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: 811-8076
The Emerging Markets Telecommunications Fund, Inc.
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(Exact name of registrant as specified in charter)
c/o Credit Suisse Asset Management, LLC
466 Lexington Avenue
New York, New York 10017
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(Address of principal executive offices) (Zip code)
J. Kevin Gao, Esq.
466 Lexington Avenue
New York, New York 10017
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(Name and address of agent for service)
Registrant's telephone number, including area code: (212) 875-3500
Date of fiscal year end: 10/31
Date of reporting period: July 1, 2005 - June 30, 2006
ITEM 1. PROXY VOTING RECORD
The Emerging Markets Telecommunications Fund, Inc.
============== THE EMERGING MARKETS TELECOMMUNICATIONS FUND, INC. ==============
AES TIETE SA(FORMERLY COMPANHIA DE GERACAO DE ENERGIA TIETE)
Ticker: Security ID: P4991B101
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports and Approve Allocation of Income
2 Approve Aggregate Annual Remuneration of For For Management
Directors
3 Elect Employee Representative and For For Management
Alternate to the Board
4 Elect Directors For For Management
5 Elect Supervisory Board For For Management
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100
Meeting Date: AUG 3, 2005 Meeting Type: Special
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Current For Against Management
Director/Officer Liability and
Indemnification Insurance
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100
Meeting Date: DEC 20, 2005 Meeting Type: Annual
Record Date: DEC 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors For For Management
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report for Year 2005
2 Approve Somech, Chaikin, and Shoti as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect M. Garbiner, D. Weisglass, Z. For For Management
Cohen, Y. Rubinstein and Reelect M.
Arkin, P. Bucris, R. Gottfried, A. Saban,
M. Inbar, A. Chesnoff, and K. Kiari as
Directors
4 Approve Compensation of Dov Weisglass as For For Management
Director for NIS 150,000 Per Month
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100
Meeting Date: MAR 23, 2006 Meeting Type: Special
Record Date: MAR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend of NIS 0.4606446 For For Management
Per Share
2 Approve Management Agreement with For Against Management
Significant Shareholder
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100
Meeting Date: NOV 24, 2005 Meeting Type: Special
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
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BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: Y0885K108
Meeting Date: FEB 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 92A and 117(a) of the For For Management
Articles of Association Re: Licensing
Agreement with the Department of
Telecommunication and Composition of the
Board of Directors, Respectively
2 Amend Clause III Pertaining to Object For For Management
Clause of Memorandum of Association Re:
License Agreement by the Department of
Telecommunication
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BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: Y0885K108
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Bharti Airtel Ltd For For Management
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BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: Y0885K108
Meeting Date: NOV 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholding
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BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: Y0885K108
Meeting Date: SEP 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint R.B. Mittal as Director For For Management
3 Reappoint L. Toon as Director For For Management
4 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Appoint S.B. Mittal as Director For For Management
6 Appoint R.B. Mittal as Director For For Management
7 Appoint A. Gupta as Director For For Management
8 Approve ESOP Scheme - 2005 for Employees For Against Management
and Directors of the Company and Its
Subsidiaries
9 Amend Articles of Association For Against Management
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$ 0.57 Per For For Management
Share
3a Reelect Lu Xiangdong as Director For For Management
3b Reelect Xue Taohai as Director For For Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xin Fanfei as Director For For Management
3f Reelect Xu Long as Director For For Management
3g Reelect Lo Ka Shui as Director For For Management
3h Reelect Moses Cheng Mo Chi 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 For Management
Shares
8 Change Company Name from China Mobile For For Management
(Hong Kong) Limited to China Mobile
Limited
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CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: Y1505N100
Meeting Date: OCT 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of the For For Management
Entire Issued Share Capital of China
Netcom Group New Horizon Communications
Corp. (BVI) Ltd. at a Consideration of
RMB 12.8 Billion
2 Approve Continuing Connected Transactions For For Management
Contemplated Under the Engineering and
Information Technology Services Agreement
and Materials Procurement Agreement; and
the Relevant Annual Caps
3 Approve Continuing Connected Transactions For For Management
Contemplated Under the Domestic
Interconnection Settlement Agreement and
the International Long Distance Voice
Services Settlement Agreement
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports and Authorize Board to Prepare
the Budget for 2006
2 Approve Final Dividend and Profit For For Management
Distribution Proposal
3 Reappoint KPMG and KPMG Huazen as For For Management
International and Domestic Auditors
Respectively, and Authorize Board to Fix
Their Remuneration
4 Approve Resignation of Wei Leping as For For Management
Executive Director
5a Authorize Issuance of Short-Term For Against Management
Commercial Papers with a Maximum
Outstanding Repayment Amount of RMB 30.0
Billion and RMB 40.0 Billion (Issue)
5b Authorize Board to Determine the Specific For Against Management
Terms, Conditions and Other Matters of
the Issue and Do All Acts and Steps
Necessary to Execute the Issue
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Increase in Registered Capital to For Against Management
Reflect the Issue of Shares under the
General Mandate and Amend the Articles to
Reflect Such Increase
