Morgan Stanley Eastern Europe Fund (RNE) Inactive
Filed: 28 Aug 06, 12:00am
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: 7/1/05 - 6/30/06 ------------------------ ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08346 Reporting Period: 07/01/2005 - 06/30/2006 Morgan Stanley Dean Witter Eastern Europe Fund, Inc. =================== MORGAN STANLEY EASTERN EUROPE FUND, INC. =================== AGORA SA Ticker: Security ID: PLAGORA00067 Meeting Date: DEC 19, 2005 Meeting Type: Special Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman; Other Formalities For Did Not Management Vote 3 Elect Supervisory Board For Did Not Management Vote 4 Create Reserve Fund For Did Not Management Vote 5 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- ALFA CEMENT HOLDING Ticker: Security ID: RU0009064505 Meeting Date: DEC 15, 2005 Meeting Type: Special Record Date: NOV 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Natalia Begous as Secretary of For For Management Meeting 2 Amend Charter For Against Management 3 Cancel Current Regulations on Board of For Against Management Directors 4 Approve New Regulations on Board of For Against Management Directors - -------------------------------------------------------------------------------- BALTIKA BREWERY Ticker: Security ID: RU0009107684 Meeting Date: JUL 7, 2005 Meeting Type: Special Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management - -------------------------------------------------------------------------------- BALTIKA BREWERY Ticker: Security ID: RU0009107684 Meeting Date: MAR 7, 2006 Meeting Type: Special Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Determine Quantity, Par Value, Type, and For For Management Rights of Company's Authorized Shares 2 Amend Article 3.2 of Company Charter Re: For For Management Increase in Share Capital 3 Approve Increase in Share Capital via For For Management Issuance of 48.2 Million Ordinary Shares 4 Approve Related-Party Transaction with For For Management Baltik Beverages Holding AB 5 Approve Acquisition of OJSC Pikra For For Management 6 Approve Acquisition of OJSC Vena For For Management 7 Approve Acquisition of OJSC Yarpivo For For Management 8 Approve Terms of Acquisition of OJSC For For Management Pikra 9 Approve Related-Party Transaction with For For Management OJSC Pikra Re: Terms of Acquisition of OJSC Pikra 10 Approve Terms of Acquisition of OJSC Vena For For Management 11 Approve Related-Party Transaction with For For Management OJSC Vena Re: Terms of Acquisition of OJSC Vena 12 Approve Terms of Acquisition of OJSC For For Management Yarpivo 13 Approve Related-Party Transaction with For For Management OJSC Yarpivo Re: Terms of Acquisition of OJSC Yarpivo 14 Approve Related-Party Transaction Re: For Against Management Loan Agreement with Baltik Beverages Holding AB - -------------------------------------------------------------------------------- BALTIKA BREWERY Ticker: Security ID: RU0009107684 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 2.1 Elect Anton Artemiev as Director For Against Management 2.2 Elect Alexander Izosimov as Director For For Management 2.3 Elect Alexander Ikonnikov as Director For For Management 2.4 Elect John Nickolson as Director For Against Management 2.5 Elect Jorgen Bul Rasmusen as Director For Against Management 2.6 Elect Bjorn Sondenskov as Director For Against Management 2.7 Elect Andrew Stevenson as Director For Against Management 3 Elect Members of Audit Commission For For Management 4 Ratify CJSC KPMG and OJSC A&P Audit as For For Management Auditors 5 Approve Remuneration of Directors For For Management 6 Approve Reduction in Capital For For Management 7 Amend Charter For Against Management 8 Amend Regulations on Management For Against Management 9 Approve Dividends of RUB 24.33 Per Share For For Management - -------------------------------------------------------------------------------- BANK MILLENNIUM SA (FRMLY BANK MILLENNIUM SPOLKA AKCYJNA) Ticker: Security ID: PLBIG0000016 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Information about Voting Rules None Did Not Management Vote 3 Elect Meeting Chairman For 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 Elect Members of Vote Counting Commission For Did Not Management Vote 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Consolidated Financial Statements For Did Not Management Vote 9.1 Approve Discharge of Management Board For Did Not Management Vote 9.2 Approve Discharge of Supervisory Board For Did Not Management Vote 10 Approve Allocation of Income For Did Not Management Vote 11 Amend Statute; Authorize Supervisory For Did Not Management Board to Incorporate Any Approved Vote Amendments into Text of Statute 12 Accept International Accounting Standards For Did Not Management as Official Accounting Standards for Vote Preparing Company's Financial Statements 13 Decide on Allocation of Undistributed For Did Not Management Profit (as Result of Changes in Vote Accounting Principles) 14 Fix Number of Supervisory Board Members For Did Not Management Vote 15 Elect Supervisory Board For Did Not Management Vote 16 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA (PEKAO) Ticker: PKSKY Security ID: PLPEKAO00016 Meeting Date: MAR 10, 2006 Meeting Type: Special Record Date: MAR 3, 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 Elect Members of Vote Counting Commission For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Amend Statute Re: Removal of Agenda Items For Did Not Management from Meeting Agenda; Independent Vote Supervisory Board Members; Internal Audit; Editorial Changes 7 Approve Unified Text of Statute For Did Not Management Vote 8 Transact Other Business (Voting) For Did Not Management Vote 9 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA (PEKAO) Ticker: Security ID: PLPEKAO00016 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: