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, 2004 - June 30, 2005
ITEM 1. PROXY VOTING RECORD
THE EMERGING MARKETS TELECOMMUNICATIONS FUND, INC.
============== THE EMERGING MARKETS TELECOMMUNICATIONS FUND, INC. ==============
BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100
Meeting Date: APR 6, 2005 Meeting Type: Special
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Following Sale of For For Management
Israeli Government Holdings in Company,
Company will not be Bound by Regulations
Concerning Governmental Companies
2 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
3 Approve Severance Payment for Board Chair For For Management
M. Mazar
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100
Meeting Date: JUN 2, 2005 Meeting Type: Special
Record Date: MAY 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Communications For For Management
Services to Israeli Defense Force
2 Elect Directors For For Management
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100
Meeting Date: JUN 22, 2005 Meeting Type: Special
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100
Meeting Date: MAR 1, 2005 Meeting Type: Special
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rachel Kremerman-Maridor to the For For Management
Board as Nominee of State of Israel
2 Approve One Time Bonus for Board Chairman For Against Management
of NIS 49,400 ($11,285)
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100
Meeting Date: MAY 16, 2005 Meeting Type: Special
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
2 Approve Indemnification of Office Holders For Against Management
who Served at Time of Undertaking or in
Previous Seven Years
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BHARTI TELE-VENTURES LTD
Ticker: Security ID: Y0885K108
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint N. Kumar as Director For For Management
3 Reappoint P. O'Sullivan as Director For For Management
4 Reappoint P. Prasad as Director For For Management
5 Reappoint L.C. Ping as Director For For Management
6 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint V.S. Raju as Director For For Management
8 Appoint K. Hellstrom as Director For For Management
9 Approve Commission Remuneration of For For Management
Directors
10 Approve Donations for Charitable Purpose For For Management
11 Amend Stock Option Scheme For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
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BHARTI TELE-VENTURES LTD
Ticker: Security ID: Y0885K108
Meeting Date: OCT 6, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
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BHARTI TELE-VENTURES LTD
Ticker: Security ID: Y0885K108
Meeting Date: OCT 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
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BHARTI TELE-VENTURES LTD
Ticker: Security ID: Y0885K108
Meeting Date: OCT 9, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation with For For Management
Bharti Cellular Ltd. and Bharti Infotel
Ltd.
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BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI
Ticker: Security ID: P18430168
Meeting Date: APR 29, 2005 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 Elect Supervisory Board Members and For For Management
Alternates
4 Approve Aggregate Remuneration of Members For For Management
of the Board of Directors and the
Executive Officer Board; Approve
Individual Remuneration of Supervisory
Board Members
5 Amend Art.5 of the Bylaws For Against Management
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: Y14965100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.46 Per For For Management
Share
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chenshuang as Director For For Management
3c Reelect Li Mofang as Director For For Management
3d Reelect Julian Michael Horn-Smith as For For Management
Director
3e Reelect Li Yue as Director For For Management
3f Reelect He Ning as Director For For Management
3g Reelect Frank Wong Kwong Shing as For For Management
Director
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued 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
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: 169426103
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE RESIGNATION OF MR. ZHOU For For Management
DEJIANG AS EXECUTIVE DIRECTOR OF THE
COMPANY.
2 TO APPROVE THE RESIGNATION OF MR. CHANG For For Management
XIAOBING AS EXECUTIVE DIRECTOR OF THE
COMPANY.
3 TO APPROVE THE APPOINTMENT OF MR. WANG For For Management
XIAOCHU TO SERVE AS EXECUTIVE DIRECTOR OF
THE COMPANY, WITH HIS TERM OF OFFICE
STARTING FROM THE DATE OF THE RESOLUTION
TO SEPTEMBER 9, 2005, ALL AS MORE FULLY
DESCRIBED IN THE NOTICE.
4 TO APPROVE THE APPOINTMENT OF MR. LENG For For Management
RONGQUAN TO SERVE AS EXECUTIVE DIRECTOR
OF THE COMPANY, WITH HIS TERM OF OFFICE
STARTING FROM THE DATE OF THE RESOLUTION
TO SEPTEMBER 9, 2005, ALL AS MORE FULLY
DESCRIBED IN THE NOTICE.
