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, 2010 – June 30, 2011
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2010 TO JUNE 30, 2011
|
Shares |
|
Company |
|
Ticker |
|
ISIN |
|
Meeting |
|
Record |
|
Meeting |
|
Ballot |
|
Shares |
|
Item |
|
Proposal |
|
Proponent |
|
Management |
|
Vote |
|
User |
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
1 |
|
Approve Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
|
Management |
|
For |
|
For |
|
|
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
1 |
|
Approve Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
|
Management |
|
For |
|
For |
|
|
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
2 |
|
Approve Allocation of Income and Dividends of CLP 2.94 Per Share |
|
Management |
|
For |
|
For |
|
|
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
2 |
|
Approve Allocation of Income and Dividends of CLP 2.94 Per Share |
|
Management |
|
For |
|
For |
|
|
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
3 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
It is a bundled resolution and the company did not disclose the name of the director’s candidates prior to the meeting. |
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
3 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
It is a bundled resolution and the company did not disclose the name of the director’s candidates prior to the meeting. |
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
4 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
Abstain |
|
The company failed to disclose any information regarding compensation amounts proposed. |
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
4 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
Abstain |
|
The company failed to disclose any information regarding compensation amounts proposed. |
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
5 |
|
Approve Remuneration and Budget of Directors and Audit Committee |
|
Management |
|
For |
|
Abstain |
|
The company failed to disclose any information regarding compensation amounts proposed. |
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
5 |
|
Approve Remuneration and Budget of Directors and Audit Committee |
|
Management |
|
For |
|
Abstain |
|
The company failed to disclose any information regarding compensation amounts proposed. |
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
6 |
|
Elect External Auditors |
|
Management |
|
For |
|
For |
|
|
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
6 |
|
Elect External Auditors |
|
Management |
|
For |
|
For |
|
|
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
7 |
|
Receive Directors and Audit Committee Report |
|
Management |
|
|
|
|
|
|
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
7 |
|
Receive Directors and Audit Committee Report |
|
Management |
|
|
|
|
|
|
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
8 |
|
Present Special Auditors' Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
8 |
|
Present Special Auditors' Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
9 |
|
Other Business |
|
Management |
|
|
|
|
|
|
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
9 |
|
Other Business |
|
Management |
|
|
|
|
|
|
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
1 |
|
Authorize Increase in Capital via Capitalization of 30 Percent of the Distributable Net Income for FY Ended Dec. 31, 2010 |
|
Management |
|
For |
|
For |
|
|
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
1 |
|
Authorize Increase in Capital via Capitalization of 30 Percent of the Distributable Net Income for FY Ended Dec. 31, 2010 |
|
Management |
|
For |
|
For |
|
|
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
2 |
|
Eliminate Series "Banco de Chile-S" and Convert them into Ordinary Shares "Banco de Chile" |
|
Management |
|
For |
|
For |
|
|
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
2 |
|
Eliminate Series "Banco de Chile-S" and Convert them into Ordinary Shares "Banco de Chile" |
|
Management |
|
For |
|
For |
|
|
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
3 |
|
Amend Article 5 of Company Bylaws Re: Capital and Shares |
|
Management |
|
For |
|
For |
|
|
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
3 |
|
Amend Article 5 of Company Bylaws Re: Capital and Shares |
|
Management |
|
For |
|
For |
|
|
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
4 |
|
Consolidate Bylaws |
|
Management |
|
For |
|
For |
|
|
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
4 |
|
Consolidate Bylaws |
|
Management |
|
For |
|
For |
|
|
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
5 |
|
Amend Articles 11 and 15 of Company Bylaws Re: Board Composition and Replacement of Board Chairman in Case of Absence or Incapacity |
|
Management |
|
For |
|
Abstain |
|
The company did not disclose the content of the proposed amendments so impact on shareholders value cannot be assessed. |
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
5 |
|
Amend Articles 11 and 15 of Company Bylaws Re: Board Composition and Replacement of Board Chairman in Case of Absence or Incapacity |
|
Management |
|
For |
|
Abstain |
|
The company did not disclose the content of the proposed amendments so impact on shareholders value cannot be assessed. |
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
6 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
18000000 |
|
Banco de Chile |
|
CHILE |
|
CLP0939W1081 |
|
17-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
18000000 |
|
6 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
1 |
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
|
Management |
|
For |
|
For |
|
|
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
1 |
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
|
Management |
|
For |
|
For |
|
|
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
2 |
|
Approve Dividends of CLP 700 Per Share |
|
Management |
|
For |
|
For |
|
|
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
2 |
|
Approve Dividends of CLP 700 Per Share |
|
Management |
|
For |
|
For |
|
|
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
3 |
|
Approve Remuneration of Directors for the Period Beginning April, 2011 |
|
Management |
|
For |
|
For |
|
|
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
3 |
|
Approve Remuneration of Directors for the Period Beginning April, 2011 |
|
Management |
|
For |
|
For |
|
|
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
4 |
|
Approve Remuneration and Budget of Directors' Committee |
|
Management |
|
For |
|
For |
|
|
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
4 |
|
Approve Remuneration and Budget of Directors' Committee |
|
Management |
|
For |
|
