================================================================================

                                 UNITED STATES
                      SECURITIES AND EXCHANGE COMMISSION
                            WASHINGTON, D.C. 20549

                                   FORM N-PX

        ANNUAL REPORT OF PROXY VOTING RECORED OF REGISTERED MANAGEMENT
                              INVESTMENT COMPANY

                 Investment Company Act file number 811-05128

                         THE SWISS HELVETIA FUND, INC.
                    1270 Avenue of the Americas, Suite 400
                           New York, New York 10020
                                1-888-SWISS-00

                       Rodolphe E. Hottinger, President
                               Hottinger et Cie
                              3 Place des Bergues
                                   C.P. 395
                                CH-1201 Geneva
                                  Switzerland

                  Date of fiscal year end: December 31, 2007

            Date of reporting period: July 1, 2006 - June 30, 2007

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7/1/06 - 6/30/07 - ORDINARY GENERAL MEETINGS



                                                                         PRO-   WHE-          WHE-
                                                                        POSED   THER          THER                       REASON
                                                                          BY    THE            THE                       FOR NOT
                                                                         THE    FUND          FUND                       VOTING/
                                                                        ISSUER  CAST          CAST                         HOW
                                                                        (I) OR  ITS    HOW     ITS               DATE      THE
                                         DATE         DESCRIPTION        THE    VOTE   DID    VOTE     DATE      PROXY    FUND
                                          OF            OF THE          SHARE-   ON    THE   FOR OR   PROXY       WAS     WOULD
                               NB OF     AGM            MATTER          HOLDER  THE   FUND   AGAINST   WAS       SENT     HAVE
TICKER     ISIN      HOLDINGS  SHARES    2007            VOTED           (S)   MATTER VOTED   BOARD  RECEIVED     IN      VOTED
------ ------------ ---------- ------- --------- ---------------------- ------ ------ ------ ------- --------- --------- -------
                                                                                     
                    BANKS
                                                 1. Presentation and
                                                 approval of the
                                                 annual report, the
                                                 parent company's 2006
                                                 financial statements
                                                 and the Group's 2006
                                                 consolidated
                                                 financial statements
                                                 2. Discharge of the
                                                 acts of the members
                                                 of the Board of
                                                 Directors and
                                                 Executive Board
                                                 3. Capital reduction
                                                 owing to completion
                                                 of the share buy back
                                                 program
                                                 4. Resolution on the
                                                 appropriation of
                                                 retained earnings and
                                                 repayment of par
                                                 value to shareholders
                                                 4.1 Resolution on the
                                                 appropriation of
                                                 retained earnings
                                                 4.2 Reduction of
                                                 share capital by
                                                 repayment of par
                                                 value to shareholders
                                                 5. Approval of a
                                                 further share buy
                                                 back program
                                                 6. Additional
                                                 Amendments to the
                                                 Articles of
                                                 Association
                                                 6.1 Renewal of
                                                 authorized capital
                                                 6.2 Amendment of Art.
                                                 7 paras. 4 and 5
                                                 (right to add an item
                                                 to the agenda)
                                                 6.3 Amendments as a
                                                 result of item 4.2
                                                 7. Elections
                                                 7.1 Elections to the
                                                 Board of Directors
                                                 7.2 Election of the
                                                 parent company's
                                                 independent Auditors
                                                 and the Group's                      Yes
                    CREDIT                       independent Auditors                 to      For
                    SUISSE                       7.3 Election of                      all     the
CSGN   CH0012138530 GROUP      380,000 5/4/2007  Special Auditors         I     YES   items   board  4/3/2007  4/3/2007    N/A

                                                 1. Annual Report,
                                                 Group and Parent
                                                 Company Accounts for
                                                 Financial Year 2006;
                                                 Reports of the Group
                                                 and Statutory Auditors
                                                 2. Appropriation of
                                                 retained earnings;
                                                 dividend for
                                                 financial year 2006
                                                 3. Discharge of the
                                                 members of the Board
                                                 of Directors and the
                                                 Group Executive Board
                                                 4. Elections
                                                 4.1 Re-election of
                                                 Board Members
                                                 4.1.1 Stephan
                                                 Haeringer
                                                 4.1.2 Helmut Panke
                                                 4.1.3 Peter Spuhler
                                                 4.2 Election of a new
                                                 Board Member
                                                 4.2.1 Sergio
                                                 Marchionne
                                                 4.3 Election of the
                                                 Group and Statutory
                                                 Auditors
                                                 5. Capital Reduction
                                                 5.1 Cancellation of
                                                 shares repurchased
                                                 under the 2006/2007
                                                 Share Buyback Program
                                                 and respective
                                                 amendment of Article
                                                 4 para. 1 of the
                                                 Articles of
                                                 Association                          Yes
                                                 5.2 Approval of a New                to      For
                                                 Share Buyback Program                all     the
UBSN   CH0024899483 UBS AG     870,000 4/18/2007 for 2007-2010            I     YES   items   board  4/2/2007  4/3/2007    N/A

