UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811- 08076
The Emerging Markets Telecommunications Fund, Inc.
(Exact name of registrant as specified in charter)
c/o Credit Suisse Asset Management, LLC
Eleven Madison Avenue
New York, New York 10010
(Address of principal executive offices) (Zip code)
J. Kevin Gao, Esq.
Eleven Madison Avenue
New York, New York 10010
(Name and address of agent for service)
Registrant’s telephone number, including area code: (212) 325-2000
Date of fiscal year end: 10/31
Date of reporting period: July 1, 2006 - June 30, 2007
ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08076
Reporting Period: 07/01/2006 - 06/30/2007
The Emerging Markets Telecommunications Fund, Inc.
============== THE EMERGING MARKETS TELECOMMUNICATIONS FUND, INC. ==============
AMERICA MOVIL SA DE CV
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class L Shares For Did Not Management
to the Board of Directors Vote
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100
Meeting Date: OCT 9, 2006 Meeting Type: Special
Record Date: SEP 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend of NIS 400,000,064 For For Management
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BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: Y0885K108
Meeting Date: AUG 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint B. Currimjee as Director For For Management
3 Reappoint C.S. Koong as Director For For Management
4 Reappoint D. Cameron as Director For For Management
5 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint A. Lal as Director For For Management
7 Appoint G.J. Darby as Director For For Management
8 Appoint P. Donovan as Director For For Management
9 Appoint S.B. Imam as Director For For Management
10 Appoint A.B. Ram as Director For For Management
11 Appoint Y.C. Chang as Director For For Management
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BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: Y0885K108
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation Among For For Management
Satcom Broadband Equipment Ltd., Bharti
Broadband Ltd., and Bharti Airtel Ltd.
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BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: Y0885K108
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration of For For Management
S.B. Mittal, Managing Director
2 Approve Reappointment and Remuneration of For For Management
R.B. Mittal, Joint Managing Director
3 Approve Reappointment and Remuneration of For For Management
A. Gupta, Joint Managing Director
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BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: Security ID: P18430168
Meeting Date: APR 10, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Supervisory Board Members and Their For Did Not Management
Alternates, and Determine their Vote
Remuneration
4 Elect Directors and Their Alternates For Did Not Management
Vote
5 Elect the Chairman and the Vice-Chairman For Did Not Management
of the Company Vote
1 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
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BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: Security ID: P18430168
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Li Yue as Director For For Management
3c Reelect Zhang Chenshuang as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
3e Reelect Paul Michael Donovan as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: OCT 25, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework Agreements For For Management
2 Approve Interconnection Agreement For For Management
3 Approve Proposed Annual Caps for the For For Management
Engineering Framework Agreements for the
Years Ending Dec. 31, 2007 and Dec. 31,
2008
4 Approve Proposed No Annual Cap for the For For Management
Interconnection Agreement for the Years
Ending Dec. 31, 2007 and Dec. 31, 2008
5 Approve Strategic Aggreement For For Management
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Profit Distribution Proposal and For For Management
Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
4 Approve Resignation of Zhang Xiuqin as For For Management
Supervisor
5 Approve Resignation of Li Jian as For For Management
Supervisor
6 Appoint Xiao Jinxue as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
7 Appoint Wang Haiyun as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
8 Amend Articles of Association For For Management
9a Approve Issuance of Debentures with a For Against Management
Maximum Outstanding Repayment Amount of
RMB 40 Bilion (the Issue)
9b Authorize Board to Determine Specific For Against Management
Terms, Conditions and Other Matters, Do
All Such Acts and Take All Step Necessary
to Implement the Issue
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Increase in Registered Capital For Against Management
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COMSTAR UNITED TELESYSTEMS
Ticker: Security ID: 47972P109
Meeting Date: SEP 15, 2006 Meeting Type: Special
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 DEFINITION OF AN ORDER OF CONDUCTING THE For For Management
GENERAL MEETING OF SHAREHOLDERS.
2 APPROVAL OF THE STATEMENT OF CHANGES IN For For Management
REGULATIONS ABOUT THE BOARD OF DIRECTORS
COMSTAR-UNITED TELESYSTEMS.