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: OCT 18, 2005 Meeting Type: Special
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issue of Short Term Commercial For For Management
Paper in One or More Tranches with a
Maximum Outstanding Repayment Amount of
RMB30 Billion and the First Tranche of
Issue Expected Not to Exceed RMB10
Billion
2 Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters
Relating to the Issuance of the Short
Term Commercial Paper and Do Acts and
Take Steps Necessary for the Issuance of
the Short Term Commercial Paper
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: SEP 9, 2005 Meeting Type: Special
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Wang Xiaochu as Director and For For Management
Authorize Board to Fix His Remuneration
1b Reelect Leng Rongquan as Director and For For Management
Authorize Board to Fix His Remuneration
1c Reelect Wu Andi as Director and Authorize For For Management
Board to Fix Her Remuneration
1d Reelect Zhang Jiping as Director and For For Management
Authorize Board to Fix His Remuneration
1e Reelect Huang Wenlin as Director and For For Management
Authorize Board to Fix Her Remuneration
1f Reelect Li Ping as Director and Authorize For For Management
Board to Fix His Remuneration
1g Reelect Wei Leping as Director and For For Management
Authorize Board to Fix His Remuneration
1h Reelect Yang Jie as Director and For For Management
Authorize Board to Fix His Remuneration
1i Reelect Sun Kangmin as Director and For For Management
Authorize Board to Fix His Remuneration
1j Reelect Li Jinming as Director and For For Management
Authorize Board to Fix His Remuneration
1k Reelect Zhang Youcai as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1l Reelect Vincent Lo Hong Sui as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
1m Reelect Shi Wanpeng as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1n Elect Xu Erming as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1o Elect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
2a Reelect Zhang Xiuqin as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
2b Reelect Zhu Lihao as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
2c Elect Li Jian as Supervisor and Authorize For For Management
the Supervisory Committee to Fix His
Remuneration
2d Elect Xu Cailiao as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix His Remuneration
3a Amend Articles Re: Capital Structure For For Management
3b Amend Articles Re: Number of Independent For For Management
Directors
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COMSTAR UNITED TELESYSTEMS
Ticker: Security ID: 47972P109
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MEETING PROCEDURE. For For Management
2 APPROVAL OF THE ANNUAL REPORT AND ANNUAL For For Management
ACCOUNTING REPORTING, INCLUDING THE
PROFIT AND LOSS REPORT.
3 APPROVAL OF THE DISTRIBUTION OF PROFITS For For Management
AND LOSS OF JSC COMSTAR - UNITED
TELESYSTEMS 2005 FOR THE FINANCIAL YEAR
2005.
4 APPROVAL OF THE PAYOUT OF THE YEARLY 2005 For For Management
DIVIDEND FOR THE COMMON SHARES IN AMOUNT
OF 62,000,000 RUBLES BEFORE OCTOBER 1,
2006.
5 ELECTION OF DIRECTORS. IF YOU WISH TO For For Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE.
6 ELECTION TO JSC COMSTAR - UNITED For For Management
TELESYSTEMS 2005 AUDIT COMMITTEE FOR THE
YEAR 2006: INOZEMTSEV, VJACHESLAV
IVANOVICH.
7 ELECTION TO JSC COMSTAR - UNITED For For Management
TELESYSTEMS 2005 AUDIT COMMITTEE FOR THE
YEAR 2006: KURMAHOV SHAMIL RAVILYEVICH.
8 ELECTION TO JSC COMSTAR - UNITED For For Management
TELESYSTEMS 2005 AUDIT COMMITTEE FOR THE
YEAR 2006: PLATOSHIN VASILY VASILYEVICH.
9 APPROVAL OF THE CLOSED JOINT STOCK For For Management
COMPANY DELOITTE & TOUCHE AS AUDITOR OF
JSC COMSTAR - UNITED TELESYSTEMS FOR
2006.
10 APPROVAL OF JSC COMSTAR - UNITED For Against Management
TELESYSTEMS BOARD OF DIRECTORS BYLAWS.
11 APPROVAL OF BYLAWS CONCERNING PREPARATION For Against Management
AND CONVENING OF JSC COMSTAR - UNITED
TELESYSTEMS BOARD OF DIRECTORS MEETINGS.
12 APPROVAL OF JSC COMSTAR - UNITED For Against Management
TELESYSTEMS GENERAL SHAREHOLDERS MEETING
BYLAWS.
13 APPROVAL OF MAKING TRANSACTIONS, WHICH For Against Management
CAN BE MADE BY THE COMPANY IN THE FUTURE
IN THE PROCESS OF CONDUCTING BUSINESS.
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EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: M36763106
Meeting Date: DEC 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Nine Month Period For Did Not Management
Ended June 30, 2005 Vote
2 Accept Audditors' Report on Financial For Did Not Management
Statements for Nine Month Period Ended Vote
June 30, 2005
3 Accept Financial Statements for Nine For Did Not Management
Month Period Ended June 30, 2005 Vote
4 Approve Allocation of Income for Nine For Did Not Management
Month Period Ended June 30, 2005 Vote
5 Approve Changes to Board for Nine Month For Did Not Management
Period Ended June 30, 2005 Vote
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EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: M36763106
Meeting Date: SEP 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Fiscal Year Ended For Did Not Management
June 30, 2005 Vote
2 Accept Statutory Report for Fiscal Year For Did Not Management
Ended June 30, 2005 Vote
3 Accept Financial Statements for Fiscal For Did Not Management
Year Ended June 30, 2005 Vote
4 Approve Allocation of Income for Fiscal For Did Not Management
Year Ended June 30, 2005 Vote
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EMERGING MARKETS TELECOMMUNICATIONS FUNDS, INC., THE
Ticker: ETF Security ID: 290890102
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date: JAN 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Eberstadt For For Management
1.2 Elect Director Phillip Goldstein For For Management
1.3 Elect Director Steven N. Rappaport For For Management
1.4 Elect Director Martin M. Torino For For Management
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HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: HTX Security ID: G46714104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect FOK Kin-ning, Canning as Director For For Management
2b Reelect Tim PENNINGTON as Director For For Management
2c Reelect Naguib SAWIRIS as Director For For Management
2d Reelect Aldo MAREUSE as Director For For Management
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Share Option Scheme of Hutchison For For Management
Essar Limited
6 Approve Share Option Plan of Partner For For Management
Communications Company Ltd.
