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: (800) 522-5465

 

Date of fiscal year end: December 31st

 

Date of reporting period: July 1, 2016 — June 30, 2017

 

 

 


 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2016 TO JUNE 30, 2017

 

Company Name

 

Ticker

 

Primary CUSIP

 

Meeting Date

 

Proponent

 

Proposal
Number

 

Proposal Text

 

Management
Recommendation

 

Vote
Instruction

 

Vote Against
Management

Endesa Americas SA

 

ENDESA-AM

 

P3710M109

 

28-Sep-16

 

Management

 

I

 

Approve Related-Party Transaction Re: Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA

 

For

 

For

 

No

Endesa Americas SA

 

ENDESA-AM

 

P3710M109

 

28-Sep-16

 

Management

 

II

 

Approve Merger by Absorption of Endesa Americas SA and Chilectra Americas SA by Enersis Americas SA; Approve Background Information, Terms and Conditions of Merger

 

For

 

For

 

No

Endesa Americas SA

 

ENDESA-AM

 

P3710M109

 

28-Sep-16

 

Management

 

III

 

Receive Report on Agreements on Other Related-Party Transactions Other than Merger Held During Period Since Last Shareholders’ Meeting of Endesa Americas SA, Indicating Directors that Approved Them

 

 

 

 

 

No

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Sep-16

 

Management

 

I

 

Approve Related-Party Transaction Re: Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA

 

For

 

For

 

No

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Sep-16

 

Management

 

II

 

Approve Merger by Absorption of Endesa Americas SA and Chilectra Americas SA by Enersis Americas SA; Approve Background Information, Terms and Conditions of Merger

 

For

 

For

 

No

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Sep-16

 

Management

 

III

 

Receive Report on Agreements on Other Related-Party Transactions Other than Merger Held During Period Since Last Shareholders’ Meeting of Enersis Americas SA, Indicating Directors that Approved Them

 

 

 

 

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA-CH

 

P3710M109

 

4-Oct-16

 

Management

 

1

 

Change Company Name to Enel Generacion Chile SA; Amend Article 1

 

For

 

For

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA-CH

 

P3710M109

 

4-Oct-16

 

Management

 

2

 

Amend Item 3 of Article 14 Re: Summon of Extraordinary Board Meetings

 

For

 

For

 

No

Empresa Nacional de Electricidad S.A. Endesa

 

ENDESA-CH

 

P3710M109

 

4-Oct-16

 

Management

 

3

 

Adopt All Necessary Agreements to Execute Resolutions Regarding Article Reform

 

For

 

For

 

No

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

4-Oct-16

 

Management

 

1

 

Change Company Name to Enel Chile SA; Amend Article 1

 

For

 

For

 

No

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

4-Oct-16

 

Management

 

2

 

Amend Article 4

 

For

 

For

 

No

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

4-Oct-16

 

Management

 

3

 

Amend Article 43

 

For

 

For

 

No

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

4-Oct-16

 

Management

 

4

 

Remove Transitory Articles 2, 4, 5, 6, 7, 9 and 10

 

For

 

For

 

No

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

4-Oct-16

 

Management

 

5

 

Adopt All Necessary Agreements to Carry out Proposed Article Reform; Grant Powers to Execute Resolutions Adopted by this General Meeting

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

9-Jan-17

 

Management

 

1

 

Change Name or Corporate Name

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

9-Jan-17

 

Management

 

2

 

Approve Decrease in Board Size from 11 to 9 Members; Amend Articles Accordingly

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

9-Jan-17

 

Management

 

3

 

Update Share Capital Re: Revaluation of Own Capital Between Years 2002 and 2008

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

9-Jan-17

 

Management

 

4

 

Remove Transitional Articles that Have Already Produced All their Effects

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

9-Jan-17

 

Management

 

5

 

Amend Articles to Comply with Current Legislation

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

9-Jan-17

 

Management

 

6

 

Consider Amendments in Previous Items; Consolidate Bylaws

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

9-Jan-17

 

Management

 

7

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

9-Jan-17

 

Management

 

8

 

Adopt All Other Agreements and Grant Necessary Powers to Comply with and Implement Resolutions Adopted at this Meeting

 

For

 

For

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

23-Mar-17

 

Management

 

a

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

23-Mar-17

 

Management

 

b

 

Approve Allocation of Income and Dividends of CLP 2.92 Per Share

 

For

 

For

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

23-Mar-17

 

Management

 

c

 

Elect Directors

 

For

 

Abstain

 

Yes

Banco de Chile

 

CHILE

 

P0939W108

 

23-Mar-17

 

Management

 

d

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Banco de Chile

 

CHILE

 

P0939W108

 

23-Mar-17

 