3 APPROVAL OF THE STATEMENT REGULATIONS For For Management
ABOUT COMPENSATIONS AND INDEMNIFICATIONS
PAID TO MEMBERS OF THE BOARD OF
DIRECTORS.
4 APPROVAL OF THE STATEMENT OF POSITION For Against Management
ABOUT THE OPTION PROGRAM OF
COMSTAR-UNITED TELESYSTEMS.
5 APPROVAL OF DEALS WHICH CAN BE For Against Management
ACCOMPLISHED BY THE COMPANY IN THE FUTURE
AND BEFORE THE NEXT ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY.
6 TRANSACTION OUTLINED IN ANNEX 1. For Against Management
7 TRANSACTION OUTLINED IN ANNEX 2. For Against Management
8 TRANSACTION OUTLINED IN ANNEX 3. For Against Management
9 TRANSACTION OUTLINED IN ANNEX 4. For Against Management
10 TRANSACTION OUTLINED IN ANNEX 5. For Against Management
11 TRANSACTION OUTLINED IN ANNEX 6. For Against Management
12 TRANSACTION OUTLINED IN ANNEX 7. For Against Management
13 TRANSACTION OUTLINED IN ANNEX 8. For Against Management
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FIRST GEN CORPORATION
Ticker: Security ID: Y2518H114
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Determination None None Management
of Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Report of the Chairman None None Management
5 Report of the Chief Executive Officer None None Management
6 Approve Financial Statements for the For For Management
Years Ended Dec. 31, 2006 and Dec. 31,
2005
7 Ratification of the Acts of the Board of For For Management
Directors, Executive Committee and
Management
8 Elect Directors For For Management
9 Appoint Auditors For For Management
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IDEA CELLULAR LTD
Ticker: Security ID: Y3857E100
Meeting Date: MAR 26, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For Did Not Management
Bhagalaxmi Investments Pvt Ltd, Sapte Vote
Investments Pvt Ltd, Asian Telephone
Services Ltd, Vsapte Investments Pvt Ltd,
BTA Cellcom Ltd, Idea Mobile
Communications Ltd, and Idea
Telecommunications Ltd with Idea Cellular
Ltd
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ITISSALAT AL-MAGHRIB (MAROC TELECOM)
Ticker: Security ID: F6077E108
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
Vote
3 Approve Special Auditors' Report Re: For Did Not Management
Related Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Reelect Fathallah Oualalou as Supervisory For Did Not Management
Board Member Vote
6 Reelect Jean-Bernard Levy as Director For Did Not Management
Vote
7 Reelect Chakib Benmousa as Director For Did Not Management
Vote
8 Reelect Abdelaziz Talbi as Director For Did Not Management
Vote
9 Reelect Jacques Espinasse as Director For Did Not Management
Vote
10 Reelect Frank Esser as Director For Did Not Management
Vote
11 Reelect Jean-Rene Fortou as Director For Did Not Management
Vote
12 Reelect Robert de Metz as Director For Did Not Management
Vote
13 Ratify Philippe Capron as Director For Did Not Management
Vote
14 Appoint KPMG Maroc (Represented by Fouad For Did Not Management
Lahgazi) as Auditors Vote
15 Approve Issuance of Debt Securities For Did Not Management
Vote
16 Approve Share Repurchase For Did Not Management
Vote
17 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
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KT FREETEL (FORMERLY KOREA TELECOM FREETEL)
Ticker: Security ID: Y4991F102
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividend of KRW 600 Per Share Vote
2 Amend Articles of Incorporation to Expand For Did Not Management
Business Objectives Vote
3 Elect Members of Audit Committee For Did Not Management
Vote
4 Approve Remuneration of Executive For Did Not Management
Directors and Independent Non-Executive Vote
Directors
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MAHANAGAR TELEPHONE NIGAM LTD
Ticker: MHTNF Security ID: Y5401F111
Meeting Date: SEP 26, 2006 Meeting Type: Annual
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3 Reappoint Shri Sahu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Appoint S. Balasubramanian as Director For For Management
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MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: S8039R108
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-06
2.1 Reelect M.C. Ramaphosa as Director For For Management
2.2 Reelect P.F. Nhleko as Director For For Management
2.3 Reelect R.S. Dabengwa as Director For For Management
2.4 Reelect A.F. van Biljon as Director For For Management
2.5 Reelect D.D.B. Band as Director For For Management