                                                 1. Approval of the
                                                 Annual Report,
                                                 financial statements,
                                                 Consolidated Annual
                                                 Report: presentation
                                                 report from the
                                                 Auditors
                                                 2. Resolution on
                                                 payment of preference
                                                 dividend
                                                 3. Appropriation of
                                                 Net Profit
                                                 4. Discharge of the
                                                 Supervisory Board and
                                                 the Board of Directors
                                                 5. Election of the
                                                 members of the                       Yes
                                                 Supervisory Board                    to      For
                    EFG INTER-                   6. Election of                       all     the
EFGN   CH0022268228 NATIONAL   100,000 4/27/2007 Auditors                 I     YES   items   board  4/4/2007  4/4/2007    N/A

                    BASIS
                    RESOURCES

                                                 1. 2006 Annual
                                                 Report, Financial
                                                 Statements of the
                                                 Holding Company and
                                                 the Group, including
                                                 Auditors' Reports
                                                 2. Discharge of the
                                                 Board of Directors
                                                 3. Election of the
                                                 members of the Board
                                                 of Directors
                                                 4. Election of the
                                                 auditors for the
                                                 Holding Company and
                                                 the Group
                                                 5. Amendment to the
                                                 Articles of                          Yes
                                                 Association: creation                to
                                                 of new authorised                    items
                                                 capital in the amount                1-5,
                                                 of CHF 15 million                    No
                    PRECIOUS                     nominal value                        to      For
                    WOODS                        6. Miscellaneous                     item    the
PRWN   CH0013283368 HLDAG      93,236  5/23/2007 matters                  I     YES   6       board  5/16/2007 5/16/2007   N/A

                                                 1. Receive Financial
                                                 Statements and
                                                 Statutory Reports
                                                 2. Receive Auditor's
                                                 Report
                                                 3. Accept Financial
                                                 Statements and
                                                 Statutory Reports
                                                 4. Accept
                                                 Consolidated
                                                 Financial Statements
                                                 and Statutory Reports
                                                 5. Approve allocation
                                                 of income and
                                                 omission of dividends
                                                 6. Approve discharge
                                                 of Board and Senior
                                                 Management
                                                 7. Approve issuance
                                                 of convertible bonds
                                                 and/or bonds with
                                                 warrants attached
                                                 without preemptive
                                                 rights; Approve
                                                 creation of CHF 22.5
                                                 Million pool of
                                                 capital to gaurentee
                                                 conversion rights
                                                 8. Adopt new Articles
                                                 of Association
                                                 9. Re-elect Roger
                                                 Buehler, Ralph
                                                 Glassberg, Martin
                                                 Hellweg, Dominik
                                                 Koechlin, Max Locher,
                                                 and Friedrich
                                                 Sauerlaender as
                                                 Directors 10. Ratify
                                                 PricewaterhouseCoopers               Yes
                    SWISS                        AG as Auditors                       to      For
                    METAL HLD                    11. Transact other                   all     the
UMS    CH0002572268 AG         75,000  5/16/2007 business (non-voting)    I     YES   items   board  4/27/2007 4/27/2007   N/A

                                                 1. Accept financial
                                                 statements and
                                                 statutory reports
                                                 2. Approve allocation
                                                 of income and
                                                 dividends of CHF 1.25
                                                 per share
                                                 3. Approve discharge
                                                 of Board and Senior
                                                 Management
                                                 4. Re-elect Hans
                                                 Peter Zehnder as
                                                 Director
                                                 5. Ratify Earnst
                                                 Young AG as Auditors
                                                 6. Increase existing
                    SCHMOLZ                      pool of capita                       Yes
                    &                            without pre-emptive                  to      For
                    BICKENBACH                   rights to CHF 60                     all     the
STLN   CH0005795668 AG         94,260  4/26/2007 Millions                 I     YES   items   board  4/11/2007 4/11/2007   N/A

                    BIOTECH-
                    NOLOGY

                                                 1. Approval of the
                                                 Annual Report,
                                                 Financial Statements,
                                                 Consolidated Annual
                                                 Report
                                                 2. Appropriation of
                                                 profit
                                                 3. Discharge of the
                                                 Supervisory Board
                                                 4. Elections of the
                                                 Members of the
                                                 Supervisory Board
                                                 5. Elections of the
                                                 Auditors
                                                 6. Amendment to the
                                                 Capital Structure
                                                 7. Share split and                   Yes     For
                    ACTELION                     change of the Nominal                to all  the
ATLN   CH0010532478 LTD        132,931 5/4/2007  Value of shares          I     YES   items   board  4/12/2007 4/12/2007   N/A

                                                 1. Annual report,
                                                 financial statements
                                                 and consolidated
                                                 financial statements
                                                 2006
                                                 2. Appropriation of
                                                 the results
                                                 3. Release of the
                                                 members of the Board
                                                 of Directors and of
                                                 Management
                                                 4. Election to the
                                                 Board of Directors
                                                 5. Election of the
                                                 Statutory Auditors
                                                 and the Group Auditors
                                                 6. Extension of term
                                                 of the authorized
                                                 share capital and
                                                 increase by CHF 1.5
                                                 million (Article 3b,
                                                 para. 1 and 4 of the
                                                 Articles of
                                                 Incorporation)
                                                 7. Increase of the
                                                 conditional share                    Yes
                    BASILEA                      capital by CHF 1.0                   to      For
                    PHARM-                       million (Article 3a,                 all     the
BASLN  CH0011432447 ACEUTICA   156,200 3/7/2007  para.1)                  I     YES   items   board  2/7/2007  2/14/2007   N/A






