Aberdeen Emerging Markets Smaller Co Opportunities Fund N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES

Investment Company Act file number: 811-08076

Aberdeen Emerging Markets Telecommunications and Infrastructure Fund, Inc.

(Exact name of registrant as specified in charter)

1735 Market Street, 32nd Floor

Philadelphia, PA 19103

(Address of principal executive offices) (Zip code)

Lucia Sitar, Esq.

c/o Aberdeen Asset Management Inc

1735 Market Street, 32nd Floor

Philadelphia, PA 19103

(Name and address of agent for service)

Registrant’s telephone number, including area code: (866) 839-5205

Date of fiscal year end: October 31st

Date of reporting period: July 1, 2010 — June 30, 2011

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2010 TO JUNE 30, 2011

Shares Voted

Company Name

Ticker

ISIN

Meeting Date

Record Date

Meeting Type

Ballot Status

Shares Available to Vote

Item Number

Proposal

Proponent

Management Recommendation

Vote Instruction

User Notes

398791

MTN Group Ltd

ZAE000042164

15-Jul-10

30-Jun-10

Annual

Confirmed

398791

1

Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2009

Management

For

For

398791

MTN Group Ltd

ZAE000042164

15-Jul-10

30-Jun-10

Annual

Confirmed

398791

2

Re-elect MC Ramaphosa as Director

Management

For

For

398791

MTN Group Ltd

ZAE000042164

15-Jul-10

30-Jun-10

Annual

Confirmed

398791

3

Re-elect DDB Band as Director

Management

For

For

398791

MTN Group Ltd

ZAE000042164

15-Jul-10

30-Jun-10

Annual

Confirmed

398791

4

Re-elect AF van Biljon as Director

Management

For

For

398791

MTN Group Ltd

ZAE000042164

15-Jul-10

30-Jun-10

Annual

Confirmed

398791

5

Elect MLD Marole as Director

Management

For

For

398791

MTN Group Ltd

ZAE000042164

15-Jul-10

30-Jun-10

Annual

Confirmed

398791

6

Elect NP Mageza as Director

Management

For

For

398791

MTN Group Ltd

ZAE000042164

15-Jul-10

30-Jun-10

Annual

Confirmed

398791

7

Elect A Harper as Director

Management

For

For

398791

MTN Group Ltd

ZAE000042164

15-Jul-10

30-Jun-10

Annual

Confirmed

398791

8

Elect NI Patel as Director

Management

For

For

398791

MTN Group Ltd

ZAE000042164

15-Jul-10

30-Jun-10

Annual

Confirmed

398791

9

Approve Non-Executive Directors Fees with Effect from 1 January 2010

Management

For

For

398791

MTN Group Ltd

ZAE000042164

15-Jul-10

30-Jun-10

Annual

Confirmed

398791

10

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

398791

MTN Group Ltd

ZAE000042164

15-Jul-10

30-Jun-10

Annual

Confirmed

398791

11

Appoint AF van Biljon, J van Rooyen, JHN Strydom, NP Mageza and MJN Njeke as Members of the Audit Committee

Management

For

Against

Regulations in South Africa require (or suggest) that all members of the audit committee should be independent so we should support that even though 75% of the members proposed are independent.

398791

MTN Group Ltd

ZAE000042164

15-Jul-10

30-Jun-10

Annual

Confirmed

398791

12

Approve Performanace Share Plan 2010 and Share Appreciation Rights Scheme 2010

Management

For

Against

There is insufficient detail on the new share option plan so we should vote in line with ISS

398791

MTN Group Ltd

ZAE000042164

15-Jul-10

30-Jun-10

Annual

Confirmed

398791

13

Approve the Restraint of Trade Agreement with PF Nhleko

Management

For

Against

Little detail so vote in line with ISS recommendations

398791

MTN Group Ltd

ZAE000042164

15-Jul-10

30-Jun-10

Annual

Confirmed

398791

14

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company

Management

For

For

398791

MTN Group Ltd

ZAE000042164

15-Jul-10

30-Jun-10

Annual

Confirmed

398791

15

Authorise Repurchase of Up to Ten Percent of Issued Share Capital

Management

For

For

398791

MTN Group Ltd

ZAE000042164

15-Jul-10

30-Jun-10

Annual

Confirmed

398791

16

Authorise Board to Ratify and Execute Approved Resolutions

Management

For

Abstain

As we are voting against some resolutions it makes sense to abstain from voting on this

3132772

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

29-Jul-10

30-Jun-10

Special

Confirmed

3132772

1

Approve Transaction with a Related Party

Management

For

For

3132772

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

29-Jul-10

30-Jun-10

Special

Confirmed

3132772

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

3030000

Singapore Telecommunications Ltd.

SGT

SG1T75931496

30-Jul-10

14-Jul-10

Annual

Confirmed

3030000

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

3030000

Singapore Telecommunications Ltd.

SGT

SG1T75931496

30-Jul-10

16-Jul-10

Special

Confirmed

3030000

1

Authorize Share Repurchase Program

Management

For

For

3030000

Singapore Telecommunications Ltd.

SGT

SG1T75931496

30-Jul-10

16-Jul-10

Special

Confirmed

3030000

2

Approve Participation by the Relevant Person in the SingTel Performance Share Plan

Management

For

For

3030000

Singapore Telecommunications Ltd.

SGT

SG1T75931496

30-Jul-10

14-Jul-10

Annual

Confirmed

3030000

2

Declare Final Dividend of SGD 0.08 Per Share

Management

For

For

3030000

Singapore Telecommunications Ltd.

SGT

SG1T75931496

30-Jul-10

14-Jul-10

Annual

Confirmed

3030000

3

Reelect Simon Israel as Director

Management

For

For

3030000

Singapore Telecommunications Ltd.

SGT

SG1T75931496

30-Jul-10

14-Jul-10

Annual

Confirmed

3030000

4

Approve Directors’ Fees of Up to SGD 2.4 Million for the Year Ending March 31, 2011 (2010: Up to SGD 2.2 Million)

Management

For

For

3030000

Singapore Telecommunications Ltd.

SGT

SG1T75931496

30-Jul-10

14-Jul-10

Annual

Confirmed

3030000

5

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3030000

Singapore Telecommunications Ltd.

SGT

SG1T75931496

30-Jul-10

14-Jul-10

Annual

Confirmed

3030000

6

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

3030000

Singapore Telecommunications Ltd.

SGT

SG1T75931496

30-Jul-10

14-Jul-10

Annual

Confirmed

3030000

7

Approve Issuance of Shares Pursuant to the Singapore Telecom Share Option Scheme 1999

Management

For

For

3030000

Singapore Telecommunications Ltd.

SGT

SG1T75931496

30-Jul-10

14-Jul-10

Annual

Confirmed

3030000

8

Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan

Management

For

For

398791

MTN Group Ltd

MTN

ZAE000042164

20-Aug-10

Special

Confirmed

398791

1

Approve Various Transactions Relating to the MTN BEE Transaction

Management

For

For

398791

MTN Group Ltd

MTN

ZAE000042164

20-Aug-10

Special

Confirmed

398791

1

Authorise Repurchase of Shares

Management

For

For

398791

MTN Group Ltd

MTN

ZAE000042164

20-Aug-10

Special

Confirmed

398791

2

Sanction Financial Assistance in Connection with the MTN BEE Transaction

Management

For

For

398791

MTN Group Ltd

MTN

ZAE000042164

20-Aug-10

Special

Confirmed

398791

2

Authorise Board to Issue Shares for Cash up to 43,761,745 MTN Shares

Management

For

For

398791

MTN Group Ltd

MTN

ZAE000042164

20-Aug-10

Special

Confirmed

398791

3

Authorise Board to Issue Shares for Cash up to 31,716,333 MTN Shares

Management

For

For

398791

MTN Group Ltd

MTN

ZAE000042164

20-Aug-10

Special

Confirmed

398791

4

Authorise Board to Ratify and Execute Ordinary Resolutions 1, 2 and 3 and Special Resolutions 1 and 2

Management

For

For

398791

MTN Group Ltd

MTN

ZAE000042164

20-Aug-10

Special

Confirmed

398791

5

Approve the ESOP and the Specific Issue of Shares Under the ESOP for Cash

Management

For

For

398791

MTN Group Ltd

MTN

ZAE000042164

20-Aug-10

Special

Confirmed

398791

3

Sanction Financial Assistance in Connection with the ESOP

Management

For

For

1989920

Bharti Airtel Ltd(frmly BHARTI TELE-VENTURES LTD)

532454

INE397D01024

01-Sep-10

Annual

Confirmed

1989920

1

Accept Financial Statements and Statutory Reports

Management

For

For

1989920

Bharti Airtel Ltd(frmly BHARTI TELE-VENTURES LTD)

532454

INE397D01024

01-Sep-10

Annual

Confirmed

1989920

2

Approve Dividend of INR 1.00 Per Share

Management

For

For

1989920

Bharti Airtel Ltd(frmly BHARTI TELE-VENTURES LTD)

532454

INE397D01024

01-Sep-10

Annual

Confirmed

1989920

3

Reappoint P.C. Prasad as Director

Management

For

For

1989920

Bharti Airtel Ltd(frmly BHARTI TELE-VENTURES LTD)

532454

INE397D01024

01-Sep-10

Annual

Confirmed

1989920

4

Reappoint C.S. Koong as Director

Management

For

For

1989920

Bharti Airtel Ltd(frmly BHARTI TELE-VENTURES LTD)

532454

INE397D01024

01-Sep-10

Annual

Confirmed

1989920

5

Reappoint Rajan Bharti Mittal as Director

Management

For

For

1989920

Bharti Airtel Ltd(frmly BHARTI TELE-VENTURES LTD)

532454

INE397D01024

01-Sep-10

Annual

Confirmed

1989920

6

Reappoint Rakesh Bharti Mittal as Director

Management

For

For

1989920

Bharti Airtel Ltd(frmly BHARTI TELE-VENTURES LTD)

532454

INE397D01024

01-Sep-10

Annual

Confirmed

1989920

7

Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

1989920

Bharti Airtel Ltd(frmly BHARTI TELE-VENTURES LTD)

532454

INE397D01024

01-Sep-10

Annual

Confirmed

1989920

8

Approve Appointment and Remuneration of S. Mittal, Relative of a Director, as an Employee with Bharti Airtel International (Netherlands) B.V., Netherlands, a Wholly-Owned Subsidiary of Bharti Airtel Ltd.

