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, 2011 — June 30, 2012

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012

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

1,997,765

Advanced Info Service PCL

ADVANC

TH0268010Z03

28-Mar-12

24-Feb-12

Annual

Confirmed

1,997,765

1

Matters to be Informed

Management

1,997,765

Advanced Info Service PCL

ADVANC

TH0268010Z03

28-Mar-12

24-Feb-12

Annual

Confirmed

1,997,765

2

Approve Minutes of Previous Meeting

Management

For

For

1,997,765

Advanced Info Service PCL

ADVANC

TH0268010Z03

28-Mar-12

24-Feb-12

Annual

Confirmed

1,997,765

3

Acknowledge Directors’ Report

Management

1,997,765

Advanced Info Service PCL

ADVANC

TH0268010Z03

28-Mar-12

24-Feb-12

Annual

Confirmed

1,997,765

4

Accept Financial Statements

Management

For

For

1,997,765

Advanced Info Service PCL

ADVANC

TH0268010Z03

28-Mar-12

24-Feb-12

Annual

Confirmed

1,997,765

5

Approve Allocation of Income and Dividend of THB 8.43 Per Share

Management

For

For

1,997,765

Advanced Info Service PCL

ADVANC

TH0268010Z03

28-Mar-12

24-Feb-12

Annual

Confirmed

1,997,765

6

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

Management

For

For

1,997,765

Advanced Info Service PCL

ADVANC

TH0268010Z03

28-Mar-12

24-Feb-12

Annual

Confirmed

1,997,765

7.1

Elect Somprasong Boonyachai as Director

Management

For

For

1,997,765

Advanced Info Service PCL

ADVANC

TH0268010Z03

28-Mar-12

24-Feb-12

Annual

Confirmed

1,997,765

7.2

Elect Aviruth Wongbuddhapitak as Director

Management

For

For

1,997,765

Advanced Info Service PCL

ADVANC

TH0268010Z03

28-Mar-12

24-Feb-12

Annual

Confirmed

1,997,765

7.3

Elect Tasanee Manorot as Director

Management

For

For

1,997,765

Advanced Info Service PCL

ADVANC

TH0268010Z03

28-Mar-12

24-Feb-12

Annual

Confirmed

1,997,765

7.4

Elect Allen Lew Yoong Keong as Director

Management

For

For

1,997,765

Advanced Info Service PCL

ADVANC

TH0268010Z03

28-Mar-12

24-Feb-12

Annual

Confirmed

1,997,765

8

Elect Montchai Noosong as Director

Management

For

For

1,997,765

Advanced Info Service PCL

ADVANC

TH0268010Z03

28-Mar-12

24-Feb-12

Annual

Confirmed

1,997,765

9

Approve Remuneration of Directors

Management

For

For

1,997,765

Advanced Info Service PCL

ADVANC

TH0268010Z03

28-Mar-12

24-Feb-12

Annual

Confirmed

1,997,765

10

Other Business

Management

596,996

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

AMXL

MXP001691213

25-Apr-12

13-Apr-12

Special

Confirmed

596,996

1

Elect Directors for Series L Shares

Management

For

Abstain

The names of the nominees have not been disclosed and it is a bundled resolution.

596,996

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

AMXL

MXP001691213

25-Apr-12

13-Apr-12

Special

Confirmed

596,996

2

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

7,000,000

Ayala Land, Inc.

ALI

PHY0488F1004

18-Apr-12

20-Feb-12

Annual

Confirmed

7,000,000

1

Approve the Minutes of Previous Stockholders’ Meeting

Management

For

For

7,000,000

Ayala Land, Inc.

ALI

PHY0488F1004

18-Apr-12

20-Feb-12

Annual

Confirmed

7,000,000

2

Approve the Annual Report

Management

For

For

7,000,000

Ayala Land, Inc.

ALI

PHY0488F1004

18-Apr-12

20-Feb-12

Annual

Confirmed

7,000,000

3

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

Management

For

For

7,000,000

Ayala Land, Inc.

ALI

PHY0488F1004

18-Apr-12

20-Feb-12

Annual

Confirmed

7,000,000

4.1

Elect Fernando Zobel de Ayala as a Director

Management

For

For

7,000,000

Ayala Land, Inc.

ALI

PHY0488F1004

18-Apr-12

20-Feb-12

Annual

Confirmed

7,000,000

4.2

Elect Jaime Augusto Zobel de Ayala as a Director

Management

For

For

7,000,000

Ayala Land, Inc.

ALI

PHY0488F1004

18-Apr-12

20-Feb-12

Annual

Confirmed

7,000,000

4.3

Elect Antonino T. Aquino as a Director

Management

For

For

7,000,000

Ayala Land, Inc.

ALI

PHY0488F1004

18-Apr-12

20-Feb-12

Annual

Confirmed

7,000,000

4.4

Elect Delfin L. Lazaro as a Director

Management

For

For

7,000,000

Ayala Land, Inc.

ALI

PHY0488F1004

18-Apr-12

20-Feb-12

Annual

Confirmed

7,000,000

4.5

Elect Aurelio R. Montinola III as a Director

Management

For

For

7,000,000

Ayala Land, Inc.

ALI

PHY0488F1004

18-Apr-12

20-Feb-12

Annual

Confirmed

7,000,000

4.6

Elect Mercedita S. Nolledo as a Director

Management

For

For

7,000,000

Ayala Land, Inc.

ALI

PHY0488F1004

18-Apr-12

20-Feb-12

Annual

Confirmed

7,000,000

4.7

Elect Francis G. Estrada as a Director

Management

For

For

7,000,000

Ayala Land, Inc.

ALI

PHY0488F1004

18-Apr-12

20-Feb-12

Annual

Confirmed

7,000,000

4.8

Elect Jaime C. Laya as a Director

Management

For

For

7,000,000

Ayala Land, Inc.

ALI

PHY0488F1004

18-Apr-12

20-Feb-12

Annual

Confirmed

7,000,000

4.9

Elect Oscar S. Reyes as a Director

Management

For

For

7,000,000

Ayala Land, Inc.

ALI

PHY0488F1004

18-Apr-12

20-Feb-12

Annual

Confirmed

7,000,000

5.a

Approve the Amendment to the Seventh Article of the Articles of Incorporation Re: Changing the Non-Redeemable Feature of the Preferred Shares to Redeemable

Management

For

For

7,000,000

Ayala Land, Inc.

ALI

PHY0488F1004

18-Apr-12

20-Feb-12

Annual

Confirmed

7,000,000

5.b

Approve the Amendment to the Seventh Article of the Articles of Incorporation Re: Reclassification of 1.965 Billion Unissued Non-Voting Preferred Shares Into a New Class of Preferred Shares

Management

For

For

7,000,000

Ayala Land, Inc.

ALI

PHY0488F1004

18-Apr-12

20-Feb-12

Annual

Confirmed

7,000,000

5.c

Approve the Amendment to the Seventh Article of the Articles of Incorporation Re: Increase in Authorized Capital Stock from PHP21.5 Billion to PHP22.803 Billion by Way of Additional Voting Preferred Shares

Management

For

For

7,000,000

Ayala Land, Inc.

ALI

PHY0488F1004

18-Apr-12

20-Feb-12

Annual

Confirmed

7,000,000

5.d

Approve the Amendment to the Seventh Article of the Articles of Incorporation Re: Decrease in Capital Stock from PHP22.803 Billion to PHP21.5 Billion by Way of Retirement of the 13 Billion Redeemed Non-Voting Preferred Shares

Management

For

For

7,000,000

Ayala Land, Inc.

ALI

PHY0488F1004

18-Apr-12

20-Feb-12

Annual

Confirmed

7,000,000

6

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

Management

For

For

7,000,000

Ayala Land, Inc.

ALI

PHY0488F1004

18-Apr-12

20-Feb-12

Annual

Confirmed

7,000,000

7

Other Business

Management

For

Abstain

Potential risk of items being introduced during the course of the meeting that may not be in the interest of minority shareholders.

1,135,920

Bharti Airtel Ltd.

532454

INE397D01024

1-Sep-11

19-Aug-11

Annual

Confirmed

1,135,920

1

Accept Financial Statements and Statutory Reports

Management

For

For

1,135,920

Bharti Airtel Ltd.

532454

INE397D01024

1-Sep-11

19-Aug-11

Annual

Confirmed

1,135,920

2

Approve Final Dividend of INR 1.00 Per Share

Management

For

For

1,135,920

Bharti Airtel Ltd.

532454

INE397D01024

1-Sep-11

19-Aug-11

Annual

Confirmed

1,135,920

3

Reappoint A. Lal as Director

Management

For

For

1,135,920

Bharti Airtel Ltd.

532454

INE397D01024

1-Sep-11

19-Aug-11

Annual

Confirmed

1,135,920

4

Reappoint A.K. Gupta as Director

Management

For

For

1,135,920

Bharti Airtel Ltd.

532454

INE397D01024

1-Sep-11

19-Aug-11

Annual

Confirmed

1,135,920

5

Reappoint N. Kumar as Director

Management

For

For

1,135,920

Bharti Airtel Ltd.

532454

INE397D01024

1-Sep-11

19-Aug-11

Annual

Confirmed

1,135,920

6

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

Management

For

For

1,135,920

Bharti Airtel Ltd.

532454

INE397D01024

1-Sep-11

19-Aug-11

Annual

Confirmed

1,135,920

7

Appoint E.M. Davies as Director

Management

For

For

1,135,920

Bharti Airtel Ltd.