                                                                           PRO-   WHE-         WHE-
                                                                          POSED   THER         THER                       REASON
                                                                            BY    THE           THE                       FOR NOT
                                                                           THE    FUND         FUND                       VOTING/
                                                                          ISSUER  CAST         CAST                         HOW
                                                                          (I) OR  ITS    HOW    ITS               DATE      THE
                                           DATE         DESCRIPTION        THE    VOTE   DID   VOTE     DATE      PROXY    FUND
                                            OF            OF THE          SHARE-   ON    THE  FOR OR   PROXY       WAS     WOULD
                                 NB OF     AGM            MATTER          HOLDER  THE   FUND  AGAINST   WAS       SENT     HAVE
TICKER     ISIN       HOLDINGS   SHARES    2007            VOTED           (S)   MATTER VOTED  BOARD  RECEIVED     IN      VOTED
------ ------------ ------------ ------- --------- ---------------------- ------ ------ ----- ------- --------- --------- -------
                                                                                      
                                                   1. Approval of the
                                                   Annual Report,
                                                   financial statements,
                                                   Consolidated Annual
                                                   Report; Presentation
                                                   of the Audit Report
                                                   2. Appropriation of
                                                   profits
                                                   3. Discharge of the
                                                   members of the
                                                   Supervisory Board
                                                   4. Election of the
                                                   members of the                       Yes
                                                   Supervisory Board                    to     For
                    SPEEDEL                        5. Re-election of                    all    the
 SPPN  CH0021483885 HLD AG       103,903 5/10/2007 Auditors                 I     YES   items  board  4/18/2007 4/18/2007   N/A

                    CHEMICALS

                                                   1. Approval of the
                                                   Annual Report, the
                                                   Annual Financial
                                                   Statements, and the
                                                   Group Consolidated
                                                   Financial Statements
                                                   for the year 2006
                                                   2. Discharge of the
                                                   members of the Board
                                                   of Directors and the
                                                   Executive Committee
                                                   3. Reduction of share
                                                   capital by
                                                   cancellation of
                                                   repurchased shares
                                                   4. Appropriation of
                                                   the balance sheet
                                                   profit 2006 and
                                                   dividend decision
                                                   5. Reduction of share
                                                   capital by repayment
                                                   of nominal value of
                                                   shares
                                                   6. Amendment of the
                                                   Articles of
                                                   Incorporation
                                                   concerning requests
                                                   to include items in
                                                   the agenda of a
                                                   General Meeting of
                                                   Shareholders
                                                   7. Elections to the
                                                   Board of Directors                   Yes
                                                   8. Election of the                   to     For
                    SYNGENTA                       Auditors and Group                   all    the
 SYNN  CH0011037469 AG           95,931  5/2/2007  Auditors                 I     YES   items  board  4/16/2007 4/19/2007   N/A

                    FINANCIAL
                    SERVICES

                                                   1. Accept financial
                                                   statements and
                                                   statutory reports
                                                   2. Approve allocation
                                                   of income and
                                                   dividends of CHF 1
                                                   per share
                                                   3. Approve discharge
                                                   of Board and Senior
                                                   Management
                                                   4. Re-elect Monika
                                                   Baumann and Rolf
                                                   Jetzer as Directors
                                                   5. Elect Daniel
                                                   Sauter and Gareth
                                                   Penny as Directors
                                                   6. Ratify KPMG AG as                 Yes
                    JULIUS                         Auditors                             to     For
                    BAER                           7. Approve 2:1 stock                 all    the
 BEAR  CH0012083017 HLD AG       129,300 4/17/2007 split                    I     YES   itmes  board  4/3/2007  4/3/2007    N/A

                    FOOD
                    AND
                    BEVERAGES

                                                   1. Approval of the
                                                   Annual Report,
                                                   financial statement
                                                   and Consolidated
                                                   Annual Report
                                                   2. Discharge of the
                                                   Supervisory Board
                                                   3. Appropriation of
                                                   Net Profit
                                                   4. Elections
                                                   4.1 Election of the
                                                   members of the                       Yes
                    LINDT &                        Supervisory Board                    to     For
                    SPRUENGLI                      4.2 Election of                      all    the
 LISN  CH0010570759 AG           340     4/26/2007 Auditors                 I     YES   items  board  4/4/2007  4/4/2007    NA

                                                   1. 2006 Annual
                                                   Report; accounts of
                                                   Nestle S.A. and of
                                                   the Nestle Group;
                                                   Reports of the
                                                   Auditors
                                                   2. Release of the
                                                   Board of Directors
                                                   and of the Management
                                                   3. Decision on the
                                                   appropriation of
                                                   profits resulting
                                                   from the balance
                                                   sheet of Nestle S.A.
                                                   4. Capital reduction
                                                   and consequent
                                                   Amendment to Article
                                                   5 of the Articles of
                                                   Association                          Yes
                                                   5. Share capital                     to     For
                                                   6. Re-elections to                   all    the
 NESN  CH0012056047 NESTLE SA    162,500 4/19/2007 the Board of Directors   I     YES   items  board  3/19/2007 3/21/2007   NA