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INVESTCOM LLC
Ticker: Security ID: 46130T102
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Taha Mikati, Mohamad Najib Mikati, For For Management
Azmi Mikati, Jean-Francois Pontal and
Berge Setrakian as Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Fix Their Remuneration
4 Other Business (Voting) For Against Management
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ITISSALAT AL-MAGHRIB (MAROC TELECOM)
Ticker: Security ID: F6077E108
Meeting Date: MAR 30, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge of Directors for Fiscal Year Vote
Ended 12-31-05
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended 12-31-05
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 in the Amount of DH 6,96 per Vote
Share for Fiscal Year 2005
5 Ratify Appointment of M. Chakib Benmoussa For Did Not Management
as Director Vote
6 Authorize Reduction in Stated Capital Via For Did Not Management
the Reduction of Share Par Value Vote
7 Amend Article 4 of the Company Bylaws For Did Not Management
Vote
8 Authorize Issuance of Options or Warrants For Did Not Management
with Preemptive Rights Vote
9 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
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MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: X5215H163
Meeting Date: NOV 7, 2005 Meeting Type: Special
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with T-Mobile For Did Not Management
Hungary (Wholly-Owned Subsidiary) Vote
2 Transact Other Business For Did Not Management
Vote
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MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: S8039R108
Meeting Date: AUG 10, 2005 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, 2005
2 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
3.1 Reelect D.D.B. Band as Director For For Management
3.2 Reelect R.S. Dabengwa as Director For For Management
3.3 Reelect P.L. Heinamann as Director For For Management
3.4 Reelect A.F. van Bilijon as Director For For Management
4 Elect M.A. Moses as Director Appointed For For Management
During the Year
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: S8039R108
Meeting Date: JUN 13, 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 December 31, 2005
2.1 Reelect R.D. Nisbet as Director For For Management
2.2 Reelect J.H.N. Strydom as Director For For Management
3.1 Elect K. Kaylan as Director Appointed For For Management
During the Year
3.2 Elect C.O. Kolade as Director Appointed For For Management
During the Year
3.3 Elect M.J.N. Njeke as Director Appointed For For Management
During the Year
3.4 Elect M. Ramphele as Director Appointed For For Management
During the Year
3.5 Elect A. Sharbatley as Director Appointed For For Management
During the Year
3.6 Elect P.L. Woicke as Director Appointed For For Management
During the Year
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: S8039R108
Meeting Date: JUN 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Investcom LLC by For For Management
MTN Mauritius
2 Approve Issuance of 204.3 Million New MTN For For Management
Group Shares in Connection with the
Acquisition
3 Approve Listing of New MTN Group Shares For For Management
on the Johannesburg Stock Exchange
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Katz For For Management
1.2 Elect Director Donald E. Morgan For For Management
1.3 Elect Director George A. Cope For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
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ORASCOM TELECOM HOLDING
Ticker: Security ID: M7526D107
Meeting Date: APR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Fiscal Year 2005 For Did Not Management
Vote
2 Accept Financial Statements for Fiscal For Did Not Management
Year 2005 Vote
3 Accept Statutory Reports for Fiscal Year For Did Not Management
2005 Vote
4 Approve Allocation of Income for Fiscal For Did Not Management
Year 2005 Vote
5 Approve Director Indemnification for For Did Not Management
Fiscal Year 2005 Vote
6 Approve Bonuses and Allowances of For Did Not Management
Directors for Fiscal Year 2006 Vote
7 Approve Auditors and Fix Their For Did Not Management
Remuneration for Fiscal Year 2006 Vote
8 Authorize Board to Sign Third Party For Did Not Management
Contracts with Sister and Subsidiary Vote
Companies
9 Authorize Board to Sign Loan Contracts, For Did Not Management
Mortgage Contracts, and Issuance Vote
Guarantees to Borrowers for the Company
and Sister and Subsidiary Companies
10 Approve Donations Made in Fiscal Year For Did Not Management
2005 and Authorize Board to Make Vote
Donations in Fiscal Year 2006
11 Approve Changes to Board For Did Not Management
Vote
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ORASCOM TELECOM HOLDING
Ticker: Security ID: M7526D107
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratification of the Board of Directors' For Did Not Management
Report on the Activities of the Company Vote
for the First Half of the Financial Year
Ending December 31, 2005
2 Ratification of the Auditor's Report on For Did Not Management
the Balance Sheet and Income Statement of Vote
the Company for First Half of the
Financial Year ending December 31, 2005
3 Approval of the Balance Sheet and Income For Did Not Management
Statement of the Company for First Half Vote
of the Financial Year Ending December 31,
2005
4 Consider the Board of Director's Proposal For Did Not Management
Re: Dividend Distribution for First Half Vote
of the Financial Year Ending December 31,
2005
5 Ratify Changes to the Membership of the For Did Not Management
Board of Directors of the Company and Vote
Reconstitution of the Board of Directors
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PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: 718252109
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements for For For Management
the Period Ending Dec. 31, 2005 Contained
in the Company's 2005 Annual Report
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 Antonio O. Cojuangco as Director For For Management
2.6 Elect Helen Y. Dee as Director For For Management
2.7 Elect Ray C. Espinosa 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 Albert F. del Rosario as Director For For Management
2.13 Elect Shigeru Yoshida as Director For For Management
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PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: Security ID: Y7130D110
Meeting Date: DEC 22, 2005 Meeting Type: Special
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deputy President Director For For Management
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PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: Security ID: Y7130D110
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of IDR 154.2 Per Share
3 Approve Remuneration of Commissioners For For Management
4 Approve Prasetio Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: Y71474137
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Authorize Share Repurchase Program For For Management
3 Approve Remuneration of Directors For For Management
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PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: Y71474137
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividends of IDR 152 Per Share
4 Approve Siddharta Siddharta & Widjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Elect Commissioners For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Elect Directors For For Management
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RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: 75523Q102
Meeting Date: JUN 29, 2006 Meeting Type: Written Consent
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COMPANY S ANNUAL REPORT, For For Management
ANNUAL ACCOUNTING STATEMENT, INCLUDING A
PROFIT AND LOSS STATEMENT (PROFIT AND
LOSS ACCOUNTS). NOT TO PAY DIVIDENDS FOR
2005. TO ALLOCATE THE COMPANY S NET
PROFIT FOR COVERING PREVIOUS LOSSES.
