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<SEC-DOCUMENT>0000891804-05-002554.txt : 20050826
<SEC-HEADER>0000891804-05-002554.hdr.sgml : 20050826
<ACCEPTANCE-DATETIME>20050826123333
ACCESSION NUMBER:		0000891804-05-002554
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20050630
FILED AS OF DATE:		20050826
DATE AS OF CHANGE:		20050826
EFFECTIVENESS DATE:		20050826

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHILE FUND INC
		CENTRAL INDEX KEY:			0000846676
		IRS NUMBER:				222990009
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05770
		FILM NUMBER:		051051038

	BUSINESS ADDRESS:	
		STREET 1:		C/O CREDIT SUISSE ASSET MGMT, LLC
		STREET 2:		466 LEXINGTON AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10017
		BUSINESS PHONE:		2128753500

	MAIL ADDRESS:	
		STREET 1:		CREDIT SUISSE ASSET MGMT, LLC
		STREET 2:		466 LEXINGTON AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10017
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>file001.txt
<DESCRIPTION>THE CHILE FUND, INC.
<TEXT>


                                 UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, DC 20549

                                   FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-5770

                              The Chile Fund, Inc.
- -------------------------------------------------------------------------------
               (Exact name of registrant as specified in charter)


                    c/o Credit Suisse Asset Management, LLC
                              466 Lexington Avenue
                            New York, New York 10017
- -------------------------------------------------------------------------------
              (Address of principal executive offices) (Zip code)

                               J. Kevin Gao, Esq.
                              466 Lexington Avenue
                            New York, New York 10017
- -------------------------------------------------------------------------------
                    (Name and address of agent for service)

Registrant's telephone number, including area code: (212) 875-3500

Date of fiscal year end: 12/31
Date of reporting period: July 1, 2004 - June 30, 2005

ITEM 1. PROXY VOTING RECORD

THE CHILE FUND, INC.

============================= THE CHILE FUND, INC. =============================


ANTOFAGASTA PLC. (FRM. ANTOFAGASTA HOLDINGS)

Ticker:                      Security ID:  G0398N128
Meeting Date: JUN 14, 2005   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of USD 0.24 Per    For       For        Management
      Share
4     Re-elect Jean-Paul Luksic as Director     For       Against    Management
5     Re-elect Charles Bailey as Director       For       Against    Management
6     Re-elect Philip Adeane as Director        For       For        Management
7     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
8     Re-elect Gonzalo Menendez as Director     For       For        Management
9     Elect Guillermo Luksic as Director        For       For        Management
10    Elect Jozsef Ambrus as Director           For       For        Management
11    Elect Juan Claro as Director              For       For        Management
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 492,928


- --------------------------------------------------------------------------------

AUR RESOURCES INC.

Ticker:       AUR.           Security ID:  051524106
Meeting Date: MAY 5, 2005    Meeting Type: Annual
Record Date:  MAR 10, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Jorge Carey, Douglas M. Deruchie,   For       For        Management
      James W. Gill, William J.A Kennedy,
      Martin Claude Lepage, Peter McCarter,
      William J. Robertson and Howard R.
      Stockford as Directors
2     Ratify PricewaterhouseCoopers LLP as      For       For        Management
      Auditors


- --------------------------------------------------------------------------------

BANCO SANTANDER CHILE (FORMERLY BANCO SANTIAGO  )

Ticker:                      Security ID:  P1506A107
Meeting Date: APR 19, 2005   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Individual and Consolidated        For       For        Management
      Financial Statements and Statutory
      Reports for Fiscal Year Ended 12-31-04
2     Approve Allocation of Income and          For       For        Management
      Dividends of CLP 1.05491871 Per Share
3     Approve External Auditors                 For       For        Management
4     Elect Board Members and Alternates        For       For        Management
5     Approve Remuneration of Directors         For       For        Management
6     Approve Directors' Committee (Audit       For       For        Management
      Committee) Report and Approve its Budget
      for 2005
7     Approve Special Auditors' Report          None      None       Management
      Regarding Related-Party Transactions
8     Other Business (Voting)                   For       Against    Management


- --------------------------------------------------------------------------------

CAP, COMPANIA ACERO DEL PACIFICO S.A.