2.6 Reelect A.T. Mikati as Director Appointed For For Management
During the Year
2.7 Reelect J. van Rooyen as Director For For Management
Appointed During the Year
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
5 Amend Incentive Share Scheme to Allow for For Against Management
Accelerated Vesting
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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ORASCOM TELECOM HOLDING
Ticker: Security ID: M7526D107
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6 and 7 Re: Stock Split For Did Not Management
and Adjustment to Par value Vote
2 Amend Article 25 Re: Allow Meetings Via For Did Not Management
Conference Call and Resolutions in Vote
Written Form
3 Amend Article 38 Re: Establish both Giza For Did Not Management
and Eqypt as Venues For Shareholder Vote
Meetings
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ORASCOM TELECOM HOLDING
Ticker: Security ID: M7526D107
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BOD Report for Fiscal Year 2006 For Did Not Management
Vote
2 Approve Financial Statements for Fiscal For Did Not Management
Year 2006 Vote
3 Approve Audit Reports for Fiscal Year For Did Not Management
2006 Vote
4 Approve Allocation of Income for Fiscal For Did Not Management
Year 2006 Vote
5 Approve Discharge of Board For Did Not Management
Vote
6 Approve Director Remuneration for Fiscal For Did Not Management
Year 2007 Vote
7 Approve Auditors and Fix Their For Did Not Management
Remuneration for Fiscal Year 2007 Vote
8 Authorize Board of Directors to Sign For Did Not Management
Mutual Refund Contracts with Subsidiaries Vote
and Sister Companies
9 Authorize Board of Directors to Sign Loan For Did Not Management
and Mortgage Contracts and also to Issue Vote
Guarantees to Lenders for the Company,
Subsidiaries and Sister Companies
10 Authorize the Company Donations for For Did Not Management
Fiscal Year Ended 2006 and Authorize Vote
Directors to Make Donations for Fiscal
Year 2007
11 Ratify the Changes Made to the Board of For Did Not Management
Directors During Fiscal Year Ended 2006 Vote
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PAXYS, INC. (FORMERLY FIL-HISPANO HOLDINGS CORPORATION)
Ticker: Security ID: Y6760D101
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Certification of None None Management
Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Approve Management Report and Audited For For Management
Financial Statements for the Year Ended
Dec. 31, 2006
5 Ratification of Previous Corporate Acts For For Management
6 Approve Increase in Authorized Capital For For Management
for Year Ended Dec. 31, 2006 by Way of
Declaration of 20 Percent Stock Dividend
7 Elect Directors For For Management
8 Appoint Auditors For For Management
9 Other Business None None Management
10 Adjournment None None Management
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PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: Security ID: 718252109
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements fo For For Management
the Fiscal Year Ended Dec. 31, 2006
2.1 Elect Bienvenido F. Nebres as Director For For Management
2.2 Elect Oscar S. Reyes as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Alfred Vy Ty as Director For For Management
2.5 Elect Helen Y. Dee as Director For For Management
2.6 Elect Ray C. Espinosa as Director For For Management
2.7 Elect Tsuyoshi Kawashima as Director For For Management
2.8 Elect Tatsu Kono as Director For For Management
2.9 Elect Napoleon L. Nazareno as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Corazon S. de la Paz as Director For For Management
2.12 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
2.13 Elect Albert F. del Rosario as Director For For Management
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PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: Y71474137
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employeee and Management Stock For Against Management
Option Plan to Use Treasury Shares
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PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: Y71474137
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Retirement Plan For Did Not Management
Vote
2 Amend Utilization of Repurchased Shares For Did Not Management
Vote
3 Approve Stock Option Plan For Did Not Management
Vote
4 Elect Commissioners For Did Not Management
Vote
5 Elect Directors For Did Not Management
Vote