Management

For

For

1989920

Bharti Airtel Ltd(frmly BHARTI TELE-VENTURES LTD)

532454

INE397D01024

01-Sep-10

Annual

Confirmed

1989920

9

Approve Commission Remuneration of Non-Executive Directors

Management

For

For

74992400

Safaricom Limited

KE1000001402

02-Sep-10

03-Aug-10

Annual

Confirmed

74992400

1

Accept Financial Statements and Statutory Reports

Management

For

For

74992400

Safaricom Limited

KE1000001402

02-Sep-10

03-Aug-10

Annual

Confirmed

74992400

2

Approve Dividend of KES 0.20 per Share

Management

For

For

74992400

Safaricom Limited

KE1000001402

02-Sep-10

03-Aug-10

Annual

Confirmed

74992400

3

Reelect Susan Mudhune as Director

Management

For

For

74992400

Safaricom Limited

KE1000001402

02-Sep-10

03-Aug-10

Annual

Confirmed

74992400

4

Ratify PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

74992400

Safaricom Limited

KE1000001402

02-Sep-10

03-Aug-10

Annual

Confirmed

74992400

5

Other Business

Management

For

Abstain

ISS recommend voting against but since the potential issue will remain unknown until the meeting, think it is more prudent to abstain.

74992400

Safaricom Limited

KE1000001402

02-Sep-10

03-Aug-10

Annual

Confirmed

74992400

6

Approve Acquisition of Packet Stream Data Networks Limited

Management

For

For

3132772

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

12-Sep-10

25-Aug-10

Special

Confirmed

3132772

1

Approve Final Dividend of NIS 0.478 Per Share

Management

For

For

3132772

Bezeq The Israeli Telecommunication Corp. Ltd.

BEZQ

IL0002300114

14-Oct-10

12-Sep-10

Special

Confirmed

3132772

1

Approve Related Party Transaction

Management

For

For

3132772

Bezeq The Israeli Telecommunication Corp. Ltd.

BEZQ

IL0002300114

14-Oct-10

12-Sep-10

Special

Confirmed

3132772

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

3132772

Bezeq The Israeli Telecommunication Corp. Ltd.

BEZQ

IL0002300114

14-Oct-10

12-Sep-10

Special

Confirmed

3132772

2.1

Approve Related Party Transaction

Management

For

For

3132772

Bezeq The Israeli Telecommunication Corp. Ltd.

BEZQ

IL0002300114

14-Oct-10

12-Sep-10

Special

Confirmed

3132772

2.1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

3132772

Bezeq The Israeli Telecommunication Corp. Ltd.

BEZQ

IL0002300114

14-Oct-10

12-Sep-10

Special

Confirmed

3132772

2.2

Approve Related Party Transaction

Management

For

For

3132772

Bezeq The Israeli Telecommunication Corp. Ltd.

BEZQ

IL0002300114

14-Oct-10

12-Sep-10

Special

Confirmed

3132772

2.2a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

3132772

Bezeq The Israeli Telecommunication Corp. Ltd.

BEZQ

IL0002300114

14-Oct-10

12-Sep-10

Special

Confirmed

3132772

2.3

Approve Related Party Transaction

Management

For

For

3132772

Bezeq The Israeli Telecommunication Corp. Ltd.

BEZQ

IL0002300114

14-Oct-10

12-Sep-10

Special

Confirmed

3132772

2.3a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

3132772

Bezeq The Israeli Telecommunication Corp. Ltd.

BEZQ

IL0002300114

22-Nov-10

20-Oct-10

Special

Confirmed

3132772

1

Elect Yehoshua Rosenzweig as Director

Management

For

For

3132772

Bezeq The Israeli Telecommunication Corp. Ltd.

BEZQ

IL0002300114

22-Nov-10

20-Oct-10

Special

Confirmed

3132772

2

Approve Director Indemnification Agreement

Management

For

For

3132772

Bezeq The Israeli Telecommunication Corp. Ltd.

BEZQ

IL0002300114

22-Nov-10

20-Oct-10

Special

Confirmed

3132772

3

Approve Compensation of Employee Directors

Management

For

For

3132772

Bezeq The Israeli Telecommunication Corp. Ltd.

BEZQ

IL0002300114

22-Nov-10

20-Oct-10

Special

Confirmed

3132772

4

Approve Director/Officer Liability and Indemnification Insurance

Management

For

For

3132772

Bezeq The Israeli Telecommunication Corp. Ltd.

BEZQ

IL0002300114

22-Nov-10

20-Oct-10

Special

Confirmed

3132772

4a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

3132772

Bezeq The Israeli Telecommunication Corp. Ltd.

BEZQ

IL0002300114

22-Nov-10

20-Oct-10

Special

Confirmed

3132772

5

Amend Articles

Management

For

Against

The proposed change to the articles would give the board more say, at the expense of shareholders, in the use of profits. No rationale has been provided. In the absence of a convincing justification for this amendment, it is not in shareholders’ best interests.

7334954

PT Telekomunikasi Indonesia Tbk

TLKM

ID1000099104

17-Dec-10

01-Dec-10

Special

Confirmed

7334954

1

Elect Directors and Commissioners

Management

For

Against

Insufficient information

7334954

PT Telekomunikasi Indonesia Tbk

TLKM

ID1000099104

17-Dec-10

01-Dec-10

Special

Confirmed

7334954

2

Adjust the Term of Office of the Members of the Board of Directors and Board of Commissioners

Management

For

For

1007000

Mobile Telesystems OJSC

MTSI

RU0007775219

23-Dec-10

03-Nov-10

Special

Confirmed

1007000

1

Approve Meeting Procedures

Management

For

For

1007000

Mobile Telesystems OJSC

MTSI

RU0007775219

23-Dec-10

03-Nov-10

Special

Confirmed

1007000

2

Approve Reorganization via Acquisition of Comstar United TeleSystems, ZAO United TeleSystems, ZAO Kapital, ZAO Operator Svyazi, ZAO MTS, ZAO Comstar-Direct; Approve Merger Agreement

Management

For

For

1007000

Mobile Telesystems OJSC

MTSI

RU0007775219

23-Dec-10

03-Nov-10

Special

Confirmed

1007000

3

Approve Reorganization via Acquisition of ZAO Dagtelekom; Approve Merger Agreement

Management

For

For

1007000

Mobile Telesystems OJSC

MTSI

RU0007775219

23-Dec-10

03-Nov-10

Special

Confirmed

1007000

4

Approve Reorganization via Acquisition of OAO Evrotel; Approve Merger Agreement

Management

For

For

1007000

Mobile Telesystems OJSC

MTSI

RU0007775219

23-Dec-10

03-Nov-10

Special

Confirmed

1007000

5

Approve Increase in Share Capital via Issuance of Shares

Management

For

For

1007000

Mobile Telesystems OJSC

MTSI

RU0007775219

23-Dec-10

03-Nov-10

Special

Confirmed

1007000

6

Amend Charter

Management

For

For

5206356

PT INDOSAT, Indonesian Satellite Corporation

ISAT

ID1000097405

08-Feb-11

21-Jan-11

Special

Confirmed

5206356

1

Elect Commissioners and/or Directors

Management

For

Abstain

Insufficient disclosure on the nominees of the Board Commissioners and/or Board Directors.

328759

Vimpelcom Ltd.

VIP

US92719A1060

17-Mar-11

31-Jan-11

Proxy Contest

Confirmed

328759

1

Approve Issuance of Shares in Connection with Acquisition of Wind Telecom S.p.a.

Management

For

Against

We have issues with the business rationale for the deal as we are yet to be convinced on the acquisition of a highly leveraged developed market asset as well as reservations over the new strategic holder. We also have corporate governance issues with creation of preference shares with nominal economic value but voting rights which effectively dilutes the voting rights of minority shareholders.

328759

Vimpelcom Ltd.

VIP

US92719A1060

17-Mar-11

31-Jan-11

Proxy Contest

Confirmed

328759

2

Approve Increase in Share Capital via Issuance of Common and Preferred Shares

Management

For

Against

We have issues with the business rationale for the deal as we are yet to be convinced on the acquisition of a highly leveraged developed market asset as well as reservations over the new strategic holder. We also have corporate governance issues with creation of preference shares with nominal economic value but voting rights which effectively dilutes the voting rights of minority shareholders.

328759

Vimpelcom Ltd.

VIP

US92719A1060

17-Mar-11

31-Jan-11

Proxy Contest

Confirmed

328759

1

Approve Issuance of Shares in Connection with Acquisition of Wind Telecom S.p.a.

Management

Against

Do Not Vote

This is the proxy form for dissidents.

328759

Vimpelcom Ltd.

VIP

US92719A1060

17-Mar-11

31-Jan-11

Proxy Contest

Confirmed

328759

2

Approve Increase in Share Capital via Issuance of Common and Preferred Shares

Management

Against

Do Not Vote

This is the proxy form for dissidents.

215000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

30-Mar-11

21-Feb-11

Annual

Confirmed

215000

1

Approve Minutes of Previous AGM

Management

For

For

215000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

30-Mar-11

21-Feb-11

Annual

Confirmed

215000

2

Acknowledge 2010 Annual Report

Management

For

For

215000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

30-Mar-11

21-Feb-11

Annual

Confirmed

215000

3

Accept Financial Statements and Statutory Reports

Management

For

For

215000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

30-Mar-11

21-Feb-11

Annual

Confirmed

215000

4

Approve Allocation of Income and Payment of Dividend of THB 12.5 Per Share

Management

For

For

215000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

30-Mar-11

21-Feb-11

Annual

Confirmed

215000

5.1

Elect Sumet Tantivejkul as Director

Management

For

For

215000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

30-Mar-11

21-Feb-11

Annual

Confirmed

215000

5.2

Elect Yos Euarchukiati as Director

Management

For

For

215000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

30-Mar-11

21-Feb-11

Annual

Confirmed

215000

5.3

Elect Pricha Attavipach as Director

Management

For

For

215000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

30-Mar-11

21-Feb-11

Annual

Confirmed

215000

5.4

Elect Kan Trakulhoon as Director

Management

For

For

215000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

30-Mar-11

21-Feb-11

Annual

Confirmed

215000

6

Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

215000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

30-Mar-11

21-Feb-11

Annual

Confirmed

215000

7

Approve Remuneration of the Sub-Committees

Management

For

For

215000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

30-Mar-11

21-Feb-11

Annual

Confirmed

215000

8

Acknowledge Remuneration of Directors for the Year 2011

Management

For

For

215000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

30-Mar-11

21-Feb-11

Annual

Confirmed

215000

9

Other Business

Management

For

Against

Insufficient information.

