UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-08346 --------------------------------------------- Morgan Stanley Eastern Europe Fund, Inc. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 1221 Avenue of the Americas, New York, New York 10020 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Amy Doberman Esq Managing Director Morgan Stanley Investment Advisors Inc. 1221 Avenue of the Americas New York, New York 10020 - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 800-869-6397 ---------------------------- Date of fiscal year end: 12/31 -------------------- Date of reporting period: 7/1/04 - 6/30/05 ------------------- ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08346 Reporting Period: 07/01/2004 - 06/30/2005 Morgan Stanley Dean Witter Eastern Europe Fund, Inc. ========================== EASTERN EUROPE FUND, INC. =========================== AGORA SA Ticker: Security ID: PLAGORA00067 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: JUN 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman; Approve Meeting For Did Not Management Procedures Vote 3 Receive Financial Statements and None Did Not Management Management Board Report on Company's Vote Activities in 2004; Receive Consolidated Financial Statements and Management Board Report on Agora Group's Activities in 2004 4 Approve Financial Statements and For Did Not Management Management Board Report on Company's Vote Activities in 2004 5 Approve Consolidated Financial Statements For Did Not Management and Management Board Report on Agora Vote Group's Activities in 2004 6 Approve Allocation of Income and For Did Not Management Dividends of PLN 0.50 Per Share Vote 7 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital for Cancellation Vote 8.1 Approve Discharge of Wanda Rapaczynski For Did Not Management (Management Board) Vote 8.2 Approve Discharge of Piotr Niemczycki For Did Not Management (Management Board) Vote 8.3 Approve Discharge of Helena Luczywo For Did Not Management (Management Board) Vote 8.4 Approve Discharge of Zbigniew Bak For Did Not Management (Management Board) Vote 8.5 Approve Discharge of Jaroslaw Szalinski For Did Not Management (Management Board) Vote 9.1 Approve Discharge of Anna Fornalczyk For Did Not Management (Supervisory Board) Vote 9.2 Approve Discharge of Stanislaw For Did Not Management Soltysinski (Supervisory Board) Vote 9.3 Approve Discharge of Tomasz Sielicki For Did Not Management (Supervisory Board) Vote 9.4 Approve Discharge of Louis Zachary For Did Not Management (Supervisory Board) Vote 9.5 Approve Discharge of Sanford Schwartz For Did Not Management (Supervisory Board) Vote 10 Elect Chairman of Supervisory Board For Did Not Management Vote 11 Amend Rules of Remuneration of For Did Not Management Supervisory Board Vote 12 Amend Statute Re: Editorial Changes For Did Not Management Vote 13 Adopt Unified Text of Statute For Did Not Management Vote 14 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- ALFA CEMENT HOLDING Ticker: Security ID: RU0009064505 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: APR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Members of Counting For For Management Commission; Elect Counting Commission 2 Elect Secretary of Meeting For For Management 3 Elect Directors by Cumulative Voting For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Elect External Auditor For For Management 8 Ratify Auditor For For Management 9 Amend Charter For For Management 10 Revoke Previously Approved Internal For For Management Regulations 11 Approve Regulations on General Meetings For For Management 12 Approve Regulations on Board of Directors For For Management 13 Approve Regulations on Inspection For For Management Committee (Audit Commission) - -------------------------------------------------------------------------------- ANADOLU CAM SANAYII AS Ticker: Security ID: TRAANACM91F7 Meeting Date: APR 18, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Management Authorize Council to Sign Minutes of Vote Meeting 2 Accept Board and Statutory Reports For Did Not Management Vote 3 Approve Financial Statements and For Did Not Management Discharge Directors and Internal Auditors Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Elect Directors For Did Not Management Vote 6 Elect Internal Auditors For Did Not Management Vote 7 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 8 Approve Remuneration of Directors For Did Not Management Vote 9 Approve Remuneration of Internal Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- BALTIKA BREWERY Ticker: Security ID: RU0009107684 Meeting Date: MAR 30, 2005 Meeting Type: Annual Record Date: FEB 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 2.1 Elect K. Ramm-Shmidt as Director For Against Management 2.2 Elect P. Bergvist as Director For Against Management 2.3 Elect A. Artemiev as Director For Against Management 2.4 Elect A. Izosimov as Director For Against Management 2.5 Elect A. Ikonnikov as Director For For Management 2.6 Elect