532454

INE397D01024

1-Sep-11

19-Aug-11

Annual

Confirmed

1,135,920

8

Appoint Hui Weng Cheong as Director

Management

For

For

1,135,920

Bharti Airtel Ltd.

532454

INE397D01024

1-Sep-11

19-Aug-11

Annual

Confirmed

1,135,920

9

Appoint Tan Yong Choo as Director

Management

For

For

1,135,920

Bharti Airtel Ltd.

532454

INE397D01024

1-Sep-11

19-Aug-11

Annual

Confirmed

1,135,920

10

Appoint Tsun-yan Hsieh as Director

Management

For

For

1,135,920

Bharti Airtel Ltd.

532454

INE397D01024

1-Sep-11

19-Aug-11

Annual

Confirmed

1,135,920

11

Appoint S.A. Salim as Director

Management

For

For

1,135,920

Bharti Airtel Ltd.

532454

INE397D01024

1-Sep-11

19-Aug-11

Annual

Confirmed

1,135,920

12

Approve Reappointment and Remuneration of S.B. Mittal as Managing Director

Management

For

For

27,000

Check Point Software Technologies Ltd.

CPW

IL0010824113

7-Jun-12

30-Apr-12

Annual

Confirmed

27,000

1

Reelect Directors

Management

For

Abstain

Items 1 & 2 are now bundled elections vs prior years when elections of directors were unbundled. This was done as ‘a simplification given there are no controversial directors’. This justification misses the point that that judgment should be made by the shareholders and not the company. We have emailed to encouraged the co to unbundle again as is best practice.

27,000

Check Point Software Technologies Ltd.

CPW

IL0010824113

7-Jun-12

30-Apr-12

Annual

Confirmed

27,000

2

Reelect External Directors

Management

For

Abstain

Items 1 & 2 are now bundled elections vs prior years when elections of directors were unbundled. This was done as ‘a simplification given there are no controversial directors’. This justification misses the point that that judgment should be made by the shareholders and not the company. We have emailed to encouraged the co to unbundle again as is best practice.

27,000

Check Point Software Technologies Ltd.

CPW

IL0010824113

7-Jun-12

30-Apr-12

Annual

Confirmed

27,000

2a

Indicate Personal/Controlling Interest in Proposed Agenda Item

Management

None

Against

27,000

Check Point Software Technologies Ltd.

CPW

IL0010824113

7-Jun-12

30-Apr-12

Annual

Confirmed

27,000

3

Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements

Management

For

For

27,000

Check Point Software Technologies Ltd.

CPW

IL0010824113

7-Jun-12

30-Apr-12

Annual

Confirmed

27,000

4

Approve Compensation of Chairman/CEO Including Option Grant

Management

For

For

27,000

Check Point Software Technologies Ltd.

CPW

IL0010824113

7-Jun-12

30-Apr-12

Annual

Confirmed

27,000

4a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

27,000

Check Point Software Technologies Ltd.

CPW

IL0010824113

7-Jun-12

30-Apr-12

Annual

Confirmed

27,000

5

Reauthorize Board Chairman to Serve as CEO

Management

For

Against

A vote against is warranted, as we did back in 2009 when it was last up for vote, on the grounds that separating the roles improves oversight of management which is positive for us as minority shareholders. Have written to IR to continue to urge the co to separate these roles.

27,000

Check Point Software Technologies Ltd.

CPW

IL0010824113

7-Jun-12

30-Apr-12

Annual

Confirmed

27,000

5a

Indicate Personal/Controlling Interest in Proposed Agenda Item

Management

None

Against

1,385,172

China Mobile Limited

941

HK0941009539

16-May-12

9-May-12

Annual

Confirmed

1,385,172

1

Accept Financial Statements and Statutory Reports

Management

For

For

1,385,172

China Mobile Limited

941

HK0941009539

16-May-12

9-May-12

Annual

Confirmed

1,385,172

2

Declare Final Dividend

Management

For

For

1,385,172

China Mobile Limited

941

HK0941009539

16-May-12

9-May-12

Annual

Confirmed

1,385,172

3a

Reelect Xi Guohua as Director

Management

For

For

1,385,172

China Mobile Limited

941

HK0941009539

16-May-12

9-May-12

Annual

Confirmed

1,385,172

3b

Reelect Sha Yuejia as Director

Management

For

For

1,385,172

China Mobile Limited

941

HK0941009539

16-May-12

9-May-12

Annual

Confirmed

1,385,172

3c

Reelect Liu Aili as Director

Management

For

For

1,385,172

China Mobile Limited

941

HK0941009539

16-May-12

9-May-12

Annual

Confirmed

1,385,172

3d

Reelect Frank Wong Kwong Shing as Director

Management

For

For

1,385,172

China Mobile Limited

941

HK0941009539

16-May-12

9-May-12

Annual

Confirmed

1,385,172

3e

Reelect Moses Cheng Mo Chi as Director

Management

For

For

1,385,172

China Mobile Limited

941

HK0941009539

16-May-12

9-May-12

Annual

Confirmed

1,385,172

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

1,385,172

China Mobile Limited

941

HK0941009539

16-May-12

9-May-12

Annual

Confirmed

1,385,172

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

1,385,172

China Mobile Limited

941

HK0941009539

16-May-12

9-May-12

Annual

Confirmed

1,385,172

6

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

Management

For

Against

Above our 10% limit.

1,385,172

China Mobile Limited

941

HK0941009539

16-May-12

9-May-12

Annual

Confirmed

1,385,172

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

Above our 10% limit.

420,000

Cimsa Cimento Sanayi Ve Ticaret AS

CIMSA

TRACIMSA91F9

24-Apr-12

Annual

Confirmed

420,000

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

420,000

Cimsa Cimento Sanayi Ve Ticaret AS

CIMSA

TRACIMSA91F9

24-Apr-12

Annual

Confirmed

420,000

2

Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

420,000

Cimsa Cimento Sanayi Ve Ticaret AS

CIMSA

TRACIMSA91F9

24-Apr-12

Annual

Confirmed

420,000

3

Receive  Statutory Reports

Management

420,000

Cimsa Cimento Sanayi Ve Ticaret AS

CIMSA

TRACIMSA91F9

24-Apr-12

Annual

Confirmed

420,000

4

Receive Information on Charitable Donations

Management

420,000

Cimsa Cimento Sanayi Ve Ticaret AS

CIMSA

TRACIMSA91F9

24-Apr-12

Annual

Confirmed

420,000

5

Receive Information on Related Party Transactions

Management

420,000

Cimsa Cimento Sanayi Ve Ticaret AS

CIMSA

TRACIMSA91F9

24-Apr-12

Annual

Confirmed

420,000

6

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

Management

420,000

Cimsa Cimento Sanayi Ve Ticaret AS

CIMSA

TRACIMSA91F9

24-Apr-12

Annual

Confirmed

420,000

7

Approve Remuneration Policy

Management

For

For

420,000

Cimsa Cimento Sanayi Ve Ticaret AS

CIMSA

TRACIMSA91F9

24-Apr-12

Annual

Confirmed

420,000

8

Approve Financial Statements and Income Allocation

Management

For

For

420,000

Cimsa Cimento Sanayi Ve Ticaret AS

CIMSA

TRACIMSA91F9

24-Apr-12

Annual

Confirmed

420,000

9

Approve Director Appointments Made During the Year

Management

For

For

420,000

Cimsa Cimento Sanayi Ve Ticaret AS

CIMSA

TRACIMSA91F9

24-Apr-12

Annual

Confirmed

420,000

10

Approve Discharge of Board and Auditors

Management

For

For

420,000

Cimsa Cimento Sanayi Ve Ticaret AS

CIMSA

TRACIMSA91F9

24-Apr-12

Annual

Confirmed

420,000

11

Amend Company Articles

Management

For

For

420,000

Cimsa Cimento Sanayi Ve Ticaret AS

CIMSA

TRACIMSA91F9

24-Apr-12

Annual

Confirmed

420,000

12

Elect Directors

Management

For

Abstain

Cimsa seeks the re-appointment of 3 directors (namely Mehmet Gocmen, Serra Sabanci and Mustafa Nedim Bozfakioglu) as well as the appointment of 3 additional members in line with the CMB’s new standards, two of which are independent (Mehmet Kahya, Ismail Aydin Gunter and Seyfettin Ata Koseoglu). Whilst the new appointments and disclosure of each appointee’s name is encouraging, it is more prudent to abstain given the bundled nature of the resolution rather than vote for as ISS recommend.

420,000

Cimsa Cimento Sanayi Ve Ticaret AS

CIMSA

TRACIMSA91F9

24-Apr-12

Annual

Confirmed

420,000

13

Approve Director Remuneration

Management

For

For

420,000

Cimsa Cimento Sanayi Ve Ticaret AS

CIMSA

TRACIMSA91F9

24-Apr-12

Annual

Confirmed

420,000

14

Ratify External Auditors

Management

For

For

420,000

Cimsa Cimento Sanayi Ve Ticaret AS

CIMSA

TRACIMSA91F9

24-Apr-12

Annual

Confirmed

420,000

15

Approve Related Party Transactions

Management

For

Abstain

The transactions are not explicitly stated for the AGM although the CFO referred to full disclosure in previous company financials. The related parties relevant for the AGM proposal are Akbank and Enerjisa who help to satisfy Cimsa’s financing and energy needs. Probably fine, but given Sabanci’s history, more prudent to abstain.