For |
|
|
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
5 |
|
Elect External Auditors and Risk Assessment Companies |
|
Management |
|
For |
|
For |
|
|
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
5 |
|
Elect External Auditors and Risk Assessment Companies |
|
Management |
|
For |
|
For |
|
|
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
6 |
|
Receive Special Auditors' Report Regarding Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 |
|
Management |
|
|
|
|
|
|
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
6 |
|
Receive Special Auditors' Report Regarding Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 |
|
Management |
|
|
|
|
|
|
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
7 |
|
Receive 2010 Activity Report from Directors' Committee Including Report from Advisers |
|
Management |
|
For |
|
For |
|
|
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
7 |
|
Receive 2010 Activity Report from Directors' Committee Including Report from Advisers |
|
Management |
|
For |
|
For |
|
|
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
8 |
|
Designate Newspaper to Publish Meeting Announcements |
|
Management |
|
For |
|
For |
|
|
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
8 |
|
Designate Newspaper to Publish Meeting Announcements |
|
Management |
|
For |
|
For |
|
|
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
9 |
|
Other Business |
|
Management |
|
For |
|
For |
|
ISS recommended a vote against due to a lack of disclosure of this Item. The company informed us this item refers to the approval of the replacement of a Board member: Mr Daniel Yarur will be replaced by Mr. Jose Pablo Aurellano Marins until the end of this mandate (2010-2013). Mr Marins is an ex World Bank governor and former Finance Minister of Chile (1990-1996). |
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
9 |
|
Other Business |
|
Management |
|
For |
|
For |
|
ISS recommended a vote against due to a lack of disclosure of this Item. The company informed us this item refers to the approval of the replacement of a Board member: Mr Daniel Yarur will be replaced by Mr. Jose Pablo Aurellano Marins until the end of this mandate (2010-2013). Mr Marins is an ex World Bank governor and former Finance Minister of Chile (1990-1996). |
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
1.1 |
|
Authorize Capitalization of CLP 38.86 Billion via Bonus Stock Issuance |
|
Management |
|
For |
|
For |
|
|
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
1.1 |
|
Authorize Capitalization of CLP 38.86 Billion via Bonus Stock Issuance |
|
Management |
|
For |
|
For |
|
|
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
1.2 |
|
Authorize Capitalization of Reserves up to the Amount Set by the Shareholder Meeting Without Bonus Stock Issuance |
|
Management |
|
For |
|
For |
|
|
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
1.2 |
|
Authorize Capitalization of Reserves up to the Amount Set by the Shareholder Meeting Without Bonus Stock Issuance |
|
Management |
|
For |
|
For |
|
|
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
2 |
|
Amend Articles to Reflect Changes in Capital |
|
Management |
|
For |
|
For |
|
|
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
2 |
|
Amend Articles to Reflect Changes in Capital |
|
Management |
|
For |
|
For |
|
|
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
3 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
74820 |
|
Banco de Credito e Inversiones (BCI) |
|
BCI |
|
CLP321331116 |
|
31-Mar-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
74820 |
|
3 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
2657000 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
CLP763281068 |
|
07-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
2657000 |
|
1 |
|
Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2010; Receive Auditor's Report |
|
Management |
|
For |
|
For |
|
|
|
2657000 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
CLP763281068 |
|
07-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
2657000 |
|
2 |
|
Approve Remuneration of Directors for Fiscal Year 2011 and Accept Expense Report of Board of Directors for Fiscal Year 2010 |
|
Management |
|
For |
|
For |
|
|
|
2657000 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
CLP763281068 |
|
07-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
2657000 |
|
3 |
|
Accept Report Re: Directors' Committee Activities and Expenses; Fix Their Remuneration and Budget |
|
Management |
|
For |
|
For |
|
|
|
2657000 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
CLP763281068 |
|
07-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
2657000 |
|
4 |
|
Receive Special Auditors' Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
2657000 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
CLP763281068 |
|
07-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
2657000 |
|
5 |
|
Elect External Auditors |
|
Management |
|
For |
|
For |
|
|
|
2657000 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
CLP763281068 |
|
07-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
2657000 |
|
6 |
|
Designate Risk Assessment Companies |
|
Management |
|
For |
|
For |
|
|
|
2657000 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
CLP763281068 |
|
07-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
2657000 |
|
7 |
|
Designate Newspaper to Publish Meeting Announcements |
|
Management |
|
For |
|
For |
|
|
|
2657000 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
CLP763281068 |
|
07-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
2657000 |
|
8 |
|
Approve Allocation of Income and Dividend Policy |
|
Management |
|
For |
|
For |
|
|
|
2657000 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
CLP763281068 |
|
07-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
2657000 |
|
9 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
We have no knowledge of what issues will be raised under this item. |
|
2657000 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
CLP763281068 |
|
07-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
2657000 |
|
1 |
|
Approve Capital Increase up to CLP 110 Billion via Share Issuance |
|
Management |
|
For |
|
For |
|
|
|
2657000 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
CLP763281068 |
|
07-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
2657000 |
|
2 |
|
Approve Allocation of a Portion of Shares From Capital Increase Referred to in Item 10 for Executive Compensation Plan in Accordance with Article 24 of Law N. 18.046 |
|
Management |
|
For |
|
Against |
|
The company has not disclosed key terms of the proposed stock option plan and the potential dilution impact cannot be assessed with the disclosed information. |