T. Kuchinskas as Director For Against Management 2.7 Elect D. Nicholson as Director For Against Management 3 Elect Members of Inspection Committee For For Management (Audit Commission) 4 Approve Dividends of RUB 13.94 Per For For Management Ordinary Share and RUB 18.12 Per Preferred Share 5 Amend Charter For Against Management 6 Amend Regulations on Board of Directors For Against Management and Executive Board 7 Approve Remuneration of Board of For For Management Directors 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA (PEKAO) Ticker: Security ID: PLPEKAO00016 Meeting Date: APR 5, 2005 Meeting Type: Annual Record Date: MAR 29, 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 Elect Members of Vote Counting Commission For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Receive Management Board Report on Bank's None Did Not Management Activities in 2004 Vote 7 Receive Financial Statements None Did Not Management Vote 8 Receive Management Board Report on None Did Not Management Activities of Bank's Capital Group in Vote 2004 9 Receive Consolidated Financial Statements None Did Not Management and Statutory Reports Vote 10 Receive Management Board's Proposal on None Did Not Management Allocation of Income Vote 11 Receive Supervisory Board Report None Did Not Management Vote 12.1 Approve Management Board Report on Bank's For Did Not Management Activities in 2004 Vote 12.2 Approve Financial Statements For Did Not Management Vote 12.3 Approve Management Board Report on For Did Not Management Activities of Bank's Capital Group in Vote 2004 12.4 Approve Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 12.5 Approve Allocation of Income For Did Not Management Vote 12.6 Approve Report on Supervisory Board's For Did Not Management Activities in 2004 Vote 12.7 Approve Discharge of Supervisory Board For Did Not Management Vote 12.8 Approve Discharge of Management Board For Did Not Management Vote 13 Ratify Auditor for Fiscal 2005-2006 For Did Not Management Vote 14 Accept International Accounting Standards For Did Not Management as Official Accounting Standards for Vote Preparing Company's Financial Statements 15 Transact Other Business (Voting) For Did Not Management Vote 16 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA (PEKAO) Ticker: Security ID: PLPEKAO00016 Meeting Date: JAN 20, 2005 Meeting Type: Special Record Date: JAN 13, 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 Elect Members of Vote Counting Commission For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Elect Supervisory Board For Did Not Management Vote 7 Amend Statute RE: Transfer of Funds For Did Not Management Vote 8 Approve Unified Text of Statute For Did Not Management Vote 9 Other Business (Voting) For Did Not Management Vote 10 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- EFES BREWERIES INTL N V Ticker: Security ID: US26843E2046 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: MAY 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Elect A. Boyacioglu to Management Board For For Management 7 Elect C. Komninos to Supervisory Board For For Management 8 Elect A. Tigrel to Supervisory Board For For Management 9 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10 Close Meeting None None Management - -------------------------------------------------------------------------------- EFES SINAI YATIRIM Ticker: Security ID: TRAEFESW91Q9 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Accept Board and Statutory Reports For Did Not Management Vote 4 Accept Financial Statements For Did Not Management Vote 5 Accept Independent External Auditor's For Did Not Management Report Vote 6 Approve Discharge of Board and Internal For Did Not Management Auditors Vote 7 Fix Number of and Elect Internal For Did Not Management Auditors, and Determine Their Vote Remuneration 8 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 9 Ratify Ernst and Young as Independent For Did Not Management External Auditors Vote 10 Wishes None Did Not Management Vote - -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S Ticker: Security ID: TREENKA00011 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4 Accept Independent External Auditor's For Did Not Management Report Vote 5 Approve Donations Made in Financial Year For Did Not Management 2004 Vote 6 Approve Discharge of Board and Internal For Did Not Management Auditors Vote 7 Amend Articles Re: Capital and Voting For Did Not Management Rights Vote 8 Elect Directors For Did Not Management Vote 9 Elect Internal Auditors For Did Not Management Vote 10 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 11 Approve Allocation of Income For Did Not Management Vote 12 Ratify Independent External Auditors For Did Not Management Vote 13 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 14 Wishes None Did Not Management Vote - -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S Ticker: Security ID: TREENKA00011 Meeting Date: SEP 15, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Amend