2 TO APPROVE A NEW EDITION OF THE ARTICLES For Against Management
OF ASSOCIATION OF THE COMPANY.
3 ELECT TO THE AUDIT AND COMPLIANCE For For Management
COMMISSION: ALEXANDRA SAVCHENKO.
4 ELECT TO THE AUDIT AND COMPLIANCE For For Management
COMMISSION: TATYANA KNYAZEVA.
5 ELECT TO THE AUDIT AND COMPLIANCE For For Management
COMMISSION: ELENA ASHITKO.
6 APPROVE AS THE AUDITOR: AUDITING COMPANY For For Management
KPMG LIMITED FOR INTERNATIONAL AUDITING.
7 APPROVE AS THE AUDITOR: OOO ONLINE AUDIT For For Management
FOR AUDITING UNDER RUSSIAN STANDARDS.
8 TO APPROVE A LOAN OF 160,000 (ONE HUNDRED For For Management
SIXTY THOUSAND) RUBLES FROM THE COMPANY
TO THE AUTONOMOUS NON-PROFIT ORGANIZATION
STEERING COMMITTEE OF THE BRAND OF THE
YEAR AWARD, AT AN ANNUAL INTEREST RATE OF
6% (SIX PERCENT). BENEFICIARY IS THE
LENDER, OAO
9 TO APPROVE A LOAN OF 697,000 (SIX HUNDRED For For Management
NINETY SEVEN THOUSAND) RUBLES FROM THE
COMPANY TO OOO MERKOT, AT AN ANNUAL
INTEREST RATE OF 6% (SIX PERCENT).
BENEFICIARY IS THE LENDER, OAO RBC
INFORMATION SYSTEMS.
10 TO APPROVE A LOAN OF 720,000 (SEVEN For For Management
HUNDRED TWENTY THOUSAND) RUBLES FROM THE
COMPANY TO OOO MERKOT, AT AN ANNUAL
INTEREST RATE OF 6% (SIX PERCENT).
BENEFICIARY IS THE LENDER, OAO RBC
INFORMATION SYSTEMS.
11 TO APPROVE A LOAN OF 6,500 (SIX THOUSAND For For Management
FIVE HUNDRED) RUBLES FROM THE COMPANY TO
THE NATIONAL AWARD COMMITTEE AUTONOMOUS
NON-PROFIT ORGANIZATION, AT AN ANNUAL
INTEREST RATE OF 6% (SIX PERCENT).
BENEFICIARY IS THE LENDER, OAO RBC
INFORMATION SYSTEMS.
12 TO APPROVE A LOAN OF 240,000,000 (TWO For For Management
HUNDRED FORTY MILLION) RUBLES FROM THE
COMPANY TO ZAO RBC HOLDING, AT AN ANNUAL
INTEREST RATE OF 6% (SIX PERCENT).
BENEFICIARY IS THE LENDER, OAO RBC
INFORMATION SYSTEMS.
13 TO APPROVE A LOAN OF 154,000,000 (ONE For For Management
HUNDRED FIFTY FOUR MILLION) RUBLES FROM
THE COMPANY TO ITS SUBSIDIARY ZAO RBC
HOLDING, AT AN ANNUAL INTEREST RATE OF 6%
(SIX PERCENT). BENEFICIARY IS THE LENDER,
OAO RBC INFORMATION SYSTEMS.
14 TO APPROVE A LOAN OF 400,000 (FOUR For For Management
HUNDRED THOUSAND) RUBLES FROM THE COMPANY
TO OOO RBC PRO, AT AN ANNUAL INTEREST
RATE OF 6% (SIX PERCENT). BENEFICIARY IS
THE LENDER, OAO RBC INFORMATION SYSTEMS.
15 TO APPROVE A LOAN OF 1,300,000 (ONE For For Management
MILLION THREE HUNDRED THOUSAND) RUBLES
FROM THE COMPANY TO OOO RBC PRO, AT AN
ANNUAL INTEREST RATE OF 6% (SIX PERCENT).
BENEFICIARY IS THE LENDER, OAO RBC
INFORMATION SYSTEMS.
16 TO APPROVE A LOAN OF 300,000 (THREE For For Management
HUNDRED THOUSAND) RUBLES FROM THE COMPANY
TO OOO SMTP PRESS, AT AN ANNUAL INTEREST
RATE OF 6% (SIX PERCENT). BENEFICIARY IS
THE LENDER, OAO RBC INFORMATION SYSTEMS.