Management

 

e

 

Approve Remuneration and Budget of Directors and Audit Committee

 

For

 

For

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

23-Mar-17

 

Management

 

f

 

Appoint Auditors

 

For

 

For

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

23-Mar-17

 

Management

 

g

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

23-Mar-17

 

Management

 

h

 

Present Directors and Audit Committee’s Report

 

 

 

 

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

23-Mar-17

 

Management

 

i

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

23-Mar-17

 

Management

 

j

 

Transact Other Business (Non-Voting)

 

 

 

 

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

23-Mar-17

 

Management

 

a

 

Authorize Increase in Capital via Capitalization of 40 Percent of Distributable Net Income for FY 2016; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

Abstain

 

Yes

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

28-Mar-17

 

Management

 

a

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

28-Mar-17

 

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

 

28-Mar-17

 

Management

 

c

 

Approve Remuneration of Directors

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

28-Mar-17

 

Management

 

d

 

Approve Remuneration and Budget of Directors’ Committee and Their Advisers

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

28-Mar-17

 

Management

 

e

 

Elect Klaus Schmidt-Hebbel Dunker and Hernan Orellana Hurtado as Directors

 

For

 

Abstain

 

Yes

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

28-Mar-17

 

Management

 

f

 

Appoint Auditors and Risk Assessment Companies

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

28-Mar-17

 

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

 

28-Mar-17

 

Management

 

h

 

Receive 2016 Activity Report from Directors’ Committee Including Report from Their Advisers

 

 

 

 

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

28-Mar-17

 

Management

 

i

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

28-Mar-17

 

Management

 

j

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

28-Mar-17

 

Management

 

k

 

Transact Other Business

 

 

 

 

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

28-Mar-17

 

Management

 

a

 

Authorize Capitalization of CLP 46.52 Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 170.08 Billion Without Bonus Stock Issuance

 

For

 

For

 

No

 


 

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

28-Mar-17

 

Management

 

b

 

Amend Articles to Reflect Changes in Capital

 

For

 

Abstain

 

Yes

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

28-Mar-17

 

Management

 

c

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

6-Apr-17

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

6-Apr-17

 

Management

 

2

 

Approve Remuneration of Directors for Fiscal Year 2017 and Accept Their Expense Report for Fiscal Year 2016

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

6-Apr-17

 

Management

 

3

 

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

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

6-Apr-17

 

Management

 

4

 

Approve Report Regarding Related-Party Transactions

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

6-Apr-17

 

Management

 

5

 

Appoint Auditors

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

6-Apr-17

 

Management

 

6

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

6-Apr-17

 

Management

 

7

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

6-Apr-17

 

Management

 

8

 

Approve Allocation of Income and Dividend Policy

 

For

 

For

 

No

Sociedad Matriz SAAM S.A.

 

SMSAAM

 

 

 

7-Apr-17

 

Management

 

1

 

Present Report Re: Company Status

 

For

 

For

 

No

Sociedad Matriz SAAM S.A.

 

SMSAAM

 

 

 

7-Apr-17

 

Management

 

2

 

Approve Consolidated Financial Statements and Statutory Reports

 

For

 

For

 

No

Sociedad Matriz SAAM S.A.

 

SMSAAM

 

 

 

7-Apr-17

 

Management

 

3

 

Approve Allocation of Income and Distribution of Dividend of CLP 2 Per Share; Present Dividend Policy

 

For

 

For

 

No

Sociedad Matriz SAAM S.A.

 

SMSAAM

 

 

 

7-Apr-17

 

Management

 

4

 

Approve Remuneration of Directors and Present Report on their Expenses

 

For

 

Abstain

 

Yes

Sociedad Matriz SAAM S.A.

 

SMSAAM

 

 

 

7-Apr-17

 

Management

 

5

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

For

 

No

Sociedad Matriz SAAM S.A.

 

SMSAAM

 

 

 

7-Apr-17

 

Management

 

6

 

Present Directors’ Committee Report on Activities and Expenses

 

For

 

For

 

No

Sociedad Matriz SAAM S.A.

 

SMSAAM

 

 

 

7-Apr-17

 

Management

 

7

 

Appoint Auditors

 

For

 

For

 

No

Sociedad Matriz SAAM S.A.

 

SMSAAM

 

 

 

7-Apr-17

 

Management

 

8

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Sociedad Matriz SAAM S.A.

 

SMSAAM

 

 

 

7-Apr-17

 

Management

 

9

 

Designate Newspaper to Publish Announcements

 

For

 

For

 

No

Sociedad Matriz SAAM S.A.

 

SMSAAM

 

 

 

7-Apr-17

 

Management

 

10

 

Other Business

 

For

 

Against

 

Yes

Sociedad Matriz SAAM S.A.