420,000

Cimsa Cimento Sanayi Ve Ticaret AS

CIMSA

TRACIMSA91F9

24-Apr-12

Annual

Confirmed

420,000

16

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

Management

For

For

813,000

Digi.com Berhad (formerly Digi Swisscom)

DIGI

MYL6947OO005

9-Nov-11

Special

Confirmed

813,000

1

Approve Subdivision of Every One Ordinary Share of MYR 0.10 Each into Ten Ordinary Shares of MYR 0.01 Each

Management

For

For

813,000

Digi.com Berhad (formerly Digi Swisscom)

DIGI

MYL6947OO005

9-Nov-11

Special

Confirmed

813,000

1

Amend Clause 5 of the Memorandum of Association and Article 3 of the Articles of Association to Reflect Changes in Authorized Share Capital

Management

For

For

8,130,000

Digi.com Berhad (formerly Digi Swisscom)

DIGI

MYL6947OO005

8-May-12

30-Apr-12

Annual

Confirmed

8,130,000

1

Accept Financial Statements and Statutory Reports

Management

For

For

8,130,000

Digi.com Berhad (formerly Digi Swisscom)

DIGI

MYL6947OO005

8-May-12

30-Apr-12

Annual

Confirmed

8,130,000

2

Elect Sigve Brekke as Director

Management

For

For

8,130,000

Digi.com Berhad (formerly Digi Swisscom)

DIGI

MYL6947OO005

8-May-12

30-Apr-12

Annual

Confirmed

8,130,000

3

Elect Lars Erik Tellmann as Director

Management

For

For

8,130,000

Digi.com Berhad (formerly Digi Swisscom)

DIGI

MYL6947OO005

8-May-12

30-Apr-12

Annual

Confirmed

8,130,000

4

Elect Morten Tengs as Director

Management

For

For

8,130,000

Digi.com Berhad (formerly Digi Swisscom)

DIGI

MYL6947OO005

8-May-12

30-Apr-12

Annual

Confirmed

8,130,000

5

Elect Leo Moggie as Director

Management

For

For

8,130,000

Digi.com Berhad (formerly Digi Swisscom)

DIGI

MYL6947OO005

8-May-12

30-Apr-12

Annual

Confirmed

8,130,000

6

Approve Remuneration of Directors

Management

For

For

8,130,000

Digi.com Berhad (formerly Digi Swisscom)

DIGI

MYL6947OO005

8-May-12

30-Apr-12

Annual

Confirmed

8,130,000

7

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

Management

For

For

8,130,000

Digi.com Berhad (formerly Digi Swisscom)

DIGI

MYL6947OO005

8-May-12

30-Apr-12

Annual

Confirmed

8,130,000

8

Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions

Management

For

For

100,132

Empresa Nacional de Telecomunicaciones S.A. ENTEL

ENTEL

CLP371151059

26-Apr-12

Annual

Confirmed

100,132

1

Accept Annual Report, Financial Statements and Statutory Reports for Fiscal Year 2011

Management

For

For

100,132

Empresa Nacional de Telecomunicaciones S.A. ENTEL

ENTEL

CLP371151059

26-Apr-12

Annual

Confirmed

100,132

2

Approve Final Dividend for Fiscal Year 2011

Management

For

For

100,132

Empresa Nacional de Telecomunicaciones S.A. ENTEL

ENTEL

CLP371151059

26-Apr-12

Annual

Confirmed

100,132

3

Accept Dividend Policy

Management

For

For

100,132

Empresa Nacional de Telecomunicaciones S.A. ENTEL

ENTEL

CLP371151059

26-Apr-12

Annual

Confirmed

100,132

4

Approve Investment and Financing Policy

Management

For

For

100,132

Empresa Nacional de Telecomunicaciones S.A. ENTEL

ENTEL

CLP371151059

26-Apr-12

Annual

Confirmed

100,132

5

Elect Directors

Management

For

Against

Names were not disclosed ahead of the meeting.

100,132

Empresa Nacional de Telecomunicaciones S.A. ENTEL

ENTEL

CLP371151059

26-Apr-12

Annual

Confirmed

100,132

6

Approve Remuneration of Directors

Management

For

For

100,132

Empresa Nacional de Telecomunicaciones S.A. ENTEL

ENTEL

CLP371151059

26-Apr-12

Annual

Confirmed

100,132

7

Approve Remuneration and Budget of Directors’ Committee

Management

For

For

100,132

Empresa Nacional de Telecomunicaciones S.A. ENTEL

ENTEL

CLP371151059

26-Apr-12

Annual

Confirmed

100,132

8

Elect External Auditors and Internal Statutory Auditors

Management

For

For

100,132

Empresa Nacional de Telecomunicaciones S.A. ENTEL

ENTEL

CLP371151059

26-Apr-12

Annual

Confirmed

100,132

9

Designate Risk Assessment Companies

Management

For

For

100,132

Empresa Nacional de Telecomunicaciones S.A. ENTEL

ENTEL

CLP371151059

26-Apr-12

Annual

Confirmed

100,132

10

Receive Special Auditors’ Report Regarding Related-Party Transactions

Management

100,132

Empresa Nacional de Telecomunicaciones S.A. ENTEL

ENTEL

CLP371151059

26-Apr-12

Annual

Confirmed

100,132

11

Designate Newspaper to Publish Meeting Announcements

Management

For

For

100,132

Empresa Nacional de Telecomunicaciones S.A. ENTEL

ENTEL

CLP371151059

26-Apr-12

Annual

Confirmed

100,132

12

Other Business (Voting)

Management

For

Against

We are unable to make an informed decision due to the lack of disclosure.

5,600,000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-12

Annual

Confirmed

5,600,000

1

Accept Financial Statements, Statutory and Reports of External Auditors and Internal Statutory Auditors for Fiscal Year 2011

Management

For

For

5,600,000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-12

Annual

Confirmed

5,600,000

2

Approve Allocation of Income and Distribution of Dividends

Management

For

For

5,600,000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-12

Annual

Confirmed

5,600,000

3

Approve Remuneration of Directors

Management

For

Abstain

Current amount seems reasonable but no disclosure was given ahead of the meeting and no response has been received from the company so far.

5,600,000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-12

Annual

Confirmed

5,600,000

4

Approve Remuneration and Budget of Directors’ Committee for Fiscal Year 2012

Management

For

Abstain

Current amount seems reasonable but no disclosure was given ahead of the meeting and no response has been received from the company so far.

5,600,000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-12

Annual

Confirmed

5,600,000

5

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

Management

5,600,000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-12

Annual

Confirmed

5,600,000

6

Elect External Auditors

Management

For

For

5,600,000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-12

Annual

Confirmed

5,600,000

7

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

Management

For

For

5,600,000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-12

Annual

Confirmed

5,600,000

8

Designate Risk Assessment Companies

Management

For

For

5,600,000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-12

Annual

Confirmed

5,600,000

9

Approve Investment and Financing Policy

Management

For

For

5,600,000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-12

Annual

Confirmed

5,600,000

10

Present Information on Dividend Policy and Procedures for Dividend Distribution

Management

5,600,000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-12

Annual

Confirmed

5,600,000

11

Receive Special Auditors’ Report Regarding Related-Party Transactions

Management

5,600,000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-12

Annual

Confirmed

5,600,000

12

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

Management

5,600,000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-12

Annual

Confirmed

5,600,000

13

Other Business (Voting)

Management

For

Against

Insufficient information.

5,600,000

Enersis S.A.

ENERSIS

CLP371861061

26-Apr-12

Annual

Confirmed

5,600,000

14

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

1,137,318

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

18-Apr-12

Annual

Confirmed

1,137,318

1

Elect Presiding Council of Meeting

Management

For

For

1,137,318

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

18-Apr-12

Annual

Confirmed

1,137,318

2

Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

1,137,318

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

18-Apr-12

Annual

Confirmed

1,137,318

3

Receive Board and Internal Audit Reports

Management

1,137,318

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

18-Apr-12

Annual

Confirmed

1,137,318

4

Receive External Audit Report

Management

1,137,318

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

18-Apr-12

Annual

Confirmed

1,137,318

5

Receive Information on Charitable Donations

Management

1,137,318

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

18-Apr-12

Annual

Confirmed

1,137,318

6

Accept Financial Statements and Approve Discharge of Board and Auditors

Management

For

For

1,137,318

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

18-Apr-12

Annual

Confirmed

1,137,318

7

Approve Remuneration Policy

Management

For

For

1,137,318

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

18-Apr-12

Annual

Confirmed

1,137,318

8

Elect Directors

Management

For

Abstain

Whilst the new appoinments and disclosure of each appointee’s name is encouraging, it is prudent to abstain given the bundled nature of the resolution.

1,137,318

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

18-Apr-12

Annual

Confirmed

1,137,318

9

Approve Director Remuneration

Management

For

Abstain

Director remuneration has not been disclosed and IR estimate the presence of new independents may cause remuneration to at least double. Given the changing structure of the Board of Directors and without further information on proposed remuneration levels, it is prudent to abstain from the item.

1,137,318

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

18-Apr-12

Annual

Confirmed

1,137,318

10

Appoint Internal Statutory Auditors and Approve Their Remuneration

Management

For

Against

The propsed internal auditors and their remuneration has not been disclosed. We abstained from the item in 2011 and communicated our rationale to the company so in light of lack of progress this item warrants a vote against.