APR 27, 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 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 None Did Not Management Company's Activities in 2005 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 2005 9 Receive Consolidated Financial Statements None Did Not Management Vote 10 Receive Management Board's Proposal on None Did Not Management Allocation of Income Vote 11 Receive Management Board Proposal None Did Not Management Regarding Allocation of Undistributed Vote Income from Previous Years as Result of Changes in Accounting Standards 12 Receive Supervisory Board Report None Did Not Management Vote 13.1 Approve Management Board Report on For Did Not Management Company's Activities in 2005 Vote 13.2 Approve Financial Statements For Did Not Management Vote 13.3 Approve Management Board Report on For Did Not Management Activities of Bank's Capital Group in Vote 2005 13.4 Approve Consolidated Financial Statements For Did Not Management Vote 13.5 Approve Allocation of Income For Did Not Management Vote 13.6 Approve Allocation of Undistributed For Did Not Management Income from Previous Years as Result of Vote Changes in Accounting Standards 13.7 Approve Report on Supervisory Board's For Did Not Management Activities in 2005 Vote 13.8 Approve Discharge of Supervisory Board For Did Not Management Vote 13.9 Approve Discharge of Management Board For Did Not Management Vote 14 Elect Supervisory Board For Did Not Management Vote 15 Transact Other Business (Voting) For Did Not Management Vote 16 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORPORATION Ticker: CEDC Security ID: US1534351028 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Carey For For Management 1.2 Elect Director David Bailey For For Management 1.3 Elect Director N. Scott Fine For For Management 1.4 Elect Director Tony Housh For For Management 1.5 Elect Director Robert P. Koch For For Management 1.6 Elect Director Jan W. Laskowski For For Management 1.7 Elect Director D. Heriard Dubreuil For For Management 1.8 Elect Director Markus Sieger For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD Ticker: CETV Security ID: BMG200452024 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald S. Lauder as Director For For Management 1.2 Elect Charles R. Frank, Jr. as Director For For Management 1.3 Elect Michael Garin as Director For For Management 1.4 Elect Herbert A. Granath as Director For For Management 1.5 Elect Herbert Kloiber as Director For For Management 1.6 Elect Alfred W. Langer as Director For For Management 1.7 Elect Bruce Maggin as Director For For Management 1.8 Elect Ann Mather as Director For For Management 1.9 Elect Eric Zinterhofer as Director For For Management 2 Accept Financial Statements and Statutory For For Management Reports (Voting) 3 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CEZ A.S. Ticker: Security ID: CZ0005112300 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman and Other For Did Not Management Meeting Officials Vote 2 Receive Financial Statements and None Did Not Management Statutory Reports Vote 3 Receive Supervisory Board Report None Did Not Management Vote 4 Approve Financial Statements and For Did Not Management Statutory Reports; Approve Consolidated Vote Financial Statements and Statutory Reports 5 Approve Allocation of Income For Did Not Management Vote 6 Approve Sale of Teplarny Dvur Kralove For Did Not Management Vote 7 Amend Articles of Association For Did Not Management Vote 8 Decide on Volume of Company's Sponsorship For Did Not Management Funds Vote 9 Authorize Share Repurchase Program For Did Not Management Vote 10 Elect Supervisory Board For Did Not Management Vote 11 Approve Election of Co-opted Supervisory For Did Not Management Board Members Vote 12 Approve Agreement on Performance of For Did Not Management Supervisory Board Members Vote 13 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- EFES BREWERIES INTL N V Ticker: Security ID: US26843E1055 Meeting Date: FEB 24, 2006 Meeting Type: Special Record Date: FEB 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Acquisition of Krasny Vostok For For Management Brewing Group with Reference to the Approval of the Majority Shareholder of the Company, Anadolu Efes Biracilik ve Malt Sanayi A.S. 3 Close Meeting None None Management - -------------------------------------------------------------------------------- EFES BREWERIES INTL N V Ticker: Security ID: US26843E2046 Meeting Date: FEB 24, 2006 Meeting Type: Special Record Date: FEB 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Acquisition of Krasny Vostok For For Management Brewing Group with Reference to the Approval of the Majority Shareholder of the Company, Anadolu Efes Biracilik ve Malt Sanayi A.S. 3 Close Meeting None None Management - -------------------------------------------------------------------------------- EFES BREWERIES INTL N V Ticker: Security ID: US26843E2046 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: MAY 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Elect Gauthier de Biolley to Supervisory For For Management Board 7 Accept Resignation of Ibrahim Yazici, For For Management Mustafa Uysal and Michael O'Neill as Supervisory Board Members 8 Approve Remuneration of Supervisory Board For For Management 9 Close Meeting None None Management - -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: Security ID: TREENKA00011 Meeting Date: SEP 9, 2005 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 Art. 6 of the Company's Bylaws For Did Not Management Vote 4 Approve Amount in the Reserve Fund to Be For Did Not Management Met With the Extraordinary Reserve Fund Vote 5 Wishes None Did Not Management Vote - -------------------------------------------------------------------------------- EUROCASH S.A. Ticker: Security ID: PLEURCH00011 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Acknowledge