Articles of Association Re: For Did Not Management Allocation of Income Vote 4 Wishes None Did Not Management Vote - -------------------------------------------------------------------------------- FOTEX RT Ticker: Security ID: HU0000075189 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report on For Did Not Management Company's Activities in 2004 Vote 2 Approve Supervisory Board Report For Did Not Management Vote 3 Approve Auditor's Report For Did Not Management Vote 4 Approve Financial Statements and For Did Not Management Statutory Reports; Approve Allocation of Vote Income; Approve Consolidated Financial Statements and Statutory Reports 5 Amend Articles of Association For Did Not Management Vote 6 Approve Remuneration of Members of Board For Did Not Management of Directors and Supervisory Board; Vote Approve Auditor Remuneration - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: Security ID: US3682872078 Meeting Date: NOV 16, 2004 Meeting Type: Special Record Date: OCT 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO EXCLUDE SECTIONS 43.3.-43.7. FROM THE For Against Management CHARTER OF OAO GAZPROM. TO AMEND SECTION 43.2. OF THE CHARTER OF OAO GAZPROM TO READ AS FOLLOWS: 43.2 THE SHAREHOLDERS OF THE COMPANY ARE EXEMPTED FROM THE OBLIGATION PROVIDED FOR UNDER SECTION 2 OF ARTICLE 80 OF - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: Security ID: US3682872078 Meeting Date: NOV 16, 2004 Meeting Type: Special Record Date: SEP 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter Re: Waive Mandatory For Did Not Management Takeover Bid Threshold Vote - -------------------------------------------------------------------------------- HIGHLAND GOLD MINING LTD Ticker: Security ID: GB0032360173 Meeting Date: MAY 31, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended December 31, 2004 2 Approve Final Dividend of USD 0.01 Per For For Management Ordinary Share 3 Reelect James Cross as a Director For For Management 4 Elect Tim Wadeson as a Director For For Management 5 Elect David Fish as a Director For For Management 6 Elect Alex Davidson as a Director For For Management 7 Reelect Christopher Palmer-Tomkinson as a For For Management Director 8 Reelect Duncan Baxter as a Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 10 Authorize Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- KALINA CONCERN Ticker: Security ID: RU0007247243 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Counting Commission For Did Not Management Vote 2 Approve Annual Report, Financial For Did Not Management Statements, and Allocation of Income Vote 3 Approve Dividends of RUB 12.36 Per For Did Not Management Ordinary Share Vote 4.1 Elect Nikolai Geller as Director For Did Not Management Vote 4.2 Elect Timur Goriaev as Director For Did Not Management Vote 4.3 Elect Alexander Petrov as Director For Did Not Management Vote 4.4 Elect Iohan Vreeman as Director For Did Not Management Vote 4.5 Elect Rainhold Shlensok as Director For Did Not Management Vote 4.6 Elect Mark Bush as Director For Did Not Management Vote 4.7 Elect Casper Heisteig as Director For Did Not Management Vote 4.8 Elect Yan Davanhart as Director For Did Not Management Vote 5 Approve Regulations on General Meetings For Did Not Management Vote 6 Approve Regulations on Board of Directors For Did Not Management Vote 7 Approve Regulations on General Director For Did Not Management Vote 8 Approve Regulations on Inspection For Did Not Management Committee (Audit Commission) Vote 9 Elect Members of Inspection Committee For Did Not Management (Audit Commission) Vote 10 Ratify Auditor For Did Not Management Vote - -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: RU0009024277 Meeting Date: JAN 24, 2005 Meeting Type: Special Record Date: DEC 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Shareholder Proposal: Approve Early None Against Shareholder Termination of Powers of Board of Directors 1.2a Elect Vagit Alekperov as Director None Against Shareholder 1.2b Elect Mikhail Berejnoy as Director None Against Shareholder 1.2c Elect Valery Grayfer as Director None Against Shareholder 1.2d Elect Tatiana Yesaoulkova as Director None Against Shareholder 1.2e Elect Oleg Kutafin as Director None For Shareholder 1.2f Elect Ravil Maganof as Director None Against Shareholder 1.2g Elect Richard Matske as Director None For Shareholder 1.2h Elect Kevin Maers as Director None Against Shareholder 1.2i Elect Sergei Mikhailov as Director None Against Shareholder 1.2j Elect Nikolai Tsvetkov as Director None Against Shareholder 1.2k Elect Igor Sherkunov as Director None Against Shareholder 1.2l Elect Alexander Shokhin as Director None Against Shareholder 2 Shareholder Proposal: Amend Charter For For Shareholder - -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKFY Security ID: US6778621044 Meeting Date: JAN 24, 2005 Meeting Type: Special Record Date: DEC 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 EARLY TERMINATION OF POWERS OF ALL None Against Shareholder