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PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: Y71474137
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Approve Delegation of Duties for For For Management
Directors
8 Elect Commissioners For For Management
9 Authorize Share Repurchase Program For For Management
10 Amend Articles of Association For For Management
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RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: Security ID: Y72317103
Meeting Date: JAN 6, 2007 Meeting Type: Special
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Telecommunication Business License
Agreements
2 Amend Articles of Association Re: For For Management
Telecommunication Business License
Agreements
3 Approve Chaturvedi & Shah and BSR & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Employee Stock Option Scheme For For Management
5 Approve Employee Stock Option Scheme for For For Management
Holding and Subsidiary Companies
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RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: Security ID: Y72317103
Meeting Date: JAN 27, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Among For For Management
Reliance Communications Ltd, Reliance
Telecom Ltd, and Reliance Telecom
Infrastructure Ltd
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SIBIRTELECOM (FRMLY ELEKTROSVYAZ NOVOSIBIRSK)
Ticker: Security ID: X78131103
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 0.02 per
Ordinary Share and RUB 0.03 per Preferred
Share
2.1 Elect Maria Aksenova as Director None Against Management
2.2 Elect Svetlana Vlasova as Director None Against Management
2.3 Elect Irog Garshin as Director None Against Management
2.4 Elect Alexander Gorbunov as Director None Against Management
2.5 Elect Roman Ishbulatov as Director None Against Management
2.6 Elect Sergey Kalinin as Director None Against Management
2.7 Elect Alexander Kachurin as Director None Against Management
2.8 Elect Anatoly Kashtanov as Director None Against Management
2.9 Elect Alexander Kiselev as Director None Against Management
2.10 Elect Gennady Kovalenko as Director None Against Management
2.11 Elect Gennady Kudryavtsev as Director None Against Management
2.12 Elect Sergey Kuznetsov as Director None Against Management
2.13 Elect Oleg Mikhailov as Director None Against Management
2.14 Elect Andrey Morozov as Director None For Management
2.15 Elect Evgeny Nechaev as Director None Against Management
2.16 Elect Anatoly Nikulin as Director None Against Management
2.17 Elect Sergey Porshakov as Director None Against Management
2.18 Elect Igor Repin as Director None For Management
2.19 Elect Oleg Seryogin as Director None Against Management
2.20 Elect Sergey Sitnikov as Director None For Management
2.21 Elect Oleg Solomentsev as Director None Against Management
2.22 Elect Vladimir Statyin as Director None For Management
2.23 Elect Alexey Tuhkur as Director None Against Management
2.24 Elect Evgeny Chechelnitsky as Director None Against Management
3.1 Elect Mikhail Batmanov as Member of Audit For Against Management
Commission
3.2 Elect Margarita Yevstafyeva as Member of For Against Management
Audit Commission
3.3 Elect Olga Korolyova as Member of Audit For For Management
Commission
3.4 Elect Viktor Lisenkov as Member of Audit For Against Management
Commission
3.5 Elect Igor Polovnev as Member of Audit For Against Management
Commission
3.6 Elect Mikhail Tretyakov as Member of For Against Management
Audit Commission
3.7 Elect Vyacheslav Charkovsky as Member of For For Management
Audit Commission
3.8 Elect Alexander Shevchuk as Member of For Against Management
Audit Commission
4 Ratify CJSC KPMG as Auditor For For Management
5 Approve Remuneration of Directors For For Management
6 Amend Charter For For Management
7 Amend Regulations on Board of Directors For For Management
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SISTEMA JSFC
Ticker: Security ID: 48122U105
Meeting Date: JUN 30, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF THE COUNTING BOARD. For For Management
2 APPROVAL OF THE MEETING PROCEDURE. For For Management
3 APPROVAL OF THE COMPANY S ANNUAL REPORT For For Management
AND ANNUAL ACCOUNTING STATEMENTS,
INCLUDING THE PROFIT AND LOSS ACCOUNT FOR
2006.
4 APPROVAL OF THE DISBURSEMENT OF PROFITS, For For Management
OF THE AMOUNT PROCEDURE, MANNER AND TERMS
OF DIVIDEND PAYMENTS FOR 2006.
5 APPROVE THE NUMBER OF MEMBERS OF THE For For Management
BOARD OF DIRECTORS AS 10 MEMBERS.