2266765

Advanced Info Service PCL

ADVANC

TH0268010Z03

31-Mar-11

25-Feb-11

Annual

Confirmed

2266765

1

Matters to be Informed

Management

2266765

Advanced Info Service PCL

ADVANC

TH0268010Z03

31-Mar-11

25-Feb-11

Annual

Confirmed

2266765

2

Approve Minutes of Previous AGM

Management

For

For

2266765

Advanced Info Service PCL

ADVANC

TH0268010Z03

31-Mar-11

25-Feb-11

Annual

Confirmed

2266765

3

Acknowledge 2010 Operating Results

Management

2266765

Advanced Info Service PCL

ADVANC

TH0268010Z03

31-Mar-11

25-Feb-11

Annual

Confirmed

2266765

4

Accept Financial Statements and Statutory Reports

Management

For

For

2266765

Advanced Info Service PCL

ADVANC

TH0268010Z03

31-Mar-11

25-Feb-11

Annual

Confirmed

2266765

5

Approve Dividend of THB 12.92 Per Share

Management

For

For

2266765

Advanced Info Service PCL

ADVANC

TH0268010Z03

31-Mar-11

25-Feb-11

Annual

Confirmed

2266765

6

Authorize Issuance of Debentures Not Exceeding THB 20 Billion

Management

For

For

2266765

Advanced Info Service PCL

ADVANC

TH0268010Z03

31-Mar-11

25-Feb-11

Annual

Confirmed

2266765

7.1

Elect Paiboon Limpaphayom as Director

Management

For

For

2266765

Advanced Info Service PCL

ADVANC

TH0268010Z03

31-Mar-11

25-Feb-11

Annual

Confirmed

2266765

7.2

Elect Vikrom Sriprataks as Director

Management

For

For

2266765

Advanced Info Service PCL

ADVANC

TH0268010Z03

31-Mar-11

25-Feb-11

Annual

Confirmed

2266765

7.3

Elect Ng Ching-Wah as Director

Management

For

For

2266765

Advanced Info Service PCL

ADVANC

TH0268010Z03

31-Mar-11

25-Feb-11

Annual

Confirmed

2266765

8

Approve Remuneration of Directors

Management

For

For

2266765

Advanced Info Service PCL

ADVANC

TH0268010Z03

31-Mar-11

25-Feb-11

Annual

Confirmed

2266765

9

Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

2266765

Advanced Info Service PCL

ADVANC

TH0268010Z03

31-Mar-11

25-Feb-11

Annual

Confirmed

2266765

10

Acknowledge Report on the Dispute with Respect to the Amendments to the Contract Permitting Mobile Phone Services Between the Company and TOT PCL

Management

For

For

2266765

Advanced Info Service PCL

ADVANC

TH0268010Z03

31-Mar-11

25-Feb-11

Annual

Confirmed

2266765

11

Other Business

Management

For

Against

No information provided and agenda not decided in advance.

7000000

Ayala Land, Inc.

ALI

PHY0488F1004

13-Apr-11

17-Feb-11

Annual

Confirmed

7000000

1

Approve Minutes of Previous Shareholder Meeting

Management

For

For

7000000

Ayala Land, Inc.

ALI

PHY0488F1004

13-Apr-11

17-Feb-11

Annual

Confirmed

7000000

2

Approve Annual Report of Management

Management

For

For

7000000

Ayala Land, Inc.

ALI

PHY0488F1004

13-Apr-11

17-Feb-11

Annual

Confirmed

7000000

3

Ratify All the Acts and Resolutions of the Board of Directors and of the Executive Committee Adopted During the Preceding Year

Management

For

For

7000000

Ayala Land, Inc.

ALI

PHY0488F1004

13-Apr-11

17-Feb-11

Annual

Confirmed

7000000

4

Approve the Increase in the Remuneration of Directors

Management

For

For

7000000

Ayala Land, Inc.

ALI

PHY0488F1004

13-Apr-11

17-Feb-11

Annual

Confirmed

7000000

5.1

Elect Fernando Zobel de Ayala as a Director

Management

For

For

7000000

Ayala Land, Inc.

ALI

PHY0488F1004

13-Apr-11

17-Feb-11

Annual

Confirmed

7000000

5.2

Elect Jaime Augusto Zobel de Ayala as a Director

Management

For

For

7000000

Ayala Land, Inc.

ALI

PHY0488F1004

13-Apr-11

17-Feb-11

Annual

Confirmed

7000000

5.3

Elect Antonino T. Aquino as a Director

Management

For

For

7000000

Ayala Land, Inc.

ALI

PHY0488F1004

13-Apr-11

17-Feb-11

Annual

Confirmed

7000000

5.4

Elect Delfin L. Lazaro as a Director

Management

For

For

7000000

Ayala Land, Inc.

ALI

PHY0488F1004

13-Apr-11

17-Feb-11

Annual

Confirmed

7000000

5.5

Elect Aurelio R. Montinola III as a Director

Management

For

For

7000000

Ayala Land, Inc.

ALI

PHY0488F1004

13-Apr-11

17-Feb-11

Annual

Confirmed

7000000

5.6

Elect Mercedita S. Nolledo as a Director

Management

For

For

7000000

Ayala Land, Inc.

ALI

PHY0488F1004

13-Apr-11

17-Feb-11

Annual

Confirmed

7000000

5.7

Elect Francis G. Estrada as a Director

Management

For

For

7000000

Ayala Land, Inc.

ALI

PHY0488F1004

13-Apr-11

17-Feb-11

Annual

Confirmed

7000000

5.8

Elect Jaime C. Laya as a Director

Management

For

For

7000000

Ayala Land, Inc.

ALI

PHY0488F1004

13-Apr-11

17-Feb-11

Annual

Confirmed

7000000

5.9

Elect Oscar S. Reyes as a Director

Management

For

For

7000000

Ayala Land, Inc.

ALI

PHY0488F1004

13-Apr-11

17-Feb-11

Annual

Confirmed

7000000

6

Appoint Sycip Gorres Velayo & Co. as Independent Auditors and Fix Their Remuneration

Management

For

For

7000000

Ayala Land, Inc.

ALI

PHY0488F1004

13-Apr-11

17-Feb-11

Annual

Confirmed

7000000

7

Other Business

Management

For

Abstain

Not clear what issues may be raised and voted on.

114000

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

OMAB

MX01OM000018

14-Apr-11

28-Mar-11

Annual

Confirmed

114000

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010

Management

114000

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

OMAB

MX01OM000018

14-Apr-11

28-Mar-11

Annual

Confirmed

114000

2

Present CEO and Auditor Report for Fiscal Year Ended Dec. 31, 2010

Management

114000

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

OMAB

MX01OM000018

14-Apr-11

28-Mar-11

Annual

Confirmed

114000

3

Present Board of Directors’ Report in Accordance with Art. 28, Section IV of Stock Market Law Including Tax Report

Management

114000

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

OMAB

MX01OM000018

14-Apr-11

28-Mar-11

Annual

Confirmed

114000

4

Authorize Board to Ratify and Execute Approved Resolutions in Proposals 1 and 2 of this Agenda

Management

For

For

114000

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

OMAB

MX01OM000018

14-Apr-11

28-Mar-11

Annual

Confirmed

114000

5

Approve Allocation of Income, Increase in Reserves and Distribution of Dividends

Management

For

For

114000

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

OMAB

MX01OM000018

14-Apr-11

28-Mar-11

Annual

Confirmed

114000

6

Amend Dividend Policy

Management

For

For

114000

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

OMAB

MX01OM000018

14-Apr-11

28-Mar-11

Annual

Confirmed

114000

7

Elect Directors and Chairman of Audit, Corporate Practices, Finance and Planning Committee

Management

For

For

114000

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

OMAB

MX01OM000018

14-Apr-11

28-Mar-11

Annual

Confirmed

114000

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

123000

Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS

USIM5

BRUSIMACNPA6

14-Apr-11

Annual

Confirmed

123000

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010

Management

For

For

123000

Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS

USIM5

BRUSIMACNPA6

14-Apr-11

Special

Confirmed

123000

1.1

Amend Articles

Management

For

For

123000

Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS

USIM5

BRUSIMACNPA6

14-Apr-11

Annual

Confirmed

123000

2

Approve Allocation of Income, Capital Budget

Management

For

For

123000

Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS

USIM5

BRUSIMACNPA6

14-Apr-11

Special

Confirmed

123000

1.2

Amend Articles

Management

For

For

123000

Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS

USIM5

BRUSIMACNPA6

14-Apr-11

Annual

Confirmed

123000

3

Approve Remuneration of Executive Officers, Non-Executive Directors

Management

For

Abstain

Although company provided full required disclosure, the proposal represents a 52% increase over 2010 and the comparison with 2010 was distorted with the inclusion of the stock option program. Also the cap remuneration limit was not clearly stated.

123000

Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS

USIM5

BRUSIMACNPA6

14-Apr-11

Special

Confirmed

123000

1.3

Amend Articles

Management

For

For

123000

Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS

USIM5

BRUSIMACNPA6

14-Apr-11

Annual

Confirmed

123000

4

Elect Fiscal Council Members and Approve Their Remuneration

Management

For

Abstain

We are abstaining as this is a bundled resolution.