Ticker:                      Security ID:  P25625107
Meeting Date: APR 14, 2005   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports for 2004 Fiscal Year                        Vote
2     Approve Allocation of Income and          For       Did Not    Management
      Dividends                                           Vote
3     Other Business (Voting)                   For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------

CENCOSUD S A

Ticker:                      Security ID:  P2205J100
Meeting Date: APR 20, 2005   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Increase in Size of Board; Amend  For       Against    Management
      Articles Accordingly
2     Accept Financial Statements and Statutory For       For        Management
      Reports for Fiscal Year Ended 12-31-04
3     Approve Allocation of Income              For       For        Management
4     Approve Dividend Policy                   For       For        Management
5     Elect Directors                           For       For        Management
6     Approve Remuneration of Directors for     For       For        Management
      2005
7     Approve Remuneration and 2005 Budget of   For       For        Management
      Directors' Committee (Audit Committee)
8     Accept Report Re: Board of Directors'     For       For        Management
      Expenses
9     Approve Auditors                          For       For        Management
10    Approve Special Auditors' Report          None      None       Management
      Regarding Related-Party Transactions
11    Designate Newspaper to Publish Meeting    For       For        Management
      Announcements
12    Other Business (Voting)                   For       Against    Management


- --------------------------------------------------------------------------------

CENCOSUD S A

Ticker:                      Security ID:  P2205J100
Meeting Date: JAN 31, 2005   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Void Capital Increase Authorized at the   For       Against    Management
      EGMs Held on 01-07-04, 01-23-04, and
      02-13-04; and Modified at 03-23-04 EGM
2     Approve Capital Increase Through Issuance For       Against    Management
      of Shares That Could Be Paid In Cash or
      Shares From Empresas Almacenes Paris S.A.
3     Approve Use of Shares from Empresas       For       Against    Management
      Almacenes Paris SA Re: Capital Increase
4     Authorize Board to Ratify and Execute     For       Against    Management
      Approved Resolutions


- --------------------------------------------------------------------------------

CERAMICAS CORDILLERA

Ticker:                      Security ID:  P2383U109
Meeting Date: APR 20, 2005   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve to Increase the Size of Board     For       Against    Management
2     Amend Quorum Requirements and Board of    For       Against    Management
      Directors' Resolutions
3     Approve Allocation of Income and          For       For        Management
      Distribution of Cash Dividends


- --------------------------------------------------------------------------------

CIA CERVECERIA UNIDAS

Ticker:       CU             Security ID:  P24905104
Meeting Date: APR 21, 2005   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Chairman's Report                  For       For        Management
2     Accept Directors' Committee Report        For       For        Management
3     Accept Financial Statements and Statutory For       For        Management
      Reports for Fiscal Year Ended 12-31-04
4     Approve Allocation of Income and          For       For        Management
      Dividends
5     Approve Remuneration of Directors for     For       For        Management
      2005
6     Approve Remuneration and Budget of        For       For        Management
      Directors' Committee
7     Approve Auditors for 2005                 For       For        Management
8     Approve Special Auditors' Report          None      None       Management
      Regarding Related-Party Transactions
9     Present Report Re: Processing, Printing,  For       For        Management
      and Mailing Information Required by
      Chilean Law
10    Other Business (Voting)                   For       Against    Management


- --------------------------------------------------------------------------------

COCA COLA EMBONOR SA(FORMELY EMBOTELLADORA ARICA S A)

Ticker:                      Security ID:  P3698K125
Meeting Date: AUG 11, 2004   Meeting Type: Special
Record Date:  AUG 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Directors and Deputy Directors      For       For        Management


- --------------------------------------------------------------------------------

COCA COLA EMBONOR SA(FORMELY EMBOTELLADORA ARICA S A)

Ticker:                      Security ID:  P3698K125
Meeting Date: MAR 31, 2005   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Increase in Capital Via           For       For        Management
      Capitalization of 'Sobreprecio en Venta
      de Acciones' Account
2     Approve Reduction in Capital Via          For       For        Management
      Absortion of Losses from the Fiscal Yeard
      Ended 12-31-04 and Previous Periods
3     Amend Articles to Reflect Changes in      For       For        Management
      Capital
4     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------

COLBUN S.A. (FRMRLY. EMPRESA ELECTRICA COLBUN MACHICURA)