                    CONSTRUCTION
                    & MATERIALS

                                                   1. Accept financial
                                                   statements and
                                                   statutory reports
                                                   2. Approve allocation
                                                   of income and
                                                   dividends of CHF 5.20
                                                   per registered share
                                                   and CHF 31.20 per
                                                   bearer share
                                                   3. Approve discharge
                                                   of Board and Senior
                                                   Management
                                                   4. Re-elect Walter
                                                   Grueebler, Thomas
                                                   Bechtler, Urs
                                                   Rinderknecht and
                                                   Christoph Tobler as
                                                   Directors
                                                   5. Ratify Ernst Young                Yes
                                                   AG as Auditors                       to     For
                                                   6. Transact other                    all    the
 SIK   CH0000587979 SIKA AG      3,220   4/17/2007 business (non-voting)    I     YES   items  board  4/3/2007  4/3/2007    N/A

                                                   1. Approval of the
                                                   Annual Report with
                                                   Annual Accounts,
                                                   Annual Reports and
                                                   consolidation
                                                   accounting for 2006.
                                                   Acceptance of the
                                                   reports of the
                                                   Auditors and the
                                                   Group Auditor
                                                   2. Resolution on the
                                                   appropriation of
                                                   profits
                                                   3. Decrease of
                                                   capital to payback
                                                   the nominal value to
                                                   the shareholders
                                                   4. Further statute
                                                   amendments
                                                   5. Discharge of the
                                                   Supervisory Board
                                                   6. Election of the                   Yes
                                                   Supervisory Board                    to     For
                    BELIMO HLD                     7. Election of the                   all    the
 BEAN  CH0001503199 AG           1,141   5/7/2007  Auditors                 I     YES   items  board  4/19/2007 4/19/2007   N/A

                    INDUSTRIAL
                    GOODS &
                    SERVICES

                                                   1. Accept Financial
                                                   Statements and
                                                   Statutory Reports
                                                   2. Approve allocation
                                                   of income and
                                                   dividends of CHF 6
                                                   per share
                                                   3. Approve discharge
                                                   of Board of Directors
                                                   and Senior Management
                                                   4. Re-elect Gustav
                                                   Wirz and Thomas
                                                   Staehelin as                         Yes
                                                   Directors 5. Ratify                  to     For
                    INFICON HLD                    PricewaterhouseCoopers               all    the
 IFCN  CH0011029946 AG           6,440   4/27/2007 AG as Auditors           I     YES   items  board  4/12/2007 4/12/2007   N/A

                                                   1. Annual Report,
                                                   Consolidated Annual
                                                   Financial Statements
                                                   and Annual Financial
                                                   Statements of Komax
                                                   Holding AG for 2006
                                                   2. Discharge of the
                                                   Board of Directors
                                                   and Executive
                                                   Committee
                                                   3. Conditional
                                                   capital increase
                                                   4. Par value
                                                   repayment in lieu of
                                                   dividend in respect
                                                   of the 2006 financial
                                                   year
                                                   5. Elections to the
                                                   Board of Directors                   Yes
                                                   6. Appointment of                    to     for
                                                   Statutory and Group                  all    the
 KOMN  CH0010702154 KOMAX AG     14,392  5/11/2007 Auditors                 I     YES   items  Board  4/25/2007 4/25/2007   N/A

                                                   1. Accept financial
                                                   statements and
                                                   statutory reports
                                                   2. Approve allocation
                                                   of income and
                                                   dividends of CHF 1.20
                                                   per share
                                                   3. Approve discharge
                                                   of Board and Senior
                                                   Management
                                                   4. Re-elect Jakob
                                                   Baer as Director
                                                   5. Re-elect Juergen
                                                   Dormann as Chairman
                                                   6. Re-elect Andreas
                                                   Jacobs as Director
                                                   7. Re-elect Philippe
                                                   Marcel as Director
                                                   8. Re-elect Francis
                                                   Mer as Director
                                                   9. Re-elect Thomas
                                                   O'Neill as Director
                                                   10. Re-elect David
                                                   Prince as Director
                                                   11. Re-elect Peter
                                                   Ueberroth as Director
                                                   12. Ellect Klaus
                                                   Jacobs as Honarary
                                                   President by
                                                   acclamation
                                                   13. Ellect Rofl
                                                   Doerig as
                                                   Vice-Chairman
                                                   14. Ratify Ernst &                   Yes
                                                   Young AG as Auditors                 to     For
                                                   15. Ratify OBT AG as                 all    the
 ADEN  CH0012138605 ADECCO SA    116,000 5/8/2007  Special Auditors         I     YES   items  board  4/18/2007 4/18/2007   N/A