Proper Convening of Meeting For Did Not Management Vote 3 Elect Meeting Chairman For Did Not Management Vote 4 Prepare Attendance List; Approve Agenda For Did Not Management of Meeting Vote 5 Receive Financial Statements and None Did Not Management Statutory Reports Vote 6 Receive Supervisory Board Report None Did Not Management Vote 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of PLN 0.16 Per Share Vote 9.1 Approve Discharge of Luis Manuel For Did Not Management Conceicao do Amaral (CEO) Vote 9.2 Approve Discharge of Katarzyna For Did Not Management Kopaczewska (Management Board) Vote 9.3 Approve Discharge of Rui Amaral For Did Not Management (Management Board) Vote 9.4 Approve Discharge of Arnaldo Guerreiro For Did Not Management (Management Board) Vote 9.5 Approve Discharge of Pedro Martinho For Did Not Management (Management Board) Vote 9.6 Approve Discharge of Ryszard Majer For Did Not Management (Management Board) Vote 10.1 Approve Discharge of Joao Borges de For Did Not Management Assuncao (Supervisory Board Chairman) Vote 10.2 Approve Discharge of Eduardo Aguinaga de For Did Not Management Moraes (Supervisory Board) Vote 10.3 Approve Discharge of Geoffrey Crossley For Did Not Management (Supervisory Board) Vote 10.4 Approve Discharge of Antonio Jose Santos For Did Not Management Silva Casanova (Supervisory Board) Vote 10.5 Approve Discharge of Ronaldo Coelho de For Did Not Management Magalhaes (Supervisory Board) Vote 10.6 Approve Discharge of Ryszard Wojnowski For Did Not Management (Supervisory Board) Vote 10.7 Approve Discharge of Janusz Lisowski For Did Not Management (Supervisory Board) Vote 11 Discussion on Incentive Plan None Did Not Management Vote 12 Approve Incentive Plan For Did Not Management Vote 13 Approve Third Incentive Plan for Key For Did Not Management Employees Vote 14 Amend Statute Re: For Did Not Management Vote 15 Approve Unified Text of Statute For Did Not Management Vote 16 Approve List of Persons Eligible to For Did Not Management Participate in 2004 Incentive Plan Vote 17 Amend Regulations on General Meetings For Did Not Management Vote 18 Amend Regulations on Supervisory Board For Did Not Management Vote 19 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 20 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- FAR EAST SHIPPING CO. Ticker: Security ID: RU0008992318 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Omission of Dividends For For Management 6.1 Elect Evgeny Ambrosov as Director For For Management 6.2 Elect Vladimir Ashkurkov as Director For For Management 6.3 Elect D. Vasilyev as Director For For Management 6.4 Elect Victor Gorchakov as Director For For Management 6.5 Elect Anton Kolegov as Director For For Management 6.6 Elect Boris Lapidus as Director For For Management 6.7 Elect Vladimir Lelyukh as Director For For Management 6.8 Elect Maxim Likhachev as Director For For Management 6.9 Elect Evgeny Moldovanov as Director For For Management 6.10 Elect Antonina Murashova as Director For For Management 6.11 Elect Evgeny Pavlyuk as Director For For Management 6.12 Elect Siman Povarenkin as Director For For Management 6.13 Elect Kirill Rubinsky as Director For For Management 6.14 Elect Marina Trunova as Director For For Management 6.15 Elect Petr Fradkov as Director For For Management 7 Elect Members of Audit Commission For For Management 8 Ratify Auditor For For Management 9 Amend Charter For Against Management 10 Amend Regulations on General Meetings For Against Management 11 Amend Regulations on Board of Directors For Against Management 12 Amend Regulations on Management For Against Management 13 Amend Regulations on General Director For Against Management 14 Amend Regulations on Audit Commission For For Management 15 Approve Transaction Re: Provision of $170 For Against Management Million Guarantee to HSH Nordbank AG - -------------------------------------------------------------------------------- FOTEX RT Ticker: Security ID: HU0000075189 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For Did Not Management Regarding Company's Business Operations Vote in 2005 2 Approve Supervisory Board Report For Did Not Management Vote 3 Approve Auditor's Report For Did Not Management Vote 4 Accept Financial Statements and For Did Not Management Consolidated Financial Statements; Vote Approve Allocation of Income and Omission of Dividends 5 Authorize Share Repurchase Program For Did Not Management Vote 6 Change Company Name For Did Not Management Vote 7 Amend Articles of Association For Did Not Management Vote 8 Recall Members of Board of Directors For Did Not Management Effective June 30, 2006 Vote 9 Recall Members of Supervisory Board For Did Not Management Effective June 30, 2006 Vote 10 Elect Board of Directors Effective June For Did Not Management 30, 2006 Vote 11 Elect Members of Audit Board Effective For Did Not Management June 30, 2006 Vote 12 Approve Remuneration of Board of For Did Not Management Directors, Supervisory Board, Audit Vote Board, and Auditor - -------------------------------------------------------------------------------- KALINA CONCERN Ticker: Security ID: RU0007247243 Meeting Date: APR 7, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elena Semchenko, Olga Gorelik, and For For Management Natalia Filinkova as Members of Counting Commission 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 3 Approve Dividends of RUB 12.30 for Second For For Management Half of Fiscal 2005 4.1 Elect Mikhail Vasiliev as Director For For Management 4.2 Elect Nikolay Geller Director For For Management 4.3 Elect Timur Goriaev as Director For For Management 4.4 Elect Alexander Petrov as Director For For Management 4.5 Elect Johan Vreeman as Director For For Management 4.6 Elect Reinhold Schlensok as Director For For Management 4.7 Elect Mark Bush as Director For For Management 4.8 Elect Christophe Clave as Director For For Management 5 Elect Dmitry Kudin, Oleg Mikhailov, and For For Management Olga Fyodorova as Members of Audit Commission 6 Elect CJSC Ural-Audit as Auditor For For Management - -------------------------------------------------------------------------------- KALINA CONCERN Ticker: Security ID: US6781281091 Meeting Date: APR 7, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTIONS OF THE ACCOUNTING COMMISSION. For For Management 2 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management SHEET, PROFIT AND LOSSES ACCOUNT, AND PROFIT DISTRIBUTION. OPINIONS OF THE INSPECTION COMMISSION AND OF THE AUDITOR. 