Ticker:                      Security ID:  P3615W103
Meeting Date: APR 21, 2005   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Present Auditor's and Supervisory's       For       For        Management
      Reports
2     Accept Financial Statements and Statutory For       For        Management
      Reports for Fiscal Year Ended 12-31-04
3     Approve Allocation of Income and          For       For        Management
      Dividends
4     Approve Investment and Financing Policy   For       For        Management
5     Approve Dividend and Income Allocation    For       For        Management
      PolicyDividend Policy
6     Approve Auditors for 2005                 For       For        Management
7     Elect Supervisory Board and Fix Their     For       For        Management
      Remuneration
8     Elect Directors                           For       For        Management
9     Approve Remuneration of Directors         For       For        Management
10    Accept Report on Audit Committee's        For       For        Management
      Performance
11    Approve Budget and Remuneration for       For       For        Management
      Directors' Committee (Audit Committee)
12    Approve Special Auditors' Report          None      None       Management
      Regarding Related-Party Transactions
13    Other Business (Voting)                   For       Against    Management


- --------------------------------------------------------------------------------

COMERCIAL SIGLO XXI S.A.

Ticker:                      Security ID:  P2935M100
Meeting Date: APR 27, 2005   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports for Fiscal Year Ended 12-31-04              Vote
2     Approve External Auditors for 2005        For       Did Not    Management
                                                          Vote
3     Approve Remuneration of Directors for     For       Did Not    Management
      fiscal year 2005 and Approve Their                  Vote
      Remuneration for Other Services
4     Approve Remuneration and Budget for       For       Did Not    Management
      Directors' Committee (Audit Committee)              Vote
5     Designate Newspaper to Publish Meeting    For       Did Not    Management
      Announcements                                       Vote
6     Report Re: Board Expenses                 For       Did Not    Management
                                                          Vote
7     Approve Special Auditors' Report          None      Did Not    Management
      Regarding Related-Party Transactions                Vote
8     Approve Allocation of Income and          For       Did Not    Management
      Aggregate Dividends of CLP 4.1 Billion              Vote
9     Present Report Re: Processing, Printing,  For       Did Not    Management
      and Mailing Information Required by                 Vote
      Chilean Law
10    Other Business (Voting)                   For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------

COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)

Ticker:       CTC            Security ID:  204449300
Meeting Date: APR 14, 2005   Meeting Type: Annual
Record Date:  MAR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPROVAL OF THE ANNUAL REPORT, BALANCE    For       For        Management
      SHEET, INCOME STATEMENT AND REPORTS OF
      ACCOUNT INSPECTORS AND INDEPENDENT
      AUDITORS
2     APPROVAL OF DISTRIBUTION OF NET INCOME    For       For        Management
      FOR FISCAL YEAR ENDED DECEMBER 31, 2004
      AND THE PAYMENT OF A FINAL DIVIDEND.
3     APPROVAL OF THE DISTRIBUTION OF RETAINED  For       For        Management
      EARNINGS AS OF DECEMBER 31, 2004, THROUGH
      AN EXTRAORDINARY DIVIDEND
4     Ratify Auditors                           For       For        Management
5     APPROVAL TO APPOINT THE DOMESTIC CREDIT   For       For        Management
      RATING AGENCIES AND TO DETERMINE THEIR
      COMPENSATION
6     APPROVAL OF THE COMPENSATION FOR THE      For       For        Management
      DIRECTORS  COMMITTEE MEMBERS AND OF THE
      DIRECTORS  COMMITTEE BUDGET
7     APPROVAL OF THE INVESTMENT AND FINANCING  For       For        Management
      STRATEGY PROPOSED BY MANAGEMENT
      (ACCORDING TO DECREE LAW 3,500)
8     APPROVAL OF A SANTIAGO NEWSPAPER IN WHICH For       For        Management
      TO PUBLISH THE NOTICES FOR FUTURE
      SHAREHOLDERS  MEETINGS AND DIVIDEND
      PAYMENTS
9     PROVIDE INFORMATION ON ALL ISSUES         For       For        Management
      RELATING TO THE MANAGEMENT AND
      ADMINISTRATION OF THE BUSINESS


- --------------------------------------------------------------------------------

COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)