                                                                       PRO-   WHE-          WHE-
                                                                      POSED   THER          THER                       REASON
                                                                        BY    THE            THE                       FOR NOT
                                                                       THE    FUND          FUND                       VOTING/
                                                                      ISSUER  CAST          CAST                         HOW
                                                                      (I) OR  ITS    HOW     ITS               DATE      THE
                                       DATE         DESCRIPTION        THE    VOTE   DID    VOTE     DATE      PROXY    FUND
                                        OF            OF THE          SHARE-   ON    THE   FOR OR   PROXY       WAS     WOULD
                             NB OF     AGM            MATTER          HOLDER  THE   FUND   AGAINST   WAS       SENT     HAVE
TICKER     ISIN     HOLDINGS SHARES    2007            VOTED           (S)   MATTER VOTED   BOARD  RECEIVED     IN      VOTED
------ ------------ -------- ------- --------- ---------------------- ------ ------ ------ ------- --------- --------- --------
                                                                                   
                                               1. Report on the
                                               Annual Report
                                               2. Approval of the
                                               Annual Report, the
                                               Group Account, and
                                               the Annual Accounts
                                               3. Discharge of the
                                               Executive Board and
                                               the entrusted leading
                                               personnel
                                               4. Appropriation of
                                               profits
                                               5. Amendment of the
                                               Statutes
                                               6. Election of the
                                               Board of Directors
                                               7. Election of the                   Yes
                                               Auditors, of the                     to      For
                                               Group Auditors, and                  all     the
 ABBN  CH0012221716 ABB LTD  337,457 5/3/2007  the Special Auditors     I     YES   items   board  4/12/2007 4/12/2007 N/A

                    IN-
                    SURANCE

                                               1. Approval of the
                                               annual report, the
                                               annual financial
                                               statements and the
                                               consolidated
                                               financial statements
                                               for 2006
                                               2. Appropriation of
                                               available earnings of
                                               Zurich Financial
                                               Services 2006
                                               3. Discharge of the
                                               Members of the Board
                                               of Directors and the
                                               Group Executive
                                               Committee
                                               4. Increase of
                                               contingent share
                                               capital and approval
                                               of the change to the
                                               Articles of
                                               Association
                                               5. Re-elections
                                               5.1.1 Re-election of
                                               Mr. Armin Meyer
                                               5.1.2 Re-election of
                    ZURICH                     Rolf Watter
                    FIN.                       5.2 Re-election of                   Yes     For
                    SERVICES                   Statutory Auditors                   to all  the
 ZURN  CH0011075394 AG       20,800  4/3/2007  and Group Auditors       I     YES   items   board  3/13/2007 3/14/2007 N/A

                                               1. Accept financial
                                               statements and
                                               statutory reports
                                               2. Approve allocation
                                               of income and
                                               omission of dividends
                                               3. Approve CHF 247
                                               Million reduction in
                                               share capital;
                                               Approve capital
                                               repayment of CHF 7
                                               per share
                                               4. Approve discharge
                                               of Board and Senior
                                               Management
                                               5. Re-elect Volker
                                               Bremkamp as Director
                                               6. Re-elect Rudolf
                                               Kellenberger as
                                               Director
                                               7. Re-elect Peter
                                               Quadri as Director
                                               8. Ratify                            Yes     For
                    SWISS                      PricewaterhouseCoopers               to all  the
 SLHN  CH0014852781 LIFE HLD 44,500  5/8/2007  AG as Auditors           I     YES   items   board  4/17/2007 4/17/2007 N/A

                    MEDICAL
                    TECH-
                    NOLOGY

                                               1. Approval of the
                                               Annual Report, of the
                                               Consolidated
                                               Financial Statements,
                                               and of the Financial
                                               Statements of Phonak
                                               Holding AG for
                                               2006/07;
                                               Acknowledgment of the
                                               Reports of the Group
                                               Auditors and of the
                                               Statutory Auditors
                                               2. Resolution on
                                               Appopriation of
                                               Available Earnings
                                               3. Discharge of the
                                               Members of the Board
                                               of Directors and of
                                               the Management Board
                                               4. Election of the
                                               Group Auditors and of
                                               the Statutory Auditors
                                               5. Changing of the
                                               Corporate Name
                                               (Amendment of
                                               Articles 1, 2, 3a, 3c
                                               and 3d of the
                                               Articles of
                                               Association)
                                               6. Creation of
                                               Authorized Capital of
                                               CHF 167,813
                    PHONAK                     (Amendment of Article                Yes     For
                    HLD                        3b of the Articles of                to all  the
 PHBN  CH0012549785 AG       32,205  6/12/2007 Association)             I     YES   items   board  5/22/2007 5/22/2007 N/A

                    PHARMA-
                    CEU-
                    TICALS

                                               1. Approval of the
                                               annual report, the
                                               financial statements
                                               of Novartis AG, and
                                               the Group
                                               consolidated
                                               financial statements
                                               for the year 2006
                                               2. Approval of the
                                               activities of the
                                               Board of Directors
                                               3. Appropriation of
                                               available earnings of
                                               Novartis AG as per
                                               balance sheet and
                                               declaration of
                                               dividend
                                               4. Elections to the
                                               Board of Directors
                                               4.1 Retirement
                                               4.2 Re-elections
                                               4.3 Election of new
                                               member
                    NOVAR-                     5. Appointment of the                Yes     For
                    TIS                        auditors and the                     to all  the
 NOVN  CH0012005267 AG       899,000 3/6/2007  Group auditors           I     YES   items   board  2/21/2007 2/21/2007 N/A