17 TO APPROVE A LOAN OF 11,000,000 (ELEVEN For For Management
MILLION) RUBLES FROM THE COMPANY TO OOO
SMTP PRESS, AT AN ANNUAL INTEREST RATE OF
6% (SIX PERCENT). BENEFICIARY IS THE
LENDER, OAO RBC INFORMATION SYSTEMS.
18 TO APPROVE A LOAN OF 3,000,000 (THREE For For Management
MILLION) RUBLES FROM THE COMPANY TO OOO
SMTP PRESS, AT AN ANNUAL INTEREST RATE OF
6% (SIX PERCENT). BENEFICIARY IS THE
LENDER, OAO RBC INFORMATION SYSTEMS.
19 TO APPROVE A LOAN OF 10,000,000 (TEN For For Management
MILLION) RUBLES FROM THE COMPANY TO OOO
SMTP PRESS, AT AN ANNUAL INTEREST RATE OF
6% (SIX PERCENT). BENEFICIARY IS THE
LENDER, OAO RBC INFORMATION SYSTEMS.
20 TO APPROVE A LOAN OF 12,000,000 (TWELVE For For Management
MILLION) RUBLES FROM THE COMPANY TO OOO
SMTP PRESS, AT AN ANNUAL INTEREST RATE OF
6% (SIX PERCENT). BENEFICIARY IS THE
LENDER, OAO RBC INFORMATION SYSTEMS.
21 TO APPROVE A LOAN OF 5,000,000 (FIVE For For Management
MILLION) RUBLES FROM THE COMPANY TO OOO
SMTP PRESS, AT AN ANNUAL INTEREST RATE OF
6% (SIX PERCENT). BENEFICIARY IS THE
22 TO APPROVE TRANSACTIONS THAT MAY BE For For Management
CONCLUDED IN FUTURE IN THE NORMAL COURSE
OF THE COMPANY S BUSINESS BETWEEN THE
COMPANY, ALL AS MORE FULLY DESCRIBED IN
23 TO ELECT THE COMPANY S BOARD OF For For Management
DIRECTORS.
--------------------------------------------------------------------------------
SIBIRTELECOM (FRMLY ELEKTROSVYAZ NOVOSIBIRSK)
Ticker: Security ID: X78131103
Meeting Date: JUN 19, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends For For Management
3.1 Elect Nikolay Arutyunov as Director For For Management
3.2 Elect Konstantin Beliaev as Director For Against Management
3.3 Elect Andrey Beskorovainy as Director For Against Management
3.4 Elect Yury Bovkun as Director For Against Management
3.5 Elect Ivan Deriabin as Director For Against Management
3.6 Elect Vladimir Dudchenko as Director For For Management
3.7 Elect Alexander Ermolich as Director For Against Management
3.8 Elect Elena Zabuzova as Director For Against Management
3.9 Elect Lola Kabilova as Director For Against Management
3.10 Elect Sergey kalinin as Director For Against Management
3.11 Elect Gennady Kovalenko as Director For Against Management
3.12 Elect Sergey Kuznetsov as Director For Against Management
3.13 Elect Yury Lepikhov as Director For Against Management
3.14 Elect Andrey Morozov as Director For For Management
3.15 Elect Anatoly Nikulin as Director For Against Management
3.16 Elect Igor Pozhidaev as Director For Against Management
3.17 Elect Igor Polovnev as Director For For Management
3.18 Elect Igor Repin as Director For For Management
3.19 Elect Sergey Sitnikov as Director For Against Management
3.20 Elect Vladimir Statyin as Director For For Management
3.21 Elect Evgeny Chechelnitsky as Director For Against Management
3.22 Elect Dmitry Shtykov as Director For Against Management
3.23 Elect Oleg Yastrebov as Director For Against Management
4.1 Elect Natalya Vorobyeva as Member of For For Management
Audit Commission
4.2 Elect Alexey Kopyev as Member of Audit For For Management
Commission
4.3 Elect Olga Koroleva as Member of Audit For Against Management
Commission
4.4 Elect Igor Polovnev as Member of Audit For Against Management
Commission
4.5 Elect Elena Selvich as Member of Audit For For Management
Commission
4.6 Elect Vyacheslav Charkovsky as Member of For For Management
Audit Commission
4.7 Elect Alexander Shevchuk as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Charter For For Management
8 Amend Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: Security ID: 48122U105
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve AGM Procedures For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For For Management
5.1 Elect Alexander Goncharuk as Director For Abstain Management
5.2 Elect Alexander Gorbatovskiy as Director For For Management
5.3 Elect Sergey Drozdov as Director For Abstain Management
5.4 Elect Vladimir Evtushenkov as Director For Abstain Management
5.5 Elect Dmitry Zubov as Director For Abstain Management
5.6 Elect Ron Summer as Director For For Management
5.7 Elect Vyacheslav Kopiev as Director For Abstain Management
5.8 Elect Alexander Leiviman as Director For Abstain Management
5.9 Elect Nikolay Mikhailov as Director For For Management
5.10 Elect Evgeny Novitsky as Director For Abstain Management
5.11 Elect Stephan Newhouse as Director For For Management
6.1 Elect Vyacheslav Inozemtsev as Member of For For Management
Audit Commission
6.2 Elect Elena Rudova as Member of Audit For For Management
Commission
6.3 Elect Vsevolod Rosanov as Member of Audit For For Management
Commission
7 Ratify JSC Audit-Garantee-M as Auditor of For For Management
Company's Accounts Prepared in Accordance
with Russian Accounting Standards; Ratify
Deloitte & Touche Regional Consulting
Services Ltd. as Auditor of Company's
Accounts Prepared in Accordance with U.S.