Ticker:       CTC            Security ID:  P3058U127
Meeting Date: APR 14, 2005   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Fiscal Year Ended 12-31-04
2     Approve Allocation of Income and Payment  For       For        Management
      of Final Dividend
3     Approve Extraordinary Dividend Payment    For       For        Management
      Charged to Retained Account
4     Elect Two Supervisory Board Members and   For       For        Management
      Alternates
5     Approve Auditors for 2005 and Fix Their   For       For        Management
      Remuneration
6     Appoint Fitch Chile and Humphrey's Ltda.  For       For        Management
      as Credit Rating Agencies to Rate the
      Company's Publicly Offered Securities;
      Fix Their Remuneration
7     Elect Directors and Alternates            For       For        Management
8     Approve Remuneration of Directors and     For       For        Management
      Alternates
9     Report Re: Directors' and Audit           For       For        Management
      Committee's Expense Account
10    Approve Budget and Remuneration of        For       For        Management
      Directors' Committee (Audit Committee)
11    Approve Special Auditors' Report          None      None       Management
      Regarding Related-Party Transactions
12    Approve Investment and Financing Policy   For       For        Management
13    Present Report Re: Dividend Policy for    For       For        Management
      2005
14    Present Report Re: Processing, Printing,  For       For        Management
      and Mailing Information Required by
      Chilean Law
15    Designate Newspaper to Publish Meeting    For       For        Management
      Announcements
16    Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------

COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)

Ticker:       CTC            Security ID:  204449300
Meeting Date: JUL 15, 2004   Meeting Type: Special
Record Date:  JUN 10, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPROVAL OF THE SALE OF 100% OF           For       For        Management
      TELEFONICA CTC CHILE S EQUITY STAKE IN
      ITS MOBILE SUBSIDIARY TELEFONICA MOVIL DE
      CHILE S.A.
2     APPROVAL OF MODIFICATION OF THE           For       For        Management
      INVESTMENT AND FINANCING STRATEGY,
      SUBJECT TO THE APPROVAL OF THE PROPOSED
      SALE.
3     APPROVAL OF DISTRIBUTION OF A GROSS       For       For        Management
      DIVIDEND OF US$0.626856 PER SHARE TO BE
      CHARGED AGAINST RETAINED EARNINGS AS OF
      DECEMBER 31, 2003, SUBJECT TO THE
      APPROVAL AND PAYMENT OF THE PROPOSED
      SALE.


- --------------------------------------------------------------------------------

COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)

Ticker:       CTCHF.1        Security ID:  P3058U127
Meeting Date: JUL 15, 2004   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Sale of 100% of Company's Equity  For       Against    Management
      Stake in Mobile Subsidiary 'Telefonica
      Movil de Chile S.A.'
2     Approve Modification of the Investment    For       Against    Management
      and Financing Strategy, Subject to
      Approval of Proposed Sale
3     Approve Dividend of USD 0.63 Per Share    For       Against    Management
      Totaling Approximately USD 600 Million
      (Additional Aggregate Dividend of USD 200
      Million to be Paid to Shareholders Which
      Does Not Require Shareholder Approval)


- --------------------------------------------------------------------------------

COMPANIA SUD AMERICANA DE VAPORES S.A.

Ticker:                      Security ID:  P3064M101
Meeting Date: APR 15, 2005   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Remuneration of Directors for     For       For        Management
      2005
4     Approve Remuneration and Budget of        For       For        Management
      Directors' Committee (Audit Committee)
5     Approve Dividend Policy                   For       For        Management
6     Approve Auditors and Designate Risk       For       For        Management
      Assessment Companies
7     Approve Special Auditors' Report          None      None       Management
      Regarding Related-Party Transactions
8     Other Business (Voting)                   For       Against    Management
9     Approve Amendment to Loan Guarantee       For       Against    Management
      Agreement Signed By the Company and Peter
      Dohle Schiffahrts-KG to Finance the
      Acquisition of Cargo Vessels in the
      Amount of $698.5 Million Approved at the
      EGM Held on 6-27-03
10    Approve New Loan Guarantee Agreemnet      For       Against    Management
      Signed By the Company and Peter Dohle
      Schiffahrts-KG with HSH Nordbank AG to
      Finance the Acquisition of Cargo Vessels
      from Hyunday Heavy Industries Co. Ltd. in
      the Amount of $412.9 Million


- --------------------------------------------------------------------------------

CRISTALERIAS DE CHILE S.A.

Ticker:       CGW            Security ID:  P33196109
Meeting Date: APR 18, 2005   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Report, and Allocation of
      Income for Fiscal Year Ended 12-31-04
2     Approve Remuneration of Directors for     For       For        Management
      2005
3     Fix Remuneration and Budget for           For       For        Management
      Directors' Committee (Audit Committee)
4     Approve Auditors                          For       For        Management
5     Designate Newspaper to Publish Meeting    For       For        Management
      Announcements
6     Approve Special Auditors' Report          None      None       Management
      Regarding Related-Party Transactions
7     Other Business (Voting)                   For       Against    Management


- --------------------------------------------------------------------------------