 

SMSAAM

 

 

 

7-Apr-17

 

Management

 

1

 

Amend Corporate Purpose

 

For

 

For

 

No

Sociedad Matriz SAAM S.A.

 

SMSAAM

 

 

 

7-Apr-17

 

Management

 

2

 

Amend Articles to Reflect Resolutions Adopted on Item 1 of this Agenda

 

For

 

For

 

No

Sociedad Matriz SAAM S.A.

 

SMSAAM

 

 

 

7-Apr-17

 

Management

 

3

 

Inform Resolutions Adopted by Board to Approve Related-Party Transactions

 

For

 

For

 

No

Sociedad Matriz SAAM S.A.

 

SMSAAM

 

 

 

7-Apr-17

 

Management

 

4

 

Other Business

 

For

 

Against

 

Yes

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

12-Apr-17

 

Management

 

1

 

Receive Chairman’s Report

 

 

 

 

 

No

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

12-Apr-17

 

Management

 

2

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

12-Apr-17

 

Management

 

3

 

Approve Allocation of Income and Dividends of CLP 110.32 per Share and CLP 220.64 per ADR to Be Distributed on April 26, 2017

 

For

 

For

 

No

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

12-Apr-17

 

Management

 

4

 

Present Dividend Policy

 

 

 

 

 

No

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

12-Apr-17

 

Management

 

5

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

12-Apr-17

 

Management

 

6

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

For

 

No

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

12-Apr-17

 

Management

 

7

 

Approve Remuneration and Budget of Audit Committee

 

For

 

For

 

No

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

12-Apr-17

 

Management

 

8.1

 

Appoint Auditors

 

For

 

Abstain

 

Yes

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

12-Apr-17

 

Management

 

8.2

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

12-Apr-17

 

Management

 

9

 

Receive Directors’ Committee Report on Activities

 

 

 

 

 

No

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

12-Apr-17

 

Management

 

10

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

12-Apr-17

 

Management

 

11.1

 

Present Report on Board’s Expenses

 

 

 

 

 

No

Compania Cervecerias Unidas S.A.

 

CCU

 

P24905104

 

12-Apr-17

 

Management

 

11.2

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Coca-Cola Embonor S.A.

 

EMBONOR-A

 

P3698K133

 

20-Apr-17

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Coca-Cola Embonor S.A.

 

EMBONOR-A

 

P3698K133

 

20-Apr-17

 

Management

 

2

 

Approve Allocation of Income and Dividends of CLP 57.14 per Serie A Share and CLP 60 per Serie B Share

 

For

 

For

 

No

Coca-Cola Embonor S.A.

 

EMBONOR-A

 

P3698K133

 

20-Apr-17

 

Management

 

3

 

Elect Directors

 

For

 

Abstain

 

Yes

Coca-Cola Embonor S.A.

 

EMBONOR-A

 

P3698K133

 

20-Apr-17

 

Management

 

4

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Coca-Cola Embonor S.A.

 

EMBONOR-A

 

P3698K133

 

20-Apr-17

 

Management

 

5

 

Appoint Auditors and Designate Risk Assessment Companies

 

For

 

Abstain

 

Yes

Coca-Cola Embonor S.A.

 

EMBONOR-A

 

P3698K133

 

20-Apr-17

 

Management

 

6

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Coca-Cola Embonor S.A.

 

EMBONOR-A

 

P3698K133

 

20-Apr-17

 

Management

 

7

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Coca-Cola Embonor S.A.

 

EMBONOR-A

 

P3698K133

 

20-Apr-17

 

Management

 

8

 

Present Dividend Policy

 

 

 

 

 

No

Coca-Cola Embonor S.A.

 

EMBONOR-A

 

P3698K133

 

20-Apr-17

 

Management

 

9

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

Abstain

 

Yes

Coca-Cola Embonor S.A.

 

EMBONOR-A

 

P3698K133

 

20-Apr-17

 

Management

 

10

 

Transact Other Business

 

 

 

 

 

No

Forus S.A.

 

FORUS

 

P4371J104

 

20-Apr-17

 

Management

 

a

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Forus S.A.

 

FORUS

 

P4371J104

 

20-Apr-17

 

Management

 

b

 

Approve Allocation of Income

 

For

 

Abstain

 

Yes

Forus S.A.

 

FORUS

 

P4371J104

 

20-Apr-17

 

Management

 

c

 

Approve Remuneration of Directors for Fiscal Year 2017; Present Report on Board’s Expenses for Fiscal Year 2016

 

For

 

Abstain

 

Yes

Forus S.A.