|
2657000 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
CLP763281068 |
|
07-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
2657000 |
|
3 |
|
Amend Bylaws to Reflect Changes in Capital |
|
Management |
|
For |
|
For |
|
|
|
2657000 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
CLP763281068 |
|
07-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
2657000 |
|
4 |
|
Approve Listing of Shares on the Chilean Securities and Insurance Commission |
|
Management |
|
For |
|
For |
|
|
|
2657000 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
CLP763281068 |
|
07-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
2657000 |
|
5 |
|
Authorize Reissuance of Repurchased Shares |
|
Management |
|
For |
|
Abstain |
|
Despite not being material to the amount of treasury shares to be reissued (less than 1%), these shares were bought in September 2010 for CLP1150 and current price is CLP955 so this probably implies they will be reselling with a loss. |
|
2657000 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
CLP763281068 |
|
07-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
2657000 |
|
6 |
|
Authorize Board to Reissue Treasury Shares Referred to in Item 14 Without Preemptive Rights in Accordance with Article 7C of Law 18.046 |
|
Management |
|
For |
|
Abstain |
|
Despite not being material to the amount of treasury shares to be reissued (less than 1%), these shares were bought in September 2010 for CLP1150 and current price is CLP955 so this probably implies they will be reselling with a loss. |
|
2657000 |
|
Parque Arauco S.A. |
|
PARAUCO |
|
CLP763281068 |
|
07-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
2657000 |
|
7 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
544283 |
|
Compania Cervecerias Unidas S.A. |
|
CCU |
|
CLP249051044 |
|
15-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
544283 |
|
1 |
|
Accept Chairman's Report |
|
Management |
|
For |
|
For |
|
|
|
544283 |
|
Compania Cervecerias Unidas S.A. |
|
CCU |
|
CLP249051044 |
|
15-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
544283 |
|
2 |
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
|
Management |
|
For |
|
For |
|
|
|
544283 |
|
Compania Cervecerias Unidas S.A. |
|
CCU |
|
CLP249051044 |
|
15-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
544283 |
|
3 |
|
Approve Allocation of Income and Dividends |
|
Management |
|
For |
|
For |
|
|
|
544283 |
|
Compania Cervecerias Unidas S.A. |
|
CCU |
|
CLP249051044 |
|
15-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
544283 |
|
4 |
|
Approve Dividends Policy |
|
Management |
|
For |
|
For |
|
|
|
544283 |
|
Compania Cervecerias Unidas S.A. |
|
CCU |
|
CLP249051044 |
|
15-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
544283 |
|
5 |
|
Approve Remuneration of Directors for Fiscal Year 2011 |
|
Management |
|
For |
|
For |
|
|
|
544283 |
|
Compania Cervecerias Unidas S.A. |
|
CCU |
|
CLP249051044 |
|
15-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
544283 |
|
6 |
|
Accept Directors Committee Report for Fiscal Year 2010 |
|
Management |
|
For |
|
For |
|
|
|
544283 |
|
Compania Cervecerias Unidas S.A. |
|
CCU |
|
CLP249051044 |
|
15-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
544283 |
|
7 |
|
Approve Remuneration and Budget of Directors Committee for Fiscal Year 2011 |
|
Management |
|
For |
|
For |
|
|
|
544283 |
|
Compania Cervecerias Unidas S.A. |
|
CCU |
|
CLP249051044 |
|
15-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
544283 |
|
8 |
|
Approve Remuneration and Budget of Audit Committee for Fiscal Year 2011 |
|
Management |
|
For |
|
For |
|
|
|
544283 |
|
Compania Cervecerias Unidas S.A. |
|
CCU |
|
CLP249051044 |
|
15-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
544283 |
|
9 |
|
Elect External Auditors for Fiscal Year 2011 |
|
Management |
|
For |
|
For |
|
|
|
544283 |
|
Compania Cervecerias Unidas S.A. |
|
CCU |
|
CLP249051044 |
|
15-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
544283 |
|
10 |
|
Receive Special Auditors' Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
544283 |
|
Compania Cervecerias Unidas S.A. |
|
CCU |
|
CLP249051044 |
|
15-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
544283 |
|
11 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
Since no details of this 'other business' resolution are given, it can't be supported. |
|
2148000 |
|
Vina Concha y Toro S.A. |
|
CONCHATORO |
|
CLP9796J1008 |
|
25-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
2148000 |
|
1 |
|
Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2010 |
|
Management |
|
For |
|
For |
|
|
|
2148000 |
|
Vina Concha y Toro S.A. |
|
CONCHATORO |
|
CLP9796J1008 |
|
25-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
2148000 |
|
2 |
|
Approve Allocation of Income and Dividends Policy |
|
Management |
|
For |
|
For |
|
|
|
2148000 |
|
Vina Concha y Toro S.A. |
|
CONCHATORO |
|
CLP9796J1008 |
|
25-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
2148000 |
|
3 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
A bundled director election. |
|
2148000 |
|
Vina Concha y Toro S.A. |
|
CONCHATORO |
|
CLP9796J1008 |
|
25-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
2148000 |
|
4 |
|
Elect External Auditors for Fiscal Year 2011 |
|
Management |
|
For |
|
For |
|
|
|
2148000 |
|
Vina Concha y Toro S.A. |
|
CONCHATORO |
|
CLP9796J1008 |
|
25-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
2148000 |
|
5 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
2148000 |
|
Vina Concha y Toro S.A. |
|
CONCHATORO |
|
CLP9796J1008 |
|
25-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
2148000 |
|
6 |
|
Approve Remuneration and Budget of Directors Committee for Fiscal Year 2011 |
|
Management |
|
For |
|
For |
|
|
|
2148000 |
|
Vina Concha y Toro S.A. |
|
CONCHATORO |
|
CLP9796J1008 |
|
25-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
2148000 |
|
7 |
|
Designate Newspaper to Publish Meeting Announcements |
|
Management |
|
For |
|
For |
|
|
|
2148000 |
|
Vina Concha y Toro S.A. |
|
CONCHATORO |
|
CLP9796J1008 |
|
25-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
2148000 |
|
8 |
|
Receive Special Auditors' Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
2148000 |
|
Vina Concha y Toro S.A. |
|
CONCHATORO |
|
CLP9796J1008 |
|
25-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
2148000 |
|
9 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
There are no details given on this voting item therefore we can't support it. |
|
198886987 |
|
Banco Santander Chile |
|
BSANTANDER |
|
CLP1506A1070 |
|
26-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
198886987 |
|
1 |
|