DISTRIBUCION Y SERVICIO

Ticker:                      Security ID:  P3567H104
Meeting Date: APR 26, 2005   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Fiscal Year Ended 12-31-04
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Elect Directors for Fiscal Year 2005      For       For        Management
4     Approve Remuneration of Directors         For       For        Management
5     Approve Remuneration and Annual Budget    For       For        Management
      for the Directors Committee
6     Approve Auditors and Risk Assesment       For       For        Management
      Companies for Fiscal Year 2005
7     Special Auditors' Report Regarding        None      None       Management
      Related-Party Transactions
8     Other Business (Voting)                   For       Against    Management


- --------------------------------------------------------------------------------

EMBOTELLADORA ANDINA S.A.

Ticker:       AKO.           Security ID:  29081P303
Meeting Date: APR 19, 2005   Meeting Type: Annual
Record Date:  MAR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     RENEWAL OF THE COMPANY S BOARD OF         For       For        Management
      DIRECTORS PURSUANT TO ARTICLE 32 OF LAW
      NO 18,046 WHICH REGULATES CORPORATIONS.


- --------------------------------------------------------------------------------

EMBOTELLADORA ANDINA S.A.

Ticker:       AKO.           Security ID:  P3697S103
Meeting Date: APR 19, 2005   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Dividend Policy                   For       For        Management
4     Elect Directors                           For       For        Management
5     Approve Remuneration of Directors and     For       For        Management
      Board Committee Members
6     Approve External Auditors for Fiscal Year For       For        Management
      2005
7     Designate Risk Assessment Companies       For       For        Management
8     Special Auditors' Report Regarding        None      None       Management
      Related-Party Transactions
9     Other Business (Voting)                   For       Against    Management


- --------------------------------------------------------------------------------

EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA

Ticker:       EOC            Security ID:  29244T101
Meeting Date: APR 8, 2005    Meeting Type: Annual
Record Date:  MAR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPROVAL OF THE ANNUAL REPORT, FINANCIAL  For       For        Management
      STATEMENTS, AND REPORT OF THE INDEPENDENT
      AUDITORS AND INSPECTORS OF ACCOUNTS.
2     APPROVAL OF THE DISTRIBUTION OF PROFITS   For       For        Management
      AND DIVIDENDS.
3     APPROVAL OF THE INVESTING AND FINANCIAL   For       For        Management
      POLICIES PROPOSED BY THE BOARD.
4     APPROVAL OF THE DIRECTORS  REMUNERATION   For       For        Management
      AS PROPOSED AT THE MEETING.
5     APPROVAL OF THE REMUNERATION OF THE       For       For        Management
      COMMITTEE OF DIRECTORS AND DETERMINATION
      OF ITS COSTS.
6     Ratify Auditors                           For       For        Management
7     APPROVAL OF THE ELECTION OF TWO ACCOUNT   For       For        Management
      INSPECTORS AND TWO ALTERNATES AS PROPOSED
      AT THE MEETING.
8     APPROVAL OF REMUNERATION OF ACCOUNT       For       For        Management
      INSPECTORS AS PROPOSED AT THE MEETING.
9     APPROVAL TO MODIFY CLAUSE 1 OF THE BYLAWS For       For        Management
      THAT, FOR STRICTLY PUBLICITY REASONS,
      EITHER  ENDESA  OR  ENDESA CHILE  MAY BE
      USED AS THE COMPANY S SHORT NAME, AS SET
      FORTH IN THE ADDITIONAL INFORMATION
      PROVIDED BY THE COMPANY.


- --------------------------------------------------------------------------------

EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA

Ticker:       EOC            Security ID:  P3710M109
Meeting Date: APR 8, 2005    Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Annual Report, Financial           For       For        Management
      Statements and Report of Independent
      Accountants and Inspectors of Accounts
      for Year Ended 12-31-04
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Dividend Policy                   For       For        Management
4     Approve Investment and Financing Policy   For       For        Management
      Proposed by Board of Directors
5     Approve Remuneration of Board of          For       For        Management
      Directors
6     Approve Remuneration and Budget of        For       For        Management
      Committee of Directors
7     Present Report from the Committee of      For       For        Management
      Directors
8     Approve External Auditors                 For       For        Management
9     Elect Two Supervisory Board Members and   For       For        Management
      Their Alternates; Approve Remuneration
10    Approve Special Auditors' Report          None      None       Management
      Regarding Related-Party Transactions
      Pursuant to Article 44 Law 18
11    Amend Article 1 of the Company's Bylaws   For       For        Management
      to Reflect the Acceptance of ENDESA or
      ENDESA Chile as the Company's Short Name
12    Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions With Respect to Item
      11