 

FORUS

 

P4371J104

 

20-Apr-17

 

Management

 

d

 

Approve Remuneration of Directors’ Committee for Fiscal Year 2017; Present Report on Directors’ Committee Expenses and Activities for Fiscal Year 2016

 

For

 

For

 

No

Forus S.A.

 

FORUS

 

P4371J104

 

20-Apr-17

 

Management

 

e

 

Appoint Auditors

 

For

 

Abstain

 

Yes

Forus S.A.

 

FORUS

 

P4371J104

 

20-Apr-17

 

Management

 

f

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Forus S.A.

 

FORUS

 

P4371J104

 

20-Apr-17

 

Management

 

g

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Forus S.A.

 

FORUS

 

P4371J104

 

20-Apr-17

 

Management

 

h

 

Approve Report Regarding Related-Party Transactions

 

For

 

For

 

No

Forus S.A.

 

FORUS

 

P4371J104

 

20-Apr-17

 

Management

 

i

 

Other Business

 

For

 

Against

 

Yes

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-17

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-17

 

Management

 

2

 

Approve Allocation of Income, Dividends of CLP 2.01 per Share and Future Dividend Policy

 

For

 

For

 

No

 


 

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-17

 

Management

 

3

 

Elect Directors and Approve Their Remuneration; Elect Directors’ Committee and Approve Their Budget

 

For

 

Abstain

 

Yes

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-17

 

Management

 

4

 

Present Directors’ Committee Report on Activities and Expenses

 

 

 

 

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-17

 

Management

 

5

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-17

 

Management

 

6

 

Appoint Auditors and Designate Risk Assessment Companies

 

For

 

Abstain

 

Yes

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-17

 

Management

 

7

 

Designate Newspaper to Publish Announcements

 

For

 

For

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-17

 

Management

 

8

 

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

 

 

 

 

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-17

 

Management

 

9

 

Other Business

 

For

 

Against

 

Yes

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

24-Apr-17

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

24-Apr-17

 

Management

 

2

 

Approve Dividends and Dividend Policy

 

For

 

For

 

No

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

24-Apr-17

 

Management

 

3

 

Elect Directors

 

For

 

Abstain

 

Yes

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

24-Apr-17

 

Management

 

4

 

Appoint Auditors and Designate Risk Assessment Companies

 

For

 

For

 

No

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

24-Apr-17

 

Management

 

5

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

24-Apr-17

 

Management

 

6

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

Abstain

 

Yes

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

24-Apr-17

 

Management

 

7

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

24-Apr-17

 

Management

 

8

 

Receive Report Regarding Related-Party Transactions

 

For

 

For

 

No

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

24-Apr-17

 

Management

 

9

 

Other Business

 

For

 

Against

 

Yes

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

25-Apr-17

 

Management

 

a

 

Approve Annual Report, Balance Sheet, Consolidated Financial Statements and Reports from Auditors

 

For

 

For

 

No

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

25-Apr-17

 

Management

 

b

 

Approve Allocation of Income

 

For

 

For

 

No

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

25-Apr-17

 

Management

 

c

 

Approve Dividend Policy

 

For

 

For

 

No

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

25-Apr-17

 

Management

 

d

 

Elect Directors

 

For

 

Abstain

 

Yes

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

25-Apr-17

 

Management

 

e

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

25-Apr-17

 

Management

 

f

 

Appoint Auditors

 

For

 

For

 

No

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

25-Apr-17

 

Management

 

g

 

Designate Risk Assessment Companies

 

For

 

For

 

No

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

25-Apr-17

 

Management

 

h

 

Designate Newspaper to Publish Announcements

 

For

 

For

 

No

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

25-Apr-17

 

Management

 

i

 

Receive Report Regarding Related-Party Transactions

 

For

 

For

 

No

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

25-Apr-17

 

Management

 

j

 

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

 

For

 

Abstain

 

Yes

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-17

 

Management

 

1

 

Approve Consolidated Financial Statements and Statutory Reports

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-17

 

Management

 

2

 

Approve Allocation of Income and Dividends of CLP 1.75 Per Share

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-17

 

Management

 

3

 

Appoint PriceWaterhouseCoopers as Auditors

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-17

 

Management

 

4

 

Designate Feller Rate, Fitch Rating Chile and Standard & Poor’s Ratings Chile as Risk Assessment Companies

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-17

 

Management

 

5.1

 

Elect Vittorio Corbo as Director

 

For

 

Against

 

Yes

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-17

 

Management

 

5.2

 

Elect Oscar von Chrismar as Director

 

For

 

Against

 

Yes

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-17

 

Management

 

5.3

 

Elect Roberto Méndez as Director

 

For

 

Against

 

Yes

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-17

 

Management

 

5.4

 

Elect Juan Pedro Santa MarÃa as Director

 