6 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: EVTUSHENKOV
VLADIMIR PETROVITCH
7 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: GONCHARUK
ALEXANDER YURIEVITCH
8 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: ZUBOV DMITRIY
LVOVITCH
9 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: KOPIEV VYACHESLAV
VSEVOLODOVITCH
10 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: NOVITSKI EVGENIY
GRIGORIEVITCH
11 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: GORBATOVSKIY
ALEXANDER IVANOVITCH
12 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: DROZDOV SERGEY
ALEKSEEVITCH
13 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: LEIVIMAN ALEXANDER
LVOVITCH
14 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: SOMMER RON
15 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: NEWHOUSE STEPHAN
16 ELECT ROZANOV VSEVOLOD VALERIEVICH TO THE For For Management
AUDIT COMMISSION.
17 ELECT ZAITSEV SERGEY YAKOVLEVICH TO THE For For Management
AUDIT COMMISSION.
18 ELECT SHURYGINA OLGA VASILIEVNA TO THE For For Management
AUDIT COMMISSION.
19 APPROVAL OF THE COMPANY AUDITOR: TO For For Management
APPROVE THE AUDIT CONSULTING FIRM CC
AUDIT-GARANTIA-M FOR THE AUDIT IN
ACCORDANCE WITH THE RUSSIAN ACCOUNTING
STANDARDS IN 2007.
20 APPROVAL OF THE COMPANY AUDITOR: TO For For Management
APPROVE COMPANY DELOITTE & TOUCHE
REGIONAL CONSULTING SERVICES LIMITED FOR
THE AUDITING OF FINANCIAL RESULTS IN
COMPLIANCE WITH THE INTERNATIONAL (US
GAAP) STANDARDS IN 2007.
21 TO APPROVE THE NEW UPDATE OF THE COMPANY For Against Management
CHARTER.
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SK TELECOM
Ticker: SKM Security ID: Y4935N104
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Year-End Dividend of KRW 7000 Per Share Vote
2 Approve Remuneration of Executive For Did Not Management
Directors and Independent Non-Executive Vote
Directors
3.1 Elect Two Executive Directors For Did Not Management
Vote
3.2 Elect Member of Audit Committee For Did Not Management
Vote
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TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Stock Swap Protocol and For For Management
Justification Re: the Incorporation of
the Company's Shares by the Controlling
Company, Telemar Participacoes S.A.
Subject to a Separate Approval by
Preferred Shares of the Exchange Ratio
2 Approve Exchange Ratio of the Shares and For For Management
ADS issued by the Company for the Shares
and ADS to be Issued by Telemar
Participacoes S.A.
3 If Items 1 and 2 are Approved, then For For Management
Approval of the Stock Swap
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: APR 11, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and the For Did Not Management
Capital Budget and Approve the Capital Vote
Budget
3 Elect Directors and their Alternates For Did Not Management
Vote
4 Elect Supervisory Board Members and their For Did Not Management
Alternates Vote
5 Approve Remuneration of Directors, For Did Not Management
Executive Officers, and Supervisory Board Vote
Members
6 Approve Stock Option Plan For Did Not Management
Vote
7 Allocate BRL 600 Million as Interest Over For Did Not Management
Capital to be Paid During Fiscal Year Vote
2007
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: SEP 21, 2006 Meeting Type: Special
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Shareholder Proposal: Approve Rules of None Did Not Shareholder
Remuneration of Supervisory Board Members Vote
7 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board Vote
8 Close Meeting None Did Not Management
Vote
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TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: NOV 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
7 Close Meeting None Did Not Management
Vote
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TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: APR 6, 2007 Meeting Type: Special
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Amend Statute Re: Allow for Dividends to For Did Not Management
Be Paid within Six Months Following Their Vote
Approval
7 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
8 Close Meeting None Did Not Management
Vote
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TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6.1 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2006
6.2 Receive Management Board Proposal None Did Not Management
Regarding Allocation of Company's 2006 Vote
Income, Including Dividend Payout
6.3 Receive Supervisory Board Report on None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2006, Financial
Statements, and Management Board Proposal