- --------------------------------------------------------------------------------

EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA

Ticker:       EOC            Security ID:  P3710M109
Meeting Date: APR 8, 2005    Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Article 1 Regarding the Change in   For       For        Management
      Company's Name to Endesa Chile from
      Endesa
2     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------

EMPRESAS CMPC SA(FORMELY COMPANIA MFR. DE PAPELES Y CARTONES

Ticker:                      Security ID:  P3712V107
Meeting Date: APR 29, 2005   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Fiscal Year Ended 12-31-04
2     Approve Allocation of Income and          For       For        Management
      Dividends of CLP 127 Per Share
3     Approve Special Auditors' Report          None      None       Management
      Regarding Related-Party Transactions
4     Approve Auditors and Risk Assessment      For       For        Management
      Companies
5     Approve Remuneration of Directors;        For       For        Management
      Approve Remuneration and Budget of
      Director's Committee (Audit Committe)
6     Approve Dividend Policy                   For       For        Management
7     Elect Directors                           For       For        Management
8     Other Business (Voting)                   For       Against    Management


- --------------------------------------------------------------------------------

EMPRESAS COPEC (FRMELY COMPANIA DE PETROLEOS DE CHILE S. A.)

Ticker:                      Security ID:  P7847L108
Meeting Date: APR 27, 2005   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Fiscal Year 2004
2     Approve Allocation of Income and          For       For        Management
      Dividends of CLP 78 per share
3     Elect Directors                           For       For        Management
4     Approve Remuneration of Directors         For       For        Management
5     Approve Remuneration and Budget of Audit  For       For        Management
      Committee for 2005 and Expense Report for
      2004
6     Approve External Auditors for 2005        For       For        Management
7     Designate Risk Assessment Companies       For       For        Management
8     Approve Special Auditors' Report          None      None       Management
      Regarding Related-Party Transactions
9     Other Business (Voting)                   For       Against    Management


- --------------------------------------------------------------------------------

ENAEX SA

Ticker:                      Security ID:  P3710P102
Meeting Date: APR 19, 2005   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Fiscal Year Ended 12-31-04;
      Approve Report from External Auditor
2     Approve Allocation of Income and          For       For        Management
      Dividends of CLP $27.7 Per Share
3     Approve Dividend Policy for Fiscal Year   For       For        Management
      2005
4     Approve External Auditors for Fiscal Year For       For        Management
      2005
5     Designate Risk Assessment Companies       For       For        Management
6     Elect Directors                           For       For        Management
7     Approve Remuneration of Directors         For       For        Management
8     Designate Newspaper to Publish Meeting    For       For        Management
      Announcements
9     Approve Special Auditors' Report          None      None       Management
      Regarding Related-Party Transactions
10    Receive Directors' Expense Account        For       For        Management
      Reports
11    Approve Remuneration of Directors and     For       For        Management
      Determine Budget for Fiscal Year 2005
12    Present Report Re: Processing, Printing,  For       For        Management
      and Mailing Information Required by
      Chilean Law
13    Receive Directors' Committee Report       For       For        Management
14    Other Business (Voting)                   For       Against    Management


- --------------------------------------------------------------------------------

ENERSIS S.A.

Ticker:       ENI            Security ID:  P37186106
Meeting Date: APR 8, 2005    Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Annual Report, Balance Sheet,     For       For        Management
      Financial Statements and Report from
      External Auditors
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Remuneration of Directors         For       For        Management
4     Accept Report Re: Board of Directors'     For       For        Management
      Expenses
5     Approve Directors Committee Remuneration  For       For        Management
      and Set Budget for 2005
6     Approve Report from Directors Committee   For       For        Management
7     Approve External Auditors                 For       For        Management
8     Elect Two Supervisory Board Members and   For       For        Management
      Two Alternates; Approve Their
      Remuneration
9     Approve Investment and Financing Policy   For       For        Management
10    Approve Dividend Policy                   For       For        Management
11    Approve Special Auditors' Report          None      None       Management
      Regarding Related-Party Transactions
      Pursuant to Article 44 and 93 of Law 18
12    Present Report Re: Risk Assessment        For       For        Management
      Companies
13    Present Report Re: Processing, Printing,  For       For        Management
      and Mailing Information Required by
      Chilean Law
14    Other Business (Voting)                   For       Against    Management


- --------------------------------------------------------------------------------

ENTEL (EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.)