For

 

Against

 

Yes

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-17

 

Management

 

5.5

 

Elect Roberto Zahler as Director

 

For

 

Against

 

Yes

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-17

 

Management

 

5.6

 

Elect LucÃa Santa Cruz as Director

 

For

 

Against

 

Yes

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-17

 

Management

 

5.7

 

Elect Orlando Poblete as Director

 

For

 

Against

 

Yes

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-17

 

Management

 

5.8

 

Elect Andreu Plaza as Director

 

For

 

Against

 

Yes

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-17

 

Management

 

5.9

 

Elect Ana Dorrego as Director

 

For

 

Against

 

Yes

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-17

 

Management

 

5.1

 

Elect Victor Toledo as Director

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-17

 

Management

 

6.1

 

Elect Blanca Bustamante as Alternate Director

 

For

 

Against

 

Yes

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-17

 

Management

 

6.2

 

Elect Raimundo Monge as Alternate Director

 

For

 

Against

 

Yes

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-17

 

Management

 

7

 

Approve Remuneration of Directors

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-17

 

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

 

26-Apr-17

 

Management

 

9

 

Transact Other Business

 

 

 

 

 

No

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

26-Apr-17

 

Management

 

1

 

Approve Consolidated Financial Statements and Statutory Reports

 

For

 

For

 

No

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

26-Apr-17

 

Management

 

2

 

Present Report on Activities Carried Out by Directors’ Committee

 

For

 

For

 

No

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

26-Apr-17

 

Management

 

3

 

Approve Allocation of Income and Distribution of Dividends of CLP 36 Per Share

 

For

 

For

 

No

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

26-Apr-17

 

Management

 

4

 

Appoint PriceWaterhouseCoopers as Auditors

 

For

 

For

 

No

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

26-Apr-17

 

Management

 

5

 

Designate Feller Rate Clasificadora de Riesgo Ltda and Fitch Chile Clasificadora de Riesgo Ltda as Risk Assessment Companies

 

For

 

For

 

No

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

26-Apr-17

 

Management

 

6

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

26-Apr-17

 

Management

 

7

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

Abstain

 

Yes

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

26-Apr-17

 

Management

 

8

 

Present Dividend Policy

 

For

 

For

 

No

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

26-Apr-17

 

Management

 

9

 

Receive Report Regarding Related-Party Transactions

 

For

 

For

 

No

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

26-Apr-17

 

Management

 

10

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Banmedica S.A.

 

BANMEDICA

 

P1583M107

 

26-Apr-17

 

Management

 

11

 

Other Business

 

For

 

Against

 

Yes

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

26-Apr-17

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

26-Apr-17

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

26-Apr-17

 

Management

 

3

 

Present Dividend Policy

 

For

 

For

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

26-Apr-17

 

Management

 

4

 

Elect Directors

 

For

 

Abstain

 

Yes

 


 

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

26-Apr-17

 

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

 

26-Apr-17

 

Management

 

6

 

Appoint Auditors

 

For

 

For

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

26-Apr-17

 

Management

 

7

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

26-Apr-17

 

Management

 

8

 

Receive Report Regarding Related-Party Transactions

 

For

 

For

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

26-Apr-17

 

Management

 

9

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

26-Apr-17

 

Management

 

10

 

Other Business

 

For

 

Against

 

Yes

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

26-Apr-17

 

Management

 

a

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

26-Apr-17

 

Management

 

b

 

Receive Report Regarding Related-Party Transactions

 

For

 

For

 

No

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

26-Apr-17

 

Management

 

c

 

Approve Remuneration of Directors

 

For

 

For

 

No

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

26-Apr-17

 

Management

 

d

 

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

 

For

 

For

 

No

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

26-Apr-17

 

Management

 

e

 

Appoint PwC or Deloitte as Auditors and Designate Fitch Chile Clasificadora de Riesgo Limitada and Feller Rate Clasificadora de Riesgo Limitada as Risk Assessment Companies

 

For

 

Abstain

 

Yes

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

26-Apr-17

 

Management

 

f

 

Transact Other Business

 

 

 

 

 

No

Enel Chile S.A.

 

ENELCHILE

 

 

 

26-Apr-17

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Enel Chile S.A.

 

ENELCHILE

 

 

 

26-Apr-17

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Enel Chile S.A.

 

ENELCHILE

 

 

 

26-Apr-17

 

Management

 

3

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Enel Chile S.A.

 

ENELCHILE

 

 

 

26-Apr-17

 

Management

 

4

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

Abstain

 

Yes

Enel Chile S.A.

 

ENELCHILE

 

 

 

26-Apr-17

 

Management

 

5

 

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

 

 

 

 

 

No

Enel Chile S.A.