3 DIVIDEND PAYMENT ACCORDING TO THE SECOND For For Management HALF OF THE YEAR 2005. APPROVAL OF THE SIZE, TERMS AND WAY OF DIVIDEND PAYMENT. 4.1 Elect Director V. Mikhail Borisovich For For Management 4.2 Elect Director G. Nikolay Arkadievich For For Management 4.3 Elect Director G. Timur Rafkatovich For For Management 4.4 Elect Director P. Alexander Yurievich For For Management 4.5 Elect Director J.G. Hendrik Vreeman For For Management 4.6 Elect Director Reinhold Schlensok For For Management 4.7 Elect Director Mark Alan Bush For For Management 4.8 Elect Director Christophe Clave For For Management 5 ELECTION OF THE INSPECTION COMMISSION. For For Management 6 APPROVAL OF THE COMPANY S AUDITOR. For For Management - -------------------------------------------------------------------------------- KALINA CONCERN Ticker: Security ID: RU0007247243 Meeting Date: AUG 11, 2005 Meeting Type: Special Record Date: JUN 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends for First Half of For For Management Fiscal 2005 2 Amend Charter For For Management 3 Approve Remuneration of Board of For For Management Directors - -------------------------------------------------------------------------------- KALINA CONCERN Ticker: Security ID: US6781281091 Meeting Date: AUG 11, 2005 Meeting Type: Special Record Date: JUL 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIVIDEND PAYMENT ACCORDING TO THE RESULTS For For Management OF THE FIRST HALF OF YEAR 2005. APPROVAL OF ITS SUM, WAY AND TERMS OF PAYMENT. 2 APPROVAL OF THE NEW EDITION OF THE For For Management CHARTER JSC CONCERN KALINA . 3 APPROVAL OF THE BY-LAW ON REMUNERATION For For Management OF MEMBERS OF THE BOARD OF DIRECTORS JSC CONCERN KALINA FOR FULFILLING OF THEIR FUNCTIONS AND COMPENSATION OF EXPENSES CONNECTED WITH EXECUTION OF THEIR DUTIES AS MEMBERS OF THE BOARD OF DIRECTORS JSC CONCERN KA - -------------------------------------------------------------------------------- KALINA CONCERN Ticker: Security ID: RU0007247243 Meeting Date: JAN 12, 2006 Meeting Type: Special Record Date: NOV 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2 Elect Directors by Cumulative Voting For For Management 3 Amend Charter For Against Management 4 Approve Regulations on General Meetings For Against Management 5 Approve Regulations on Board of Directors For Against Management 6 Amend Regulations on General Director For Against Management - -------------------------------------------------------------------------------- KALINA CONCERN Ticker: Security ID: US6781281091 Meeting Date: JAN 12, 2006 Meeting Type: Special Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESCHEDULED TERMINATION OF POWERS OF THE For For Management BOARD OF DIRECTORS. 2.1 Elect Director G Nikolay Arkadievich For For Management 2.2 Elect Director G Timur Rafkatovich For For Management 2.3 Elect Director P Alexander Yurievich For For Management 2.4 Elect Director J G Hendrik Vreeman For For Management 2.5 Elect Director Reinhold Schlensok For For Management 2.6 Elect Director Mark Alan Bush For For Management 2.7 Elect Director Christophe Clave For For Management 3 APPROVAL OF THE CHARTER JSC CONCERN For Against Management KALINA IN A NEW EDITION. 4 APPROVAL OF THE BY-LAW ON GENERAL For Against Management MEETING OF SHAREHOLDERS JSC CONCERN KALINA IN A NEW EDITION. 5 APPROVAL OF THE BY-LAW ON THE BOARD OF For Against Management DIRECTORS JSC CONCERN KALINA IN A NEW EDITION. 6 APPROVAL OF THE BY-LAW ON DIRECTOR For Against Management GENERAL JSC CONCERN KALINA IN A NEW EDITION. - -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: Security ID: CZ0008019106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman and Other Meeting For Did Not Management Officials; Approve Procedural Rules Vote 3 Accept Management Board Report For Did Not Management Vote 4 Receive Financial Statements and None Did Not Management Statutory Reports; Receive Allocation of Vote Income Proposal; Receive Consolidated Financial Statements 5 Receive Supervisory Board Report None Did Not Management Vote 6 Accept Financial Statements For Did Not Management Vote 7 Approve Allocation of Income For Did Not Management Vote 8 Accept Consolidated Financial Statements For Did Not Management Vote 9 Elect Supervisory Board For Did Not Management Vote 10 Authorize Share Repurchase Program For Did Not Management Vote 11 Amend Articles of Association For Did Not Management Vote 12 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- LEBEDYANSKY JSC Ticker: Security ID: RU000A0D8G13 Meeting Date: JUN 30, 2006 Meeting Type: Annual Record Date: MAY 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number and Elect Members of Counting For For Management Commission 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of RUB 68.59 Per Share 4 Approve Remuneration of Directors For For Management 5 Fix Number of Directors For For Management 6.1 Elect Olga Beliavtseva as Director For Against Management 6.2 Elect Yury Bortsov as Director For Against Management 6.3 Elect Konstantin Voloshin as Director For Against Management 6.4 Elect Dmitry Glavnov as Director For Against Management 6.5 Elect Alexander Kobzev as Director For Against Management 6.6 Elect Sergey Konev as Director For Against Management 6.7 Elect Galina