GAAP
8 Amend Charter For Against Management
9 Approve 50:1 (Fifty New Shares for Each For For Management
Share Currently Held) Stock Split
10 Approve Regulations on Management For Against Management
11 Approve Regulations on General Director For Against Management
12 Approve Regulations on Remuneration of For For Management
Board of Directors
13 Amend Regulations on General Meetings For Against Management
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: Security ID: 48122U204
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve AGM Procedures For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For For Management
5.1 Elect Alexander Goncharuk as Director For Abstain Management
5.2 Elect Alexander Gorbatovskiy as Director For For Management
5.3 Elect Sergey Drozdov as Director For Abstain Management
5.4 Elect Vladimir Evtushenkov as Director For Abstain Management
5.5 Elect Dmitry Zubov as Director For Abstain Management
5.6 Elect Ron Summer as Director For For Management
5.7 Elect Vyacheslav Kopiev as Director For Abstain Management
5.8 Elect Alexander Leiviman as Director For Abstain Management
5.9 Elect Nikolay Mikhailov as Director For For Management
5.10 Elect Evgeny Novitsky as Director For Abstain Management
5.11 Elect Stephan Newhouse as Director For For Management
6.1 Elect Vyacheslav Inozemtsev as Member of For For Management
Audit Commission
6.2 Elect Elena Rudova as Member of Audit For For Management
Commission
6.3 Elect Vsevolod Rosanov as Member of Audit For For Management
Commission
7 Ratify JSC Audit-Garantee-M as Auditor of For For Management
Company's Accounts Prepared in Accordance
with Russian Accounting Standards; Ratify
Deloitte & Touche Regional Consulting
Services Ltd. as Auditor of Company's
Accounts Prepared in Accordance with U.S.
GAAP
8 Amend Charter For Against Management
9 Approve 50:1 (Fifty New Shares for Each For For Management
Share Currently Held) Stock Split
10 Approve Regulations on Management For Against Management
11 Approve Regulations on General Director For Against Management
12 Approve Regulations on Remuneration of For For Management
Board of Directors
13 Amend Regulations on General Meetings For Against Management
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: Security ID: 48122U105
Meeting Date: OCT 21, 2005 Meeting Type: Special
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE RELATED PARTY TRANSACTION For For Management
(INTEREST OF V.S. LAGUTIN, THE MEMBER OF
BOARD OF DIRECTORS, SISTEMA JSFC) - THE
PURCHASE CONTRACT TO BE SIGNED AT
ALLOCATION OF ADDITIONAL GENERAL AND
REGISTERED STOCK OF COMSTAR - JOINT
TELESYSTEMS BETWEEN SISTEMA
--------------------------------------------------------------------------------
SK TELECOM
Ticker: SKMTF Security ID: Y4935N104
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Approve Limit on Remuneration of For For Management
Directors
4 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income, Dividends For For Management
and Interest on Capital, and Capital
Budget
3 Elect Members to the Board of Directors For For Management
4 Elect Supervisory Board Members and For For Management
Alternates
5 Approve Remuneration of Directors and For For Management
Supervisory Board
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of HiCorp For For Management
Comunicacoes Corporativas S.A.
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Adjustment for For For Management
Interest on Capital up to BRL 800 Million
for 2006
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 21, 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
6.1 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2005
6.2 Receive Management Board Proposal None Did Not Management
Regarding Allocation of Income and Vote
Payment of Dividends
6.3 Receive Supervisory Board Report None Did Not Management
Vote
6.4 Receive Supervisory Board Evaluation of None Did Not Management
Company's Standing Vote
6.5 Receive Management Board Proposal None Did Not Management
Regarding Covering of Losses from Vote
Previous Years
6.6 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Vote
Telekomunikacja Polska Capital Group's
Operations in 2005
6.7 Receive Supervisory Board Report on None Did Not Management
Consolidated Financial Statements and Vote
Management Board Report on
Telekomunikacja Polska Capital Group's
Operations in 2005
6.8 Receive Report on Supervisory Board's None Did Not Management
Activities Vote
7.1 Approve Management Board Report on For Did Not Management
Company's Operations in 2005 Vote
7.2 Approve Financial Statements For Did Not Management
Vote
7.3 Approve Allocation of Income and For Did Not Management
Dividends of PLN 1 Per Share Vote
7.4 Approve Covering of Losses from Previous For Did Not Management
Years Vote
7.5 Approve Management Board Report on For Did Not Management
Telekomunikacja Polska Capital Group's Vote
Operations in 2005
7.6 Approve Consolidated Financial Statements For Did Not Management
Vote
7.7 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
8.1 Approve Issuance of Convertible Bonds (as For Did Not Management
Part of Incentive Plan for Key Employees) Vote
8.2 Approve Creation of PLN 21.4 Million Pool For Did Not Management
of Conditional Capital to Guarantee Vote
Conversion Rights (in Connection with
Proposed Incentive Plan)
8.3 Amend Statute Re: PLN 21.4 Million For Did Not Management
Increase in Share Capital (in Connection Vote
with Proposed Incentive Plan)
8.4 Receive Management Board Explanation None Did Not Management
Regarding Exclusion of Preemptive Rights Vote
and Means of Determining Share Issue
Price (in Connection with Proposed
Incentive Plan)
8.5 Disapply Preemptive Rights with Respect For Did Not Management
to Issuance of Series B Shares (in Vote
Connection with Proposed Incentive Plan)
9 Elect Supervisory Board For Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: JUL 18, 2005 Meeting Type: Special
Record Date: JUL 11, 2005
# 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: Editorial Changes For Did Not Management
Vote
7 Approve Unified Text of Statute For Did Not Management
Vote
8 Accept International Accounting Standards For Did Not Management
as Official Accounting Standards for Vote
Preparing Company's Financial Statements
9 Approve Remuneration of Supervisory Board For Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
TELKOM SA
Ticker: Security ID: S84197102
Meeting Date: OCT 21, 2005 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, 2005
2 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
3.1 Reelect T.F. Mosololi as Director For For Management
3.2 Reelect B. du Plessis as Director For For Management
3.3 Reelect P.S.C. Luthuli as Director For For Management
4 Ratify Ernst & Young as Auditors For For Management