                                               1. Approval of the
                                               Annual Report,
                                               Financial Satements
                                               and Consolidated
                                               Financial Statements
                                               for 2006
                                               2. Ratification of
                                               the Board of
                                               Directors' actions
                                               3. Vote on the
                                               appropriation of
                                               available earnings                                                      DIVIDEND
                                               4. Election of                                                          RIGHTS
                                               Directors                                                               CERTIFI-
                    ROCHE                      5. Election of                                                          CATES NO
                    HLD                        Statutory and Group                                                     VOTING
 ROG   CH0012032048 AG               3/5/2007  Auditors                 I     NO                                       POWER

                    RETAIL

                                               1. Accept Financial
                                               Statements and
                                               Statutory reports
                                               2. Approve discharge
                                               of Board and Senior
                                               Management
                                               3. Approve allocation
                                               of income and
                                               dividends of CHF 5
                                               per share
                                               4. Re-elect Kurt
                                               Briner, Carl Meyer,
                                               and This Schneider as
                                               Directors                            Yes     For
                    GALENICA                   5. Ratify Ernst Young                to all  the
 GALN  CH0015536466 AG       75,950  5/24/2007 AG as Auditors           I     YES   items   board  5/3/2007  5/7/2007  N/A

                                               1. Accept Financial
                                               Statements and
                                               Statutory Reports
                                               2. Approve discharge
                                               of Board and Senior
                                               Management
                                               3. Approve allocation
                                               of income and
                                               dividends of CHF 50
                                               per bearer share and
                                               CHF 10 per registered
                                               share
                                               4. Amend Articles Re:
                                               remove minimum Board
                                               size requirements
                                               5. Re-elect Daniel
                                               Buerki, Walter Fust,
                                               and Carlo Magri as
                                               Directors; Elect
                                               Harold Pinger and
                                               Michael Mueller as
                    JELMOLI                    Directors                            Yes     For
                    HLD                        6. Ratify KPMG AG as                 to all  the
 JELN  CH0000668472 AG       2,100   5/15/2007 Auditors                 I     YES   items   board  4/27/2007 4/27/2007 N/A

                                               1. Approval of the
                                               Annual Report, the
                                               Consolidated
                                               Financial Statements
                                               and the Annual
                                               Financial Statments
                                               for 2006
                                               2. Appropriation of
                                               available earnings
                                               3. Discharge of the
                                               Board of Directors
                                               and the persons
                                               entrusted with
                                               management
                                               4. Election of the                   Yes     For
                    DUFRY                      Statutory Auditors                   to all  the
 DUFN  CH0023405456 GROUP    5,500   5/15/2007 and Group Auditors       I     YES   items   board  4/25/2007 4/25/2007 N/A

                    PERSONAL
                    & HOUSE-
                    HOLD
                    GOODS

                                               1. Approval of the
                                               Annual Report,
                                               Consolidated Annual
                                               Report and Financial
                                               Statements
                                               2. Discharge of the
                                               Mmembers of the
                                               Supervisory Board
                                               3. Resolution on
                                               appropriation of
                                               profit
                                               4. Election of the
                                               Supervisory Board
                    SWATCH                     5. Election of                       Yes     For
                    GROUP                      Auditors                             to all  the
 UHR   CH0012255151 AG       6,367   5/11/2007 6. Capital decrease      I     YES   items   board  4/25/2007 4/25/2007 N/A






                                                                       PRO-
                                                                      POSED   WHE-           WHE-
                                                                        BY    THER           THER                        REASON
                                                                       THE    THE             THE                        FOR NOT
                                                                      ISSUER  FUND           FUND                        VOTING/
                                                                       (I)    CAST           CAST                          HOW
                                                                        OR    ITS     HOW     ITS     DATE      DATE       THE
                                       DATE         DESCRIPTION        THE    VOTE    DID    VOTE     PROXY     PROXY     FUND
                                        OF             OF THE         SHARE-   ON     THE   FOR OR     WAS       WAS      WOULD
                             NB OF     AGM             MATTER         HOLDER  THE    FUND   AGAINST   RECE-     SENT      HAVE
TICKER     ISIN     HOLDINGS SHARES    2007            VOTED           (S)   MATTER  VOTED   BOARD    IVED       IN       VOTED
------ ------------ -------- ------- --------- ---------------------- ------ ------ ------- ------- --------- --------- ---------
                                                                                    