Lozhkova as Director For Against Management 6.8 Elect Vladislav Sazanov as Director For Against Management 6.9 Elect Magomet Tavkazakov as Director For Against Management 6.10 Elect Dmitry Fadeev as Director For Against Management 6.11 Elect David Hern as Director For For Management 7.1 Elect Zinaida Peregudova as Member of For For Management Audit Commission 7.2 Elect Elena Smolyaninova as Member of For For Management Audit Commission 7.3 Elect Svetlana Rumyantseva as Member of For For Management Audit Commission 8 Ratify Audit Company Finansy-M as Auditor For For Management 9 Amend Charter For Against Management 10 Amend Regulations on General Meetings For Against Management 11 Amend Regulations on Board of Directors For Against Management 12 Amend Regulations on General Director For Against Management 13 Amend Regulations on Audit Commission For For Management 14 Amend Regulations on Classified For Against Management Information about Company's Activities, Securities, and Transactions with Securities, Disclosure of which May Significantly Impact Market Value of Company's Securities - -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: US6778621044 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 33 Per Share 2.1 Elect Vagit Alekperov as Director For Against Management 2.2 Elect Igor Belikov as Director For For Management 2.3 Elect Mikhail Berezhnoi as Director For Against Management 2.4 Elect Valery Grayfer as Director For Against Management 2.5 Elect Oleg Kutafin as Director For For Management 2.6 Elect Ravil Maganov as Director For Against Management 2.7 Elect Richard Matzke as Director For For Management 2.8 Elect Sergey Mikhailov as Director For For Management 2.9 Elect Kevin Meyers as Director For Against Management 2.10 Elect Nikolay Tsvetkov as Director For Against Management 2.11 Elect Igor Sherkunov as Director For Against Management 2.12 Elect Alexander Shokhin as Director For For Management 3 Elect Vagit Alekperov as General Director For For Management 4.1 Elect Pavel Kondratyev as Member of Audit For For Management Commission 4.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 4.3 Elect Tatyana Sklyarova as Member of For For Management Audit Commission 5 Approve Remuneration of Directors and For For Management Members of Audit Commission 6 Ratify CJSC KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on Board of Directors For For Management 9 Amend Regulations on Audit Commission For For Management 10.1 Approve Related-Party Transaction with For For Management OOO Lukoil-Volgogradneftepererabotka Re: Oil Supply Contract 10.2 Approve Related-Party Transaction with For For Management OOO Lukoil-Volgogradneftepererabotka Re: Supply Contract 10.3 Approve Related-Party Transaction Re: For For Management Supplemental Agreement to Shareholder Loan Agreement No. 0510225 of March 3, 2006 Between OJSC Lukoil and OOO Naryanmarneftegaz 10.4 Approve Related-Party Transaction Re: For For Management Supplemental Agreement to Shareholder Loan Agreement No. 0610114 of March 3, 2006 Between OJSC Lukoil and OOO Naryanmarneftegaz 10.5 Approve Related-Party Transaction Re: For For Management Loan Agreement with OOO Naryanmarneftegaz 10.6 Approve Related-Party Transaction Re: For For Management Loan Agreement with OOO Naryanmarneftegaz 10.7 Approve Related-Party Transaction Re: For For Management Policy Contract on Insuring Liability of Directors, Officers, and Corporations Between OJSC Lukoil and OJSC Kapital Strakhovanie - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: US46626D1081 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Management Statements, and Allocation of Income Vote 2 Approve Dividends of 96.49 Per Share For Did Not Management Vote 3.1 Elect Andrey Bugrov as Director For Did Not Management Vote 3.2 Elect Guy de Selliers as Director For Did Not Management Vote 3.3 Elect Vladimir Dolgikh as Director For Did Not Management Vote 3.4 Elect Andrey Klishas as Director For Did Not Management Vote 3.5 Elect Dmitry Kostoev as Director For Did Not Management Vote 3.6 Elect Ralf Morgan as Director For Did Not Management Vote 3.7 Elect Denis Morozov as Director For Did Not Management Vote 3.8 Elect Kirill Parinov as Director For Did Not Management Vote 3.9 Elect Mikhail Prokhorov as Director For Did Not Management Vote 3.10 Elect Ekaterina Salnikova as Director For Did Not Management Vote 3.11 Elect Kirill Ugolnikov as Director For Did Not Management Vote 3.12 Elect Heinz Schimmelbusch as Director For Did Not Management Vote 4.1 Elect Julia Basova as Member of Audit For Did Not Management Commission Vote 4.2 Elect Vadim Meshcheryakov as Member of For Did Not Management Audit Commission Vote 4.3 Elect Nikolai Morozov as Member of Audit For Did Not Management Commission Vote 4.4 Elect Olga Rompel as Member of Audit For Did Not Management Commission Vote 4.5 Elect Olesya Firsik as Member of Audit For Did Not Management Commission Vote 5 Ratify Rosexpertiza LLC as Auditor For Did Not Management Vote 6 Approve Remuneration of Directors For Did Not Management Vote 7 Approve Price of Liability Insurance for For Did Not Management Directors and Executives Vote 8 Approve Related-Party Transaction Re: For Did Not Management Liability Insurance for Directors and Vote Executives 9 Approve Value of Assets Subject to For Did Not Management Compensation Agreement with Directors and Vote Executives 10 Approve Related-Party Transaction Re: For Did Not Management Compensation of Expenses to Directors and Vote Executives - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: US46626D1081 Meeting Date: SEP 30, 2005 Meeting Type: Special Record Date: AUG 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CARRY OUT THE RESTRUCTURING OF MMC For For Management NORILSK NICKEL IN THE FORM OF SPINOFF AS DESCRIBED IN THE SPIN-OFF PROCEDURE AND CONDITIONS (SEE THE SPIN-OFF SECTION IN THE