123000

Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS

USIM5

BRUSIMACNPA6

14-Apr-11

Special

Confirmed

123000

1.4

Amend Articles

Management

For

For

123000

Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS

USIM5

BRUSIMACNPA6

14-Apr-11

Special

Confirmed

123000

1.5

Amend Articles

Management

For

For

123000

Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS

USIM5

BRUSIMACNPA6

14-Apr-11

Special

Confirmed

123000

1.6

Amend Articles

Management

For

For

123000

Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS

USIM5

BRUSIMACNPA6

14-Apr-11

Special

Confirmed

123000

1.7

Amend Articles

Management

For

For

123000

Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS

USIM5

BRUSIMACNPA6

14-Apr-11

Special

Confirmed

123000

1.8

Amend Articles

Management

For

For

123000

Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS

USIM5

BRUSIMACNPA6

14-Apr-11

Special

Confirmed

123000

1.9

Amend Articles

Management

For

For

123000

Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS

USIM5

BRUSIMACNPA6

14-Apr-11

Special

Confirmed

123000

2

Approve Stock Option Plan

Management

For

For

332000

Itissalat Al-Maghrib (Maroc Telecom)

IAM

MA0000011488

18-Apr-11

Annual

Confirmed

332000

1

Accept Financial Statements and Statutory Reports

Management

For

For

332000

Itissalat Al-Maghrib (Maroc Telecom)

IAM

MA0000011488

18-Apr-11

Annual

Confirmed

332000

2

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

332000

Itissalat Al-Maghrib (Maroc Telecom)

IAM

MA0000011488

18-Apr-11

Annual

Confirmed

332000

3

Approve Related Party Transactions

Management

For

Abstain

There is no information available for these transactions in English. Management will send the details over as soon as they become available in English but in the mean time, please abstain rather than vote against as ISS suggests.

332000

Itissalat Al-Maghrib (Maroc Telecom)

IAM

MA0000011488

18-Apr-11

Annual

Confirmed

332000

4

Approve Allocation of Income and Dividends of MOD 10.58 per Share

Management

For

For

332000

Itissalat Al-Maghrib (Maroc Telecom)

IAM

MA0000011488

18-Apr-11

Annual

Confirmed

332000

5

Elect Samir Mohammed Tazi as Supervisory Board Member

Management

For

For

332000

Itissalat Al-Maghrib (Maroc Telecom)

IAM

MA0000011488

18-Apr-11

Annual

Confirmed

332000

6

Ratify Abdelaziz Almechatt as Auditor

Management

For

For

332000

Itissalat Al-Maghrib (Maroc Telecom)

IAM

MA0000011488

18-Apr-11

Annual

Confirmed

332000

7

Authorize Share Repurchase Program

Management

For

For

332000

Itissalat Al-Maghrib (Maroc Telecom)

IAM

MA0000011488

18-Apr-11

Annual

Confirmed

332000

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

2500000

Pacific Basin Shipping Ltd

02343

BMG684371393

19-Apr-11

14-Apr-11

Annual

Confirmed

2500000

1

Accept Financial Statements and Statutory Reports

Management

For

For

2500000

Pacific Basin Shipping Ltd

02343

BMG684371393

19-Apr-11

14-Apr-11

Annual

Confirmed

2500000

2

Approve Final Dividend

Management

For

For

2500000

Pacific Basin Shipping Ltd

02343

BMG684371393

19-Apr-11

14-Apr-11

Annual

Confirmed

2500000

3a

Reelect David Turnbull as an Executive Director

Management

For

For

2500000

Pacific Basin Shipping Ltd

02343

BMG684371393

19-Apr-11

14-Apr-11

Annual

Confirmed

2500000

3b

Reelect Andrew Broomhead as an Executive Director

Management

For

For

2500000

Pacific Basin Shipping Ltd

02343

BMG684371393

19-Apr-11

14-Apr-11

Annual

Confirmed

2500000

3c

Reelect Robert Nicholson as an Independent Non-Executive Director

Management

For

For

2500000

Pacific Basin Shipping Ltd

02343

BMG684371393

19-Apr-11

14-Apr-11

Annual

Confirmed

2500000

3d

Reelect Daniel Bradshaw as an Independent Non-Executive Director

Management

For

For

2500000

Pacific Basin Shipping Ltd

02343

BMG684371393

19-Apr-11

14-Apr-11

Annual

Confirmed

2500000

3e

Authorize Board to Fix the Remuneration of Directors

Management

For

For

2500000

Pacific Basin Shipping Ltd

02343

BMG684371393

19-Apr-11

14-Apr-11

Annual

Confirmed

2500000

4

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

2500000

Pacific Basin Shipping Ltd

02343

BMG684371393

19-Apr-11

14-Apr-11

Annual

Confirmed

2500000

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

2500000

Pacific Basin Shipping Ltd

02343

BMG684371393

19-Apr-11

14-Apr-11

Annual

Confirmed

2500000

6

Approve Renewal of 2 Percent Annual Cap within the Issue Mandate Under the Long Term Incentive Scheme

Management

For

For

611000

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

21-Apr-11

Annual

Confirmed

611000

1

Elect Presiding Council of Meeting

Management

For

For

611000

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

21-Apr-11

Annual

Confirmed

611000

2

Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

611000

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

21-Apr-11

Annual

Confirmed

611000

3

Receive Board and Internal Audit Reports

Management

611000

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

21-Apr-11

Annual

Confirmed

611000

4

Receive External Audit Report

Management

611000

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

21-Apr-11

Annual

Confirmed

611000

5

Receive Information on Charitable Donations

Management

611000

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

21-Apr-11

Annual

Confirmed

611000

6

Accept Financial Statements and Approve Discharge of Board and Auditors

Management

For

For

611000

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

21-Apr-11

Annual

Confirmed

611000

7

Elect Directors

Management

For

Abstain

Not only is this a bundled resolution, but the ultimate list of nominees will not be confirmed until the AGM itself as shareholders may submit petitions to elect board members at any time up to and including at the AGM. On the basis that the final list of nominations is unclear and in order to be consistent across Turkish director nominations, we will abstain on this matter.

611000

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

21-Apr-11

Annual

Confirmed

611000

8

Appoint Internal Auditors

Management

For

Abstain

Internal auditors have not been disclosed.

611000

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

21-Apr-11

Annual

Confirmed

611000

9

Approve Remuneration of Directors and Internal Auditors

Management

For

For

611000

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

21-Apr-11

Annual

Confirmed

611000

10

Approve Allocation of Income

Management

For

For

611000

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

21-Apr-11

Annual

Confirmed

611000

11

Ratify External Auditors

Management

For

For

611000

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

21-Apr-11

Annual

Confirmed

611000

12

Receive Information on the Gurantees, Pledges, and Mortgages Provided by the Company to Third Parties

Management

611000

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

21-Apr-11

Annual

Confirmed

611000

13

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

Management

For

For

611000

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

21-Apr-11

Annual

Confirmed

611000

14

Wishes

Management

100132

Empresa Nacional de Telecomunicaciones S.A. ENTEL

ENTEL

CLP371151059

26-Apr-11

Annual

Confirmed

100132

1

Accept Annual Report, Financial Statements and Statutory Reports for Fiscal Year 2010

Management

For

For

100132

Empresa Nacional de Telecomunicaciones S.A. ENTEL

ENTEL

CLP371151059

26-Apr-11

Annual

Confirmed

100132

2

Approve Final Dividend for the Year 2010

Management

For

For

100132

Empresa Nacional de Telecomunicaciones S.A. ENTEL

ENTEL

CLP371151059

26-Apr-11

Annual

Confirmed

100132

3

Accept Dividend Policy

Management

For

For

100132

Empresa Nacional de Telecomunicaciones S.A. ENTEL

ENTEL

CLP371151059

26-Apr-11

Annual

Confirmed

100132

4

Approve Investment and Financing Policy

Management

For

For

100132

Empresa Nacional de Telecomunicaciones S.A. ENTEL

ENTEL

CLP371151059

26-Apr-11

Annual

Confirmed

100132

5

Approve Remuneration of Directors

Management

For

For

100132

Empresa Nacional de Telecomunicaciones S.A. ENTEL

ENTEL

CLP371151059

26-Apr-11

Annual

Confirmed

100132

6

Approve Remuneration and Budget of Directors’ Committee

Management

For

For

100132

Empresa Nacional de Telecomunicaciones S.A. ENTEL

ENTEL

CLP371151059

26-Apr-11

Annual

Confirmed

100132

7

Elect External Auditors and Internal Statutory Auditors

Management

For

For

100132

Empresa Nacional de Telecomunicaciones S.A. ENTEL

ENTEL

CLP371151059

26-Apr-11

Annual

Confirmed

100132

8

Designate Risk Assessment Companies

Management

For

For

100132

Empresa Nacional de Telecomunicaciones S.A. ENTEL

ENTEL

CLP371151059

26-Apr-11

Annual

Confirmed

100132

9

Receive Special Auditors’ Report Regarding Related-Party Transactions

Management

100132

Empresa Nacional de Telecomunicaciones S.A. ENTEL

ENTEL

CLP371151059

26-Apr-11

Annual

Confirmed

100132

10

Designate Newspaper to Publish Meeting Announcements

Management

For

For

100132

Empresa Nacional de Telecomunicaciones S.A. ENTEL

ENTEL

CLP371151059

26-Apr-11

Annual

Confirmed

100132

11

Other Business

Management

For

Against

No information provided.

3600000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-11

Annual

Confirmed

3600000

1

Accept Financial Statements, Statutory and Reports of External Auditors and Supervisory Board Members for Fiscal Year Ended Dec. 31, 2010

Management

For

For

3600000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-11

Annual

Confirmed

3600000

2

Approve Allocation of Income and Distribution of Dividends

Management

For

For

3600000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-11

Annual

Confirmed

3600000

3

Approve Remuneration of Directors

Management

For

For

3600000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-11

Annual

Confirmed

3600000

4

Approve Remuneration and Budget of Directors’ Committee for Fiscal Year 2011

Management

For

For

3600000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-11

Annual

Confirmed

3600000

5

Present Information on Board Reports on Board Expenses, Annual Management, Expenditures and Activities of the Directors’ Committee

Management

For

For

3600000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-11

Annual

Confirmed

3600000

6

Elect External Auditors

Management

For

For

3600000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-11

Annual

Confirmed

3600000

7

Elect Two Internal Statutory Auditors and their Respective Alternates; Approve their Remunerations

Management

For

For

3600000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-11

Annual

Confirmed

3600000

8

Designate Risk Assessment Companies

Management

For

For

3600000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-11

Annual

Confirmed

3600000

9

Approve Investment and Financing Policy

Management

For

For

3600000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-11

Annual

Confirmed

3600000

10

Present Information on Dividend Policy and Procedures for Dividend Distribution

Management

For

For

3600000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-11

Annual

Confirmed

3600000

11

Receive Special Auditors’ Report Regarding Related-Party Transactions

Management

3600000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-11

Annual

Confirmed

3600000

12

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

Management

For

For

3600000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-11

Annual

Confirmed

3600000

13

Other Business

Management

For

Against

Insufficient information.