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
6 Amend Articles of Association Re: General For Against Management
Matters
--------------------------------------------------------------------------------
TRUE CORPORATION PCL (FORMERLY TELECOM ASIA CORP. PLC)
Ticker: Security ID: Y3187S100
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2005 Operation Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Non-Allocation of Income and For For Management
Omission of Dividends
5 Elect Vitthya Vejjajiva, Kosol For For Management
Petchsuwan, Joti Bhokavanij, Dhanin
Chearavanont, Supachai Chearavanont, and
Lee G. Lam as Directors
6 Approve Remuneration of Directors For Management
7 Approve PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of 36.05 Million For For Management
Warrants to Directors, Executives of the
Company and/or Its Subsidiaries Under the
Employee Stock Option Plan for the Year
2006 (ESOP 2006 Project)
9 Approve Issuance of 36.05 Million For For Management
Warrants Under the ESOP 2006 Project to
Directors, Executives of the Company
and/or Its Subsidiaries that are
Allocated with More Than 5 Percent of the
Total Number of Warrants Issued
10 Approve Reduction in Registered Capital For For Management
to Baht 42.46 Billion By Canceling 431.89
Million Unissued Ordinary Shares
11 Amend Clause 4 of the Memorandum of For For Management
Association to Conform with the Decrease
in Registered Capital
12 Approve Increase in Registered Capital to For For Management
Baht 47.13 Billion By Issuing 467.95
Million New Ordinary Shares
13 Amend Clause 4 of the Memorandum of For For Management
Association to Conform with the Increase
in Registered Capital
14 Approve Allocation of 36.05 Million New For For Management
Ordinary Shares Pursuant to the ESOP 2006
Project, and Issuance of 29.89 Million
and 402 Million New Ordinary Shares to
Intl. Finance Corp. and for a Private
Placement, Respectively
15 Other Business For Against Management
--------------------------------------------------------------------------------
TRUE CORPORATION PCL (FORMERLY TELECOM ASIA CORP. PLC)
Ticker: Security ID: Y3187S100
Meeting Date: DEC 13, 2005 Meeting Type: Special
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Approve Acquisition of Shares and For For Management
Warrants in United Broadcasting
Corporation Public Co. Ltd. and Shares in
MKSC World Dot Com Co., Ltd.
3 Other Business For Against Management
--------------------------------------------------------------------------------
TRUE CORPORATION PCL (FORMERLY TELECOM ASIA CORP. PLC)
Ticker: Security ID: Y3187S100
Meeting Date: JUL 15, 2005 Meeting Type: Special
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Issuance of Warrants to For For Management
Directors, Employees, and Advisors of the
Company
3 Approve Issuance of Warrants to For For Management
Directors, Employees and Advisors
Exceeding Five Percent of the Total
Issuance
4 Approve Reduction in Registered Capital For For Management
to Baht 42.3 Billion
5 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
6 Approve Increase in Registered Capital to For For Management
Baht 46.8 Billion
7 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
8 Approve Allotment of New Ordinary Shares For For Management
Pursuant to the Increase of the
Authorized Capital and Offering of 402
Million Shares on a Private Placement
9 Other Business For Against Management
--------------------------------------------------------------------------------
URALSVYAZINFORM
Ticker: Security ID: X9520A103
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 0.016 Per Common For For Management
Share and RUB 0.028 Per Preferred Share
3.1 Elect Vladimir Adzhalov as Director For For Management
3.2 Elect Boris Antonuk as Director For Abstain Management
3.3 Elect Victor Basagin as Director For Abstain Management
3.4 Elect Igor Belikov as Director For Abstain Management
3.5 Elect Alla Grigorieva as Director For Abstain Management
3.6 Elect Vladimir Dudchenko as Director For For Management
3.7 Elect Evgeny Enin as Director For Abstain Management
3.8 Elect Vladimir Kozin as Director For Abstain Management
3.9 Elect Sergey Konkov as Director For Abstain Management
3.10 Elect Olga Koroleva as Director For Abstain Management
3.11 Elect Sergey Kuznetsov as Director For Abstain Management
3.12 Elect Natalya Loginova as Director For Abstain Management
3.13 Elect Andrey Morozov as Director For For Management
3.14 Elect Vladimir Statyin as Director For For Management
3.15 Elect Lubov Timoshenko as Director For Abstain Management
3.16 Elect Anatoly Ufimkin as Director For Abstain Management
3.17 Elect Sergey Chernogorodsky as Director For Abstain Management
3.18 Elect Evgeny Chechelnitsky as Director For Abstain Management
4 Amend Charter For For Management
5 Amend Regulations on General Meetings For For Management
6 Amend Regulations on Audit Commission For For Management
7 Amend Regulations on Board of Directors For For Management
8 Amend Regulations on Management For For Management
9.1 Elect Natalya Belyakova as Member of For For Management
Audit Commission
9.2 Elect Svetlana Bocharova as Member of For For Management
Audit Commission
9.3 Elect Bogdan Golubitsky as Member of For For Management
Audit Commission
9.4 Elect Lidia Kalinina as Member of Audit For For Management
Commission
9.5 Elect Evgeny Nechaev as Member of Audit For For Management
Commission
9.6 Elect Natalya Feoktistova as Member of For For Management
Audit Commission
9.7 Elect Kirill Frolov as Member of Audit For For Management
Commission
10 Ratify Ernst & Young, LLC as Auditor For For Management
11 Approve Remuneration of Directors For For Management
12 Terminate Membership in Association of For For Management
Federal Business Services Network
Operators 'Iskra'
13 Terminate Membership in Association of For For Management
Operators of Federal Cellular Network
NMT-450
14 Terminate Membership in Association of For For Management
Operators of Electric Networks of Ural
15 Terminate Membership in Kurgan Regional For For Management
Community Organization 'Association of
Accountants and Auditors'
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S ADE C V
Ticker: Security ID: P9592Y103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Shares For Against Management
2 Amend Articles Re: Reflect Change in For Against Management
Number of Shares in Article 8 as a Result
of Share Subdivision in Item 1
3 Accept Financial Statements and Statutory For For Management
Reports
4 Elect Directors, Supervisory Board For For Management
Members, and Respective Alternates;
Approve Their Remuneration
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
--------------------------------------------------------------------------------
VIDESH SANCHAR NIGAM LTD.