Accept External Auditor's Reports, Annual Report, Financial Statements and External Auditors' Report for Fiscal Year Ended Dec. 31, 2010 |
|
Management |
|
For |
|
For |
|
|
|
198886987 |
|
Banco Santander Chile |
|
BSANTANDER |
|
CLP1506A1070 |
|
26-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
198886987 |
|
2 |
|
Approve Allocation of Income and Dividends for CLP 1.51 Per Share |
|
Management |
|
For |
|
For |
|
|
|
198886987 |
|
Banco Santander Chile |
|
BSANTANDER |
|
CLP1506A1070 |
|
26-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
198886987 |
|
3 |
|
Elect External Auditors |
|
Management |
|
For |
|
For |
|
|
|
198886987 |
|
Banco Santander Chile |
|
BSANTANDER |
|
CLP1506A1070 |
|
26-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
198886987 |
|
4 |
|
Designate Risk Assessment Companies |
|
Management |
|
For |
|
For |
|
|
|
198886987 |
|
Banco Santander Chile |
|
BSANTANDER |
|
CLP1506A1070 |
|
26-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
198886987 |
|
5 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
This is a bundled resolution. |
|
198886987 |
|
Banco Santander Chile |
|
BSANTANDER |
|
CLP1506A1070 |
|
26-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
198886987 |
|
6 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
Abstain |
|
Although it is not common practice in Chile, it would be ideal if the company disclosed the proposed amount of remuneration to be voted. |
|
198886987 |
|
Banco Santander Chile |
|
BSANTANDER |
|
CLP1506A1070 |
|
26-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
198886987 |
|
7 |
|
Receive Directors and Audit Committee's Report; Approve Remuneration and Budget of Directors' Committee and Audit Committee |
|
Management |
|
For |
|
Abstain |
|
Although it is not common practice in Chile, it would be ideal if the company disclosed the proposed amount of remuneration to be voted. |
|
198886987 |
|
Banco Santander Chile |
|
BSANTANDER |
|
CLP1506A1070 |
|
26-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
198886987 |
|
8 |
|
Accept Special Auditors' Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
198886987 |
|
Banco Santander Chile |
|
BSANTANDER |
|
CLP1506A1070 |
|
26-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
198886987 |
|
9 |
|
Other Business (Voting) |
|
Management |
|
For |
|
Against |
|
Insufficient information. |
|
33200000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
33200000 |
|
1 |
|
Accept Financial Statements, Statutory and Reports of External Auditors and Supervisory Board Members for Fiscal Year Ended Dec. 31, 2010 |
|
Management |
|
For |
|
For |
|
|
|
33200000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
33200000 |
|
2 |
|
Approve Allocation of Income and Distribution of Dividends |
|
Management |
|
For |
|
For |
|
|
|
33200000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
33200000 |
|
3 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
33200000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
33200000 |
|
4 |
|
Approve Remuneration and Budget of Directors' Committee for Fiscal Year 2011 |
|
Management |
|
For |
|
For |
|
|
|
33200000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
33200000 |
|
5 |
|
Present Information on Board Reports on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee |
|
Management |
|
For |
|
For |
|
|
|
33200000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
33200000 |
|
6 |
|
Elect External Auditors |
|
Management |
|
For |
|
For |
|
|
|
33200000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
33200000 |
|
7 |
|
Elect Two Internal Statutory Auditors and their Respective Alternates; Approve their Remunerations |
|
Management |
|
For |
|
For |
|
|
|
33200000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
33200000 |
|
8 |
|
Designate Risk Assessment Companies |
|
Management |
|
For |
|
For |
|
|
|
33200000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
33200000 |
|
9 |
|
Approve Investment and Financing Policy |
|
Management |
|
For |
|
For |
|
|
|
33200000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
33200000 |
|
10 |
|
Present Information on Dividend Policy and Procedures for Dividend Distribution |
|
Management |
|
For |
|
For |
|
|
|
33200000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
33200000 |
|
11 |
|
Receive Special Auditors' Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
33200000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
33200000 |
|
12 |
|
Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law |
|
Management |
|
For |
|
For |
|
|
|
33200000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
33200000 |
|
13 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
Insufficient information. |
|
33200000 |
|
Enersis S.A. |
|
ENERSIS |
|
CLP371861061 |
|
26-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
33200000 |
|
14 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
1 |
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
|
Management |
|
For |
|
For |
|
|
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
1 |
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
|
Management |
|
For |
|
For |
|
|
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
2 |
|
Approve Allocation of Income for Fiscal Year 2010 |
|
Management |
|
For |
|
For |
|
|
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
2 |
|
Approve Allocation of Income for Fiscal Year 2010 |
|
Management |
|
For |
|
For |
|
|
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
3 |
|
Approve Dividends Policy |
|
Management |
|
For |
|
For |
|
|
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
3 |
|
Approve Dividends Policy |
|
Management |
|
For |
|
For |
|
|
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
4 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
It is a bundled board member resolution. |
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
4 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
It is a bundled board member resolution. |
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
5 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
5 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
6 |
|
Elect External Auditors and Risk Assessment Companies for Fiscal Year 2011 |
|
Management |
|
For |
|
For |
|
|
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
6 |
|
Elect External Auditors and Risk Assessment Companies for Fiscal Year 2011 |
|
Management |
|
For |
|
For |
|
|
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
7 |
|
Designate Newspaper to Publish Meeting Announcements |
|
Management |
|
For |
|
For |
|
|
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
7 |
|
Designate Newspaper to Publish Meeting Announcements |
|
Management |
|
For |
|
For |
|
|