 

ENELCHILE

 

 

 

26-Apr-17

 

Management

 

6

 

Appoint Auditors

 

For

 

For

 

No

Enel Chile S.A.

 

ENELCHILE

 

 

 

26-Apr-17

 

Management

 

7

 

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

 

For

 

For

 

No

Enel Chile S.A.

 

ENELCHILE

 

 

 

26-Apr-17

 

Management

 

8

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Enel Chile S.A.

 

ENELCHILE

 

 

 

26-Apr-17

 

Management

 

9

 

Approve Investment and Financing Policy

 

For

 

For

 

No

Enel Chile S.A.

 

ENELCHILE

 

 

 

26-Apr-17

 

Management

 

10

 

Present Dividend Policy and Distribution Procedures

 

 

 

 

 

No

Enel Chile S.A.

 

ENELCHILE

 

 

 

26-Apr-17

 

Management

 

11

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Enel Chile S.A.

 

ENELCHILE

 

 

 

26-Apr-17

 

Management

 

12

 

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

 

 

 

 

 

No

Enel Chile S.A.

 

ENELCHILE

 

 

 

26-Apr-17

 

Management

 

13

 

Other Business

 

For

 

Against

 

Yes

Enel Chile S.A.

 

ENELCHILE

 

 

 

26-Apr-17

 

Management

 

14

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

1

 

Approve Cancellation of Part that was Destined to Shareholders of Capital Authorization Approved by EGM on April 28, 2016

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

2

 

Approve Cancellation of Part that Exceeded Pro-Rata Shares Placed Among Shareholders of Same Capital Authorization Mentioned in Item 1

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

3

 

Amend Articles 5 and First Transitory to Reflect Changes in Capital

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

4

 

Extend from 3 to 5 Years the Period of Placing Shares Destined to Employees

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

5

 

Grant Powers to Board to Set Terms and Conditions of Placing Shares Approved

 

For

 

Against

 

Yes

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

6

 

Amend Article 1 Re: Company Fantasy Name Change to ENTEL

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

7

 

Amend Article 4 Re: Corporate Purpose

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

8

 

Amend Article 7 Re: Director Tenure Increase from 2 to 3 Years

 

For

 

Against

 

Yes

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

9

 

Amend Article 10 Re: Board Chairman

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

10.a

 

Amend Articles Re: Remove: General

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

10.b

 

Amend Article 8 Re: Board Meetings

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

10.c

 

Amend Article 11 Re: Compliance with Company Regulation

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

10.d

 

Amend Article 11 bis Re: Compliance with Company Law

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

10.e

 

Amend Article 12 Re: Compliance with Company Law

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

10.f

 

Amend Article 18 Re: Compliance with Company Law

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

10.g

 

Amend Article 19 Re: EGM’s Items

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

10.h

 

Amend Article 20 Re: Shareholder Meetings

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

10.i

 

Amend Article 21 Re: Compliance with Company Law

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

10.j

 

Amend Article 22 Re: Compliance with Company Law

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

10.k

 

Amend Article 23 Re: Compliance with Company Law

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

10.l

 

Amend Article 25 Re: Auditors Appointment

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

10.m

 

Amend Article 27 Re: Statutory Reports

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

10.n

 

Remove Article 32 bis

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

11

 

Adopt All Necessary Agreements to Execute Approved Resolutions

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

2

 

Approve Dividends of CLP 34 Per Share

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

3

 

Present Dividend Policy

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

4

 

Approve Investment and Financing Policy

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

5

 

Elect Directors

 

For

 

Abstain

 

Yes

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

6

 

Approve Remuneration of Directors

 

For

 

For

 

No

 


 

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

7

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

8

 

Elect Auditors and Account Supervisory Members

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

9

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

10

 

Receive Report Regarding Related-Party Transactions

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

11

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Empresa Nacional de Telecomunicaciones S.A. ENTEL

 

ENTEL

 

P37115105

 

27-Apr-17

 

Management

 

12

 

Other Business

 

For

 

Against

 

Yes

Enel Americas S.A.

 

ENELAM

 

P37186106

 

27-Apr-17

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Enel Americas S.A.

 

ENELAM

 

P37186106

 

27-Apr-17

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Enel Americas S.A.

 

ENELAM

 

P37186106

 

27-Apr-17

 

Management

 

3

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Enel Americas S.A.

 

ENELAM

 

P37186106

 

27-Apr-17

 

Management

 

4

 

Approve Remuneration of Directors’ Committee and Approve Their Budget for FY 2017

 

For

 

Abstain

 

Yes

Enel Americas S.A.

 

ENELAM

 

P37186106

 

27-Apr-17

 

Management

 

5

 

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

 

 

 

 

 

No

Enel Americas S.A.