3600000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-11

Annual

Confirmed

3600000

14

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

298498

America Movil S.A.B. de C.V.

AMXL

MXP001691213

27-Apr-11

15-Apr-11

Special

Confirmed

298498

1

Elect Directors for Class L Shares

Management

For

Abstain

Bundled resolution.

298498

America Movil S.A.B. de C.V.

AMXL

MXP001691213

27-Apr-11

15-Apr-11

Special

Confirmed

298498

2

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Management

For

For

228000

Ultrapar Participacoes S.A.

UGPA4

BRUGPAACNPR5

27-Apr-11

Annual/Special

Confirmed

228000

1

Amend Article 16 Re: Change Length of Term of Administrators

Management

For

For

228000

Ultrapar Participacoes S.A.

UGPA4

BRUGPAACNPR5

27-Apr-11

Annual/Special

Confirmed

228000

2

Consolidate Bylaws

Management

For

For

228000

Ultrapar Participacoes S.A.

UGPA4

BRUGPAACNPR5

27-Apr-11

Annual/Special

Confirmed

228000

3

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010

Management

For

For

228000

Ultrapar Participacoes S.A.

UGPA4

BRUGPAACNPR5

27-Apr-11

Annual/Special

Confirmed

228000

4

Approve Capital Budget for Upcoming Fiscal Year

Management

For

For

228000

Ultrapar Participacoes S.A.

UGPA4

BRUGPAACNPR5

27-Apr-11

Annual/Special

Confirmed

228000

5

Approve Allocation of Income

Management

For

For

228000

Ultrapar Participacoes S.A.

UGPA4

BRUGPAACNPR5

27-Apr-11

Annual/Special

Confirmed

228000

6

Elect Directors and Approve Remuneration

Management

For

For

228000

Ultrapar Participacoes S.A.

UGPA4

BRUGPAACNPR5

27-Apr-11

Annual/Special

Confirmed

228000

7

Re-Ratify Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members Approved at AGM on April 28, 2010

Management

For

Abstain

Insufficient information.

228000

Ultrapar Participacoes S.A.

UGPA4

BRUGPAACNPR5

27-Apr-11

Annual/Special

Confirmed

228000

8

Elect Fiscal Council Members and Approve their Remuneration

Management

For

For

152000

Multiplan Empreendimentos Imobiliarios S.A

MULT3

BRMULTACNOR5

29-Apr-11

Annual

Confirmed

152000

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010

Management

For

For

152000

Multiplan Empreendimentos Imobiliarios S.A

MULT3

BRMULTACNOR5

29-Apr-11

Annual

Confirmed

152000

2

Approve Allocation of Income and Dividends

Management

For

For

152000

Multiplan Empreendimentos Imobiliarios S.A

MULT3

BRMULTACNOR5

29-Apr-11

Annual

Confirmed

152000

3

Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members

Management

For

For

149000

Wilson Sons Ltd.

WSON11

BRWSONBDR009

29-Apr-11

24-Mar-11

Annual

Confirmed

149000

1

Accept Financial Statements and Statutory Reports

Management

For

For

149000

Wilson Sons Ltd.

WSON11

BRWSONBDR009

29-Apr-11

24-Mar-11

Annual

Confirmed

149000

2

Approve that No Sum be Credited to Legal Reserve

Management

For

For

149000

Wilson Sons Ltd.

WSON11

BRWSONBDR009

29-Apr-11

24-Mar-11

Annual

Confirmed

149000

3

Approve that No Sum be Set Aside to Contingency Reserve

Management

For

For

149000

Wilson Sons Ltd.

WSON11

BRWSONBDR009

29-Apr-11

24-Mar-11

Annual

Confirmed

149000

4

Approve Distribution of $18,070,576

Management

For

For

149000

Wilson Sons Ltd.

WSON11

BRWSONBDR009

29-Apr-11

24-Mar-11

Annual

Confirmed

149000

5

Ratify Deloitte Touche and Tohmatsu as Auditors

Management

For

For

149000

Wilson Sons Ltd.

WSON11

BRWSONBDR009

29-Apr-11

24-Mar-11

Annual

Confirmed

149000

6

Authorize Board to Fix Remuneration of the Auditors

Management

For

For

149000

Wilson Sons Ltd.

WSON11

BRWSONBDR009

29-Apr-11

24-Mar-11

Annual

Confirmed

149000

7

Fix Number of Directors at Seven

Management

For

For

149000

Wilson Sons Ltd.

WSON11

BRWSONBDR009

29-Apr-11

24-Mar-11

Annual

Confirmed

149000

8.1

Elect Cezar Baiao as Director

Management

For

For

149000

Wilson Sons Ltd.

WSON11

BRWSONBDR009

29-Apr-11

24-Mar-11

Annual

Confirmed

149000

8.2

Elect Paulo Fernando Fleury as Director

Management

For

For

149000

Wilson Sons Ltd.

WSON11

BRWSONBDR009

29-Apr-11

24-Mar-11

Annual

Confirmed

149000

8.3

Elect Felipe Gutterres as Director

Management

For

For

149000

Wilson Sons Ltd.

WSON11

BRWSONBDR009

29-Apr-11

24-Mar-11

Annual

Confirmed

149000

8.4

Elect Claudio Marote as Director

Management

For

For

149000

Wilson Sons Ltd.

WSON11

BRWSONBDR009

29-Apr-11

24-Mar-11

Annual

Confirmed

149000

8.5

Elect Andres Rozental as Director

Management

For

For

149000

Wilson Sons Ltd.

WSON11

BRWSONBDR009

29-Apr-11

24-Mar-11

Annual

Confirmed

149000

8.6

Elect William Henry Salomon as Director

Management

For

For

149000

Wilson Sons Ltd.

WSON11

BRWSONBDR009

29-Apr-11

24-Mar-11

Annual

Confirmed

149000

8.7

Elect Jose Francisco Gouvea Vieira as Director

Management

For

For

149000

Wilson Sons Ltd.

WSON11

BRWSONBDR009

29-Apr-11

24-Mar-11

Annual

Confirmed

149000

9.1

Appoint Jose Francisco Gouvea Vieira as Chairman until 2012 AGM

Management

For

For

149000

Wilson Sons Ltd.

WSON11

BRWSONBDR009

29-Apr-11

24-Mar-11

Annual

Confirmed

149000

9.2

Appoint William Henry Salomon as Deputy Chairman until 2012 AGM

Management

For

For

980000

Digi.com Berhad (formerly Digi Swisscom)

DIGI

MYL6947OO005

12-May-11

06-May-11

Annual

Confirmed

980000

1

Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2010

Management

For

For

980000

Digi.com Berhad (formerly Digi Swisscom)

DIGI

MYL6947OO005

12-May-11

06-May-11

Annual

Confirmed

980000

2

Elect Leo Moggie as Director

Management

For

For

980000

Digi.com Berhad (formerly Digi Swisscom)

DIGI

MYL6947OO005

12-May-11

06-May-11

Annual

Confirmed

980000

3

Elect Jan Edvard Thygesen as Director

Management

For

For

980000

Digi.com Berhad (formerly Digi Swisscom)

DIGI

MYL6947OO005

12-May-11

06-May-11

Annual

Confirmed

980000

4

Elect Saw Choo Boon as Director

Management

For

For

980000

Digi.com Berhad (formerly Digi Swisscom)

DIGI

MYL6947OO005

12-May-11

06-May-11

Annual

Confirmed

980000

5

Elect Hilde Merete Tonne as Director

Management

For

For

980000

Digi.com Berhad (formerly Digi Swisscom)

DIGI

MYL6947OO005

12-May-11

06-May-11

Annual

Confirmed

980000

6

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

980000

Digi.com Berhad (formerly Digi Swisscom)

DIGI

MYL6947OO005

12-May-11

06-May-11

Annual

Confirmed

980000

7

Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions

Management

For

For

1355172

China Mobile Limited

00941

HK0941009539

19-May-11

16-May-11

Annual

Confirmed

1355172

1

Accept Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

1355172

China Mobile Limited

00941

HK0941009539

19-May-11

16-May-11

Annual

Confirmed

1355172

2

Approve Final Dividend

Management

For

For

1355172

China Mobile Limited

00941

HK0941009539

19-May-11

16-May-11

Annual

Confirmed

1355172

3a

Reelect Xue Taohai as Director

Management

For

For

1355172

China Mobile Limited

00941

HK0941009539

19-May-11

16-May-11

Annual

Confirmed

1355172

3b

Reelect Huang Wenlin as Director

Management

For

For

1355172

China Mobile Limited

00941

HK0941009539

19-May-11

16-May-11

Annual

Confirmed

1355172

3c

Reelect Xu Long as Director

Management

For

For

There is nothing qualitatively wrong with Xu as an executive director, therefore we vote FOR the resolution.

1355172

China Mobile Limited

00941

HK0941009539

19-May-11

16-May-11

Annual

Confirmed

1355172

3d

Reelect Lo Ka Shui as Director

Management

For

For

1355172

China Mobile Limited

00941

HK0941009539

19-May-11

16-May-11

Annual

Confirmed

1355172

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

1355172

China Mobile Limited

00941

HK0941009539

19-May-11

16-May-11

Annual

Confirmed

1355172

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

1355172

China Mobile Limited

00941

HK0941009539

19-May-11

16-May-11

Annual

Confirmed

1355172

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

Above our 10% limit.

1355172

China Mobile Limited

00941

HK0941009539

19-May-11

16-May-11

Annual

Confirmed

1355172

7

Authorize Reissuance of Repurchased Shares

Management

For

For

Not against our interests.