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
8 |
|
Present Special Auditors' Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
8 |
|
Present Special Auditors' Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
9 |
|
Receive Directors Committee's Report; Approve Remuneration and Budget of Directors' Committee |
|
Management |
|
For |
|
For |
|
|
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
9 |
|
Receive Directors Committee's Report; Approve Remuneration and Budget of Directors' Committee |
|
Management |
|
For |
|
For |
|
|
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
10 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
Insufficient Information. |
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
10 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
Insufficient Information. |
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
1 |
|
Authorize Share Repurchase Program in Accordance with Article 27 of Law No. 18,046 |
|
Management |
|
For |
|
For |
|
|
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
1 |
|
Authorize Share Repurchase Program in Accordance with Article 27 of Law No. 18,046 |
|
Management |
|
For |
|
For |
|
|
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
2 |
|
Set Aggregate Nominal Amount, Objective and Duration of Share Repurchase Program |
|
Management |
|
For |
|
For |
|
|
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
2 |
|
Set Aggregate Nominal Amount, Objective and Duration of Share Repurchase Program |
|
Management |
|
For |
|
For |
|
|
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
3 |
|
Authorize the Board To Set The Price Of The Shares Repurchase Program |
|
Management |
|
For |
|
For |
|
|
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
3 |
|
Authorize the Board To Set The Price Of The Shares Repurchase Program |
|
Management |
|
For |
|
For |
|
|
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
4 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
Insufficient Information. |
|
1604083 |
|
S.A.C.I. Falabella |
|
FALABELLA |
|
CLP3880F1085 |
|
26-Apr-11 |
|
|
|
Annual/Special |
|
Confirmed |
|
1604083 |
|
4 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
Insufficient Information. |
|
1249000 |
|
Embotelladora Andina S.A. |
|
ANDINA-B |
|
CLP3697S1034 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1249000 |
|
1 |
|
Accept Financial Statements and Statutory Reports for 2010 |
|
Management |
|
For |
|
For |
|
|
|
1249000 |
|
Embotelladora Andina S.A. |
|
ANDINA-B |
|
CLP3697S1034 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1249000 |
|
2 |
|
Receive Board Report in Accordance with Circular 1945 of the Chilean Securities and Insurance Superintendency |
|
Management |
|
For |
|
For |
|
|
|
1249000 |
|
Embotelladora Andina S.A. |
|
ANDINA-B |
|
CLP3697S1034 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1249000 |
|
3 |
|
Approve Allocation of Income and Dividend Policy |
|
Management |
|
For |
|
For |
|
|
|
1249000 |
|
Embotelladora Andina S.A. |
|
ANDINA-B |
|
CLP3697S1034 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1249000 |
|
4 |
|
Approve Remuneration of Directors, Directors' Committee and Audit Committee Members |
|
Management |
|
For |
|
For |
|
|
|
1249000 |
|
Embotelladora Andina S.A. |
|
ANDINA-B |
|
CLP3697S1034 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1249000 |
|
5 |
|
Approve External Auditors for Fiscal Year 2011 |
|
Management |
|
For |
|
For |
|
|
|
1249000 |
|
Embotelladora Andina S.A. |
|
ANDINA-B |
|
CLP3697S1034 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1249000 |
|
6 |
|
Designate Risk Assessment Companies |
|
Management |
|
For |
|
For |
|
|
|
1249000 |
|
Embotelladora Andina S.A. |
|
ANDINA-B |
|
CLP3697S1034 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1249000 |
|
7 |
|
Approve Special Auditors' Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
1249000 |
|
Embotelladora Andina S.A. |
|
ANDINA-B |
|
CLP3697S1034 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1249000 |
|
8 |
|
Other Business (Voting) |
|
Management |
|
For |
|
Against |
|
Insufficient information. |
|
1311889 |
|
Empresas Copec S.A. |
|
COPEC |
|
CLP7847L1080 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1311889 |
|
1 |
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
|
Management |
|
For |
|
For |
|
|
|
1311889 |
|
Empresas Copec S.A. |
|
COPEC |
|
CLP7847L1080 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1311889 |
|
2 |
|
Elect Directors for a Three-Year Term |
|
Management |
|
For |
|
Abstain |
|
Bundled resolution. |
|
1311889 |
|
Empresas Copec S.A. |
|
COPEC |
|
CLP7847L1080 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1311889 |
|
3 |
|
Receive Special Auditors' Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
1311889 |
|
Empresas Copec S.A. |
|
COPEC |
|
CLP7847L1080 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1311889 |
|
4 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
1311889 |
|
Empresas Copec S.A. |
|
COPEC |
|
CLP7847L1080 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1311889 |
|
5 |
|
Approve Budget and Fix Remuneration for Directors' Committee |
|
Management |
|
For |
|
For |
|
|
|
1311889 |
|
Empresas Copec S.A. |
|
COPEC |
|
CLP7847L1080 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1311889 |
|
6 |
|
Elect External Auditor and Designate Risk Assessment Companies |
|
Management |
|
For |
|
For |
|
|
|
1311889 |
|
Empresas Copec S.A. |
|
COPEC |
|
CLP7847L1080 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1311889 |
|
7 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
Insufficient information. |
|
1442500 |
|
Inversiones Aguas Metropolitanas S.A. |
|
IAM |
|
CL0000001256 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1442500 |
|
1 |
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
|
Management |
|
For |
|
For |
|
|
|
1442500 |
|
Inversiones Aguas Metropolitanas S.A. |
|
IAM |
|
CL0000001256 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1442500 |
|
2 |
|
Approve Allocation of Income and Dividends |
|
Management |
|
For |
|
For |
|
|
|
1442500 |
|
Inversiones Aguas Metropolitanas S.A. |
|
IAM |
|
CL0000001256 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1442500 |
|
3 |
|
Present Dividend Policy |
|
Management |
|
For |
|
For |
|
|
|
1442500 |
|
Inversiones Aguas Metropolitanas S.A. |
|
IAM |
|
CL0000001256 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1442500 |
|
4 |
|
Approve Special Auditors' Report Regarding Related-Party Transactions |
|
Management |
|
For |
|
For |
|
|
|
1442500 |
|
Inversiones Aguas Metropolitanas S.A. |
|
IAM |
|
CL0000001256 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1442500 |
|
5 |
|
Elect External Auditors |
|
Management |