Regarding Allocation of Company's 2006
Income
6.4 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2006
6.5 Receive Supervisory Board Report on None Did Not Management
Management Board Report on Group's Vote
Operations in Fiscal 2006 and
Consolidated Financial Statements
6.6 Receive Supervisory Board's Evaluation of None Did Not Management
Company's Standing in Fiscal 2006 and Vote
Report on Supervisory Board's Activities
in Fiscal 2006
7.1 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2006 Vote
7.2 Approve Financial Statements For Did Not Management
Vote
7.3 Approve Allocation of Income and For Did Not Management
Dividends Vote
7.4 Approve Allocation of Income from For Did Not Management
Previous Years Vote
7.5 Approve Management Board Report on For Did Not Management
Group's Operations in Fiscal 2006 Vote
7.6 Approve Consolidated Financial Statements For Did Not Management
Vote
7.7a Approve Discharge of Management Board For Did Not Management
Vote
7.7b Approve Discharge of Supervisory Board For Did Not Management
Vote
8.1 Amend Statute Re: Election of Supervisory For Did Not Management
Board Vote
8.2 Amend Statute Re: Management Board For Did Not Management
Authority to Pay Company Shareholders Vote
Advance towards Expected Dividends
8.3 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
9 Approve Final Text of Statute For Did Not Management
Vote
10 Create Special Fund for Purpose of For Did Not Management
Payment of Advance on Expected Dividends Vote
11 Authorize Share Repurchase Program For Did Not Management
Vote
12 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
13 Close Meeting None Did Not Management
Vote
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TELKOM SA
Ticker: Security ID: S84197102
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2006
2 Approve Simultaneous Reappointment of For Against Management
Retiring Directors
2.1 Reelect L. Zim For Against Management
2.2 Reelect T. Mosololi For For Management
3 Ratify Ernst & Young as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
TERNA PARTICIPACOES SA, BRAZIL
Ticker: Security ID: P9133J110
Meeting Date: MAR 19, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
1 Amend Article 4 Re: Restatement of Share For Did Not Management
Capital After Increase Approved by the Vote
Board of Directors on Oct 35 2006
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S.
Ticker: Security ID: M8903B102
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council None Did Not Management
of Meeting Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Board of Directors, Auditors and None Did Not Management
Independent Auditors Reports Vote
4 Accept Financial Statements for Fiscal For Did Not Management
Year 2006 Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Elect Auditors and Determine Their For Did Not Management
Remuneration Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Inform about Donations Made in 2006 None Did Not Management
Vote
9 Inform about Preparation of Financial None Did Not Management
Statements in Accordance with IFRS Vote
10 Elect Independent Audit Firm For Did Not Management
Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None Did Not Management
Vote
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URALSVYAZINFORM
Ticker: Security ID: X9520A103
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None Against Shareholder
Termination of Powers of Board of
Directors
2.1 Elect Stanislav Avdyants as Director None Abstain Shareholder
2.2 Elect Boris Antonyuk as Director None Abstain Shareholder
2.3 Elect Victor Basargin as Director None Abstain Shareholder
2.4 Elect Mikhail Batmanov as Director None Abstain Shareholder
2.5 Elect Igor Belikov as Director None Abstain Shareholder
2.6 Elect Konstantin Belyaev as Director None Abstain Shareholder
2.7 Elect Yury Bilibin as Director None Abstain Shareholder
2.8 Elect Vladislav Brylkov as Director None Abstain Shareholder
2.9 Elect Anatoly Gavrilenko as Director None Abstain Shareholder
2.10 Elect Alla Grigoreva as Director None Abstain Shareholder
2.11 Elect Vladimir Dudchenko as Director None For Shareholder
2.12 Elect Evgeny Yenin as Director None Abstain Shareholder
2.13 Elect Andrey Kokin as Director None Abstain Shareholder
2.14 Elect Sergey Konkov as Director None Abstain Shareholder
2.15 Elect Olga Koroleva as Director None Abstain Shareholder
2.16 Elect Natalya Loginova as Director None Abstain Shareholder
2.17 Elect Igor Mustyatsa as Director None Abstain Shareholder
2.18 Elect Yuliana Sokolenko as Director None Abstain Shareholder
2.19 Elect Vladimir Statyin as Director None For Shareholder
2.20 Elect Dmitry Tushunov as Director None Abstain Shareholder