7334954

PT Telekomunikasi Indonesia Tbk

TLKM

ID1000099104

19-May-11

03-May-11

Annual

Confirmed

7334954

1

Approve Annual Report of the Company and Commissioners’ Report

Management

For

For

7334954

PT Telekomunikasi Indonesia Tbk

TLKM

ID1000099104

19-May-11

03-May-11

Annual

Confirmed

7334954

2

Approve Financial Statements of the Company, Financial Statements and Annual Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners

Management

For

For

7334954

PT Telekomunikasi Indonesia Tbk

TLKM

ID1000099104

19-May-11

03-May-11

Annual

Confirmed

7334954

3

Approve Allocation of Income

Management

For

For

7334954

PT Telekomunikasi Indonesia Tbk

TLKM

ID1000099104

19-May-11

03-May-11

Annual

Confirmed

7334954

4

Approve Remuneration of Directors and Commissioners

Management

For

For

7334954

PT Telekomunikasi Indonesia Tbk

TLKM

ID1000099104

19-May-11

03-May-11

Annual

Confirmed

7334954

5

Appoint Auditors of the Company and Its PCDP

Management

For

For

7334954

PT Telekomunikasi Indonesia Tbk

TLKM

ID1000099104

19-May-11

03-May-11

Annual

Confirmed

7334954

6

Authorize Share Repurchase Program

Management

For

For

210000

Swire Pacific Limited

00019

HK0019000162

19-May-11

13-May-11

Annual

Confirmed

210000

1

Approve Final Dividend

Management

For

For

210000

Swire Pacific Limited

00019

HK0019000162

19-May-11

13-May-11

Annual

Confirmed

210000

2a

Reelect M Cubbon as Director

Management

For

For

210000

Swire Pacific Limited

00019

HK0019000162

19-May-11

13-May-11

Annual

Confirmed

210000

2b

Reelect Baroness Dunn as Director

Management

For

For

210000

Swire Pacific Limited

00019

HK0019000162

19-May-11

13-May-11

Annual

Confirmed

210000

2c

Reelect T G Freshwater as Director

Management

For

For

210000

Swire Pacific Limited

00019

HK0019000162

19-May-11

13-May-11

Annual

Confirmed

210000

2d

Reelect C Lee as sDirector

Management

For

For

210000

Swire Pacific Limited

00019

HK0019000162

19-May-11

13-May-11

Annual

Confirmed

210000

2e

Reelect M Leung as Director

Management

For

For

210000

Swire Pacific Limited

00019

HK0019000162

19-May-11

13-May-11

Annual

Confirmed

210000

2f

Reelect M C C Sze as Director

Management

For

For

210000

Swire Pacific Limited

00019

HK0019000162

19-May-11

13-May-11

Annual

Confirmed

210000

2g

Elect I S C Shiu as Director

Management

For

For

210000

Swire Pacific Limited

00019

HK0019000162

19-May-11

13-May-11

Annual

Confirmed

210000

3

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

210000

Swire Pacific Limited

00019

HK0019000162

19-May-11

13-May-11

Annual

Confirmed

210000

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

210000

Swire Pacific Limited

00019

HK0019000162

19-May-11

13-May-11

Annual

Confirmed

210000

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

210000

Swire Pacific Limited

00019

HK0019000162

19-May-11

13-May-11

Annual

Confirmed

210000

6

Approve Remuneration of Directors

Management

For

For

39000

Check Point Software Technologies Ltd.

CPW

IL0010824113

24-May-11

14-Apr-11

Annual

Confirmed

39000

1.1

Elect Gil Shwed as Director

Management

For

For

39000

Check Point Software Technologies Ltd.

CPW

IL0010824113

24-May-11

14-Apr-11

Annual

Confirmed

39000

1.2

Elect Marius Nacht as Director

Management

For

For

39000

Check Point Software Technologies Ltd.

CPW

IL0010824113

24-May-11

14-Apr-11

Annual

Confirmed

39000

1.3

Elect Jerry Ungerman as Director

Management

For

For

39000

Check Point Software Technologies Ltd.

CPW

IL0010824113

24-May-11

14-Apr-11

Annual

Confirmed

39000

1.4

Elect Dan Propper as Director

Management

For

For

39000

Check Point Software Technologies Ltd.

CPW

IL0010824113

24-May-11

14-Apr-11

Annual

Confirmed

39000

1.5

Elect David Rubner as Director

Management

For

For

39000

Check Point Software Technologies Ltd.

CPW

IL0010824113

24-May-11

14-Apr-11

Annual

Confirmed

39000

1.6

Elect Tal Shavit as Director

Management

For

For

39000

Check Point Software Technologies Ltd.

CPW

IL0010824113

24-May-11

14-Apr-11

Annual

Confirmed

39000

2.1

Elect Ray Rothrock as External Director

Management

For

For

We discussed this item with Checkpoint’s IR as the two outside directors being re-elected are long-serving. He made the point that the stability of the board and the company’s successes are interrelated, and that these two outside directors are not token board members but are active and know the business inside out. Whilst we could argue that this should be the role of the six non-outside directors, and that outside directors are there to give an outside perspective, in this instance we are inclined to agree that giving the appearance of best practice by appointing new candidates may well be negative rather than positive.

39000

Check Point Software Technologies Ltd.

CPW

IL0010824113

24-May-11

14-Apr-11

Annual

Confirmed

39000

2.2

Elect Irwin Federman as External Director

Management

For

For

We discussed this item with Checkpoint’s IR as the two outside directors being re-elected are long-serving. He made the point that the stability of the board and the company’s successes are interrelated, and that these two outside directors are not token board members but are active and know the business inside out. Whilst we could argue that this should be the role of the six non-outside directors, and that outside directors are there to give an outside perspective, in this instance we are inclined to agree that giving the appearance of best practice by appointing new candidates may well be negative rather than positive.

39000

Check Point Software Technologies Ltd.

CPW

IL0010824113

24-May-11

14-Apr-11

Annual

Confirmed

39000

3

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

39000

Check Point Software Technologies Ltd.

CPW

IL0010824113

24-May-11

14-Apr-11

Annual

Confirmed

39000

4

Amend Compensation of Directors

Management

For

For

39000

Check Point Software Technologies Ltd.

CPW

IL0010824113

24-May-11

14-Apr-11

Annual

Confirmed

39000

5

Approve Grant of Options to Executive Director

Management

For

For

A slight increase in the number of share options awarded from last year and this is of course potential additional dilution for shareholders, but Check Point is an unusual case where the CEO does not receive any remuneration other than these share options, so fine to approve.

680000

Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd)

LMCEMNT

MYL3794OO004

25-May-11

Annual

Confirmed

680000

1

Elect Imran ibni Almarhum Tuanku Ja’afar as Director

Management

For

For

680000

Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd)

LMCEMNT

MYL3794OO004

25-May-11

Annual

Confirmed

680000

2

Elect Isidoro Miranda as Director

Management

For

For

680000

Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd)

LMCEMNT

MYL3794OO004

25-May-11

Annual

Confirmed

680000

3

Elect Bi Yong Chungunco as Director

Management

For

For

680000

Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd)

LMCEMNT

MYL3794OO004

25-May-11

Annual

Confirmed

680000

4

Elect A. Razak bin Ramli as Director

Management

For

For

680000

Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd)

LMCEMNT

MYL3794OO004

25-May-11

Annual

Confirmed

680000

5

Elect Michel Rose as Director

Management

For

For

680000

Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd)

LMCEMNT

MYL3794OO004

25-May-11

Annual

Confirmed

680000

6

Elect Saw Ewe Seng as Director

Management

For

For

680000

Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd)

LMCEMNT

MYL3794OO004

25-May-11

Annual

Confirmed

680000

7

Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

680000

Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd)

LMCEMNT

MYL3794OO004

25-May-11

Annual

Confirmed

680000

8

Approve Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions

Management

For

For

680000

Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd)

LMCEMNT

MYL3794OO004

25-May-11

Annual

Confirmed

680000

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

680000

Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd)

LMCEMNT

MYL3794OO004

25-May-11

Annual

Confirmed

680000

10

Amend Articles of Association

Management

For

For

79000

TENARIS SA

TEN

LU0156801721

01-Jun-11

18-May-11

Annual/Special

Confirmed

79000

1

Receive and Approve Board’s and Auditor’s Reports for FY 2010

Management

For

For

79000

TENARIS SA

TEN

LU0156801721

01-Jun-11

18-May-11

Annual/Special

Confirmed

79000

2

Accept Consolidated Financial Statements for FY 2010

Management

For

For

79000

TENARIS SA

TEN

LU0156801721

01-Jun-11

18-May-11

Annual/Special

Confirmed

79000

3

Accept Financial Statements for FY 2010

Management

For

For

79000

TENARIS SA

TEN

LU0156801721

01-Jun-11

18-May-11

Annual/Special

Confirmed

79000

4

Approve Allocation of Income and Dividends of USD 0.34 per Share

Management

For

For

79000

TENARIS SA

TEN

LU0156801721

01-Jun-11

18-May-11

Annual/Special

Confirmed

79000

5

Approve Discharge of Directors

Management

For

For

79000

TENARIS SA

TEN

LU0156801721

01-Jun-11

18-May-11

Annual/Special

Confirmed

79000

6

Fix Number of Directors at 10 and Re-elect Roberto Bonatti, Carlos Condorelli, Carlos Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto Valsecchi, Amadeo Vázquez Vázquez, Guillermo Vogel as Directors (Bundled)

Management

For

Abstain

Bundled resolution.

79000

TENARIS SA

TEN

LU0156801721

01-Jun-11

18-May-11

Annual/Special

Confirmed

79000

7

Approve Remuneration of Directors

Management

For

For

79000

TENARIS SA

TEN

LU0156801721

01-Jun-11

18-May-11

Annual/Special

Confirmed

79000

8

Approve PricewaterhouseCoopers as Auditors and Approve Auditor’s Remuneration

Management

For

For

79000

TENARIS SA

TEN

LU0156801721

01-Jun-11

18-May-11

Annual/Special

Confirmed

79000

9

Allow Electronic Distribution of Company Communications

Management

For

For

79000

TENARIS SA

TEN

LU0156801721

01-Jun-11

18-May-11

Annual/Special

Confirmed

79000

1

Amend Articles Re: Termination of Holding Company Status

Management

For

For

79000

TENARIS SA

TEN

LU0156801721

01-Jun-11

18-May-11

Annual/Special

Confirmed

79000

2

Change Date of Annual Meeting and Amend Article 15 Accordingly

Management

For

For

886

Netflix, Inc.