|
For |
|
For |
|
|
|
1442500 |
|
Inversiones Aguas Metropolitanas S.A. |
|
IAM |
|
CL0000001256 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1442500 |
|
6 |
|
Designate Risk Assessment Companies |
|
Management |
|
For |
|
For |
|
|
|
1442500 |
|
Inversiones Aguas Metropolitanas S.A. |
|
IAM |
|
CL0000001256 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1442500 |
|
7 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
1442500 |
|
Inversiones Aguas Metropolitanas S.A. |
|
IAM |
|
CL0000001256 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1442500 |
|
8 |
|
Approve Board's Expense Report for Fiscal Year 2010 |
|
Management |
|
For |
|
For |
|
|
|
1442500 |
|
Inversiones Aguas Metropolitanas S.A. |
|
IAM |
|
CL0000001256 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1442500 |
|
9 |
|
Approve Remuneration and Budget of Directors' Committee for Fiscal Year 2011 |
|
Management |
|
For |
|
For |
|
|
|
1442500 |
|
Inversiones Aguas Metropolitanas S.A. |
|
IAM |
|
CL0000001256 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1442500 |
|
10 |
|
Present Report on Activities Carried Out and Expenses Incurred by the Directors Committee in 2010 |
|
Management |
|
For |
|
For |
|
|
|
1442500 |
|
Inversiones Aguas Metropolitanas S.A. |
|
IAM |
|
CL0000001256 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1442500 |
|
11 |
|
Designate Newspaper to Publish Meeting Announcements |
|
Management |
|
For |
|
For |
|
|
|
1442500 |
|
Inversiones Aguas Metropolitanas S.A. |
|
IAM |
|
CL0000001256 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1442500 |
|
12 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
Insufficient information |
|
1771000 |
|
SONDA S.A. |
|
SONDA |
|
CL0000001934 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1771000 |
|
1 |
|
Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2010 |
|
Management |
|
For |
|
For |
|
|
|
1771000 |
|
SONDA S.A. |
|
SONDA |
|
CL0000001934 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1771000 |
|
2 |
|
Approve Allocation of Income and Dividends |
|
Management |
|
For |
|
For |
|
|
|
1771000 |
|
SONDA S.A. |
|
SONDA |
|
CL0000001934 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1771000 |
|
3 |
|
Elect Directors and Approve Their Remuneration; Elect Directors Committee and Approve Their Budget |
|
Management |
|
For |
|
Abstain |
|
This is a bundled resolution and little information has been given on nominees. |
|
1771000 |
|
SONDA S.A. |
|
SONDA |
|
CL0000001934 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1771000 |
|
4 |
|
Receive Report of Directors' Committee Activities and Expenses for Year Ended Dec. 31, 2010 |
|
Management |
|
For |
|
For |
|
|
|
1771000 |
|
SONDA S.A. |
|
SONDA |
|
CL0000001934 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1771000 |
|
5 |
|
Receive Special Auditors' Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
1771000 |
|
SONDA S.A. |
|
SONDA |
|
CL0000001934 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1771000 |
|
6 |
|
Elect External Auditors |
|
Management |
|
For |
|
For |
|
|
|
1771000 |
|
SONDA S.A. |
|
SONDA |
|
CL0000001934 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1771000 |
|
7 |
|
Designate Newspaper to Publish Meeting Announcements |
|
Management |
|
For |
|
For |
|
|
|
1771000 |
|
SONDA S.A. |
|
SONDA |
|
CL0000001934 |
|
27-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1771000 |
|
8 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
No information provided. |
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
SQM-B |
|
CLP8716X1082 |
|
28-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
172500 |
|
1 |
|
Accept Annual Report, Financial Statements, Supervisory Board's Report and External Auditor Reports, and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
|
Management |
|
For |
|
For |
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
SQM-B |
|
CLP8716X1082 |
|
28-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
172500 |
|
2 |
|
Elect External Auditors and Internal Account Inspectors for Fiscal Year 2010 |
|
Management |
|
For |
|
For |
|
|
|
119650 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
SQM-B |
|
CLP8716X1082 |
|
28-Apr-11 |
|
12-Apr-11 |
|
Annual |
|
Confirmed |
|
119650 |
|
1 |
|
Accept Annual Report, Financial Statements, Supervisory Board's Report and External Auditor Reports, and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
|
Management |
|
For |
|
For |
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
SQM-B |
|
CLP8716X1082 |
|
28-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
172500 |
|
3 |
|
Receive Special Auditors' Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
119650 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
SQM-B |
|
CLP8716X1082 |
|
28-Apr-11 |
|
12-Apr-11 |
|
Annual |
|
Confirmed |
|
119650 |
|
2 |
|
Elect External Auditors and Internal Account Inspectors for Fiscal Year 2010 |
|
Management |
|
For |
|
For |
|
|
|
119650 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
SQM-B |
|
CLP8716X1082 |
|
28-Apr-11 |
|
12-Apr-11 |
|
Annual |
|
Confirmed |
|
119650 |
|
3 |
|
Receive Special Auditors' Report Regarding Related-Party Transactions |
|
Management |
|
For |
|
For |
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
SQM-B |
|
CLP8716X1082 |
|
28-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
172500 |
|
4 |
|
Approve Investment and Financing Policy |
|
Management |
|
For |
|
For |
|
|
|
119650 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
SQM-B |
|
CLP8716X1082 |
|
28-Apr-11 |
|
12-Apr-11 |
|
Annual |
|
Confirmed |
|
119650 |
|
4 |
|
Approve Investment and Financing Policy |
|
Management |
|
For |
|
For |
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
SQM-B |
|
CLP8716X1082 |
|
28-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
172500 |
|
5 |
|
Approve Allocation of Income and Dividends, and Dividend Policy |
|
Management |
|
For |
|
For |
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
SQM-B |
|
CLP8716X1082 |
|
28-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
172500 |
|
6 |
|
Approve Board Expenses for Fiscal Year 2010 |
|
Management |
|
For |
|
For |
|
|
|
119650 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
SQM-B |
|
CLP8716X1082 |
|
28-Apr-11 |
|
12-Apr-11 |
|
Annual |
|
Confirmed |
|
119650 |
|
5 |
|
Approve Allocation of Income and Dividends, and Dividend Policy |
|
Management |
|
For |
|
For |
|
|
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
SQM-B |
|
CLP8716X1082 |
|
28-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
172500 |
|
7 |
|
Elect Directors and Approve their Remuneration |
|
Management |
|
For |
|
Abstain |
|
Bundled resolution; specifics pertaining to the proposals were not disclosed. |