2.21 Elect Anatoly Ufimkin as Director None Abstain Shareholder
2.22 Elect Sergey Chernogorodsky as Director None Abstain Shareholder
2.23 Elect Evgeny Chechelnitsky as Director None Abstain Shareholder
3 Shareholder Proposal: Approve Annual None For Shareholder
Remuneration of Members of Board of
Directors
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URALSVYAZINFORM
Ticker: Security ID: X9520A103
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 0.03 per
Preferred Share and RUB 0.02 per Ordinary
Share
2.1 Elect Victor Basargin as Director None Abstain Management
2.2 Elect Mikhail Batmanov as Director None Abstain Management
2.3 Elect Yury Bilibin as Director None Abstain Management
2.4 Elect Vladislav Brylkov as Director None Abstain Management
2.5 Elect Anatoly Gavrilenko as Director None Abstain Management
2.6 Elect Alla Grigorieva as Director None Abstain Management
2.7 Elect Vladimir Dudchenko as Director None For Management
2.8 Elect Anton Yevgeniev as Director None Abstain Management
2.9 Elect Evgeny Yenin as Director None For Management
2.10 Elect Ekaterina Erofteyeva as Director None Abstain Management
2.11 Elect Andrey Kokin as Director None Abstain Management
2.12 Elect Sergey Konkov as Director None Abstain Management
2.13 Elect Olga Korolyova as Director None Abstain Management
2.14 Elect Sergey Kuznetsov as Director None Abstain Management
2.15 Elect Vladimir Rybakin as Director None For Management
2.16 Elect Juliana Sokolenko as Director None Abstain Management
2.17 Elect Vladimir Statyin as Director None For Management
2.18 Elect Alexander Sysoyev as Director None Abstain Management
2.19 Elect Lubov Timoshenko as Director None Abstain Management
2.20 Elect Dmitry Tushunov as Director None Abstain Management
2.21 Elect Anatoly Ufimkin as Director None Abstain Management
2.22 Elect Sergey Chernogorodsky as Director None Abstain Management
2.23 Elect Evgeny Chechelnitsky as Director None Abstain Management
3.1 Amend Charter For For Management
3.1a Amend Charter For For Management
3.1b Amend Charter For For Management
3.1c Amend Charter For For Management
3.1d Amend Charter For For Management
3.1e Amend Charter For For Management
3.1f Amend Charter For For Management
3.1g Amend Charter For For Management
3.1h Amend Charter For For Management
4 Amend Regulations on General Meetings For For Management
5.1 Amend Regulations on Board of Directors For For Management
5.1a Amend Regulations on Board of Directors For For Management
5.1b Amend Regulations on Board of Directors For For Management
5.1c Amend Regulations on Board of Directors For For Management
5.1d Amend Regulations on Board of Directors For For Management
6 Amend Regulations on Management For For Management
7.1 Elect Ruslan Aksyaitov as Member of Audit For Abstain Management
Commission
7.2 Elect Victoria Arzamastseva as Member of For Abstain Management
Audit Commission
7.3 Elect Svetlana Bocharova as Member of For For Management
Audit Commission
7.4 Elect Evgenia Vinokurova as Member of For Abstain Management
Audit Commission
7.5 Elect Natalia Vorobyova as Member of For Abstain Management
Audit Commission
7.6 Elect Bogdan Golubitsky as Member of For For Management
Audit Commission
7.7 Elect Tatiana Zubova as Member of Audit For Abstain Management
Commission
7.8 Elect Yury Mukhin as Member of Audit For Abstain Management
Commission
7.9 Elect Alexander Osokin as Member of Audit For Abstain Management
Commission
7.10 Elect Vladimir Sypchenko as Member of For Abstain Management
Audit Commission
8 Ratify Ernst & Young LLC as Auditor For For Management
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: P9592Y103
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For For Management
Mexican Securities Law
2 Approve Resolution Regarding the For For Management
Integration of All Corporate Bodies in
Accordance with New Mexican Law
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: P9592Y103
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect or Ratify Chairs to Audit and For For Management
Corporate Practices Committees
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
========== END NPX REPORT
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.
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The Emerging Markets Telecommunications Fund, Inc. |
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By: |
/s/ Keith M. Schappert |
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Keith M. Schappert |
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Chief Executive Officer |
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Date: August 27, 2007 |
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