Ticker:                      Security ID:  P37115105
Meeting Date: APR 6, 2005    Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Fiscal Year Ended 12-31-04
2     Approve Final Dividend for 2004           For       For        Management
3     Accept Report from Board Re: Dividend     For       For        Management
      Policy
4     Approve Investment and Financing Policy   For       For        Management
5     Elect Directors and Their Respective      For       For        Management
      Alternates
6     Approve Remuneration of Directors and     For       For        Management
      Their Respective Alternates
7     Approve Remuneration and Budget for       For       For        Management
      Directors' Committee (Audit Committee)
8     Approve External Auditors                 For       For        Management
9     Designate Risk Assessment Companies       For       For        Management
10    Approve Special Auditors' Report          None      None       Management
      Regarding Related-Party Transactions
11    Designate Newspaper to Publish Meeting    For       For        Management
      Announcements
12    Other Business (Voting)                   For       Against    Management


- --------------------------------------------------------------------------------

ENTEL (EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.)

Ticker:                      Security ID:  P37115105
Meeting Date: MAY 12, 2005   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles of the Bylaws to Include   For       For        Management
      Additional Activities in the Company's
      Corporate Purpose; Remove Alternates from
      Board of Directors
2     Approve Dividend of CLP 770 Per Share     For       For        Management
3     Approve Dividend Policy for Fiscal Year   For       For        Management
      2005 and to Establish Dividend
      Distribution up to 80 Percent
4     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------

LABORATORIOS ANDROMACO SA

Ticker:                      Security ID:  ADPV05014
Meeting Date: APR 21, 2005   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income and payment  For       For        Management
      of Cash Dividends


- --------------------------------------------------------------------------------

S.A.C.I. FALABELLA

Ticker:                      Security ID:  P3880F108
Meeting Date: APR 26, 2005   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Capitalization of Reserves to   For       For        Management
      Increase Capital by CLP 249 Billion
2     Authorize Increase in Capital by CLP 3.05 For       Against    Management
      Billion Through Issuance of 16.7 Million
      Shares
3     Authorize Allocation of 10 percent of     For       Against    Management
      Increase Proposed in Item 2 to Executive
      Compensation Plan
4     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------

SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)

Ticker:       SQM            Security ID:  833635105
Meeting Date: APR 29, 2005   Meeting Type: Annual
Record Date:  APR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     BALANCE SHEET, AUDITED FINANCIAL          For       For        Management
      STATEMENTS, ANNUAL REPORT, REPORT OF THE
      ACCOUNTING INSPECTORS AND REPORT OF THE
      EXTERNAL AUDITORS FOR THE BUSINESS YEAR
      ENDED DECEMBER 31, 2004.
2     Ratify Auditors                           For       For        Management
3     OPERATIONS REFERRED TO IN ARTICLE 44 OF   None      For        Management
      LAW NO 18,046 ( LAW OF CORPORATIONS  OF
      CHILE).
4     INVESTMENT AND FINANCING POLICIES.        For       For        Management
5     NET INCOME FOR THE YEAR 2004, DEFINITIVE  For       For        Management
      DIVIDEND DISTRIBUTION AND POLICY ON
      FUTURE DIVIDENDS.
6     EXPENSES OF THE BOARD OF DIRECTORS FOR    For       For        Management
      THE BUSINESS YEAR 2004.
7     ELECTION OF AND COMPENSATION FOR THE      For       For        Management
      MEMBERS OF THE BOARD.
8     ISSUES RELATED TO THE DIRECTORS           For       Against    Management
      COMMITTEE.
9     Other Business                            For       Against    Management


- --------------------------------------------------------------------------------

SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)

Ticker:       SQM            Security ID:  P8716X108
Meeting Date: APR 29, 2005   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Fiscal Year 12-31-04
2     Approve Auditors and Accounting           For       For        Management
      Inspectors for Fiscal Year 2005
3     Approve Special Auditors' Report          None      None       Management
      Regarding Related-Party Transactions
4     Approve Investment and Financing Policy   For       For        Management
5     Approve Allocation of Income and          For       For        Management
      Dividends; Approve Dividend Policy
6     Approve Board Expenses for Fiscal Year    For       For        Management
      2004
7     Elect Directors and Fix Their             For       For        Management
      Remuneration
8     Approve Issues Related to Director's      For       Against    Management
      Committee
9     Other Business (Voting)                   For       Against    Management


- --------------------------------------------------------------------------------

SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)

Ticker:       SQM            Security ID:  833635105
Meeting Date: MAY 25, 2005   Meeting Type: Proxy Contest
Record Date:  MAY 5, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     MODIFY THE COMPANY S BY-LAWS AS STATED IN Against   For        Shareholder
      ITEM 1 OF THE ENCLOSED NOTICE.
2     MODIFY THE COMPANY S BY-LAWS AS STATED IN Against   For        Shareholder
      ITEM 2 OF THE ENCLOSED NOTICE.
3     ADOPT ALL THE ADDITIONAL NECESSARY        For       For        Management
      AGREEMENTS TO IMPLEMENT ITEMS 1 AND 2 AS
      VOTED BY THE SHAREHOLDERS.
1     MODIFY THE COMPANY S BY-LAWS AS STATED IN For       For        Shareholder
      ITEM 1 OF THE ENCLOSED NOTICE.
2     MODIFY THE COMPANY S BY-LAWS AS STATED IN For       For        Shareholder
      ITEM 2 OF THE ENCLOSED NOTICE.
3     ADOPT ALL THE ADDITIONAL NECESSARY        Against   For        Management
      AGREEMENTS TO IMPLEMENT ITEMS 1 AND 2 AS
      VOTED BY THE SHAREHOLDERS.


- --------------------------------------------------------------------------------

SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)

Ticker:       SQM            Security ID:  P8716X108
Meeting Date: MAY 25, 2005   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Approve Elimination of Preference         Against   For        Shareholder
      Conditions of Class A and B Shares
1.2   Approve Amendement of Article 31 of the   Against   For        Shareholder
      Bylaws to Introduce the Concept of
      Related Parties
2     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------

VINA CONCHA Y TORO S.A.

Ticker:       VCO            Security ID:  P9796J100
Meeting Date: APR 26, 2005   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Fiscal Year Ended 12-31-04
2     Approve Allocation of Income and Dividend For       For        Management
      Policy
3     Elect Directors                           For       For        Management
4     Approve Auditors for 2005                 For       For        Management
5     Approve Remuneration of Directors         For       For        Management
6     Approve Remuneration and Budget of        For       For        Management
      Director's Committe (Audit Committee)
7     Designate Newspaper to Publish Meeting    For       For        Management
      Announcements
8     Approve Special Auditors' Report          None      None       Management
      Regarding Related-Party Transactions
9     Designate Risk Assessment Companies       For       For        Management
10    Other Business (Voting)                   For       Against    Management


- --------------------------------------------------------------------------------

VINA SAN PEDRO

Ticker:                      Security ID:  P9796N101
Meeting Date: APR 20, 2005   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept President's Report                 For       For        Management
2     Accept Audit Committee's Report           For       For        Management
3     Accept Financial Statements and Statutory For       For        Management
      Reports for Fiscal Year Ended 12-31-04
4     Approve Allocation of Income              For       For        Management
5     Approve Remuneration of Directors for     For       For        Management
      2005
6     Fix Remuneration and Budget of Directors' For       For        Management
      Committee (Audit Committee) for 2005
7     Approve Auditors for 2005                 For       For        Management
8     Approve Special Auditors' Report          None      None       Management
      Regarding Related-Party Transactions
9     Present Report Re: Processing, Printing,  For       For        Management
      and Mailing Information Required by
      Chilean Law
10    Other Business (Voting)                   For       Against    Management


- --------------------------------------------------------------------------------

VINA SAN PEDRO

Ticker:                      Security ID:  P9796N101
Meeting Date: MAY 20, 2005   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Article 1 and 3 of the Bylaws       For       For        Management
2     Approve Special Report Regarding          None      None       Management
      Related-Party Transactions
3     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------

ZALAQUETT S.A.

Ticker:                      Security ID:  P9898C102
Meeting Date: APR 28, 2005   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Fiscal Year Ended 12-31-04
2     Approve Allocation of Dividends           For       For        Management
3     Elect Directors and Fix Their             For       For        Management
      Remuneration
4     Approve Auditors and Risk Assessment      For       For        Management
      Companies
5     Approve Special Auditors' Report          None      None       Management
      Regarding Related-Party Transactions
6     Other Business (Voting)                   For       Against    Management

<PAGE>

                                   SIGNATURES

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

         THE CHILE FUND, INC.

By:      /s/ Steven Plump
         ----------------------------
         Steven Plump
         President and Chief Executive Officer

Date:    August 26, 2005


</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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