|
119650 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
SQM-B |
|
CLP8716X1082 |
|
28-Apr-11 |
|
12-Apr-11 |
|
Annual |
|
Confirmed |
|
119650 |
|
6 |
|
Approve Board Expenses for Fiscal Year 2010 |
|
Management |
|
For |
|
For |
|
|
|
119650 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
SQM-B |
|
CLP8716X1082 |
|
28-Apr-11 |
|
12-Apr-11 |
|
Annual |
|
Confirmed |
|
119650 |
|
7 |
|
Elect Directors and Approve their Remuneration |
|
Management |
|
For |
|
Abstain |
|
Bundled resolution; specifics pertaining to the proposals were not disclosed. |
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
SQM-B |
|
CLP8716X1082 |
|
28-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
172500 |
|
8 |
|
Approve Issues Related to Directors and Audit Committees |
|
Management |
|
For |
|
Against |
|
Insufficient information. |
|
119650 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
SQM-B |
|
CLP8716X1082 |
|
28-Apr-11 |
|
12-Apr-11 |
|
Annual |
|
Confirmed |
|
119650 |
|
8 |
|
Approve Issues Related to Directors and Audit Committees |
|
Management |
|
For |
|
Against |
|
No information regarding the proposal was disclosed. |
|
172500 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
SQM-B |
|
CLP8716X1082 |
|
28-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
172500 |
|
9 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
Insufficient information. |
|
119650 |
|
Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
SQM-B |
|
CLP8716X1082 |
|
28-Apr-11 |
|
12-Apr-11 |
|
Annual |
|
Confirmed |
|
119650 |
|
9 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
Insufficient information. |
|
1263524 |
|
Coca Cola Embonor S.A. |
|
EMBONOR-B |
|
CLP3698K1338 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1263524 |
|
1 |
|
Accept Financial Statements and External Auditor Reports for Fiscal Year 2010 |
|
Management |
|
For |
|
For |
|
|
|
1263524 |
|
Coca Cola Embonor S.A. |
|
EMBONOR-B |
|
CLP3698K1338 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1263524 |
|
2 |
|
Approve Allocation of Income and Dividends |
|
Management |
|
For |
|
For |
|
|
|
1263524 |
|
Coca Cola Embonor S.A. |
|
EMBONOR-B |
|
CLP3698K1338 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1263524 |
|
3 |
|
Elect Directors |
|
Management |
|
For |
|
For |
|
|
|
1263524 |
|
Coca Cola Embonor S.A. |
|
EMBONOR-B |
|
CLP3698K1338 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1263524 |
|
4 |
|
Approve Remuneration of Directors for Fiscal Year 2011 |
|
Management |
|
For |
|
For |
|
|
|
1263524 |
|
Coca Cola Embonor S.A. |
|
EMBONOR-B |
|
CLP3698K1338 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1263524 |
|
5 |
|
Approve External Auditors for Fiscal Year 2011 |
|
Management |
|
For |
|
For |
|
|
|
1263524 |
|
Coca Cola Embonor S.A. |
|
EMBONOR-B |
|
CLP3698K1338 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1263524 |
|
6 |
|
Receive Special Auditors' Report Regarding Related-Party Transactions in Accordance with Article 44 of Corporation Law |
|
Management |
|
|
|
|
|
|
|
1263524 |
|
Coca Cola Embonor S.A. |
|
EMBONOR-B |
|
CLP3698K1338 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1263524 |
|
7 |
|
Designate Newspaper to Publish Meeting Announcements |
|
Management |
|
For |
|
For |
|
|
|
1263524 |
|
Coca Cola Embonor S.A. |
|
EMBONOR-B |
|
CLP3698K1338 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1263524 |
|
8 |
|
Approve Future Dividend Policy |
|
Management |
|
For |
|
For |
|
|
|
1263524 |
|
Coca Cola Embonor S.A. |
|
EMBONOR-B |
|
CLP3698K1338 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1263524 |
|
9 |
|
Approve Remuneration and Budget of Director's Committee |
|
Management |
|
For |
|
For |
|
|
|
1263524 |
|
Coca Cola Embonor S.A. |
|
EMBONOR-B |
|
CLP3698K1338 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
1263524 |
|
10 |
|
Present Report on Management of Company's Business and Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
402713 |
|
Empresas CMPC S.A. |
|
CMPC |
|
CL0000001314 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
402713 |
|
1 |
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
|
Management |
|
For |
|
For |
|
|
|
402713 |
|
Empresas CMPC S.A. |
|
CMPC |
|
CL0000001314 |
|
29-Apr-11 |
|
|
|
Special |
|
Confirmed |
|
402713 |
|
1 |
|
Approve Merger by Absorption of INFORSA by CMPC |
|
Management |
|
For |
|
For |
|
|
|
402713 |
|
Empresas CMPC S.A. |
|
CMPC |
|
CL0000001314 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
402713 |
|
2 |
|
Approve Allocation of Income and Dividends |
|
Management |
|
For |
|
For |
|
|
|
402713 |
|
Empresas CMPC S.A. |
|
CMPC |
|
CL0000001314 |
|
29-Apr-11 |
|
|
|
Special |
|
Confirmed |
|
402713 |
|
2 |
|
Approve Merger Balance Sheets of INFORSA and CMPC as of Dec. 31, 2010, Audited by PricewaterhouseCoopers, along with Report on the Merger |
|
Management |
|
For |
|
For |
|
|
|
402713 |
|
Empresas CMPC S.A. |
|
CMPC |
|
CL0000001314 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
402713 |
|
3 |
|
Receive Special Auditors' Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
402713 |
|
Empresas CMPC S.A. |
|
CMPC |
|
CL0000001314 |
|
29-Apr-11 |
|
|
|
Special |
|
Confirmed |
|
402713 |
|
3 |
|
Approve 1:10 Stock Split to Increase the Number of CMPC Shares to 2.20 Billion With No Increase in Capital; Shares to be Issued in a Single Series |
|
Management |
|
For |
|
For |
|
|
|
402713 |
|
Empresas CMPC S.A. |
|
CMPC |
|
CL0000001314 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
402713 |
|
4 |
|
Elect External Auditors and Designate Risk Assessment Companies |
|
Management |
|
For |
|
For |
|
|
|
402713 |
|
Empresas CMPC S.A. |
|
CMPC |
|
CL0000001314 |
|
29-Apr-11 |
|
|
|
Special |
|
Confirmed |
|
402713 |
|
4 |
|
Once CMPC's Stock Split is Effected (in Item 3), Effect Merger with an Exchange of 1 CMPC Share for every 15 INFORSA Shares |
|
Management |
|
For |
|
For |
|
|
|
402713 |
|
Empresas CMPC S.A. |
|
CMPC |
|
CL0000001314 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
402713 |
|
5 |
|
Approve Remuneration of Directors; Approve Remuneration and Budget of Directors' Committee for Fiscal Year 2011 |
|
Management |
|
For |
|
Abstain |
|
The company did not disclose the proposed amount of compensation. |
|
402713 |
|
Empresas CMPC S.A. |
|
CMPC |
|
CL0000001314 |
|
29-Apr-11 |
|
|
|
Special |
|
Confirmed |
|
402713 |
|
5 |
|
1:15 Share Exchange (in Item 4) is the Sole Merger-Related Compensation to INFORSA Shareholders; CMPC Shares to be Available to INFORSA Shareholders on Oct. 30, 2011, Effective Date of the Merger |
|
Management |
|
For |
|
For |
|
|
|
402713 |
|
Empresas CMPC S.A. |
|
CMPC |
|
CL0000001314 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