NFLX

US64110L1061

03-Jun-11

05-Apr-11

Annual

Confirmed

886

1.1

Elect Director Reed Hastings

Management

For

For

886

Netflix, Inc.

NFLX

US64110L1061

03-Jun-11

05-Apr-11

Annual

Confirmed

886

1.2

Elect Director Jay C. Hoag

Management

For

For

886

Netflix, Inc.

NFLX

US64110L1061

03-Jun-11

05-Apr-11

Annual

Confirmed

886

1.3

Elect Director A. George (Skip) Battle

Management

For

For

886

Netflix, Inc.

NFLX

US64110L1061

03-Jun-11

05-Apr-11

Annual

Confirmed

886

2

Ratify Auditors

Management

For

For

886

Netflix, Inc.

NFLX

US64110L1061

03-Jun-11

05-Apr-11

Annual

Confirmed

886

3

Approve Omnibus Stock Plan

Management

For

For

886

Netflix, Inc.

NFLX

US64110L1061

03-Jun-11

05-Apr-11

Annual

Confirmed

886

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

Management

For

For

886

Netflix, Inc.

NFLX

US64110L1061

03-Jun-11

05-Apr-11

Annual

Confirmed

886

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

We are electing to vote for annual “say-for-pay” frequencies for all actively held US companies. These are non-binding advisory votes which we believe increase the voice of shareholders to the board of directors. As executive compensation arrangements may change annually, a less frequent voting scheme would reduce the value of shareholder feedback this item has to the board.

886

Netflix, Inc.

NFLX

US64110L1061

03-Jun-11

05-Apr-11

Annual

Confirmed

886

6

Reduce Supermajority Vote Requirement

Share Holder

Against

For

This enhances shareholders rights.

38000

Infosys Technologies Ltd.

500209

INE009A01021

11-Jun-11

Annual

Confirmed

38000

1

Accept Financial Statements and Statutory Reports

Management

For

For

38000

Infosys Technologies Ltd.

500209

INE009A01021

11-Jun-11

Annual

Confirmed

38000

2

Approve Final Dividend of INR 20 Per Share

Management

For

For

38000

Infosys Technologies Ltd.

500209

INE009A01021

11-Jun-11

Annual

Confirmed

38000

3

Reappoint S. Batni as Director

Management

For

For

38000

Infosys Technologies Ltd.

500209

INE009A01021

11-Jun-11

Annual

Confirmed

38000

4

Reappoint S.A. Iyengar as Director

Management

For

For

38000

Infosys Technologies Ltd.

500209

INE009A01021

11-Jun-11

Annual

Confirmed

38000

5

Reappoint D.M. Satwalekar as Director

Management

For

For

38000

Infosys Technologies Ltd.

500209

INE009A01021

11-Jun-11

Annual

Confirmed

38000

6

Reappoint O. Goswami as Director

Management

For

For

38000

Infosys Technologies Ltd.

500209

INE009A01021

11-Jun-11

Annual

Confirmed

38000

7

Approve Vacancy on the Board of Directors Resulting from Retirement of K. Dinesh

Management

For

For

38000

Infosys Technologies Ltd.

500209

INE009A01021

11-Jun-11

Annual

Confirmed

38000

8

Approve B.S.R. & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

38000

Infosys Technologies Ltd.

500209

INE009A01021

11-Jun-11

Annual

Confirmed

38000

9

Appoint R. Seshasayee as Director

Management

For

For

38000

Infosys Technologies Ltd.

500209

INE009A01021

11-Jun-11

Annual

Confirmed

38000

10

Appoint R. Venkatesan as Director

Management

For

For

38000

Infosys Technologies Ltd.

500209

INE009A01021

11-Jun-11

Annual

Confirmed

38000

11

Approve Appointment and Remuneration of S. Gopalakrishnan as Executive Director

Management

For

For

38000

Infosys Technologies Ltd.

500209

INE009A01021

11-Jun-11

Annual

Confirmed

38000

12

Approve Appointment and Remuneration of S.D. Shibulal as CEO and Managing Director

Management

For

For

38000

Infosys Technologies Ltd.

500209

INE009A01021

11-Jun-11

Annual

Confirmed

38000

13

Change Company Name to Infosys Ltd.

Management

For

For

5718340

Taiwan Mobile Co., Ltd.

3045

TW0003045001

15-Jun-11

15-Apr-11

Annual

Confirmed

5718340

1

Approve 2010 Business Operations Report and Financial Statements

Management

For

For

5718340

Taiwan Mobile Co., Ltd.

3045

TW0003045001

15-Jun-11

15-Apr-11

Annual

Confirmed

5718340

2

Approve 2010 Allocation of Income and Dividends

Management

For

For

5718340

Taiwan Mobile Co., Ltd.

3045

TW0003045001

15-Jun-11

15-Apr-11

Annual

Confirmed

5718340

3

Approve the Capital Reduction

Management

For

For

5718340

Taiwan Mobile Co., Ltd.

3045

TW0003045001

15-Jun-11

15-Apr-11

Annual

Confirmed

5718340

4

Amend Articles of Association

Management

For

For

5718340

Taiwan Mobile Co., Ltd.

3045

TW0003045001

15-Jun-11

15-Apr-11

Annual

Confirmed

5718340

5.1

Elect Richard Tsai, a Representative of Fu-Chi Venture Corp. with Shareholder Number 86927654 as Director

Management

For

For

5718340

Taiwan Mobile Co., Ltd.

3045

TW0003045001

15-Jun-11

15-Apr-11

Annual

Confirmed

5718340

5.2

Elect Daniel Tsai, a Representative of Fu-Chi Venture Corp. with Shareholder Number 86927654 as Director

Management

For

For

5718340

Taiwan Mobile Co., Ltd.

3045

TW0003045001

15-Jun-11

15-Apr-11

Annual

Confirmed

5718340

5.3

Elect Victor Kung, a Representative of Fu-Chi Venture Corp. with Shareholder Number 86927654 as Director

Management

For

For

5718340

Taiwan Mobile Co., Ltd.

3045

TW0003045001

15-Jun-11

15-Apr-11

Annual

Confirmed

5718340

5.4

Elect Cliff Lai, a Representative of TCC Investment Co., Ltd. with Shareholder Number 24454017 as Director

Management

For

For

5718340

Taiwan Mobile Co., Ltd.

3045

TW0003045001

15-Jun-11

15-Apr-11

Annual

Confirmed

5718340

5.5

Elect Vivien Hsu, a Representative of TCC Investment Co., Ltd. with Shareholder Number 24454017 as Director

Management

For

For

5718340

Taiwan Mobile Co., Ltd.

3045

TW0003045001

15-Jun-11

15-Apr-11

Annual

Confirmed

5718340

5.6

Elect Jack J.T. Huang with ID Number A100320106 as Independent Director

Management

For

For

5718340

Taiwan Mobile Co., Ltd.

3045

TW0003045001

15-Jun-11

15-Apr-11

Annual

Confirmed

5718340

5.7

Elect Tsung-Ming Chung with ID Number J102535596 as Independent Director

Management

For

For

5718340

Taiwan Mobile Co., Ltd.

3045

TW0003045001

15-Jun-11

15-Apr-11

Annual

Confirmed

5718340

5.8

Elect Wen-Li Yeh with ID Number A103942588 as Independent Director

Management

For

For

5718340

Taiwan Mobile Co., Ltd.

3045

TW0003045001

15-Jun-11

15-Apr-11

Annual

Confirmed

5718340

5.9

Elect J. Carl Hsu with ID Number A130599888 as Independent Director

Management

For

For

5718340

Taiwan Mobile Co., Ltd.

3045

TW0003045001

15-Jun-11

15-Apr-11

Annual

Confirmed

5718340

6

Approve Release of Restrictions of Competitive Activities of Newly Elected Directors

Management

For

For

647791

MTN Group Ltd

MTN

ZAE000042164

22-Jun-11

Annual

Confirmed

647791

1

Re-elect Azmi Mikati as Director

Management

For

For

647791

MTN Group Ltd

MTN

ZAE000042164

22-Jun-11

Annual

Confirmed

647791

2

Re-elect Jeff van Rooyen as Director

Management

For

For

647791

MTN Group Ltd

MTN

ZAE000042164

22-Jun-11

Annual

Confirmed

647791

3

Re-elect Jan Strydom as Director

Management

For

For

647791

MTN Group Ltd

MTN

ZAE000042164

22-Jun-11

Annual

Confirmed

647791

4

Re-elect Johnson Njeke as Director

Management

For

For

647791

MTN Group Ltd

MTN

ZAE000042164

22-Jun-11

Annual

Confirmed

647791

5

Re-elect Koosum Kalyan as Director

Management

For

For

647791

MTN Group Ltd

MTN

ZAE000042164

22-Jun-11

Annual

Confirmed

647791

6

Re-elect Alan van Biljon as Chairman of the Audit Committee

Management

For

For

647791

MTN Group Ltd

MTN

ZAE000042164

22-Jun-11

Annual

Confirmed

647791

7

Re-elect Jeff van Rooyen as Member of the Audit Committee

Management

For

For

647791

MTN Group Ltd

MTN

ZAE000042164

22-Jun-11

Annual

Confirmed

647791

8

Re-elect Jan Strydom as Member of the Audit Committee

Management

For

Against

Non-independent member of the Audit Comittee. This is not in line with the latest best practice report in South Africa.