1,137,318

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

18-Apr-12

Annual

Confirmed

1,137,318

11

Approve Allocation of Income

Management

For

For

1,137,318

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

18-Apr-12

Annual

Confirmed

1,137,318

12

Approve Profit Distribution Policy

Management

For

For

1,137,318

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

18-Apr-12

Annual

Confirmed

1,137,318

13

Approve Company Policy on Charitable Donations

Management

For

For

1,137,318

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

18-Apr-12

Annual

Confirmed

1,137,318

14

Ratify External Auditors

Management

For

For

1,137,318

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

18-Apr-12

Annual

Confirmed

1,137,318

15

Amend Company Articles

Management

For

For

1,137,318

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

18-Apr-12

Annual

Confirmed

1,137,318

16

Amend Corporate Purpose

Management

For

For

1,137,318

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

18-Apr-12

Annual

Confirmed

1,137,318

17

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

Management

1,137,318

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

18-Apr-12

Annual

Confirmed

1,137,318

18

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

Management

For

For

1,137,318

Enka Insaat ve Sanayi A.S.

ENKAI

TREENKA00011

18-Apr-12

Annual

Confirmed

1,137,318

19

Wishes

Management

114,000

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

OMAB

MX01OM000018

18-Apr-12

23-Mar-12

Annual/Special

Confirmed

114,000

1

Accept Financial Statements and Statutory Reports for Fiscal Year 2011

Management

For

For

114,000

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

OMAB

MX01OM000018

18-Apr-12

23-Mar-12

Annual/Special

Confirmed

114,000

2

Present CEO and External Auditor Report for Fiscal Year 2011

Management

For

For

114,000

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

OMAB

MX01OM000018

18-Apr-12

23-Mar-12

Annual/Special

Confirmed

114,000

3

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

Management

For

For

114,000

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

OMAB

MX01OM000018

18-Apr-12

23-Mar-12

Annual/Special

Confirmed

114,000

4

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

Management

For

For

114,000

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

OMAB

MX01OM000018

18-Apr-12

23-Mar-12

Annual/Special

Confirmed

114,000

5

Approve Allocation of Income, Increase in Reserves and Set Aggregate Nominal Amount of Share Repurchase

Management

For

For

114,000

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

OMAB

MX01OM000018

18-Apr-12

23-Mar-12

Annual/Special

Confirmed

114,000

6

Elect Directors and Chairman of Audit, Corporate Practices, Finance and Planning Committee; Elect Board Secretary and Deputy Secretary

Management

For

Abstain

There is one new independent director being nominated for the board, Aaron Dychter, who will replace an existing independent director. His experience as consultant for infrastructure and energy projects seems appropriate. No change in members of the committees, but will abstain as it is a bundled resolution.

114,000

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

OMAB

MX01OM000018

18-Apr-12

23-Mar-12

Annual/Special

Confirmed

114,000

1

Amend Article 6 of Bylaws to Reflect Changes in Capital

Management

For

For

114,000

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

OMAB

MX01OM000018

18-Apr-12

23-Mar-12

Annual/Special

Confirmed

114,000

2

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

Management

For

For

586,000

Hang Lung Group Limited (Fm. Hang Lung Development Co.).

10

HK0010000088

18-Oct-11

13-Oct-11

Annual

Confirmed

586,000

1

Accept Financial Statements and Statutory Reports

Management

For

For

586,000

Hang Lung Group Limited (Fm. Hang Lung Development Co.).

10

HK0010000088

18-Oct-11

13-Oct-11

Annual

Confirmed

586,000

2

Approve Final Dividend

Management

For

For

586,000

Hang Lung Group Limited (Fm. Hang Lung Development Co.).

10

HK0010000088

18-Oct-11

13-Oct-11

Annual

Confirmed

586,000

3a

Reelect Gerald Lokchung Chan as Director

Management

For

For

586,000

Hang Lung Group Limited (Fm. Hang Lung Development Co.).

10

HK0010000088

18-Oct-11

13-Oct-11

Annual

Confirmed

586,000

3b

Reelect Laura Lok Yee Chen as Director

Management

For

Against

Independent non-executive director Laura Lok is the cousin of Ronnie Chan, the chairman.

586,000

Hang Lung Group Limited (Fm. Hang Lung Development Co.).

10

HK0010000088

18-Oct-11

13-Oct-11

Annual

Confirmed

586,000

3c

Reelect Ronnie Chichung Chan as Director

Management

For

For

586,000

Hang Lung Group Limited (Fm. Hang Lung Development Co.).

10

HK0010000088

18-Oct-11

13-Oct-11

Annual

Confirmed

586,000

3d

Authorize Board to Fix the Remuneration of Directors

Management

For

For

586,000

Hang Lung Group Limited (Fm. Hang Lung Development Co.).

10

HK0010000088

18-Oct-11

13-Oct-11

Annual

Confirmed

586,000

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

586,000

Hang Lung Group Limited (Fm. Hang Lung Development Co.).

10

HK0010000088

18-Oct-11

13-Oct-11

Annual

Confirmed

586,000

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

586,000

Hang Lung Group Limited (Fm. Hang Lung Development Co.).

10

HK0010000088

18-Oct-11

13-Oct-11

Annual

Confirmed

586,000

6

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

Management

For

Against

Dilution above our threshold of 10%.

586,000

Hang Lung Group Limited (Fm. Hang Lung Development Co.).

10

HK0010000088

18-Oct-11

13-Oct-11

Annual

Confirmed

586,000

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

Dilution above our threshold of 10%.

586,000

Hang Lung Group Limited (Fm. Hang Lung Development Co.).

10

HK0010000088

18-Oct-11

13-Oct-11

Annual

Confirmed

586,000

8

Amend Articles of Association of the Company

Management

For

For

586,000

Hang Lung Group Limited (Fm. Hang Lung Development Co.).

10

HK0010000088

18-Apr-12

13-Apr-12

Annual

Confirmed

586,000

1

Accept Financial Statements and Statutory Reports

Management

For

For

586,000

Hang Lung Group Limited (Fm. Hang Lung Development Co.).

10

HK0010000088

18-Apr-12

13-Apr-12

Annual

Confirmed

586,000

2

Declare Final Dividend

Management

For

For

586,000

Hang Lung Group Limited (Fm. Hang Lung Development Co.).

10

HK0010000088

18-Apr-12

13-Apr-12

Annual

Confirmed

586,000

3a

Reelect Shang Shing Yin as Director

Management

For

Against

Shang Shing Yin is an independent director of both Hang Lung Group and subsidiary, Hang Lung Properties, i.e. potential conflict of interest.

586,000

Hang Lung Group Limited (Fm. Hang Lung Development Co.).

10

HK0010000088

18-Apr-12

13-Apr-12

Annual

Confirmed

586,000

3b

Reelect Philip Nan Lok Chen as Director

Management

For

For

586,000

Hang Lung Group Limited (Fm. Hang Lung Development Co.).

10

HK0010000088

18-Apr-12

13-Apr-12

Annual

Confirmed

586,000

3c

Reelect William Pak Yau Ko as Director

Management

For

For

586,000

Hang Lung Group Limited (Fm. Hang Lung Development Co.).

10

HK0010000088

18-Apr-12

13-Apr-12

Annual

Confirmed

586,000

3d

Authorize Board to Fix Directors’ Fees

Management

For

For

586,000

Hang Lung Group Limited (Fm. Hang Lung Development Co.).

10

HK0010000088

18-Apr-12

13-Apr-12

Annual

Confirmed

586,000

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

586,000

Hang Lung Group Limited (Fm. Hang Lung Development Co.).

10

HK0010000088

18-Apr-12

13-Apr-12

Annual

Confirmed

586,000

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

586,000

Hang Lung Group Limited (Fm. Hang Lung Development Co.).

10

HK0010000088

18-Apr-12

13-Apr-12

Annual

Confirmed

586,000

6

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

Management

For

Against

Dilution is more than our threshold limit of 10%.

586,000

Hang Lung Group Limited (Fm. Hang Lung Development Co.).

10

HK0010000088

18-Apr-12

13-Apr-12

Annual

Confirmed

586,000

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

Dilution is more than our threshold limit of 10%.

586,000

Hang Lung Group Limited (Fm. Hang Lung Development Co.).

10

HK0010000088

18-Apr-12

13-Apr-12

Annual

Confirmed

586,000

8

Adopt New Share Option Scheme of Hang Lung Properties Limited

Management

For

For

38,000

Infosys Ltd.

500209

INE009A01021

11-Oct-11

26-Aug-11

Special

Confirmed

38,000

1

Approve Revocation of Resolution 17 Passed at the AGM Held on June 12, 2004 Re: Establish a New Welfare Trust

Management

For

For

38,000

Infosys Ltd.

500209

INE009A01021

11-Oct-11

26-Aug-11

Special

Confirmed

38,000

2

Approve Restricted Stock Unit Plan 2011 (RSU Plan 2011)

Management

For

For

38,000

Infosys Ltd.

500209

INE009A01021

11-Oct-11

26-Aug-11

Special

Confirmed

38,000

3

Approve Grant of Restricted Stock Units to Employees of the Company’s Subsidiaries Under the RSU Plan 2011

Management

For

For

50,400

Infosys Ltd.

500209

INE009A01021

9-Jun-12

25-May-12

Annual

Confirmed

50,400

1

Accept Financial Statements and Statutory Reports

Management

For

For

50,400

Infosys Ltd.

500209

INE009A01021

9-Jun-12

25-May-12

Annual

Confirmed

50,400

2

Approve Final Dividend of INR 22.00 Per Share and Special Dividend of INR 10.00 Per Share

Management

For

For

50,400

Infosys Ltd.

500209

INE009A01021

9-Jun-12

25-May-12

Annual

Confirmed

50,400

3

Reelect S. Gopalakrishnan as Director

Management

For

For

50,400

Infosys Ltd.