MEMBERS OF THE COMPANY S BOARD OF DIRECTORS 1.2A ELECT ALEKPEROV, VAGIT YUSUFOVICH AS None Against Shareholder MEMBER OF THE BOARD OF DIRECTORS 1.2B ELECT BEREZHNOI, MIKHAIL PAVLOVICH AS None Against Shareholder MEMBER OF THE BOARD OF DIRECTORS 1.2C ELECT GRAYFER, VALERY ISA KOVICH AS None Against Shareholder MEMBER OF THE BOARD OF DIRECTORS 1.2D ELECT YESAOULKOVA, TATIANA STANISLAVOVNA None Against Shareholder AS MEMBER OF THE BOARD OF DIRECTORS 1.2E ELECT KUTAFIN, OLEG YEMEL YANOVICH AS None For Shareholder MEMBER OF THE BOARD OF DIRECTORS 1.2F ELECT MAGANOV, RAVIL ULFATOVICH AS MEMBER None Against Shareholder OF THE BOARD OF DIRECTORS 1.2G ELECT MATZKE, RICHARD HERMAN AS MEMBER OF None For Shareholder THE BOARD OF DIRECTORS 1.2H ELECT MEYERS, KEVIN OMAR AS MEMBER OF THE None Against Shareholder BOARD OF DIRECTORS 1.2I ELECT MIKHAILOVA, SERGEI NATOLIEVICH AS None Against Shareholder MEMBER OF THE BOARD OF DIRECTORS 1.2J ELECT TSVETKOV, MIKOLAI ALEXANDROVICH AS None Against Shareholder MEMBER OF THE BOARD OF DIRECTORS 1.2K ELECT SHERKUNOV, IGOR VLADIMIROVICH AS None Against Shareholder MEMBER OF THE BOARD OF DIRECTORS 1.2L ELECT SHOKHIN, ALEXANDER NIOLAEVICH AS None Against Shareholder MEMBER OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE AMENDMENTS AND ADDENDA TO For For Shareholder THE CHARTER OF THE OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL - -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: US6778621044 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ENDORSEMENT OF OAO LUKOIL, ANNUAL REPORT For For Management FOR 2004, ANNUAL ACCOUNTING STATEMENT INCLUDING THE PROFIT-AND-LOSS STATEMENT (PROFIT-AND-LOSS ACCOUNTS) OF THE COMPANY. 2 ELECTION OF DIRECTIONS. IF YOU WISH TO For Abstain Management VOTE SELECTIVELY OR CUMULATE, PLEASE CONTACT YOUR REPRESENTATIVE. 3 ELECTION OF MEMBER OF THE AUDIT For For Management COMMISSION: KONDRATYEV, PAVEL GENNADYEVICH. 4 ELECTION OF MEMBER OF THE AUDIT For For Management COMMISSION: NIKITENKO, VLADIMIR NIKOLAYEVICH. 5 ELECTION OF MEMBER OF THE AUDIT For For Management COMMISSION: SKLYAROVA, TATYANA SERGUEYEVNA. 6 ON REMUNERATION AND COMPENSATION OF For For Management EXPENSES TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL. 7 ENDORSEMENT OF COMPANY AUDITORS. For For Management 8 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management CHARTERED OF THE PUBLIC JOINT STOCK COMPANY OIL COMPANY LUKOIL. 9 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL. 10 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management REGULATIONS ON THE BOARD OF DIRECTORS OF OAO LUKOIL. 11 ON THE APPROVAL OF TRANSACTIONS INVOLVING For For Management INTERESTED/RELATED PARTIES. - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: US46626D1081 Meeting Date: JUN 30, 2005 Meeting Type: Annual Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT AND ANNUAL For Did Not Management FINANCIAL STATEMENTS, INCLUDING Vote PROFIT-AND-LOSS STATEMENT AND DISTRIBUTION OF PROFITS AND LOSSES OF MMC NORILSK NICKEL FOR 2004. 2 DIVIDENDS ON THE SHARES OF MMC NORILSK For Did Not Management NICKEL FOR 2004. Vote 3.1 ELECT BUGROV A.E. AS DIRECTOR For Did Not Management Vote 3.2 ELECT GUY DE SELLIERS AS DIRECTOR For Did Not Management Vote 3.3 ELECT DOLGIKH V.I. AS DIRECTOR For Did Not Management Vote 3.4 ELECT KLISHAS A.A. AS DIRECTOR For Did Not Management Vote 3.5 ELECT MORGAN R.T. AS DIRECTOR For Did Not Management Vote 3.6 ELECT PROKHOROV M.D. AS DIRECTOR For Did Not Management Vote 3.7 ELECT SALNIKOVA E.M. AS DIRECTOR For Did Not Management Vote 3.8 ELECT UGOLNIKOV K.L. AS DIRECTOR For Did Not Management Vote 3.9 ELECT HEINZ SCHIMMELBUSCH AS DIRECTOR For Did Not Management Vote 3.10 ELECT KIRILL PARINOV AS DIRECTOR For Did Not Management Vote 4 ELECTIONS TO THE REVISION COMMISSION OF For Did Not Management MMC NORILSK NICKEL. Vote 5 APPROVAL OF THE AUDITOR OF THE MMC For Did Not Management NORILSK NICKEL'S RUSSIAN ACCOUNTING Vote STATEMENTS. 6 REMUNERATION AND COMPENSATION OF EXPENSES For Did Not Management OF INDEPENDENT DIRECTORS - MEMBERS OF THE Vote BOARD OF DIRECTORS OF MMC NORILSK NICKEL. - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: US46626D1081 Meeting Date: NOV 23, 2004 Meeting Type: Special Record Date: OCT 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 41.4 Per For Did Not Management Share for First Three Quarters of 2004 Vote - -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: Security ID: US6074091090 Meeting Date: NOV 9, 2004 Meeting Type: Special Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EGM Procedures For Did Not Management Vote 2 Approve Merger Agreement with OJSC For Did Not Management Telecom XXI Vote 3 Approve Merger Agreement with CJSC For Did Not Management Kuban-GSM Vote 4 Approve Merger Agreement with CJSC Udmurt For Did Not Management Digital Networks-900 Vote 5 Approve Merger Agreement with CJSC For Did Not Management Dontelecom Vote 6 Approve Merger Agreement with CJSC Mobile For Did Not Management TeleSystems-Barnaul