INFORMATION STATEMENT). - -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MBT Security ID: US6074091090 Meeting Date: MAR 28, 2006 Meeting Type: Special Record Date: JAN 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EGM Procedures For For Management 2 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 3.1 Shareholder Proposal: Elect Alexey For Withhold Shareholder Buyanov as Director 3.2 Shareholder Proposal: Elect Alexandr For Withhold Shareholder Gorbunov as Director 3.3 Shareholder Proposal: Elect Vladimir For Withhold Shareholder Lagutin as Director 3.4 Shareholder Proposal: Elect Peter For For Shareholder Middleton as Director 3.5 Shareholder Proposal: Elect Helmut For For Shareholder Reuschenbach as Director 3.6 Shareholder Proposal: Elect Vasily For Withhold Shareholder Sidorov as Director 3.7 Shareholder Proposal: Elect Sergey For Withhold Shareholder Schebetov as Director - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: Security ID: US6698882080 Meeting Date: DEC 14, 2005 Meeting Type: Special Record Date: NOV 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 PAYMENT (DECLARATION) OF DIVIDEND ON For For Management ORDINARY SHARES OF OAO NOVATEK AS A RESULT OF 9 MONTH PERFORMANCE OF 2005 FINANCIAL YEAR. THE DIVIDEND SHALL BE PAID IN CASH OUT OF THE COMPANY S NET PROFIT. THE DIVIDENDS SHALL BE PAID NO LATER THAN 60 DAYS AFTER THE 2 MODIFICATIONS TO ARTICLE 12 OF THE For For Management REGULATIONS OF THE BOARD OF DIRECTORS OF OAO NOVATEK. (PLEASE REFER TO THE NOTICE OF THE EGM FOR THE FULL TEXT OF THE RESOLUTION). 3 MODIFICATIONS TO ARTICLE 5 OF THE For For Management REGULATIONS OF THE MANAGEMENT BOARD OF OAO NOVATEK. (PLEASE REFER TO THE NOTICE OF THE EGM FOR THE FULL TEXT OF THE RESOLUTION). - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: Security ID: US6698881090 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE COMPANY S RUSSIAN For For Management STATUTORY ACCOUNTS AND ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2005. 2 TO APPROVE THE COMPANY PROFIT (BASED ON For For Management UNCONSOLIDATED RAS) DISTRIBUTION. 3 TO DECLARE A FINAL DIVIDEND IN RESPECT OF For For Management THE YEAR ENDED DECEMBER 31, 2005 AT RUB 523 PER SHARE. 4 ELECTION OF DIRECTORS. IF YOU WISH TO For Abstain Management VOTE SELECTIVELY OR CUMULATE, PLEASE CONTACT YOUR REPRESENTATIVE. 5 TO ELECT MEMBER OF THE REVISION For For Management COMMITTEE: MARIA ALEXEYEVNA KONOVALOVA. 6 TO ELECT MEMBER OF THE REVISION For For Management COMMITTEE: IGOR ALEXANDROVICH RYASKOV. 7 TO ELECT MEMBER OF THE REVISION For For Management COMMITTEE: YELENA ANDREYEVNA TERENTIEVA. 8 TO ELECT MEMBER OF THE REVISION For For Management COMMITTEE: NIKOLAI KONSTANTINOVICH SHULIKIN. 9 Ratify Auditors For For Management 10 TO APPROVE COMPANY S ORDINARY SHARE For For Management SPLIT. 11 TO APPROVE THE AMOUNT OF REMUNERATION TO For For Management THE MEMBERS OF THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------- OXUS GOLD PLC Ticker: Security ID: GB0030632714 Meeting Date: NOV 25, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect William Trew as Director For For Management 3 Re-elect Richard Wilkins as Director For For Management 4 Reappoint BDO Isle of Man as Auditors and For For Management Authorise the Board to Determine Their Remuneration 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 861,108 6 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 574,072 7 Amend Articles of Association Re: For For Management Indemnification - -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: Security ID: PLPKO0000016 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: APR 10, 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 Receive Management Board Report and None Did Not Management Financial Statements Vote 6 Receive Supervisory Board Report None Did Not Management Vote 7.1 Approve Management Board Report For Did Not Management Vote 7.2 Approve Financial Statements For Did Not Management Vote 7.3 Approve Supervisory Board Report For Did Not Management Vote 7.4 Approve Allocation of Income For Did Not Management Vote 7.5 Approve Dividends of PLN 0.80 Per Share For Did Not Management Vote 7.6a Approve Discharge of Andrzej Podsiadlo For Did Not Management (CEO) Vote 7.6b Approve Discharge of Kazimierz Malecki For Did Not Management (Management Board) Vote 7.6c Approve Discharge of Danuta Demianiuk For Did Not Management (Management Board) Vote 7.6d Approve Discharge of Slawomir Skrzypek For Did Not Management (Management Board) Vote 7.6e Approve Discharge of Piotr Kaminski For Did Not Management (Management Board) Vote 7.6f Approve Discharge of Jacek Oblekowski For Did Not Management (Management Board) Vote 7.6g Approve Discharge of Krystyna Szewczyk For Did Not Management (Management Board) Vote 7.7 Approve PLN 45,830 Annual Bonus for CEO For Did Not Management for His Work in 2005 Vote 7.8a Approve Discharge of Bazyl Samojlik For Did Not Management (Supervisory Board Chairman) Vote 7.8b Approve Discharge of Urszula Palaszek For Did Not Management (Supervisory Board) Vote 7.8c Approve Discharge of Krzysztof Zdanowski For Did Not Management (Supervisory Board) Vote 7.8d Approve Discharge of Andrzej Giryn For Did Not Management (Supervisory Board) Vote 7.8e Approve Discharge of Stanislaw Kasiewicz For Did Not Management (Supervisory Board) Vote 7.8f Approve Discharge of Ryszard For Did Not Management Kokoszczynski (Supervisory Board) Vote 7.8g Approve Discharge of Jerzy Osiatynski For Did Not Management (Supervisory Board) Vote 7.8h Approve Discharge of Czeslawa Siwek For Did Not Management (Supervisory Board) Vote 7.8i Approve Discharge of Wladyslaw Szymanski For Did Not Management (Supervisory Board) Vote 7.8j Approve Discharge of Arkadiusz Kaminski For Did Not Management (Supervisory Board) Vote 8.1 Approve Consolidated Statutory Reports For Did Not Management Vote 8.2 