5 TO APPROVE THE APPOINTMENT OF MR. LI For For Management
JINMING TO SERVE AS NON-EXECUTIVE
DIRECTOR OF THE COMPANY, WITH HIS TERM OF
OFFICE STARTING FROM THE DATE OF THE
RESOLUTION TO SEPTEMBER 9, 2005, ALL AS
MORE FULLY DESCRIBED IN THE NOTICE.
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Zhou Deqiang as For For Management
Executive Director
2 Approve Resignation of Chang Xiaobing as For For Management
Executive Director
3 Elect Wang Xiaochu as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
4 Elect Leng Rongquan as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
5 Elect Li Jinming as a Non-Executive For For Management
Director and Authorize Any Director to
Sign the Service Contract on Behalf of
the Company
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG as International Auditors For For Management
and KPMG Huazhen as Domestic Auditors and
Authorize Board to Fix Their Remuneration
4 Approve Charter for Supervisory Committee For For Management
of China Telecom Corporation Limited
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Increase the For Against Management
Registered Capital and Amend Articles of
Association to Reflect Such Increase
Under the General Mandate
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Jie and Sun Kangmin as For For Management
Executive Directors and Authorize Board
to Fix Their Remuneration
2 Amend Articles Re: Capital Structure, For For Management
Board Composition, Material Interest of
Directors in Contracts Entered into by
the Company
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COSMOTE MOBILE TELECOMUNICATIONS SA
Ticker: Security ID: X9724G104
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retained Earnings of Previous For Did Not Management
Fiscals Years at EUR 0.71 Per Share Vote
2 Approve Interim Dividend Distribution For For Did Not Management
2004 Vote
3 Amend Articles 20 and 5 Re: Board Meeting For Did Not Management
Invitation Deadline and Article Vote
Amendments Following the Exercise of
Stock Option Rights; Codification of
Articles
4 Authorize Board to Finalize Agreement For Did Not Management
with Hellenic Telecommunications Vote
Organization (OTE) In Regards to
Printing, Enveloping and Delivery of
Cosmote's Bills to ELTA for Distribution
5 Authorize Board to Approve the Basic For Did Not Management
Terms of the Technical Support Agreement Vote
with Hellenic Telecommunications
Organization (OTE)
6 Other Business (Non-Voting) None Did Not Management
Vote
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EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: M36763106
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For Did Not Management
Vote
2 Accept Statutory Report For Did Not Management
Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Changes to Board For Did Not Management
Vote
6 Approve Discharge of Board For Did Not Management
Vote
7 Approve Attendance Allowances and For Did Not Management
Transportation Expenses of Directors Vote
8 Authorize Board to Sign Third-Party For Did Not Management
Contracts with Shareholders Vote
9 Approve Donations Made in Financial Year For Did Not Management
2004 and Authorize Board to Make Vote
Donations in 2005
10 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
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EMERGING MARKETS TELECOMMUNICATIONS FUNDS, INC., THE
Ticker: ETF Security ID: 290890102
Meeting Date: MAR 1, 2005 Meeting Type: Proxy Contest
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Torino For For Management
1.2 Elect Director William Priest For For Management
2 Recommendation That the Fund Conduct a Against Against Shareholder
Self-tender Offer at Net Asset Value
1.1 Elect Director Gerald Hellerman For Did Not Management
Vote
1.2 Elect Director Phillip Goldstein For Did Not Management
Vote
2 Recommendation That the Fund Conduct a For Did Not Shareholder
Self-tender Offer at Net Asset Value Vote
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KT FREETEL (FORMERLY KOREA TELECOM FREETEL)
Ticker: Security ID: Y4991F102
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 550 Per Share
2 Amend Articles of Incorporation to Impose For For Management
Limits on Issuance of Shares and
Convertible Bonds, Allow Electronic
Notification of AGMs, Permit Shareholder
Voting by Mail with Board Approval,
Require Majority of Board to Be Outsiders
3 Elect Member of Audit Committee For For Management
4 Elect Director For For Management
5 Approve Limit on Remuneration of For For Management
Directors
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MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: X5215H163
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For Did Not Management
Management of Company, Business Policy of Vote
Matav Group, and Company's Financial
Situation
2 Approve Board of Directors Report on For Did Not Management
Company's Activities in 2004; Receive Vote
Reports of Supervisory Board and Auditor
3 Approve Allocation of Income For Did Not Management
Vote
4 Amend Articles of Association For Did Not Management
Vote
5 Elect Board of Directors For Did Not Management
Vote
6 Elect Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
8 Transact Other Business (Voting) For Did Not Management
Vote
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MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: X5215H163
Meeting Date: FEB 22, 2005 Meeting Type: Special
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Change of Company None None Management
Name and on New Brand Stategy for Company
2 Change Company Name to: Magyar Telekom For For Management
Tavkozlesi Reszvenytarsasag; Amend
Articles of Association Accordingly
3 Transact Other Business (Non-Voting) None Against Management
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MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: S8039R108
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2004