                                               1. Approval of
                                               Annual Report,
                                               including
                                               statutory
                                               accounts of
                                               Advanced Digital
                                               Broadcast
                                               Holdings S.A.
                                               and consolidated
                                               statements of
                                               accounts of the
                                               Group for the
                                               year 2006,
                                               report of the
                                               statutory
                                               auditors and
                                               report of the
                                               Group auditors
                                               2. Appropriation
                                               of available
                                               earnings
                                               3. Ratification
                                               and discharge of
                                               the members of
                                               the Board of
                                               Directors
                                               4. Re-election
                                               of present
                                               members of the
                                               Board of
                                               Directors
                                               4.1 Mr. Andrew
                                               Rybicki
                                               4.2 Mr. Philippe
                                               Lambinet
                                               4.3 Mr. Thomas
                                               Steinmann
                                               4.4
                                               Jean-Christophe
                                               Hocke
                                               4.5 Mr. Simon Lin
                                               5. Re-election
                                               of the statutory
                                               auditors and of
                                               the Group
                                               auditors
                                               6. Utilization
                                               of the 34,280
                                               own shares held
                                               by the Company
                                               since the IPO
                                               7. Change of the
                                               registered
                                               office ("siege")
                                               of the company
                                               8. Renewal of
                                               the authorized
                                               capital
                                               9. Conditional
                                               capital allowing
                                               issuance of
                                               convertible or
                                               option bonds
                                               10. Limitation
                                               of registration
                                               of shareholders
                                               with voting
                                               rights
                                               11. Majority of
                                               two thirds to                          Yes
                                               delete or modify                       to
                                               the clause                            items
                                               limiting the                          1-9,
                    ADV.                       registration of                        No
                    DIGITAL                    shareholders                           to      For
                    BROAD.                     with voting                           items    the
 ADBN  CH0021194664 HLD SA    20,950 6/22/2007 rights                   I     YES    10-11   board  6/13/2007 6/13/2007    N/A

                    TECH-
                    NOLOGY

                                               1. 2006 Annual
                                               Report, 2006
                                               Annual Financial
                                               Statements, 2006
                                               Consolidated
                                               Financial
                                               Statement and
                                               the Auditors'
                                               Reports
                                               2. Allocation of
                                               the Balance
                                               Sheet Result
                                               3. Discharge of
                                               members of the
                                               Board of
                                               Directors and
                                               the Executive
                                               Board
                                               4. Conditional
                                               Capital -
                                               revised wording
                                               of Article
                                               3quater (2)
                                               5. Election of
                                               members of the
                                               Board of
                                               Directors
                    TEME-                      6. Election of                         Yes
                    NOS                        Statutory                              to      For
                    GROUP                      Auditors and                           all     the
 TEMN  CH0012453913 AG       369,200  6/1/2007 Group Auditors           I     YES    items   board  5/24/2007 5/24/2007    N/A

                                               1. Accept
                                               Financial
                                               Statements and
                                               Statutory reports
                                               2. Approve
                                               allocation of
                                               income and
                                               dividends of CHF
                                               0.60 per bearer
                                               share and CHF
                                               0.06 per
                                               registered share
                                               3. Approve
                                               discharge of
                                               Board and Senior
                                               Management
                                               4. Re-elect
                                               Norbert Bucher,
                                               Laurent
                                               Dassault,
                                               Patrick
                                               Foetisch, Andre
                                               Kudelski,
                                               Marguerite
                                               Kudelski, Pierre
                                               Lescure and
                                               Claude Smadja as
                                               Directors; Elect
                                               Alexandre Zeller
                                               as Director                            Yes
                                               5. Ratify                              to
                                               PricewaterhouseCoopers                items
                                               SA as Auditors                        1-5,
                                               6. Transact                          Abstain   For
                                               other business                         to      the
 KUD   CH0012268360 KUDELSKI 123,000 5/24/2007 (non-voting)             I     YES   item 6   board  5/7/2007  5/7/2007     N/A

                    UTILI-
                    TIES

                                               1. Presentation
                                               of the Annual
                                               Report and
                                               Consolidated
                                               Annual Report
                                               2. Discharge of
                                               the members of
                                               the Supervisory
                                               Board
                    CENTRAL.                   3. Allocation of                       Yes
                    KRAFT-                     profits                                to      For
                    WERKE                      4. Elections in                        all     the
 CKWN  CH0020603475 AG        21,409 1/26/2007 the Auditors             I     YES    items   board  1/17/2007 1/17/2007    N/A

                                               1. Presentation
                                               and approval of
                                               the consolidated
                                               financial
                                               statements
                                               2. Approval of
                                               the Annual
                                               Report and the
                                               financial
                                               statements
                                               3. Discharge of
                                               the members of
                                               the Supervisory
                                               Board
                                               4. Appropriation
                                               of profit
                                               5. Elections A.
                                               To the
                                               Supervisory
                                               Board
                                               (re-election of
                                               Marc Boudier and
                                               Urs Steiner for
                                               the term of 3
                                               years; Election
                                               of Pierre
                                               Aumont) B.
                                               Election of
                                               Ernst & Young as
                                               auditors C.
                                               Election of
                                               Ernst & Young as
                                               auditors for                           Yes
                    AARE-                      consolidated                           to      For
                    TESSIN                     financial                              all     the
 AT/N  CH0001363305 AG           500 4/26/2007 statements               I     YES    items   board  4/10/2007 4/10/2007    N/A

                                               1. 2006 Annual
                                               Report
                                               2. Appropriation
                                               of Retained
                                               Earnings
                                               3. Discharge of
                                               the Board from
                                               Liability
                                               4. Election
                                               4.1 Election of
                                               Director                               Yes
                    MOTOR                      4.2 Appointment                        to      For
                    COLUM-                     of Statutory and                       all     the
 MC    CH0002124276 BUS LTD      200 5/24/2007 Group Auditors           I     YES    items   board  5/7/2007  5/7/2007     N/A