500209

INE009A01021

9-Jun-12

25-May-12

Annual

Confirmed

50,400

4

Reelect K.V. Kamath as Director

Management

For

For

50,400

Infosys Ltd.

500209

INE009A01021

9-Jun-12

25-May-12

Annual

Confirmed

50,400

5

Reelect D.L. Boyles as Director

Management

For

For

50,400

Infosys Ltd.

500209

INE009A01021

9-Jun-12

25-May-12

Annual

Confirmed

50,400

6

Reelect J.S. Lehman as Director

Management

For

For

50,400

Infosys Ltd.

500209

INE009A01021

9-Jun-12

25-May-12

Annual

Confirmed

50,400

7

Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

50,400

Infosys Ltd.

500209

INE009A01021

9-Jun-12

25-May-12

Annual

Confirmed

50,400

8

Elect A.M. Fudge as Director

Management

For

For

50,400

Infosys Ltd.

500209

INE009A01021

9-Jun-12

25-May-12

Annual

Confirmed

50,400

9

Elect V. Balakrishnan as Executive Director and Approve His Remuneration

Management

For

For

50,400

Infosys Ltd.

500209

INE009A01021

9-Jun-12

25-May-12

Annual

Confirmed

50,400

10

Elect A. Vemuri as Executive Director and Approve His Remuneration

Management

For

For

50,400

Infosys Ltd.

500209

INE009A01021

9-Jun-12

25-May-12

Annual

Confirmed

50,400

11

Elect B.G. Srinivas as Executive Director and Approve His Remuneration

Management

For

For

50,400

Infosys Ltd.

500209

INE009A01021

9-Jun-12

25-May-12

Annual

Confirmed

50,400

12

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

332,000

Itissalat Al-Maghrib (Maroc Telecom)

IAM

MA0000011488

24-Apr-12

Annual/Special

Confirmed

332,000

1

Accept Financial Statements and Statutory Reports

Management

For

For

332,000

Itissalat Al-Maghrib (Maroc Telecom)

IAM

MA0000011488

24-Apr-12

Annual/Special

Confirmed

332,000

2

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

332,000

Itissalat Al-Maghrib (Maroc Telecom)

IAM

MA0000011488

24-Apr-12

Annual/Special

Confirmed

332,000

3

Approve Related Party Transactions

Management

For

For

332,000

Itissalat Al-Maghrib (Maroc Telecom)

IAM

MA0000011488

24-Apr-12

Annual/Special

Confirmed

332,000

4

Approve Allocation of Income and Dividends

Management

For

For

332,000

Itissalat Al-Maghrib (Maroc Telecom)

IAM

MA0000011488

24-Apr-12

Annual/Special

Confirmed

332,000

5

Elect Nizar Baraka as Supervisory Board Member

Management

For

For

332,000

Itissalat Al-Maghrib (Maroc Telecom)

IAM

MA0000011488

24-Apr-12

Annual/Special

Confirmed

332,000

6

Elect Niza Mohand Laenser as Supervisory Board Member

Management

For

For

332,000

Itissalat Al-Maghrib (Maroc Telecom)

IAM

MA0000011488

24-Apr-12

Annual/Special

Confirmed

332,000

7

Authorize Issuance of Bonds

Management

For

For

332,000

Itissalat Al-Maghrib (Maroc Telecom)

IAM

MA0000011488

24-Apr-12

Annual/Special

Confirmed

332,000

8

Authorize Share Repurchase Program

Management

For

For

332,000

Itissalat Al-Maghrib (Maroc Telecom)

IAM

MA0000011488

24-Apr-12

Annual/Special

Confirmed

332,000

1

Approve Executive Share Option Plan

Management

For

For

332,000

Itissalat Al-Maghrib (Maroc Telecom)

IAM

MA0000011488

24-Apr-12

Annual/Special

Confirmed

332,000

2

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

Management

For

For

332,000

Itissalat Al-Maghrib (Maroc Telecom)

IAM

MA0000011488

24-Apr-12

Annual/Special

Confirmed

332,000

3

Authorize Filing of Required Documents and Other Formalities

Management

For

For

772,000

Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd)

LMCEMNT

MYL3794OO004

30-May-12

24-May-12

Annual

Confirmed

772,000

1

Elect Yusof bin Hussin as Director

Management

For

For

772,000

Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd)

LMCEMNT

MYL3794OO004

30-May-12

24-May-12

Annual

Confirmed

772,000

2

Elect Chen Theng Aik as Director

Management

For

For

772,000

Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd)

LMCEMNT

MYL3794OO004

30-May-12

24-May-12

Annual

Confirmed

772,000

3

Elect Saw Ewe Seng as Director

Management

For

For

772,000

Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd)

LMCEMNT

MYL3794OO004

30-May-12

24-May-12

Annual

Confirmed

772,000

4

Elect Christian Herrault as Director

Management

For

For

772,000

Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd)

LMCEMNT

MYL3794OO004

30-May-12

24-May-12

Annual

Confirmed

772,000

5

Elect Louis Chavane as Director

Management

For

For

772,000

Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd)

LMCEMNT

MYL3794OO004

30-May-12

24-May-12

Annual

Confirmed

772,000

6

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

Management

For

For

772,000

Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd)

LMCEMNT

MYL3794OO004

30-May-12

24-May-12

Annual

Confirmed

772,000

7

Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions

Management

For

For

772,000

Lafarge Malayan Cement Berhad (frmly Malayan Cement Bhd)

LMCEMNT

MYL3794OO004

30-May-12

24-May-12

Annual

Confirmed

772,000

8

Approve Share Repurchase Program

Management

For

For

524,000

Mobile Telesystems OJSC

MTSS

RU0007775219

27-Jun-12

10-May-12

Annual

Confirmed

524,000

1

Approve Meeting Procedures

Management

For

For

524,000

Mobile Telesystems OJSC

MTSS

RU0007775219

27-Jun-12

10-May-12

Annual

Confirmed

524,000

2

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 14.71 per Share

Management

For

For

524,000

Mobile Telesystems OJSC

MTSS

RU0007775219

27-Jun-12

10-May-12

Annual

Confirmed

524,000

3

Approve New Edition of Charter

Management

For

For

524,000

Mobile Telesystems OJSC

MTSS

RU0007775219

27-Jun-12

10-May-12

Annual

Confirmed

524,000

4

Approve New Edition of Regulations on Board of Directors

Management

For

Against

Bundled resolution, one of which relates to the change in the criteria for ‘independence’ in the Board, eliminating the requirement for a maximum term of 5 years to be regarded as independent. Independence criteria is being narrowed which is negative for shareholders.

524,000

Mobile Telesystems OJSC

MTSS

RU0007775219

27-Jun-12

10-May-12

Annual

Confirmed

524,000

5.1

Elect Anton Abugov as Director

Management

None

Against

Non-independent.

524,000

Mobile Telesystems OJSC

MTSS

RU0007775219

27-Jun-12

10-May-12

Annual

Confirmed

524,000

5.2

Elect Aleksey Buyanov as Director

Management

None

Against

Non-independent.

524,000

Mobile Telesystems OJSC

MTSS

RU0007775219

27-Jun-12

10-May-12

Annual

Confirmed

524,000

5.3

Elect Andrey Dubovskov as Director

Management

None

Against

Non-independent.

524,000

Mobile Telesystems OJSC

MTSS

RU0007775219

27-Jun-12

10-May-12

Annual

Confirmed

524,000

5.4

Elect Ron Sommer as Director

Management

None

Against

Non-independent.

524,000

Mobile Telesystems OJSC

MTSS

RU0007775219

27-Jun-12

10-May-12

Annual

Confirmed

524,000

5.5

Elect Stanley Miller as Director

Management

None

For

524,000

Mobile Telesystems OJSC

MTSS

RU0007775219

27-Jun-12

10-May-12

Annual

Confirmed

524,000

5.6

Elect Paul Ostling as Director

Management

None

For

524,000

Mobile Telesystems OJSC

MTSS

RU0007775219

27-Jun-12

10-May-12

Annual

Confirmed

524,000

5.7

Elect Vsevolod Rozanov as Director

Management

None

Against

Non-independent.

524,000

Mobile Telesystems OJSC

MTSS

RU0007775219

27-Jun-12

10-May-12

Annual

Confirmed

524,000

5.8

Elect Gregor Kharter as Director

Management

None

Against

Non-independent.

524,000

Mobile Telesystems OJSC

MTSS

RU0007775219

27-Jun-12

10-May-12

Annual

Confirmed

524,000

5.9

Elect Mikhail Shamolin as Director

Management

None

Against

Non-independent.