Vote 7 Approve Merger Agreement with CJSC Mobile For Did Not Management TeleSystems-Nizhni Novgorod Vote 8 Approve Merger Agreement with CJSC For Did Not Management Telecom-900 Vote 9.1 Amend Charter Re: Succession of Rights For Did Not Management and Liabilities of OJSC Telecom XXI as a Vote Result of Merger (Item 2) 9.2 Amend Charter Re: Succession of Rights For Did Not Management and Liabilities of CJSC Kuban-GSM as a Vote Result of Merger (Item 3) 9.3 Amend Charter Re: Succession of Rights For Did Not Management and Liabilities of CJSC Udmurt Digital Vote Networks-900 as a Result of Merger (Item 4) 9.4 Amend Charter Re: Succession of Rights For Did Not Management and Liabilities of CJSC Dontelecom as a Vote Result of Merger (Item 5) 9.5 Amend Charter Re: Succession of Rights For Did Not Management and Liabilities of CJSC Mobile Vote TeleSystems-Barnaul as a Result of Merger (Item 6) 9.6 Amend Charter Re: Succession of Rights For Did Not Management and Liabilities of CJSC ACC as a Result Vote of Merger 9.7 Amend Charter Re: Succession of Rights For Did Not Management and Liabilities of CJSC Mobile Vote TeleSystems-Nizhni Novgorod as a Result of Merger (Item 7) 9.8 Amend Charter Re: Succession of Rights For Did Not Management and Liabilities of CJSC Telecom-900 as a Vote Result of Merger (Item 8) 10.1 Approve Early Termination of Powers of For Did Not Management Board of Directors Vote 10.2a Elect Alexei Buyanov as Director For Did Not Management Vote 10.2b Elect Fridbert Gerlach as Director For Did Not Management Vote 10.2c Elect Alexander Goncharuk as Director For Did Not Management Vote 10.2d Elect Michael Guenther as Director For Did Not Management Vote 10.2e Elect Vladimir Lagutin as Director For Did Not Management Vote 10.2f Elect Helmut Reuschenbach as Director For Did Not Management Vote 10.2g Elect Vasily Sidorov as Director For Did Not Management Vote 10.2h Elect Carsten Weber as Director For Did Not Management Vote 11 Amend Regulations on Board of Directors For Did Not Management Vote - -------------------------------------------------------------------------------- NELSON RESOURCES LTD (FORMERLY NELSON GOLD CORP) Ticker: NLG. Security ID: BMG641801052 Meeting Date: JUN 10, 2005 Meeting Type: Annual/Special Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 THE ELECTION OF THE FOLLOWING INDIVIDUALS For For Management AS DIRECTORS OF THE CORPORATION: E. NICK ZANA, BALTABEK KUANDYKOV, MIRBULAT ABUOV, ASKAR ALSHINBAEV, ROBERT CONNON, AZIZ AIT-SAID, PETER GROSS, GILLES THIEFFRY, ARVIND TIKU AND PAUL MAXWELL. 2 Ratify Auditors For For Management 3 THE RESOLUTION IN THE FORM SET FORTH IN For For Management SCHEDULE A TO THE PROXY CIRCULAR APPROVING THE CORPORATION S NEW STOCK OPTION PLAN, WHICH, AMONG OTHER THINGS, WILL REPLENISH AND INCREASE THE NUMBER OF COMMON SHARES ISSUABLE BY THE CORPORATION UNDER THE OLD STO 4 THE RESOLUTION IN THE FORM SET FORTH IN For For Management SCHEDULE B TO THE PROXY CIRCULAR APPROVING AND RATIFYING THE GRANT OF CONDITIONAL STOCK OPTIONS TO AN OFFICER OF THE CORPORATION. 5 THE RESOLUTION IN THE FORM SET FORTH IN For For Management SCHEDULE C TO THE PROXY CIRCULAR APPROVING AND RATIFYING THE GRANT OF A STOCK OPTION RIGHT TO MR. E. NICK ZANA, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE CORPORATION. - -------------------------------------------------------------------------------- OXUS GOLD PLC Ticker: Security ID: GB0030632714 Meeting Date: DEC 16, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Capital For For Management from GBP 3 Million to GBP 4 Million 2 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 600,000 in Connection with the Proposed Fund Raising 3 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 840,927 4 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 600,000 in Connection with the Proposed Fund Raising 5 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 280,309 - -------------------------------------------------------------------------------- OXUS GOLD PLC Ticker: Security ID: GB0030632714 Meeting Date: DEC 8, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Douglas Sutherland as Director For For Management 3 Elect Oliver Prior as Director For For Management 4 Reappoint BDO Isle of Man as Auditors and For For Management Authorise Board to Fix Remuneration of Auditors 5 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 220,293 - -------------------------------------------------------------------------------- PETER HAMBRO MINING PLC Ticker: Security ID: GB0031544546 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Andrey Maruta as Director For For Management 3 Re-elect Jay Hambro as Director For For Management 4 Re-elect Pavel Maslovsky as Director For Against Management 5 Reappoint Moore Stephens as Auditors and For For Management Authorise the Board to Determine Their Remuneration 6 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 500,000 7 Approve Increase in Authorised Capital For For Management from GBP 1,000,000 to