 

ENELAM

 

P37186106

 

27-Apr-17

 

Management

 

6

 

Appoint Auditors

 

For

 

For

 

No

Enel Americas S.A.

 

ENELAM

 

P37186106

 

27-Apr-17

 

Management

 

7

 

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

 

For

 

For

 

No

Enel Americas S.A.

 

ENELAM

 

P37186106

 

27-Apr-17

 

Management

 

8

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Enel Americas S.A.

 

ENELAM

 

P37186106

 

27-Apr-17

 

Management

 

9

 

Approve Investment and Financing Policy

 

For

 

For

 

No

Enel Americas S.A.

 

ENELAM

 

P37186106

 

27-Apr-17

 

Management

 

10

 

Present Dividend Policy and Distribution Procedures

 

 

 

 

 

No

Enel Americas S.A.

 

ENELAM

 

P37186106

 

27-Apr-17

 

Management

 

11

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Enel Americas S.A.

 

ENELAM

 

P37186106

 

27-Apr-17

 

Management

 

12

 

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

 

 

 

 

 

No

Enel Americas S.A.

 

ENELAM

 

P37186106

 

27-Apr-17

 

Management

 

13

 

Other Business

 

For

 

Against

 

Yes

Enel Americas S.A.

 

ENELAM

 

P37186106

 

27-Apr-17

 

Management

 

14

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Enel Americas S.A.

 

ENELAM

 

P37186106

 

27-Apr-17

 

Management

 

1

 

Approve Cancellation of Company’s Shares Acquired as Result of Merger with Endesa Americas and Chilectra Americas into Enel Americas and Resulting Reduction of Share Capital from CLP 4.62 Trillion to CLP 4.53 Trillion

 

For

 

For

 

No

Enel Americas S.A.

 

ENELAM

 

P37186106

 

27-Apr-17

 

Management

 

2

 

Amend Article 5 and First Transitory Article Re: Currency Change

 

For

 

For

 

No

Enel Americas S.A.

 

ENELAM

 

P37186106

 

27-Apr-17

 

Management

 

3

 

Amend Articles 15 and 16

 

For

 

For

 

No

Enel Americas S.A.

 

ENELAM

 

P37186106

 

27-Apr-17

 

Management

 

4

 

Receive Report Regarding Related-Party Transactions Entered into During Period Since Last Shareholders’ Meeting of Enel Americas

 

 

 

 

 

No

Enel Americas S.A.

 

ENELAM

 

P37186106

 

27-Apr-17

 

Management

 

5

 

Adopt Agreements to Carry out Proposed Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting

 

For

 

For

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

27-Apr-17

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

27-Apr-17

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

27-Apr-17

 

Management

 

3

 

Present Dividend Policy

 

 

 

 

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

27-Apr-17

 

Management

 

4

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

27-Apr-17

 

Management

 

5

 

Appoint Auditors

 

For

 

Abstain

 

Yes

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

27-Apr-17

 

Management

 

6

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

27-Apr-17

 

Management

 

7

 

Approve Remuneration of Directors

 

For

 

For

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

27-Apr-17

 

Management

 

8

 

Elect Directors

 

For

 

Abstain

 

Yes

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

27-Apr-17

 

Management

 

9

 

Present Board’s Report on Expenses

 

 

 

 

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

27-Apr-17

 

Management

 

10

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

For

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

27-Apr-17

 

Management

 

11

 

Present Directors’ Committee Report on Activities and Expenses

 

 

 

 

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

27-Apr-17

 

Management

 

12

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Inversiones Aguas Metropolitanas S.A.

 

IAM

 

P58595102

 

27-Apr-17

 

Management

 

13

 

Other Business

 

For

 

Against

 

Yes

AntarChile S.A.

 

ANTARCHILE

 

P0362E138

 

28-Apr-17

 

Management

 

a

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

AntarChile S.A.

 

ANTARCHILE

 

P0362E138

 

28-Apr-17

 

Management

 

b

 

Elect Directors

 

For

 

Abstain

 

Yes

AntarChile S.A.

 

ANTARCHILE

 

P0362E138

 

28-Apr-17

 

Management

 

c

 

Receive Report Regarding Related-Party Transactions

 

For

 

For

 

No

AntarChile S.A.

 

ANTARCHILE

 

P0362E138

 

28-Apr-17

 

Management

 

d

 

Approve Remuneration of Directors

 

For

 

For

 

No

AntarChile S.A.

 

ANTARCHILE

 

P0362E138

 

28-Apr-17

 

Management

 

e

 

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

 

For

 

For

 

No

AntarChile S.A.