524,000

Mobile Telesystems OJSC

MTSS

RU0007775219

27-Jun-12

10-May-12

Annual

Confirmed

524,000

6.1

Elect Maksim Mamonov as Member of Audit Commission

Management

For

For

524,000

Mobile Telesystems OJSC

MTSS

RU0007775219

27-Jun-12

10-May-12

Annual

Confirmed

524,000

6.2

Elect Aleksandr Obermeister as Member of Audit Commission

Management

For

For

524,000

Mobile Telesystems OJSC

MTSS

RU0007775219

27-Jun-12

10-May-12

Annual

Confirmed

524,000

6.3

Elect Vasiliy Platoshin as Member of Audit Commission

Management

For

For

524,000

Mobile Telesystems OJSC

MTSS

RU0007775219

27-Jun-12

10-May-12

Annual

Confirmed

524,000

7

Ratify Deloitte and Touche CIS as Auditor

Management

For

For

793,791

MTN Group Ltd

MTN

ZAE000042164

29-May-12

18-May-12

Annual

Confirmed

793,791

1

Re-elect Alan Harper as Director

Management

For

For

793,791

MTN Group Ltd

MTN

ZAE000042164

29-May-12

18-May-12

Annual

Confirmed

793,791

2

Re-elect Dawn Marole as Director

Management

For

For

793,791

MTN Group Ltd

MTN

ZAE000042164

29-May-12

18-May-12

Annual

Confirmed

793,791

3

Re-elect Peter Mageza as Director

Management

For

For

793,791

MTN Group Ltd

MTN

ZAE000042164

29-May-12

18-May-12

Annual

Confirmed

793,791

4

Re-elect Alan van Biljon as Director

Management

For

For

793,791

MTN Group Ltd

MTN

ZAE000042164

29-May-12

18-May-12

Annual

Confirmed

793,791

5

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

Management

For

For

793,791

MTN Group Ltd

MTN

ZAE000042164

29-May-12

18-May-12

Annual

Confirmed

793,791

6

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

Management

For

For

793,791

MTN Group Ltd

MTN

ZAE000042164

29-May-12

18-May-12

Annual

Confirmed

793,791

7

Re-elect Peter Mageza as Member of the Audit Committee

Management

For

For

793,791

MTN Group Ltd

MTN

ZAE000042164

29-May-12

18-May-12

Annual

Confirmed

793,791

8

Re-elect Johnson Njeke as Member of the Audit Committee

Management

For

For

793,791

MTN Group Ltd

MTN

ZAE000042164

29-May-12

18-May-12

Annual

Confirmed

793,791

9

Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors

Management

For

For

793,791

MTN Group Ltd

MTN

ZAE000042164

29-May-12

18-May-12

Annual

Confirmed

793,791

10

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

793,791

MTN Group Ltd

MTN

ZAE000042164

29-May-12

18-May-12

Annual

Confirmed

793,791

11

Approve Remuneration Philosophy

Management

For

Abstain

Although we feel that disclosure/transparency on pay could be improved, we are not against the remuneration philosophy of the company per se. We have voiced our views to the company and they have said that they will provide a more comprehensive remuneration report that addresses shareholders’ concerns.

793,791

MTN Group Ltd

MTN

ZAE000042164

29-May-12

18-May-12

Annual

Confirmed

793,791

12

Approve Remuneration of Non-Executive Directors

Management

For

For

793,791

MTN Group Ltd

MTN

ZAE000042164

29-May-12

18-May-12

Annual

Confirmed

793,791

13

Authorise Repurchase of Up to Ten Percent of Issued Share Capital

Management

For

For

793,791

MTN Group Ltd

MTN

ZAE000042164

29-May-12

18-May-12

Annual

Confirmed

793,791

14

Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes

Management

For

For

169,000

Multiplan Empreendimentos Imobiliarios S.A

MULT3

BRMULTACNOR5

30-Apr-12

Special

Confirmed

169,000

1

Amend Articles

Management

For

For

169,000

Multiplan Empreendimentos Imobiliarios S.A

MULT3

BRMULTACNOR5

30-Apr-12

Special

Confirmed

169,000

2

Consolidate Bylaws

Management

For

For

169,000

Multiplan Empreendimentos Imobiliarios S.A

MULT3

BRMULTACNOR5

30-Apr-12

Annual

Confirmed

169,000

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011

Management

For

For

169,000

Multiplan Empreendimentos Imobiliarios S.A

MULT3

BRMULTACNOR5

30-Apr-12

Annual

Confirmed

169,000

2

Approve Allocation of Income and Dividends

Management

For

For

169,000

Multiplan Empreendimentos Imobiliarios S.A

MULT3

BRMULTACNOR5

30-Apr-12

Annual

Confirmed

169,000

3

Elect Directors

Management

For

Abstain

It is a bundled resolution. Worth also noting the level of independence remains quite low as only 1 out of 7 members is independent.

169,000

Multiplan Empreendimentos Imobiliarios S.A

MULT3

BRMULTACNOR5

30-Apr-12

Annual

Confirmed

169,000

4

Approve Remuneration of Company’s Management

Management

For

For

3,788,000

Pacific Basin Shipping Ltd

2343

BMG684371393

19-Apr-12

Annual

Confirmed

3,788,000

1

Accept Financial Statements and Statutory Reports

Management

For

For

3,788,000

Pacific Basin Shipping Ltd

2343

BMG684371393

19-Apr-12

Annual

Confirmed

3,788,000

2

Approve Final Dividend

Management

For

For

3,788,000

Pacific Basin Shipping Ltd

2343

BMG684371393

19-Apr-12

Annual

Confirmed

3,788,000

3a

Reelect Jan Rindbo as Executive Director

Management

For

For

3,788,000

Pacific Basin Shipping Ltd

2343

BMG684371393

19-Apr-12

Annual

Confirmed

3,788,000

3b

Reelect Patrick B. Paul as Independent Non-Executive Director

Management

For

For

3,788,000

Pacific Basin Shipping Ltd

2343

BMG684371393

19-Apr-12

Annual

Confirmed

3,788,000

3c

Reelect Alasdair G. Morrison as Independent Non-Executive Director

Management

For

Abstain

Alasdair Morrison’s attendence in 2011 was only 50% as he was outstationed on both occassions according to the company. His attendence in 2010 was 100%.

3,788,000

Pacific Basin Shipping Ltd

2343

BMG684371393

19-Apr-12

Annual

Confirmed

3,788,000

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

3,788,000

Pacific Basin Shipping Ltd

2343

BMG684371393

19-Apr-12

Annual

Confirmed

3,788,000

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3,788,000

Pacific Basin Shipping Ltd

2343

BMG684371393

19-Apr-12

Annual

Confirmed

3,788,000

5

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

Management

For

For

3,788,000

Pacific Basin Shipping Ltd

2343

BMG684371393

19-Apr-12

Annual

Confirmed

3,788,000

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

3,788,000

Pacific Basin Shipping Ltd

2343

BMG684371393

19-Apr-12

Annual

Confirmed

3,788,000

7

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

Management

For

For

3,788,000

Pacific Basin Shipping Ltd

2343

BMG684371393

19-Apr-12

Annual

Confirmed

3,788,000

8

Amend Bye-laws of the Company

Management

For

For

3,788,000

Pacific Basin Shipping Ltd

2343

BMG684371393

19-Apr-12

Annual

Confirmed

3,788,000

9

Adopt New Bye-Laws of the Company

Management

For

For

5,206,356

PT Indosat Tbk

ISAT

ID1000097405

14-May-12

26-Apr-12

Annual

Confirmed

5,206,356

1

Approve Annual Report and Financial Statements

Management

For

For

5,206,356

PT Indosat Tbk

ISAT

ID1000097405

14-May-12

26-Apr-12

Annual

Confirmed

5,206,356

2

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

Management

For

For

5,206,356

PT Indosat Tbk

ISAT

ID1000097405

14-May-12

26-Apr-12

Annual

Confirmed

5,206,356

3

Approve Remuneration of Commissioners

Management

For

For

5,206,356

PT Indosat Tbk

ISAT

ID1000097405

14-May-12

26-Apr-12

Annual

Confirmed

5,206,356

4

Approve Auditors

Management

For

For

5,206,356

PT Indosat Tbk

ISAT

ID1000097405

14-May-12

26-Apr-12

Annual

Confirmed

5,206,356

5

Elect Commissioners and/or Directors

Management

For

Abstain

No details provided by the company, and no response to our queries.

7,334,954

PT Telekomunikasi Indonesia Tbk

TLKM

ID1000099104

11-May-12

25-Apr-12

Annual

Confirmed

7,334,954

1

Approve Directors’ Report

Management

For

For

7,334,954

PT Telekomunikasi Indonesia Tbk

TLKM

ID1000099104

11-May-12

25-Apr-12

Annual

Confirmed

7,334,954

2

Approve Financial Statements and Discharge of Directors and Commissioners

Management

For

For

7,334,954

PT Telekomunikasi Indonesia Tbk

TLKM

ID1000099104

11-May-12

25-Apr-12

Annual

Confirmed

7,334,954

3

Approve Report on the Use of Proceeds from the IPO Bond II TELKOM in 2010

Management

For

Abstain

In the absence of any further information, abstain on item 3, 7 and 8.

7,334,954

PT Telekomunikasi Indonesia Tbk

TLKM

ID1000099104

11-May-12

25-Apr-12

Annual

Confirmed

7,334,954

4

Approve Allocation of Income

Management

For

For

7,334,954

PT Telekomunikasi Indonesia Tbk

TLKM

ID1000099104

11-May-12

25-Apr-12

Annual

Confirmed

7,334,954

5

Approve Remuneration of Directors and Commissioners

Management

For

For

7,334,954

PT Telekomunikasi Indonesia Tbk

TLKM

ID1000099104

11-May-12

25-Apr-12

Annual

Confirmed

7,334,954

6

Approve Auditors of the Company and Its Partnership and Community Development Program

Management

For

For

7,334,954

PT Telekomunikasi Indonesia Tbk

TLKM

ID1000099104

11-May-12

25-Apr-12

Annual

Confirmed

7,334,954

7

Amend Articles of Association

Management

For

Abstain

In the absence of any further information, abstain on item 3, 7 and 8.

7,334,954

PT Telekomunikasi Indonesia Tbk

TLKM

ID1000099104

11-May-12

25-Apr-12

Annual

Confirmed

7,334,954

8

Elect Directors and Commissioners

Management

For

Abstain

In the absence of any further information, abstain on item 3, 7 and 8.