Ticker: VSLSF Security ID: Y9371X128
Meeting Date: MAR 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
License Agreement with the Department of
Telecommunications
2 Amend Articles of Association Re: License For For Management
Agreement with the Department of
Telecommunications
--------------------------------------------------------------------------------
VIVAX SA
Ticker: Security ID: P9802C123
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Elect Directors to Fill Vacancies For For Management
5 Amend Article 5 to Increase in Capital For For Management
from BRL 419 Million to BRL 478 Million
through the Issuance of 2.4 Million
Common Shares and 4.8 Million Preferred
Shares
6 Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: TCP Security ID: 87952L108
Meeting Date: FEB 22, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE FINANCIAL STATEMENTS OF For For Management
TELESP CELULAR PARTICIPACOES S.A. DATED
AS OF SEPTEMBER 30, 2005.
2 TO APPROVE A CAPITAL REDUCTION FOR THE For For Management
PURPOSES OF ABSORBING THE EXISTING LOSSES
WITH POSSIBILITY OF DISTRIBUTING
DIVIDENDS.
3 TO APPROVE THE TERMS AND CONDITIONS OF For For Management
(I) THE MERGER, OF ALL SHARES OF TCO, IN
ORDER TO CONVERT IT INTO A WHOLLY-OWNED
SUBSIDIARY; AND (II) THE MERGER, INTO THE
COMPANY, TSD, TLE AND CRTPART.
4 TO RATIFY THE APPOINTMENT OF TCO, TSD, For For Management
TLE AND CRTPART (I) THE FIRM DELOITTE
TOUCHE TOHMATSU, FOR PREPARATION OF THE
STATUTORY BOOK VALUE REPORT, (II) THE
SPECIALIZED FIRM OF GOLDMAN SACHS &
COMPANHIA, FOR THE VALUATION OF THE
SHAREHOLDERS EQUITY AND (II
5 TO APPROVE THE REPORTS REFERRED TO IN For For Management
ITEM (D) ABOVE.
6 TO APPROVE THE EXCHANGE RATIO OF THE For For Management
SHARES ISSUED BY TCO, TSD, TLE AND
CRTPART FOR SHARES TO BE ISSUED BY THE
COMPANY.
7 TO APPROVE A CAPITAL INCREASE IN For For Management
CONNECTION WITH THE MERGER
8 TO CHANGE THE CORPORATE NAME OF THE For For Management
COMPANY TO VIVO PARTICIPACOES S.A.
--------------------------------------------------------------------------------
VODAFONE EGYPT LTD
Ticker: Security ID: M9760T103
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For Did Not Management
Vote
2 Authorize Board to Sign Documents For Did Not Management
Concerning Company's Final Selling Vote
Contracts
--------------------------------------------------------------------------------
VODAFONE EGYPT LTD
Ticker: Security ID: M9760T103
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Fiscal Year Ended For Did Not Management
3-31-06 Vote
2 Accept Statutory Report for Fiscal Year For Did Not Management
Ended 3-31-06 Vote
3 Accept Financial Statements for Fiscal For Did Not Management
Year Ended 3-31-06 Vote
4 Approve Dividends of EGP 3.00 Per share For Did Not Management
for for Fiscal Year Ended 3-31-06 Vote
5 Ratify Auditors for Fiscal Year Ending For Did Not Management
3-31-07; Determine Auditor Remuneration Vote
6 Approve Discharge of Board for Fiscal For Did Not Management
Year Ended 3-31-06 Vote
7 Elect Directors for Fiscal Year Ending For Did Not Management
3-31-07 Vote
8 Approve Attendance Allowances and For Did Not Management
Transportation Expenses of Directors to Vote
be Paid for Fiscal Year Ending 3-31-07
9 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions for Vote
Fiscal Year Ending 3-31-07
10 Authorize Board to Make Donations For Did Not Management
Vote
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
Registrant has duly caused this Report to be signed on its behalf by the
undersigned, thereunto duly authorized.
The Emerging Markets Telecommunications Fund, Inc.
By: /s/ Steven Plump
----------------------------
Steven Plump
Chief Executive Officer
Date: August 25, 2006