID: 833635105 Meeting Date: MAY 25, 2005 Meeting Type: Proxy Contest Record Date: MAY 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 MODIFY THE COMPANY S BY-LAWS AS STATED IN Against For Shareholder ITEM 1 OF THE ENCLOSED NOTICE. 2 MODIFY THE COMPANY S BY-LAWS AS STATED IN Against For Shareholder ITEM 2 OF THE ENCLOSED NOTICE. 3 ADOPT ALL THE ADDITIONAL NECESSARY For For Management AGREEMENTS TO IMPLEMENT ITEMS 1 AND 2 AS VOTED BY THE SHAREHOLDERS. 1 MODIFY THE COMPANY S BY-LAWS AS STATED IN For For Shareholder ITEM 1 OF THE ENCLOSED NOTICE. 2 MODIFY THE COMPANY S BY-LAWS AS STATED IN For For Shareholder ITEM 2 OF THE ENCLOSED NOTICE. 3 ADOPT ALL THE ADDITIONAL NECESSARY Against For Management AGREEMENTS TO IMPLEMENT ITEMS 1 AND 2 AS VOTED BY THE SHAREHOLDERS. -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM) Ticker: SQM Security ID: P8716X108 Meeting Date: MAY 25, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Elimination of Preference Against For Shareholder Conditions of Class A and B Shares 1.2 Approve Amendement of Article 31 of the Against For Shareholder Bylaws to Introduce the Concept of Related Parties 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: VCO Security ID: P9796J100 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-04 2 Approve Allocation of Income and Dividend For For Management Policy 3 Elect Directors For For Management 4 Approve Auditors for 2005 For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Director's Committe (Audit Committee) 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Designate Risk Assessment Companies For For Management 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VINA SAN PEDRO Ticker: Security ID: P9796N101 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept President's Report For For Management 2 Accept Audit Committee's Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-04 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors for For For Management 2005 6 Fix Remuneration and Budget of Directors' For For Management Committee (Audit Committee) for 2005 7 Approve Auditors for 2005 For For Management 8 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Present Report Re: Processing, Printing, For For Management and Mailing Information Required by Chilean Law 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VINA SAN PEDRO Ticker: Security ID: P9796N101 Meeting Date: MAY 20, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 and 3 of the Bylaws For For Management 2 Approve Special Report Regarding None None Management Related-Party Transactions 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ZALAQUETT S.A. Ticker: Security ID: P9898C102 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-04 2 Approve Allocation of Dividends For For Management 3 Elect Directors and Fix Their For For Management Remuneration 4 Approve Auditors and Risk Assessment For For Management Companies 5 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Other Business (Voting) For Against Management SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized. THE CHILE FUND, INC. By: /s/ Steven Plump ---------------------------- Steven Plump President and Chief Executive Officer Date: August 26, 2005