GBP 1,200,000 8 Authorise Issue of Equity or For Against Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 445,528 9 Authorise Issue of Equity or For Against Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 240,000 10 Authorise 7,544,714 Ordinary Shares for For For Management Market Purchase 11 Amend Articles of Association Re: For For Management Indemnification of Directors 12 Approve Cancellation of Share Premium For For Management Account - -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: Security ID: PLPKO0000016 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAY 12, 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 Approve Meeting Procedures For Did Not Management Vote 6 Receive Management Board Report on None Did Not Management Company's Activities in 2004 Vote 7 Receive Supervisory Board Report None Did Not Management Vote 8.1 Approve Management Board Report on For Did Not Management Company's Activities in 2004 Vote 8.2 Approve Financial Statements For Did Not Management Vote 8.3 Approve Supervisory Board Report For Did Not Management Vote 8.4 Approve Allocation of Income For Did Not Management Vote 8.5 Approve Dividends For Did Not Management Vote 8.6 Approve Discharge of Management Board For Did Not Management Vote 8.7 Approve Annual Bonus for CEO for His Work For Did Not Management in 2004 Vote 8.8 Approve Discharge of Supervisory Board For Did Not Management Vote 8.9 Approve Increase in Reserve Capital For Did Not Management Vote 8.10 Transfer Funds from Reserve Capital to For Did Not Management Increase Company's Brokerage Activity Vote Fund 9.1 Approve Consolidated Statutory Reports For Did Not Management Vote 9.2 Approve Consolidated Financial Statements For Did Not Management Vote 10 Accept International Accounting Standards For Did Not Management as Official Accounting Standards for Vote Preparing Company's Financial Statements 11 Amend Statute Re: Convert Series B and C For Did Not Management Registered Shares into Bearer Shares Vote 12 Elect Supervisory Board For Did Not Management Vote 13 Approve Remuneration of Supervisory Board For Did Not Management Vote 14 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: Security ID: RU0009029540 Meeting Date: JUN 24, 2005 Meeting Type: Annual Record Date: MAY 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Statutory Reports For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 173.90 Per Share 4 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 5.1 Elect Sergei Ignatev as Director For Against Management 5.2 Elect Alexei Ulukaev as Director For Against Management 5.3 Elect Tatiana Paramonova as Director For Against Management 5.4 Elect Georgy Luntovsky as Director For Against Management 5.5 Elect Victor Melnikov as Director For Against Management 5.6 Elect Nadezhda Ivanova as Director For Against Management 5.7 Elect Valery Tkachenko as Director For Against Management 5.8 Elect Konstantin Shor as Director For Against Management 5.9 Elect Alexei Kudrin as Director For Against Management 5.10 Elect Alexei Savatiugin as Director For Against Management 5.11 Elect German Gref as Director For Against Management 5.12 Elect Andrei Sharonov as Director For Against Management 5.13 Elect Arkady Dvorkovich as Director For Against Management 5.14 Elect Andrei Kazmin as Director For Against Management 5.15 Elect Alla Aleshkina as Director For Against Management 5.16 Elect Bella Elatkis as Director For Against Management 5.17 Elect Sergei Generalov as Director For Against Management 5.18 Elect Dmitry Piatkin as Director For Against Management 5.19 Elect Boris Fedorov as Director For For Management 6.1 Elect Anna Burkovskaya as Member of For For Management Inspection Committee (Audit Commission) 6.2 Elect Nikolai Semenov as Member of For For Management Inspection Committee (Audit Commission) 6.3 Elect Olga Podstrekha as Member of For For Management Inspection Committee (Audit Commission) 6.4 Elect Valentina Khrapunkova as Member of For For Management Inspection Committee (Audit Commission) 6.5 Elect Natalia Polonskaya as Member of For For Management Inspection Committee (Audit Commission) 6.6 Elect Maxim Dolzhnikov as Member of For For Management Inspection Committee (Audit Commission) 6.7 Elect Valentina Tkachenko as Member of For For Management Inspection Committee (Audit Commission) 7 Amend Charter For For Management - -------------------------------------------------------------------------------- SILOVYE MASHINY (POWER MACHINES) Ticker: Security ID: RU0005928307 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Directors by Cumulative Voting For Against Management 3 Elect Members of Inspection Committee For For Management (Audit Commission) 4 Ratify Auditor For For Management 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve Allocation of Income and For For Management Dividends 7 Approve Related Party Transaction with For Against Management OJSC KTZ 8 Approve Related Party Transaction wiith For Against Management OJSC AKB Rosbank - -------------------------------------------------------------------------------- SURGUTNEFTEGAZ AO Ticker: Security ID: US8688612048 Meeting Date: APR 30, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of RUB 0.40 Per Ordinary Share and RUB 0.607 Per Preferred Share 4.1 Elect Sergei Ananiev as Director For For Management 4.2 Elect Igor Gorbunov as Director For For Management 4.3 Elect Vladimir Bogdanov as Director For For Management 4.4 Elect Alexander Bulanov as Director For For Management 4.5 Elect Nikolai Matveev as Director For For Management 4.6 Elect Nikolai Medvedev as Director For For Management 4.7 Elect Alexander Rezyapov as Director For For Management 4.8 Elect Vyacheslav Uryupin as Director For For Management 4.9 Elect Ildus Usmanov as Director For For Management 4.10 Elect Alexander Ussoltsev as Director For For Management 5 Elect Members of Inspection Committee For For Management (Audit Commission) 6 Ratify Auditor For For Management 7 Approve Related Party Transactions For Against Management - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker: Security ID: PLTLKPL00017 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: APR 19, 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 6.1 Receive Management Board Report on None Did Not Management Company's Activities in 2004; Receive Vote Financial Statements 6.2 Receive Management Board Proposal Re: None Did Not Management Allocation of Income Vote 6.3 Receive Report on Supervisory Board's None Did Not Management Activities in 2004; Receive Supervisory Vote 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 Did Not Management Telekomunikacja Polska Group's Activities Vote in 2004 and on Consolidated Financial Statements 6.5 Receive Supervisory Board Report Re: None Did Not Management Telekomunikacja Polska Group's Activities Vote in 2004 and Consolidated Financial Statements 7.1 Approve Management Board Report on For Did Not Management Company's Activities in 2004 Vote 7.2 Approve Financial Statements For Did Not Management Vote 7.3 Approve Allocation of Income For Did Not Management 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 Telekomunikacja Polska Group's Activities Vote in 2004 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 Amend Statute Re: Composition and For Did Not Management Election of Supervisory Board; Editorial Vote Changes 9 Approve Unified Text of Statute For Did Not Management Vote 10 Fix Number of Supervisory Board Members For Did Not Management Vote 11 Elect Supervisory Board For Did Not Management Vote 12 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker: Security ID: PLTLKPL00017 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 - -------------------------------------------------------------------------------- WIMM-BILL-DANN FOODS OJSC Ticker: Security ID: US97263M1099 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT NOVGORODOVA TO THE COUNTING For For Management COMMITTEE 2 TO ELECT POZDNYAKOV TO THE COUNTING For For Management COMMITTEE 3 TO ELECT KOLESNIKOV TO THE COUNTING For For Management COMMITTEE 4 TO ELECT SOINTSEVA TO THE COUNTING For For Management COMMITTEE 5 TO ELECT TYUSINA TO THE COUNTING For For Management COMMITTEE 6 BE IT RESOLVED THAT THE ANNUAL REPORT OF For For Management WBD FOODS, PREPARED ON THE BASIS OF ACCOUNTING RECORDS FOR 2004, KEPT ACCORDING TO RUSSIAN STANDARDS, BE APPROVED. 7 BE IT RESOLVED THAT THE ANNUAL FINANCIAL For For Management STATEMENTS FOR 2004, INCLUDING THE REPORT ON THE PROFITS AND LOSSES, OF WBD FOODS BE APPROVED. 8 BE IT RESOLVED THAT THE NET PROFIT For For Management REFLECTED IN THE FINANCIAL STATEMENTS FOR 2004 BE ALLOCATED. 9 BE IT RESOLVED TO APPROVE THE CHANGES For Against Management (AMENDMENTS) OF WBD FOODS CHARTER. 10 BE IT RESOLVED TO APPROVE THE BYLAW ON For Against Management GENERAL MEETING OF SHAREHOLDERS AND ITS STANDING RULES IN RESTATED. 11 ERNST AND YOUNG LLC For For Management 12 SV-AUDIT ZAO For For Management 13.1 Elect Director De Selliers For For Management 13.2 Elect Director Dubinin For For Management 13.3 Elect Director O'Neill For For Management 13.4 Elect Director Orlov For For Management 13.5 Elect Director Plastinin For For Management 13.6 Elect Director Tutelyan For For Management 13.7 Elect Director Sherbak For For Management 13.8 Elect Director Iakobachvili For For Management 13.9 Elect Director Yasin For For Management 13.10 Elect Director Tipton For For Management 13.11 Elect Director Yushvaev For For Management 14 TO ELECT BOGUTSKAYA TO THE COMPANY S For For Management COMMISSION. 15 TO ELECT KUZNETSOVA TO THE COMPANY S For For Management COMMISSION. 16 TO ELECT KOLESNIKOVA TO THE COMPANY S For For Management COMMISSION. 17 TO ELECT NAUMOVA TO THE COMPANY S For For Management COMMISSION. 18 TO ELECT ROMANOVA TO THE COMPANY S For For Management COMMISSION. 19 TO ELECT SMIMOVA TO THE COMPANY S For For Management COMMISSION. 