106,089,400

Safaricom Limited

SAF

KE1000001402

8-Sep-11

Annual

Confirmed

106,089,400

1

Accept Financial Statements and Statutory Reports

Management

For

For

106,089,400

Safaricom Limited

SAF

KE1000001402

8-Sep-11

Annual

Confirmed

106,089,400

2

Approve First and Final Dividends of KES 0.20 per Share and KES 0.05 per Share

Management

For

For

106,089,400

Safaricom Limited

SAF

KE1000001402

8-Sep-11

Annual

Confirmed

106,089,400

3

Reelect Susan Mudhune as Director

Management

For

For

106,089,400

Safaricom Limited

SAF

KE1000001402

8-Sep-11

Annual

Confirmed

106,089,400

4

Ratify PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

106,089,400

Safaricom Limited

SAF

KE1000001402

8-Sep-11

Annual

Confirmed

106,089,400

5

Other Business

Management

For

Against

Insufficient information.

12,500

Samsung Electronics Co. Ltd.

5930

KR7005930003

16-Mar-12

31-Dec-11

Annual

Confirmed

12,500

1

Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share

Management

For

Do Not Vote

Preferred shareholders do not have voting rights for this resolution.

12,500

Samsung Electronics Co. Ltd.

5930

KR7005930003

16-Mar-12

31-Dec-11

Annual

Confirmed

12,500

2.1

Elect Three Outside Directors (Bundled)

Management

For

Do Not Vote

Preferred shareholders do not have voting rights for this resolution.

12,500

Samsung Electronics Co. Ltd.

5930

KR7005930003

16-Mar-12

31-Dec-11

Annual

Confirmed

12,500

2.2

Elect Three Inside Directors (Bundled)

Management

For

Do Not Vote

Preferred shareholders do not have voting rights for this resolution.

12,500

Samsung Electronics Co. Ltd.

5930

KR7005930003

16-Mar-12

31-Dec-11

Annual

Confirmed

12,500

2.3

Elect Two Members of Audit Committee (Bundled)

Management

For

Do Not Vote

Preferred shareholders do not have voting rights for this resolution.

12,500

Samsung Electronics Co. Ltd.

5930

KR7005930003

16-Mar-12

31-Dec-11

Annual

Confirmed

12,500

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

Do Not Vote

Preferred shareholders do not have voting rights for this resolution.

12,500

Samsung Electronics Co. Ltd.

5930

KR7005930003

16-Mar-12

31-Dec-11

Annual

Confirmed

12,500

4

Approve Spinoff of LCD Business

Management

For

For

261,500

Swire Pacific Limited

19

HK0019000162

11-May-12

7-May-12

Annual

Confirmed

261,500

1a

Reelect C D Pratt as Director

Management

For

For

261,500

Swire Pacific Limited

19

HK0019000162

11-May-12

7-May-12

Annual

Confirmed

261,500

1b

Reelect J W J Hughes-Hallett as Director

Management

For

For

261,500

Swire Pacific Limited

19

HK0019000162

11-May-12

7-May-12

Annual

Confirmed

261,500

1c

Reelect P A Kilgour as Director

Management

For

For

261,500

Swire Pacific Limited

19

HK0019000162

11-May-12

7-May-12

Annual

Confirmed

261,500

1d

Reelect C K M Kwok as Director

Management

For

For

261,500

Swire Pacific Limited

19

HK0019000162

11-May-12

7-May-12

Annual

Confirmed

261,500

1e

Reelect M B Swire as Director

Management

For

For

261,500

Swire Pacific Limited

19

HK0019000162

11-May-12

7-May-12

Annual

Confirmed

261,500

1f

Reelect M M T Yang as Director

Management

For

For

261,500

Swire Pacific Limited

19

HK0019000162

11-May-12

7-May-12

Annual

Confirmed

261,500

1g

Elect G L Cundle as Director

Management

For

For

261,500

Swire Pacific Limited

19

HK0019000162

11-May-12

7-May-12

Annual

Confirmed

261,500

1h

Elect A K W Tang as Director

Management

For

For

261,500

Swire Pacific Limited

19

HK0019000162

11-May-12

7-May-12

Annual

Confirmed

261,500

2

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

261,500

Swire Pacific Limited

19

HK0019000162

11-May-12

7-May-12

Annual

Confirmed

261,500

3

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

261,500

Swire Pacific Limited

19

HK0019000162

11-May-12

7-May-12

Annual

Confirmed

261,500

4

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

Management

For

For

183,050

Swire Properties Ltd.

1972

HK0000063609

10-May-12

4-May-12

Annual

Confirmed

183,050

1

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

183,050

Swire Properties Ltd.

1972

HK0000063609

10-May-12

4-May-12

Annual

Confirmed

183,050

2

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

183,050

Swire Properties Ltd.

1972

HK0000063609

10-May-12

4-May-12

Annual

Confirmed

183,050

3

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

Management

For

Against

Dilution limit is greater than 10%.

4,609,206

Taiwan Mobile Co., Ltd.

3045

TW0003045001

22-Jun-12

23-Apr-12

Annual

Confirmed

4,609,206

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

For

4,609,206

Taiwan Mobile Co., Ltd.

3045

TW0003045001

22-Jun-12

23-Apr-12

Annual

Confirmed

4,609,206

2

Approve Plan on 2011 Profit Distribution

Management

For

For

4,609,206

Taiwan Mobile Co., Ltd.

3045

TW0003045001

22-Jun-12

23-Apr-12

Annual

Confirmed

4,609,206

3

Approve to Amend the Articles of Association

Management

For

For

4,609,206

Taiwan Mobile Co., Ltd.

3045

TW0003045001

22-Jun-12

23-Apr-12

Annual

Confirmed

4,609,206

4

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

102,000

TENARIS SA

TEN

LU0156801721

2-May-12

29-Mar-12

Annual/Special

Confirmed

102,000

1

Receive and Approve Board’s and Auditor’s Reports

Management

For

For

102,000

TENARIS SA

TEN

LU0156801721

2-May-12

29-Mar-12

Annual/Special

Confirmed

102,000

2

Accept Consolidated Financial Statements for FY 2011

Management

For

For

102,000

TENARIS SA

TEN

LU0156801721

2-May-12

29-Mar-12

Annual/Special

Confirmed

102,000

3

Accept Financial Statements for FY 2011

Management

For

For

102,000

TENARIS SA

TEN

LU0156801721

2-May-12

29-Mar-12

Annual/Special

Confirmed

102,000

4

Approve Allocation of Income and Dividends of USD 0.38 per Share

Management

For

For

102,000

TENARIS SA

TEN

LU0156801721

2-May-12

29-Mar-12

Annual/Special

Confirmed

102,000

5

Approve Discharge of Directors

Management

For

For

102,000

TENARIS SA

TEN

LU0156801721

2-May-12

29-Mar-12

Annual/Special

Confirmed

102,000

6

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

Management

For

Abstain

ISS recommended to vote against as level of independents is below free-float. However the current level of 30% independents may be acceptable and as we do not have any particular issue against current board composition and supported them in the past, worth abstaining and encouraging the company to unbundle the resolution.

102,000

TENARIS SA

TEN

LU0156801721

2-May-12

29-Mar-12

Annual/Special

Confirmed

102,000

7

Approve Remuneration of Directors

Management

For

For

102,000

TENARIS SA

TEN

LU0156801721

2-May-12

29-Mar-12

Annual/Special

Confirmed

102,000

8

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

102,000

TENARIS SA

TEN

LU0156801721

2-May-12

29-Mar-12

Annual/Special

Confirmed

102,000

9

Allow Electronic Distribution of Company Documents to Shareholders

Management

For

For

102,000

TENARIS SA

TEN

LU0156801721

2-May-12

29-Mar-12

Annual/Special

Confirmed

102,000

1

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5 Accordingly

Management

For

Against

This authorized capital potentially allows the issuance of up to 110% of shares without pre-emptive rights to minority shareholders in the case of share issuance not involving cash (share swap, convertible bonds etc). Although this is only a renewal of something already existent in their bylaws the authorized limit seems to give excessive flexibility for transactions as such.

102,000

TENARIS SA

TEN

LU0156801721

2-May-12

29-Mar-12

Annual/Special

Confirmed

102,000

2

Amend Article 10 Re: Board Meeting’s Minutes

Management

For

Abstain

No major concern but the resolution does gives more flexibility for board members allowing the signature of only two board members instead of the entire board as previously written.

102,000

TENARIS SA

TEN

LU0156801721

2-May-12

29-Mar-12

Annual/Special

Confirmed

102,000

3

Amend Article 11 - Board Related

Management

For

Abstain

No major concern but the resoution does give more flexibility for board members allowing the signature of only two board members instead of the entire board as previously written.