2 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
3.1 Reelect M.C. Ramaphosa as Director For For Management
3.2 Reelect I. Charnley as Director For For Management
3.3 Reelect Z.N.A. Cindi as Director For For Management
3.4 Reelect S.N. Mabaso as Director For For Management
4.1 Elect J.H.N. Strydom as Director For For Management
5 Authorize Repurchase of Up to Ten 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 Ten
Percent of Issued Capital
8 Approve Remuneration of Directors For For Management
9 Amend Incentive Share Option Scheme Re: For For Management
Allocation to Employees of Non-South
African Companies in which MTN has
Significant Stake
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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NCSOFT
Ticker: Security ID: Y6258Y104
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with No For For Management
Dividends
2 Amend Articles of Incorporation to Allow For For Management
Payment of Quarterly Dividends
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
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ORASCOM TELECOM HOLDING
Ticker: Security ID: M7526D107
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Accept Statutory Reports For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Changes to Board For Did Not Management
Vote
6 Approve Discharge of Board For Did Not Management
Vote
7 Approve Attendance Allowances and For Did Not Management
Transportation Expenses of Directors Vote
8 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
9 Authorize Board to Draw Compensation For Did Not Management
Contracts Vote
10 Authorize Board to Draw Loans and For Did Not Management
Mortgages and Issue Loan Guarantees for Vote
Company and Subsidiaries
11 Approve Donations Made in Financial Year For Did Not Management
2004 and Authorize Board to Make Vote
Donations in 2005
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PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: Y7130D110
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# 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 Commissioners For For Management
4 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Elect Directors and Commissioners For For Management
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PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: Y7130D110
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors For For Management
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PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: Y71474129
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval to Convene Meeting for FY 2003 For For Management
and Accept Annual Report
2 Accept Financial Statements and Discharge For For Management
of Directors
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Stock Split For For Management
6 Amend Articles of Association to Reflect For For Management
Stock Split
7 Approve Remuneration of Directors and For For Management
Commissioners
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PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: Y71474137
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Siddharta Siddharta & Widjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration Auditors
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors For For Management
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TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: APR 12, 2005 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 and For For Management
Dividends and Approve the Capital Budget
3 Elect Supervisory Board Members and their For For Management
Alternates
4 Approve Remuneration of Directors For For Management
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TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: APR 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Interest Over For For Management
Capital Up to the Limit of BRL 400
Million for Fiscal Year 2005
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TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: DEC 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Evaluate Contract Agreements to Provide For For Management
(a) Call Center Services by TNL Contax SA
to Telemar and Tele Norete Leste
Participacoes SA, and (b)
Telecommunications Services by Telemar to
Contax
2 Approve Reduction in Capital For For Management
Corresponding to the Investment Held by
Tele Norte Leste in Contax Participacoes
SA With Subsequent Distribution of
Contax's Shares in Proportion to
Shareholder's Participation in Tele Norte
3 Amend Articles 5 and 6 of the Bylaws to For For Management
Reflect Reduction in Capital Proposed in
Item 2 and Grouping of Shares Approved at
the EGM Held on 05-24-04
4 Elect One Member to Fill Vacancy on the For For Management
Board
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TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: DEC 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Evaluate Contract Agreements to Provide For For Management
(a) Call Center Services by TNL Contax SA
to Telemar and Tele Norete Leste
Participacoes SA, and (b)
Telecommunications Services by Telemar to
Contax
2 Approve Reduction in Capital For For Management
Corresponding to the Investment Held by
Tele Norte Leste in Contax Participacoes
SA With Subsequent Distribution of
Contax's Shares in Proportion to
Shareholder's Participation in Tele Norte
3 Amend Articles 5 and 6 of the Bylaws to For For Management
Reflect Reduction in Capital Proposed in
Item 2 and Grouping of Shares Approved at
the EGM Held on 05-24-04
4 Elect One Member to Fill Vacancy on the For For Management
Board
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TELECOM ARGENTINA (FRMELY TELECOM ARGENTINA STET-FRANCE SA)
Ticker: Security ID: 879273209
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management
APPROVE AND SIGN THE MINUTES.