402713 |
|
6 |
|
Approve Policy and Procedures on Dividend and Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
402713 |
|
Empresas CMPC S.A. |
|
CMPC |
|
CL0000001314 |
|
29-Apr-11 |
|
|
|
Special |
|
Confirmed |
|
402713 |
|
6.1 |
|
Before the Effective Date of the Merger, CMPC will Acquire the 81.95 Percent of INFORSA's Shares Now Held by its Subsidiary, CMPC Papeles S.A., Representing 1.82 Billion Shares |
|
Management |
|
For |
|
For |
|
|
|
402713 |
|
Empresas CMPC S.A. |
|
CMPC |
|
CL0000001314 |
|
29-Apr-11 |
|
|
|
Special |
|
Confirmed |
|
402713 |
|
6.2 |
|
Before the Effective Date of the Merger, the Capital of INFORSA (Excluding the Shares Held by its Subsidiary, Forestal Crecex S.A., will be held by a Company Owned at Least 99 Percent by INORSA |
|
Management |
|
For |
|
For |
|
|
|
402713 |
|
Empresas CMPC S.A. |
|
CMPC |
|
CL0000001314 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
402713 |
|
7 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
The name of candidates were not disclosed and it is a bundled resolution |
|
402713 |
|
Empresas CMPC S.A. |
|
CMPC |
|
CL0000001314 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
402713 |
|
8 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
Insufficient information |
|
402713 |
|
Empresas CMPC S.A. |
|
CMPC |
|
CL0000001314 |
|
29-Apr-11 |
|
|
|
Special |
|
Confirmed |
|
402713 |
|
7.1 |
|
CMPC Shareholders with Rights to Exchange Shares for the Merger Will Not Represent More Than 1 Percent of (new) Shares Issued before the Extraordinary Meeting at which the Merger is Approved |
|
Management |
|
For |
|
For |
|
|
|
402713 |
|
Empresas CMPC S.A. |
|
CMPC |
|
CL0000001314 |
|
29-Apr-11 |
|
|
|
Special |
|
Confirmed |
|
402713 |
|
7.2 |
|
INFORSA Shareholders with Rights to Exchange Shares for the Merger Will Not Represent More Than 1 Percent of (new) Shares Issued before the Extraordinary Meeting at which the Merger is Approved |
|
Management |
|
For |
|
For |
|
|
|
402713 |
|
Empresas CMPC S.A. |
|
CMPC |
|
CL0000001314 |
|
29-Apr-11 |
|
|
|
Special |
|
Confirmed |
|
402713 |
|
8 |
|
Approve USD55.45 Million Increase in CMPC's Capital via Issuance of 26.77 Million Shares (Single Series) at USD 2.07 Per Share after Stock Split (in Item 3) to be Distributed after the Merger to INFORSA Shareholders, excluding CMPC by Virtue of the Merger |
|
Management |
|
For |
|
For |
|
|
|
402713 |
|
Empresas CMPC S.A. |
|
CMPC |
|
CL0000001314 |
|
29-Apr-11 |
|
|
|
Special |
|
Confirmed |
|
402713 |
|
9 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
811421 |
|
Empresas La Polar S.A. |
|
LA POLAR |
|
CLP2935M1000 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
811421 |
|
1 |
|
Accept Financial Statements, External Auditors' Report, Annual Report, and Statutory Reports for Fiscal Year 2010 |
|
Management |
|
For |
|
For |
|
|
|
811421 |
|
Empresas La Polar S.A. |
|
LA POLAR |
|
CLP2935M1000 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
811421 |
|
2 |
|
Elect External Auditors and Risk Assessment Companies |
|
Management |
|
For |
|
For |
|
|
|
811421 |
|
Empresas La Polar S.A. |
|
LA POLAR |
|
CLP2935M1000 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
811421 |
|
3 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
Bundled resolution. |
|
811421 |
|
Empresas La Polar S.A. |
|
LA POLAR |
|
CLP2935M1000 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
811421 |
|
4 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
811421 |
|
Empresas La Polar S.A. |
|
LA POLAR |
|
CLP2935M1000 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
811421 |
|
5 |
|
Approve Dividend Distribution |
|
Management |
|
For |
|
For |
|
|
|
811421 |
|
Empresas La Polar S.A. |
|
LA POLAR |
|
CLP2935M1000 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
811421 |
|
6 |
|
Designate Newspaper to Publish Meeting Announcements |
|
Management |
|
For |
|
For |
|
|
|
811421 |
|
Empresas La Polar S.A. |
|
LA POLAR |
|
CLP2935M1000 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
811421 |
|
7 |
|
Receive Special Auditors' Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
811421 |
|
Empresas La Polar S.A. |
|
LA POLAR |
|
CLP2935M1000 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
811421 |
|
8 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
Insufficient information. |
|
309500 |
|
LAN Airlines S.A. |
|
LAN |
|
CL0000000423 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
309500 |
|
1 |
|
Approve Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
|
Management |
|
For |
|
For |
|
|
|
309500 |
|
LAN Airlines S.A. |
|
LAN |
|
CL0000000423 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
309500 |
|
2 |
|
Approve Final Dividends Based on Income of Fiscal Year 2010 Including $0.21 per Share and $0.36 per Share Paid in Aug. 2010 and Jan. 2011 Respectively |
|
Management |
|
For |
|
For |
|
|
|
309500 |
|
LAN Airlines S.A. |
|
LAN |
|
CL0000000423 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
309500 |
|
3 |
|
Approve Remuneration of Directors for Fiscal Year 2011 |
|
Management |
|
For |
|
Abstain |
|
ABSTAIN voting to approve remuneration of directors and directors committee and their budget for FY11 as there was no disclosure of the proposed remuneration amount |
|
309500 |
|
LAN Airlines S.A. |
|
LAN |
|
CL0000000423 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
309500 |
|
4 |
|
Approve Remuneration of Directors' Committee and their Budget for Fiscal Year 2011 |
|
Management |
|
For |
|
Abstain |
|
ABSTAIN voting to approve remuneration of directors and directors committee and their budget for FY11 as there was no disclosure of the proposed remuneration amount |
|
309500 |
|
LAN Airlines S.A. |
|
LAN |
|
CL0000000423 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
309500 |
|
5 |
|
Approve External Auditors, Designate Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party Transactions |
|
Management |
|
For |
|
For |
|
|
|
309500 |
|
LAN Airlines S.A. |
|
LAN |
|
CL0000000423 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
309500 |
|
6 |
|
Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law |
|
Management |
|
For |
|
For |
|
|
|
309500 |
|
LAN Airlines S.A. |
|
LAN |
|
CL0000000423 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
309500 |
|
7 |
|
Designate Newspaper to Publish Meeting Announcements |
|
Management |
|
For |
|
For |
|
|
|
309500 |
|
LAN Airlines S.A. |
|
LAN |
|
CL0000000423 |
|
29-Apr-11 |
|
|
|
Annual |
|
Confirmed |
|
309500 |
|
8 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
It isn't known what issues will be raised under this item so does not warrant our support. |
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 16, 2011 |
|
|