 

ANTARCHILE

 

P0362E138

 

28-Apr-17

 

Management

 

f

 

Appoint Auditors and Designate Risk Assessment Companies

 

For

 

Abstain

 

Yes

AntarChile S.A.

 

ANTARCHILE

 

P0362E138

 

28-Apr-17

 

Management

 

g

 

Other Business

 

For

 

Against

 

Yes

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

28-Apr-17

 

Management

 

a

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

28-Apr-17

 

Management

 

b

 

Approve Allocation of Income and Dividends of CLP 30 Per Share

 

For

 

For

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

28-Apr-17

 

Management

 

c

 

Approve Dividend Policy

 

For

 

For

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

28-Apr-17

 

Management

 

d

 

Approve Remuneration of Directors

 

For

 

For

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

28-Apr-17

 

Management

 

e

 

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

 

For

 

For

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

28-Apr-17

 

Management

 

f

 

Receive Report of Directors and Directors’ Committee Expenses

 

For

 

For

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

28-Apr-17

 

Management

 

g

 

Appoint Auditors

 

For

 

For

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

28-Apr-17

 

Management

 

h

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

28-Apr-17

 

Management

 

i

 

Receive Report of Directors’ Committee; Receive Report Regarding Related-Party Transactions

 

For

 

For

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

28-Apr-17

 

Management

 

j

 

Receive Report on Oppositions Recorded on Minutes of Board Meetings

 

For

 

For

 

No

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

28-Apr-17

 

Management

 

k

 

Designate Newspaper to Publish Announcements

 

For

 

For

 

No

 


 

Cencosud S.A.

 

CENCOSUD

 

P2205J100

 

28-Apr-17

 

Management

 

l

 

Other Business

 

For

 

Against

 

Yes

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

28-Apr-17

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

28-Apr-17

 

Management

 

2

 

Accept Annual Report and Account Inspectors’ Report

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

28-Apr-17

 

Management

 

3

 

Appoint Auditors

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

28-Apr-17

 

Management

 

4

 

Elect Internal Statutory Auditors

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

28-Apr-17

 

Management

 

5

 

Approve Report Regarding Related-Party Transactions

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

28-Apr-17

 

Management

 

6

 

Approve Investment and Financing Policy

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

28-Apr-17

 

Management

 

7

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

28-Apr-17

 

Management

 

8

 

Approve 2017 Dividend Policy

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

28-Apr-17

 

Management

 

9

 

Approve Report on Board’s Expenses

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

28-Apr-17

 

Management

 

11

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

28-Apr-17

 

Management

 

12

 

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

 

833635105

 

28-Apr-17

 

Management

 

13

 

Other Business

 

For

 

Against

 

Yes

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

28-Apr-17

 

Management

 

14

 

Elect Directors

 

For

 

Abstain

 

Yes

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

28-Apr-17

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

28-Apr-17

 

Management

 

2

 

Accept Annual Report and Account Inspectors’ Report

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

28-Apr-17

 

Management

 

3

 

Appoint Auditors

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

28-Apr-17

 

Management

 

4

 

Elect Internal Statutory Auditors

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

28-Apr-17

 

Management

 

5

 

Approve Report Regarding Related-Party Transactions

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

28-Apr-17

 

Management

 

6

 

Approve Investment and Financing Policy

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

28-Apr-17

 

Management

 

7

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

28-Apr-17

 

Management

 

8

 

Approve 2017 Dividend Policy

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

28-Apr-17

 

Management

 

9

 

Approve Report on Board’s Expenses

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

28-Apr-17

 

Management

 

11

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

28-Apr-17

 

Management

 

12

 

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

 

833635105

 

28-Apr-17

 

Management

 

13

 

Other Business

 

For

 

Against

 

Yes

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM

 

833635105

 

28-Apr-17

 

Management

 

14

 

Elect Directors

 

For

 

Abstain

 

Yes

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

29-Jun-17

 

Management

 

a

 

Approve Cancellation of Unallocated Part of Capital Authorization Approved at EGM Held on March 28, 2017 to Increase Capital

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

29-Jun-17

 

Management

 

b

 

Recognize Minimum Placement Price of Shares in Connection with Capital Increase Approved at Oct. 27, 2015 EGM

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

29-Jun-17

 

Management

 

c

 

Authorize Increase in Capital via Capitalization of Income with and without Issuance of Shares

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

29-Jun-17

 

Management

 

d

 

Amend Articles to Reflect Changes in Capital

 

For

 

For

 

No

Banco de Credito e Inversiones (BCI)

 

BCI

 

P32133111

 

29-Jun-17

 

Management

 

e

 

Adopt All Necessary Agreements to Execute Approved Resolutions

 

For

 

For

 

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 23, 2017