2 CONSIDERATION OF THE DOCUMENTS PROVIDED For For Management
FOR IN SECTION 234, SUBSECTION 1 OF LAW
19,550, THE REGULATION OF THE COMISION
NACIONAL DE VALORES
3 DISCUSSION OF COMPANY S STATUS UNDER For For Management
SECTION 206 OF THE CORPORATE LAW ( LSC ).
4 REVIEW OF THE PERFORMANCE OF THE BOARD OF For For Management
DIRECTORS AND THE SURVEILLANCE COMMITTEE
ACTING DURING THE SIXTEENTH FISCAL YEAR.
5 REVIEW OF THE BOARD OF DIRECTORS For For Management
COMPENSATION ($1,670,000,- ALLOCATED
AMOUNT) FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2004
6 AUTHORIZATION OF THE BOARD OF DIRECTORS For For Management
TO MAKE ADVANCE PAYMENTS OF FEES PAYABLE
IN THE AMOUNT SET FORTH AT THE MEETING.
7 FEES PAYABLE TO THE SURVEILLANCE For For Management
COMMITTEE ACTING DURING THE SIXTEENTH
FISCAL YEAR.
8 DETERMINATION OF THE NUMBER OF REGULAR For For Management
AND ALTERNATE DIRECTORS WHO SHALL HOLD
OFFICE DURING THE SEVENTEENTH FISCAL
YEAR.
9 ELECTION OF REGULAR AND ALTERNATE For For Management
DIRECTORS TO SERVE DURING THE SEVENTEENTH
FISCAL YEAR.
10 ELECTION OF REGULAR AND ALTERNATE MEMBERS For For Management
OF THE SURVEILLANCE COMMITTEE FOR THE
SEVENTEENTH FISCAL YEAR.
11 Ratify Auditors For For Management
12 CONSIDERATION OF THE BUDGET TO BE For For Management
ASSIGNED TO THE AUDIT COMMITTEE FOR THE
FISCAL YEAR 2005.