                                               1. Annual                                                                PROXY
                                               Report,                                                                  FROM
                                               Financial                                                                CITI-
                                               Statements and                                                           GROUP
                                               Consolidated                                                             NOT
                                               Statements of                                                            RECE-
                                               accounts for                                                             IVED.
                                               2006, Group                                                              Januch-
                                               auditors' reports                                                        owska,
                                               2. Appropriation                                                         Katar-
                                               of retained                                                              zyna
                                               earnings                                                                 Ewa
                                               3. Discharge of                                                          at Citi
                                               the Board of                                                             res-
                                               Directors                                                                ponded
                                               4. Election of                                                           on
                                               the Board of                                                             May 17
                                               Directors                                                                by the
                                               5. Appointment                                                           follo-
                                               of Group auditors                                                        wing:
                                                                                                                        "This is
                                                                                                                        an issue
                                                                                                                        which
                                                                                                                        has
                                                                                                                        been
                                                                                                                        esca-
                                                                                                                        lated
                                                                                                                        with our
                                                                                                                        inform
                                                                                                                        -ation
                                                                                                                        provider
                                                                                                                        as well
                                                                                                                        as the
                                                                                                                        branch.
                                                                                                                        We are
                                                                                                                        currently
                                                                                                                        investi-
                                                                                                                        gating
                                                                                                                        to
                                                                                                                        find
                                                                                                                        other
                                                                                                                        prov-
                                                                                                                        iders."
                                                                                                                        We
                                                                                                                        would
                                                                                                                        have
                                                                                                                        voted
                    BKW FMB                                                                                             yes to
                    ENERGIE                                                                                             all
 BKWN  CH0014307109 AG               5/11/2007                          I     NO                                        items.




7/1/06 - 6/30/07 - ORDINARY GENERAL MEETINGS



                                                                        PRO-   WHE-          WHE-
                                                                       POSED   THER          THER                       REASON
                                                                         BY    THE            THE                       FOR NOT
                                                                        THE    FUND          FUND                       VOTING/
                                                                       ISSUER  CAST          CAST                         HOW
                                                                       (I) OR  ITS    HOW     ITS               DATE      THE
                                        DATE         DESCRIPTION        THE    VOTE   DID    VOTE     DATE      PROXY    FUND
                                         OF            OF THE          SHARE-   ON    THE   FOR OR   PROXY       WAS     WOULD
                              NB OF     AGM            MATTER          HOLDER  THE   FUND   AGAINST   WAS       SENT     HAVE
TICKER     ISIN     HOLDINGS  SHARES    2007            VOTED           (S)   MATTER VOTED   BOARD  RECEIVED     IN      VOTED
------ ------------ --------- ------- --------- ---------------------  ------ ------ ------ ------- --------- --------- -------
                                                                                    
                    PERSONAL
                    &
                    HOUSEHOLD
                    GOODS

                                                1. Business reports
                                                2. Appropriation of
                                                profits
                                                3. Discharge of the
                                                Board of Directors
                                                4. Relocation of the
                                                domicile
                                                5. Election of the
                                                Board of Directors
                                                6. Election of the                    Yes
                    CIE FIN.                    Group Auditor and the                to all
 CFR   CH0012731458 RICHEMONT 100,084 9/14/2006 Auditor                  I     YES   items    FOR   8/21/2006 8/23/2006   N/A




7/1/06 - 6/30/07 - EXTRAORDINARY MEETINGS



                                                                         PRO-   WHE-          WHE-
                                                                        POSED   THER          THER                       REASON
                                                                          BY    THE            THE                       FOR NOT
                                                                         THE    FUND          FUND                       VOTING/
                                                                        ISSUER  CAST          CAST                         HOW
                                                                        (I) OR  ITS    HOW     ITS               DATE      THE
                                        DATE         DESCRIPTION         THE    VOTE   DID    VOTE     DATE      PROXY    FUND
                                         OF             OF THE          SHARE-   ON    THE   FOR OR   PROXY       WAS     WOULD
                              NB OF     EGM             MATTER          HOLDER  THE   FUND   AGAINST   WAS       SENT     HAVE
TICKER     ISIN     HOLDINGS  SHARES    2006            VOTED            (S)   MATTER VOTED   BOARD  RECEIVED     IN      VOTED
------ ------------ --------- ------- --------- ----------------------  ------ ------ ------ ------- --------- --------- -------
                                                                                     
                    BASIC
                    RESOURCES

                                                1. Ordinary capital
                                                increase
                                                2. Change of the
                                                company's name from
                                                Swiss Steel LTD. into
                                                Schmolz + Bickenbach
                                                LTD.
                                                3. Conversion of
                                                bearer shares into
                                                registered shares                      Yes
                    SWISS                       4. Authorized increase                to all
 STLN  CH0005795668 STEEL AG  103,960 9/20/2006 to the share capital      I     YES   items    FOR   9/11/2006 9/15/2006   NA




                                  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 SWISS HELVETIA FUND, INC.


By:   /s/ Rodolphe E. Hottinger
      --------------------------------
      Rodolphe E. Hottinger, President

Date: 8/31/07
      --------------------------------