647791

MTN Group Ltd

MTN

ZAE000042164

22-Jun-11

Annual

Confirmed

647791

9

Re-elect Peter Mageza as Member of the Audit Committee

Management

For

For

647791

MTN Group Ltd

MTN

ZAE000042164

22-Jun-11

Annual

Confirmed

647791

10

Re-elect Johnson Njeke as Member of the Audit Committee

Management

For

For

647791

MTN Group Ltd

MTN

ZAE000042164

22-Jun-11

Annual

Confirmed

647791

11

Reappoint PricewaterhouseCoopers Inc and SizweNtsaluba VSP as Joint Auditors

Management

For

For

647791

MTN Group Ltd

MTN

ZAE000042164

22-Jun-11

Annual

Confirmed

647791

12

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

647791

MTN Group Ltd

MTN

ZAE000042164

22-Jun-11

Annual

Confirmed

647791

13

Approve Remuneration Philosophy

Management

For

For

647791

MTN Group Ltd

MTN

ZAE000042164

22-Jun-11

Annual

Confirmed

647791

14

Approve Increase in Non-executive Directors’ Remuneration with effect from 1 July 2011

Management

For

For

647791

MTN Group Ltd

MTN

ZAE000042164

22-Jun-11

Annual

Confirmed

647791

15

Authorise Repurchase of Up to Ten Percent of Issued Share Capital

Management

For

For

647791

MTN Group Ltd

MTN

ZAE000042164

22-Jun-11

Annual

Confirmed

647791

16

Approve Financial Assistance to Related or Inter-related Companies

Management

For

For

5206356

PT INDOSAT, Indonesian Satellite Corporation

ISAT

ID1000097405

24-Jun-11

08-Jun-11

Annual

Confirmed

5206356

1

Approve Annual Report and Financial Statements

Management

For

For

5206356

PT INDOSAT, Indonesian Satellite Corporation

ISAT

ID1000097405

24-Jun-11

08-Jun-11

Annual

Confirmed

5206356

2

Approve Allocation of Income for Reserve Funds, Payment of Dividend, and Other Purposes

Management

For

For

5206356

PT INDOSAT, Indonesian Satellite Corporation

ISAT

ID1000097405

24-Jun-11

08-Jun-11

Annual

Confirmed

5206356

3

Approve Remuneration of Commissioners

Management

For

For

5206356

PT INDOSAT, Indonesian Satellite Corporation

ISAT

ID1000097405

24-Jun-11

08-Jun-11

Annual

Confirmed

5206356

4

Appoint Auditors

Management

For

For

5206356

PT INDOSAT, Indonesian Satellite Corporation

ISAT

ID1000097405

24-Jun-11

08-Jun-11

Annual

Confirmed

5206356

5

Elect Commissioners and/or Directors

Management

For

Against

No information provided on the proposed candidates for the Board of Commissioners and Board of Directors, despite contacting the company directly for clarification.

524000

Mobile Telesystems OJSC

MTSI

RU0007775219

27-Jun-11

10-May-11

Annual

Confirmed

524000

1

Approve Meeting Procedures

Management

For

For

524000

Mobile Telesystems OJSC

MTSI

RU0007775219

27-Jun-11

10-May-11

Annual

Confirmed

524000

2

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 14.54 per Share

Management

For

For

524000

Mobile Telesystems OJSC

MTSI

RU0007775219

27-Jun-11

10-May-11

Annual

Confirmed

524000

3.1

Elect Anton Abugov as Director

Management

None

Against

We are voting FOR Charles Dunstone (3.3); Stanley Miller (3.7) and Paul Ostling (3.8) as the directors classified (by the company at least) as independent.

524000

Mobile Telesystems OJSC

MTSI

RU0007775219

27-Jun-11

10-May-11

Annual

Confirmed

524000

3.2

Elect Aleksey Buyanov as Director

Management

None

Against

We are voting FOR Charles Dunstone (3.3); Stanley Miller (3.7) and Paul Ostling (3.8) as the directors classified (by the company at least) as independent.

524000

Mobile Telesystems OJSC

MTSI

RU0007775219

27-Jun-11

10-May-11

Annual

Confirmed

524000

3.3

Elect Charles Dunstone as Director

Management

None

For

524000

Mobile Telesystems OJSC

MTSI

RU0007775219

27-Jun-11

10-May-11

Annual

Confirmed

524000

3.4

Elect Andrey Anatoliyevich as Director

Management

None

Against

We are voting FOR Charles Dunstone (3.3); Stanley Miller (3.7) and Paul Ostling (3.8) as the directors classified (by the company at least) as independent.

524000

Mobile Telesystems OJSC

MTSI

RU0007775219

27-Jun-11

10-May-11

Annual

Confirmed

524000

3.5

Elect Felix Yevtushenkov as Director

Management

None

Against

We are voting FOR Charles Dunstone (3.3); Stanley Miller (3.7) and Paul Ostling (3.8) as the directors classified (by the company at least) as independent.

524000

Mobile Telesystems OJSC

MTSI

RU0007775219

27-Jun-11

10-May-11

Annual

Confirmed

524000

3.6

Elect Ron Sommer as Director

Management

None

Against

We are voting FOR Charles Dunstone (3.3); Stanley Miller (3.7) and Paul Ostling (3.8) as the directors classified (by the company at least) as independent.

524000

Mobile Telesystems OJSC

MTSI

RU0007775219

27-Jun-11

10-May-11

Annual

Confirmed

524000

3.7

Elect Stanley Miller as Director

Management

None

For

524000

Mobile Telesystems OJSC

MTSI

RU0007775219

27-Jun-11

10-May-11

Annual

Confirmed

524000

3.8

Elect Paul Ostling as Director

Management

None

For

524000

Mobile Telesystems OJSC

MTSI

RU0007775219

27-Jun-11

10-May-11

Annual

Confirmed

524000

3.9

Elect Mikhail Shamolin as Director

Management

None

Against

We are voting FOR Charles Dunstone (3.3); Stanley Miller (3.7) and Paul Ostling (3.8) as the directors classified (by the company at least) as independent.

524000

Mobile Telesystems OJSC

MTSI

RU0007775219

27-Jun-11

10-May-11

Annual

Confirmed

524000

4.1

Elect Vasily Platoshin as Member of Audit Commission

Management

For

For

524000

Mobile Telesystems OJSC

MTSI

RU0007775219

27-Jun-11

10-May-11

Annual

Confirmed

524000

4.2

Elect Nataliya Demeshkina as Member of Audit Commission

Management

For

For

524000

Mobile Telesystems OJSC

MTSI

RU0007775219

27-Jun-11

10-May-11

Annual

Confirmed

524000

4.3

Elect Aleksandr Obermeister as Member of Audit Commission

Management

For

For

524000

Mobile Telesystems OJSC

MTSI

RU0007775219

27-Jun-11

10-May-11

Annual

Confirmed

524000

5

Ratify Deloitte and Touche CIS as Auditor

Management

For

For

524000

Mobile Telesystems OJSC

MTSI

RU0007775219

27-Jun-11

10-May-11

Annual

Confirmed

524000

6

Approve Charter in New Edition

Management

For

For

524000

Mobile Telesystems OJSC

MTSI

RU0007775219

27-Jun-11

10-May-11

Annual

Confirmed

524000

7

Approve Company’s Membership in Union of Telecommunications Operators LTE

Management

For

For

228000

Ultrapar Participacoes S.A.

UGPA4

BRUGPAACNPR5

28-Jun-11

Special

Confirmed

228000

1

Convert Preferred Shares into Common Shares

Management

For

For

228000

Ultrapar Participacoes S.A.

UGPA4

BRUGPAACNPR5

28-Jun-11

Special

Confirmed

228000

2

Confirm that Tag-Along Rights in Proposed Draft of Bylaws are Equivalent to Provisions in the March 22, 2000, Controlling Shareholders’ Agreement.

Management

For

For

328759

Vimpelcom Ltd.

VIP

US92719A1060

28-Jun-11

06-Jun-11

Annual

Confirmed

328759

1

Elect Hans Peter Kohlhammer as Director

Management

None

For

328759

Vimpelcom Ltd.

VIP

US92719A1060

28-Jun-11

06-Jun-11

Annual

Confirmed

328759

2

Elect Augie Fabela II as Director

Management

None

Against

Not an independent candidate.

328759

Vimpelcom Ltd.

VIP

US92719A1060

28-Jun-11

06-Jun-11

Annual

Confirmed

328759

3

Elect Leonid Novoselsky as Director

Management

None

For

328759

Vimpelcom Ltd.

VIP

US92719A1060

28-Jun-11

06-Jun-11

Annual

Confirmed

328759

4

Elect Mikhail Fridman as Director

Management

None

Against

Not an independent candidate.

328759

Vimpelcom Ltd.

VIP

US92719A1060

28-Jun-11

06-Jun-11

Annual

Confirmed

328759

5

Elect Kjell Marten Johnsen as Director

Management

None

Against

Not an independent candidate.

328759

Vimpelcom Ltd.

VIP

US92719A1060

28-Jun-11

06-Jun-11

Annual

Confirmed

328759

6

Elect Oleg Malis as Director

Management

None

Against

Not an independent candidate.

328759

Vimpelcom Ltd.

VIP

US92719A1060

28-Jun-11

06-Jun-11

Annual

Confirmed

328759

7

Elect Aleksey Reznikovich as Director

Management

None

Against

Not an independent candidate.

328759

Vimpelcom Ltd.

VIP

US92719A1060

28-Jun-11

06-Jun-11

Annual

Confirmed

328759

8

Elect Ole Bjorn Sjulstad as Director

Management

None

Against

Not an independent candidate.

328759

Vimpelcom Ltd.

VIP

US92719A1060

28-Jun-11

06-Jun-11

Annual

Confirmed

328759

9

Elect Jan-Edvard Thygesen as Director

Management

None

Against

Not an independent candidate.

328759

Vimpelcom Ltd.

VIP

US92719A1060

28-Jun-11

06-Jun-11

Annual

Confirmed

328759

10

Ratify Ernst & Young Accountants LLP as Auditors and Approve Auditor’s Remuneration

Management

For

For

328759

Vimpelcom Ltd.

VIP

US92719A1060

28-Jun-11

06-Jun-11

Annual

Confirmed

328759

11

Approve Extension of Period for Preparation of Statutory Annual Accounts

Management

For

Abstain

No rationale for allowing the company 6 months longer to prepare the accounts, but apparently International Financial Reporting Standards take longer. Company has various business combinations so perhaps permissable.

328759

Vimpelcom Ltd.

VIP

US92719A1060

28-Jun-11

06-Jun-11

Annual

Confirmed

328759

12

Resolve that Augie Fabela II Is Unaffiliated and Independent Director Nominee (Nominated under Item 2)

Management

For

Against

Fabela is the company’s founder and served as Chairman until 2003 and therefore is not independent.

SIGNATURES

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

Registrant: Aberdeen Emerging Markets Telecommunications and Infrastructure Fund, Inc.

By (Signature and Title)*	/s/Christian Pittard
	Christian Pittard
	President
Date: August 16, 2011