20 TO ELECT CHUDINA TO THE COMPANY S For For Management COMMISSION. - -------------------------------------------------------------------------------- WIMM-BILL-DANN FOODS OJSC Ticker: Security ID: US97263M1099 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: MAY 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 BE IT RESOLVED THAT WBD FODS For Did Not Management PARTICIPATION IN NON-COMMERICAL Vote ORGANIZATION RUSSIAN MARKETING ASSOCIATION BE APPROVED. - -------------------------------------------------------------------------------- YUKOS OIL COMPANY Ticker: Security ID: US98849W1080 Meeting Date: DEC 20, 2004 Meeting Type: Special Record Date: NOV 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO LIQUIDATE VOLUNTARILY THE JOINT-STOCK For Abstain Management COMPANY YUKOS OIL COMPANY , APPROVE A PROCEDURE AND TIMELINE FOR THE LIQUIDATION AND TO APPOINT, DELEGATE AND INSTRUCT A LIQUIDATOR AND LIQUIDATION COMMISSION 2 TO FILE FOR YUKOS OIL COMPANY INSOLVENCY For Abstain Management WITH THE COURT OF ARBITRATION AND TO INSTRUCT THE MANAGING ENTITY YUKOS-MOSCOW TO FILE FOR INSOLVENCY WITH THE COURT OF ARBITRATION NO LATER THAN 1 (ONE) MONTH AFTER TAKING THIS DECISION - -------------------------------------------------------------------------------- ZAKLADY MIESNE DUDA S.A. Ticker: Security ID: PLDUDA000016 Meeting Date: JAN 27, 2005 Meeting Type: Special Record Date: JAN 20, 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 Approve Reduction in Par Value and For Did Not Management Proportionate Change in Number of Shares Vote (Resulting in No Changes in Share Capital) 7 Approve Amendment of Sept. 9, 2004, For Did Not Management Resolution Regarding Bond Issuance Vote 8 Amend Charter For Did Not Management Vote 9 Approve Unified Text of Statute For Did Not Management Vote 10 Other Business (Voting) For Did Not Management Vote - -------------------------------------------------------------------------------- ZAKLADY MIESNE DUDA S.A. Ticker: Security ID: PLDUDA000016 Meeting Date: JUN 30, 2005 Meeting Type: Annual Record Date: JUN 23, 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 Prepare List of Shareholders None Did Not Management Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Receive Financial Statements None Did Not Management Vote 7 Receive Supervisory Board Report None Did Not Management Vote 8 Approve Discharge of Supervisory Board For Did Not Management Vote 9 Approve Management Board Report on For Did Not Management Company's Activities in 2004 Vote 10 Approve Financial Statements For Did Not Management Vote 11 Approve Allocation of Income For Did Not Management Vote 12 Approve Discharge of Management Board For Did Not Management Vote 13 Accept Company's Annual Statement to For Did Not Management Warsaw Stock Exchange Re: Acceptance of Vote 'Best Practices in Public Companies in 2005' 14 Introduce Alternate Abbreviation of For Did Not Management Company Name: PKM DUDA S.A.; Amend Vote Statute Accordingly 15 Amend Statute Re: Resolutions Requiring For Did Not Management Approval by Independent Supervisory Board Vote Members; Supervisory Board Meetings; Authority of Supervisory Board; Editorial Changes 16 Elect Supervisory Board For Did Not Management Vote 17 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- ZENTIVA NV Ticker: Security ID: NL0000405173 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (Non-Voting) None None Management 3.1 Approve Financial Statements and For For Management Statutory Reports 3.2 Discuss and Approve IFRS Accounts For For Management 3.3 Receive Report of Executive and None None Management Non-Executive Directors 4 Discussion about Company's Corporate None None Management Governance Report 5.1 Approve Discharge of Executive Directors For For Management 5.2 Approve Discharge of Non-Executive For For Management Directors 6 Appoint Urs Kamber as Director B of For For Management Company 7 Receive Explanation of Company's Reserves None None Management and Dividend Policy 8 Approve Proposal to Pay Dividends For For Management 9 Approve Remuneration Report Containing For Against Management Remuneration Policy for Executive Directors 10 Approve Remuneration of Non-Executive For Against Management Directors 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Employee Stock Option Plan For Against Management 13 Authorization of Board to Enable Proxy For For Management Solicitation 14 Reappoint Auditors For For Management 15 Close Meeting None None Management ========== 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. (Registrant): Morgan Stanley Eastern Europe Fund, Inc. ------------------------------------------------------------------ By (Signature and Title): /s/ Ronald E. Robison Principal Executive Officer - Office of the Funds ---------------------------------------------------- Date August 25, 2005 -------------------------------------------------------------------------- 2
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N-PX Filing
Morgan Stanley Eastern Europe Fund (RNE) Inactive N-PXAnnual report of proxy voting record
Filed: 25 Aug 05, 12:00am