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TELEKOM MALAYSIA BERHAD
Ticker: Security ID: Y8578H118
Meeting Date: MAY 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Call and Put Option Which For For Management
Requires or Entitles the Acquisition by
TM International (L) Ltd of Up to an
Additional 52.7 Percent Equity Interest
in PT Excelcomindo Pratama for a Cash
Consideration of Up to $606.1 Million
2 Approve Listing of MTM Networks (Private) For For Management
Ltd, the Company's Wholly-Owned
Subsidiary, on the the Colombo Stock
Exchange
3 Amend the Existing Bye-Laws Governing the For Against Management
Company's Employees' Share Option Scheme
in the Form and Manner as Set Out in
Appendix IV of the Circular to
shareholders Dated April 25, 2005
4 Approve Grant of Options to Abdul Wahid For Against Management
Omar to Subscribe for Up to 1.2 Million
Ordinary Shares in Telekom Malaysia Bhd
1 Amend Articles of Association in the Form For For Management
and Manner as Set Out in Appendix VI of
the Circular to Shareholders Dated April
25, 2005
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TELEKOM MALAYSIA BERHAD
Ticker: Security ID: Y8578H118
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve Tax Exempt Final Dividend of MYR For For Management
0.20 Per Share for the Financial Year
Ended Dec. 31, 2004
3 Elect Nur Jazlan Tan Sri Mohamed as For Against Management
Director
4 Elect Azman Mokhtar as Director For For Management
5 Elect Abdul Wahid Omar as Director For For Management
6 Elect Haji Abd. Rahim Haji Abdul as For Against Management
Director
7 Elect Abdul Rahim Haji Daud as Director For For Management
8 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2004
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
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TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6.1 Receive Management Board Report on None None Management
Company's Activities in 2004; Receive
Financial Statements
6.2 Receive Management Board Proposal Re: None None Management
Allocation of Income
6.3 Receive Report on Supervisory Board's None None Management
Activities in 2004; Receive Supervisory
Board Report Re: Management Board
Activities in 2004, 2004 Financial
Statements, and Management Board Proposal
on Allocation of Income
6.4 Receive Management Board Report on None None Management
Telekomunikacja Polska Group's Activities
in 2004 and on Consolidated Financial
Statements
6.5 Receive Supervisory Board Report Re: None None Management
Telekomunikacja Polska Group's Activities
in 2004 and Consolidated Financial
Statements
7.1 Approve Management Board Report on For For Management
Company's Activities in 2004
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income For For Management
7.4 Approve Allocation of Income from For For Management
Previous Years
7.5 Approve Management Board Report on For For Management
Telekomunikacja Polska Group's Activities
in 2004
7.6 Approve Consolidated Financial Statements For For Management
7.7 Approve Discharge of Management and For For Management
Supervisory Boards
8 Amend Statute Re: Composition and For For Management
Election of Supervisory Board; Editorial
Changes
9 Approve Unified Text of Statute For For Management
10 Fix Number of Supervisory Board Members For For Management
11 Elect Supervisory Board For For Management
12 Close Meeting None None Management
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TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: FEB 1, 2005 Meeting Type: Special
Record Date: JAN 25, 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 Shareholder Proposal: Fix Number of None Did Not Shareholder
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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TELEMAR NORTE LESTE S.A. (FRMRLY. TELERJ)
Ticker: Security ID: P9037H103
Meeting Date: APR 12, 2005 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, Dividends, For For Management
Participation to Employees of the
Company, and Capital Budget
3 Elect Board of Directors and their For For Management
Respective Alternates
4 Elect Supervisory Board and their For For Management
Respective Alternates
5 Approve Remuneration of Directors and For For Management
Supervisory Board
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TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Ticker: Security ID: P90337117
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Capital Budget for 2005 For For Management
4 Elect Supervisory Board For For Management
5 Approve Remuneration of the Executive For For Management
Officer Board, the Board of Directors and
the Supervisory Board
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TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Ticker: Security ID: P90337117
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1000:1 Reverse Stock Split As For For Management
Well As One Share Per ADR
2 Amend Arts. 4 and 5 to Reflect Changes in For For Management
Capital In Light of the Reverse Stock
Split
3 Ratify Service Contract Between the For For Management
Company and Telefonica Gestao de Servicos
Compartilhados do Brasil Ltda
4 Amend Art. 9 of Bylaws Re: Approval At For For Management
Shareholder Meetings of Service Contracts
5 Consolidata Bylaws For For Management
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TELKOM SA
Ticker: Security ID: S84197102
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2004
2.1 Reelect Thabo Mosololi as Director For For Management
2.2 Reelect Polelo Lazarus Lim as Director For For Management
3 Ratify Ernst and Young as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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TRUE CORPORATION PCL (FORMERLY TELECOM ASIA CORP. PLC)
Ticker: Security ID: Y3187S100
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Elect Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
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
President and Chief Executive Officer
Date: August 26, 2005