102,000

TENARIS SA

TEN

LU0156801721

2-May-12

29-Mar-12

Annual/Special

Confirmed

102,000

4

Amend Article 13 Re: External Auditor

Management

For

For

102,000

TENARIS SA

TEN

LU0156801721

2-May-12

29-Mar-12

Annual/Special

Confirmed

102,000

5

Change Time of Annual Meeting and Amend Article 15 Accordingly

Management

For

For

102,000

TENARIS SA

TEN

LU0156801721

2-May-12

29-Mar-12

Annual/Special

Confirmed

102,000

6

Amend Article 16 Re: Notice of General Meetings of Shareholders

Management

For

For

102,000

TENARIS SA

TEN

LU0156801721

2-May-12

29-Mar-12

Annual/Special

Confirmed

102,000

7

Amend Article 17 Re: Record Date

Management

For

For

102,000

TENARIS SA

TEN

LU0156801721

2-May-12

29-Mar-12

Annual/Special

Confirmed

102,000

8

Amend Article 19 Re: Vote and Minutes of General Meetings

Management

For

For

102,000

TENARIS SA

TEN

LU0156801721

2-May-12

29-Mar-12

Annual/Special

Confirmed

102,000

9

Amend Title V

Management

For

For

102,000

TENARIS SA

TEN

LU0156801721

2-May-12

29-Mar-12

Annual/Special

Confirmed

102,000

10

Amend Article 20 Re: Availability of Financial Statements, Auditor’s Report, and Other Documents

Management

For

For

102,000

TENARIS SA

TEN

LU0156801721

2-May-12

29-Mar-12

Annual/Special

Confirmed

102,000

11

Amend Article 21 Re: Distribution of Profits

Management

For

For

215,000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

25-Jan-12

4-Jan-12

Special

Confirmed

215,000

1

Approve Acquisition by SCG Chemicals Co. Ltd. of up to 267 Million Shares in Thai Plastic and Chemicals PCL (TPC) at a Price of THB 30 Per TPC Share from CPB Equity Co Ltd, Yos Euarchukiati, and Persons/Entity Connected to Yos Euarchukiati

Management

For

For

215,000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

30-Mar-12

20-Feb-12

Annual

Confirmed

215,000

1

Approve Minutes of Previous AGM

Management

For

For

215,000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

30-Mar-12

20-Feb-12

Annual

Confirmed

215,000

2

Acknowledge 2011 Annual Report

Management

For

For

215,000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

30-Mar-12

20-Feb-12

Annual

Confirmed

215,000

3

Accept Financial Statements and Statutory Reports

Management

For

For

215,000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

30-Mar-12

20-Feb-12

Annual

Confirmed

215,000

4

Approve Allocation of Income and Payment of Dividend of THB 12.50 Per Share

Management

For

For

215,000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

30-Mar-12

20-Feb-12

Annual

Confirmed

215,000

5.1

Elect Snoh Unakul as Director

Management

For

For

215,000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

30-Mar-12

20-Feb-12

Annual

Confirmed

215,000

5.2

Elect Panas Simasathien as Director

Management

For

For

215,000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

30-Mar-12

20-Feb-12

Annual

Confirmed

215,000

5.3

Elect Arsa Sarasin as Director

Management

For

For

215,000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

30-Mar-12

20-Feb-12

Annual

Confirmed

215,000

5.4

Elect Chumpol Na Lamlieng as Director

Management

For

For

215,000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

30-Mar-12

20-Feb-12

Annual

Confirmed

215,000

6

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

Management

For

For

215,000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

30-Mar-12

20-Feb-12

Annual

Confirmed

215,000

7

Amend Articles of Association Re: Voting and Election of Directors

Management

For

For

215,000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

30-Mar-12

20-Feb-12

Annual

Confirmed

215,000

8.1

Acknowledge Remuneration of Directors for the Year 2012

Management

For

For

215,000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

30-Mar-12

20-Feb-12

Annual

Confirmed

215,000

8.2

Acknowledge Remuneration of Sub-Committees for the Year 2012

Management

For

For

215,000

The Siam Cement Public Co. Ltd.

SCC

TH0003010Z04

30-Mar-12

20-Feb-12

Annual

Confirmed

215,000

9

Other Business

Management

For

Against

Insufficient detail at time of voting.

228,000

Ultrapar Participacoes S.A.

UGPA3

BRUGPAACNOR8

11-Apr-12

Special

Confirmed

228,000

1

Ratify the Acquisition of Repsol Gas Brasil S.A. (Currently Distribuidora de Gas LP Azul S.A.) by Ultragaz S.A.

Management

For

For

228,000

Ultrapar Participacoes S.A.

UGPA3

BRUGPAACNOR8

11-Apr-12

Annual

Confirmed

228,000

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011

Management

For

For

228,000

Ultrapar Participacoes S.A.

UGPA3

BRUGPAACNOR8

11-Apr-12

Annual

Confirmed

228,000

2

Approve Allocation of Income and Dividends

Management

For

For

228,000

Ultrapar Participacoes S.A.

UGPA3

BRUGPAACNOR8

11-Apr-12

Annual

Confirmed

228,000

3

Approve Remuneration of Executive Officers and Non-Executive Directors

Management

For

For

228,000

Ultrapar Participacoes S.A.

UGPA3

BRUGPAACNOR8

11-Apr-12

Annual

Confirmed

228,000

4

Elect Fiscal Council Members and Approve Their Remuneration

Management

For

For

145,000

Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.)

532538

INE481G01011

9-Sep-11

Annual

Confirmed

145,000

1

Accept Financial Statements and Statutory Reports

Management

For

For

145,000

Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.)

532538

INE481G01011

9-Sep-11

Annual

Confirmed

145,000

2

Approve Dividend of INR 6.00 Per Share

Management

For

For

145,000

Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.)

532538

INE481G01011

9-Sep-11

Annual

Confirmed

145,000

3

Reappoint R.C. Bhargava as Director

Management

For

For

145,000

Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.)

532538

INE481G01011

9-Sep-11

Annual

Confirmed

145,000

4

Reappoint S. Rajgopal as Director

Management

For

For

145,000

Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.)

532538

INE481G01011

9-Sep-11

Annual

Confirmed

145,000

5

Reappoint D.D. Rathi as Director

Management

For

For

145,000

Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.)

532538

INE481G01011

9-Sep-11

Annual

Confirmed

145,000

6

Approve Deloitte Haskins & Sells and G. P. Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

145,000

Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.)

532538

INE481G01011

9-Sep-11

Annual

Confirmed

145,000

7

Approve Haribhakti & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

145,000

Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.)

532538

INE481G01011

9-Sep-11

Annual

Confirmed

145,000

8

Appoint A. Gupta as Director

Management

For

For

145,000

Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.)

532538

INE481G01011

9-Sep-11

Annual

Confirmed

145,000

9

Appoint N. Kumar as Director

Management

For

For

149,000

Wilson Sons Ltd.

BRWSONBDR009

27-Apr-12

23-Mar-12

Annual

Confirmed

149,000

1

Accept Financial Statements and Statutory Reports

Management

For

For

149,000

Wilson Sons Ltd.

BRWSONBDR009

27-Apr-12

23-Mar-12

Annual

Confirmed

149,000

2

Approve that No Sum be Credited to Legal Reserve

Management

For

For

149,000

Wilson Sons Ltd.

BRWSONBDR009

27-Apr-12

23-Mar-12

Annual

Confirmed

149,000

3

Approve that No Sum be Set Aside to Contingency Reserve

Management

For

For

149,000

Wilson Sons Ltd.

BRWSONBDR009

27-Apr-12

23-Mar-12

Annual

Confirmed

149,000

4

Approve Distribution $18,070,576

Management

For

For

149,000

Wilson Sons Ltd.

BRWSONBDR009

27-Apr-12

23-Mar-12

Annual

Confirmed

149,000

5

Ratify KPMG as Auditors

Management

For

For

149,000

Wilson Sons Ltd.

BRWSONBDR009

27-Apr-12

23-Mar-12

Annual

Confirmed

149,000

6

Authorize Board to Fix Remuneration of the Auditors

Management

For

For

149,000

Wilson Sons Ltd.

BRWSONBDR009

27-Apr-12

23-Mar-12

Annual

Confirmed

149,000

7.1

Appoint Jose Francisco Gouvea Vieira as Chairman

Management

For

For

149,000

Wilson Sons Ltd.

BRWSONBDR009

27-Apr-12

23-Mar-12

Annual

Confirmed

149,000

7.2

Appoint William Henry Solomon as Vice-Chairman

Management

For

For

1,168,500

Yingde Gases Group Co., Ltd.

2168

KYG984301047

15-Jun-12

8-Jun-12

Annual

Confirmed

1,168,500

1

Accept Financial Statements and Statutory Reports

Management

For

For

1,168,500

Yingde Gases Group Co., Ltd.

2168

KYG984301047

15-Jun-12

8-Jun-12

Annual

Confirmed

1,168,500

2

Declare Final Dividend

Management

For

For

1,168,500

Yingde Gases Group Co., Ltd.

2168

KYG984301047

15-Jun-12

8-Jun-12

Annual

Confirmed

1,168,500

3a1

Reelect Zhao Xiangti as Director

Management

For

For

1,168,500

Yingde Gases Group Co., Ltd.

2168

KYG984301047

15-Jun-12

8-Jun-12

Annual

Confirmed

1,168,500

3a2

Reelect Wang Ching as Director

Management

For

For

1,168,500

Yingde Gases Group Co., Ltd.

2168

KYG984301047

15-Jun-12

8-Jun-12

Annual

Confirmed

1,168,500

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

1,168,500

Yingde Gases Group Co., Ltd.

2168

KYG984301047

15-Jun-12

8-Jun-12

Annual

Confirmed

1,168,500

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

1,168,500

Yingde Gases Group Co., Ltd.

2168

KYG984301047

15-Jun-12

8-Jun-12

Annual

Confirmed

1,168,500

5a

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

Management

For

Against

Dilution above our 10% limit.

1,168,500

Yingde Gases Group Co., Ltd.

2168

KYG984301047

15-Jun-12

8-Jun-12

Annual

Confirmed

1,168,500

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

1,168,500

Yingde Gases Group Co., Ltd.

2168

KYG984301047

15-Jun-12

8-Jun-12

Annual

Confirmed

1,168,500

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

Dilution above our 10% limit.

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 20, 2012