Approve Consolidated Financial Statements For Did Not Management Vote 9 Amend Statute For Did Not Management Vote 10 Elect Supervisory Board For Did Not Management Vote 11 Approve Sale of Bank's Hotels and Offsite For Did Not Management Training Centers Vote 12 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- PYATEROCHKA HLDG N V Ticker: Security ID: US7470711083 Meeting Date: NOV 1, 2005 Meeting Type: Annual Record Date: OCT 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Report of Management Board For For Management 2.a Approve Financial Statements and For For Management Statutory Reports 2.b Explanation of Reserves and Dividend For For Management Policy 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory Board For For Management - -------------------------------------------------------------------------------- RAIFFEISEN INTERNATIONAL BANK-HOLDING AG Ticker: Security ID: AT0000606306 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management and For Did Not Management Supervisory Board Vote 4 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 5 Elect Supervisory Board Members For Did Not Management Vote 6 Ratify Auditors For Did Not Management Vote 7 Approve Creation of EUR 217.3 Million For Did Not Management Pool of Capital without Preemptive Rights Vote 8 Adopt New Articles of Association For Did Not Management Vote 9 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote - -------------------------------------------------------------------------------- RICHTER GEDEON RT Ticker: Security ID: HU0000067624 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report on For Did Not Management Company's Business Activities in 2005; Vote Present Annual Report 2 Accept Auditor Report For Did Not Management Vote 3 Accept Supervisory Committee Report For Did Not Management Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Accept Financial Statements and Annual For Did Not Management Report Vote 6 Approve Report on Business Activities of For Did Not Management Richter Group; Present Consolidated Vote Report 7 Accept Auditor Report on Consolidated For Did Not Management Report Vote 8 Accept Report of Supervisory Committee on For Did Not Management Consolidated Report Vote 9 Approve Consolidated Report For Did Not Management Vote 10 Authorize Share Repurchase Program For Did Not Management Vote 11 Approve Conversion of Preferred Shares For Did Not Management into Common Shares Vote 12 Approve Listing of Common Shares For Did Not Management Converted from Preference Shares on Vote Budapest Stock Exchange and Luxembourg Stock Exchange 13 Amend Articles of Association For Did Not Management Vote 14 Approve Unified Text of Company's For Did Not Management Articles of Association Vote 15 Elect Supervisory Committee For Did Not Management Vote 16 Approve Remuneration of Supervisory For Did Not Management Committee Members Vote 17 Elect Board of Directors For Did Not Management Vote 18 Approve Remuneration of Board of For Did Not Management Directors Vote 19 Ratify Auditor For Did Not Management Vote 20 Approve Auditor Remuneration For Did Not Management Vote 21 Transact Other Business (Voting) For Did Not Management Vote - -------------------------------------------------------------------------------- SILOVYE MASHINY (POWER MACHINES) Ticker: Security ID: RU0005928307 Meeting Date: AUG 12, 2005 Meeting Type: Special Record Date: JUN 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Sergei Batekhin as Director For For Management 3.2 Elect Alexander Branis as Director For For Management 3.3 Elect Andrei Bugrov as Director For For Management 3.4 Elect Lea Verni as Director For For Management 3.5 Elect Hans-Jurgen Vio as Director For For Management 3.6 Elect Vacheslav Voronin as Director For For Management 3.7 Elect Norbert Kenig as Director For For Management 3.8 Elect Igor Klochko as Director For For Management 3.9 Elect Ekaterina Salnikova as Director For For Management 3.10 Elect John Sliman as Director For For Management 3.11 Elect Henrik Phristatski as Director For For Management 3.12 Elect Evgeny Yakovlev as Director For For Management - -------------------------------------------------------------------------------- SILOVYE MASHINY (POWER MACHINES) Ticker: Security ID: RU0005928307 Meeting Date: DEC 26, 2005 Meeting Type: Special Record Date: NOV 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For Against Management Bank Guarantees between Company and OJSC AKB Rosbank - -------------------------------------------------------------------------------- SILOVYE MASHINY (POWER MACHINES) Ticker: Security ID: RU0005928307 Meeting Date: DEC 7, 2005 Meeting Type: Special Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Sergei Batekhin as Director For For Management 3.2 Elect Andrei Bugrov as Director For For Management 3.3 Elect Dmitry Burnashev as Director For For Management 3.4 Elect Boris Baynzikher as Director For For Management 3.5 Elect Yugren Bio as Director For For Management 3.6 Elect Viacheslav Voronin as Director For For Management 3.7 Elect Norbert Kenig as Director For For Management 3.8 Elect Galina Kiriushkina as Director For For Management 3.9 Elect Igor Klochko as Director For For Management 3.10 Elect Roman Kozlov as Director For For Management 3.11 Elect Ekaterina Salnikova as Director For For Management 3.12 Elect Pavel Skitovich as Director For For Management 3.13 Elect John Sliman as Director For For Management 3.14 Elect Henrik Fristatski as Director For For Management 3.15 Elect Dmitry Shtikov as Director For For Management 3.16 Elect Evgeny Yakovlev as Director For For Management 4 Amend Charter For Against Management 5 Amend Regulations on Board of Directors For Against Management 6 Amend Regulations on Executive Board For Against Management 7 Approve Related-Party Transaction with For For Management AKB Rosbank: Bank Guarantee - -------------------------------------------------------------------------------- SILOVYE MASHINY (POWER MACHINES) Ticker: Security ID: RU0005928307 Meeting Date: FEB 20, 2006 Meeting Type: Special Record Date: JAN 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For Against Management Amend March 24, 2003, Agreement with AKB Rosbank Regarding Bank Guarantees 2 Approve Related-Party Transaction Re: For Against Management Amend March 31, 2003, Agreement with AKB Rosbank Regarding Bank Guarantees 3 Approve Related-Party Transaction Re: For Against Management Amend July 24, 2002, Agreement with AKB Rosbank Regarding Bank Guarantees - -------------------------------------------------------------------------------- SILOVYE MASHINY (POWER MACHINES) Ticker: Security ID: RU0005928307 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve AGM Procedures For For Management 2.1 Elect Sergey Batekhin as Director For For Management 2.2 Elect Igor Klochko as Director For For Management 2.3 Elect Ekaterina Salnikova as Director For For Management 2.4 Elect Jone Sliman as Director For For Management 2.5 Elect Dmitry Burnashev as Director For For Management 2.6 Elect Dmitry Shtykov as Director For For Management 2.7 Elect Vyacheslav Voronin as Director For For Management 2.8 Elect Boris Vaynzikhin as Director For For Management 2.9 Elect Norbert Kenning as Director For For Management 2.10 Elect Vio Hants-Urgen as Director For For Management 3 Elect Members of Audit Commission For For Management 4 Elect Rosexpertiza as Auditor For For Management 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve Allocation of Income and Omission For For Management of Dividends 7 Amend Charter For Abstain Management 8 Amend Regulations on Board of Directors For Abstain Management 9 Approve Related-Party Transactions with For Abstain Management OJSC AKB Rosbank 10 Approve Related-Party Transaction with For Abstain Management OJSC Mosenergo - -------------------------------------------------------------------------------- SURGUTNEFTEGAZ AO Ticker: Security ID: US8688612048 Meeting Date: MAY 6, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.80 per Common Share and RUB 1.05 per Preferred Share 4.1 Elect Sergey Ananyev as Director For For Management 4.2 Elect Vladimir Bogdanov as Director For For Management 4.3 Elect Alexander Bulanov as Director For For Management 4.4 Elect Igor Gorbunov as Director For For Management 4.5 Elect Vladislav Druchinin as Director For For Management 4.6 Elect Nikolay Zakharchenko as Director For For Management 4.7 Elect Nikolay Matveev as Director For For Management 4.8 Elect Nikolay Medvedev as Director For For Management 4.9 Elect Baizet Mugu as Director For For Management 4.10 Elect Alexander Rezyapov as Director For For Management 4.11 Elect Ildus Usmanov as Director For For Management 5 Elect Members of Audit Commission For For Management 6 Ratify Auditor For For Management 7 Amend Charter For Against Management 8 Approve Related-Party Transactions For Against Management - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker: Security ID: PLTLKPL00017 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 - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker: Security ID: US87943D2071 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 - -------------------------------------------------------------------------------- TVN S.A. Ticker: Security ID: PLTVN0000017 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Elect Members of Vote Counting Commission For Did Not Management Vote 6 Approve Financial Statements For Did Not Management Vote 7 Approve Management Board Report on For Did Not Management Company's Operations in 2005 Vote 8 Approve Consolidated Financial Statements For Did Not Management Vote 9 Approve Supervisory Board Report For Did Not Management Vote 10 Approve Discharge of Management Board For Did Not Management Vote 11 Approve Discharge of Supervisory Board For Did Not Management Vote 12 Approve Allocation of Income For Did Not Management Vote 13 Approve Allocation of Company's Reserve For Did Not Management Capital Vote 14 Approve Pool of Conditional Capital of up For Did Not Management to PLN 1.9 Million to Guarantee Vote Conversion Rights in Connection with Incentive Plan Proposed under Item 17 15 Disapply Preemptive Rights with Respect For Did Not Management to Issuance of Series C Shares (in Vote Connection with Incentive Plan Proposed under Item 17) 16 Approve Issuance of Warrants For Did Not Management Vote 17 Approve Terms of Incentive Plan For Did Not Management Vote 18 Elect 9 Supervisory Board Members For Did Not Management Vote 19 Amend Statute Re: Fix Number of For Did Not Management Management Board Members at 3 at Minimum Vote 20 Approve Unified Text of Statute For Did Not Management Vote 21 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- TVN S.A. Ticker: Security ID: PLTVN0000017 Meeting Date: SEP 26, 2005 Meeting Type: Special Record Date: SEP 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 Approve Share Cancellation For Did Not Management Vote 7 Approve Reduction in Share Capital via For Did Not Management Share Cancellation (Item 6) Vote 8 Amend Statute Re: Reduction in Share For Did Not Management Capital via Share Cancellation (Items 6 Vote and 7) 9 Fix Number of Supervisory Board Members For Did Not Management Vote 10 Elect One Supervisory Board Member For Did Not Management Vote 11 Incorporate Any Approved Amendments into For Did Not Management Text of Statute and Approve Its Unified Vote Version 12 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- UNIFIED ENERGY SYSTEMS RAO Ticker: Security ID: US9046882075 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT OF RAO UES For For Management OF RUSSIA FOR 2005, ANNUAL ACCOUNTING REPORTING, INCLUDING THE PROFIT AND LOSS STATEMENT (PROFIT AND LOSS ACCOUNT) AND PROFIT AND LOSS ALLOCATION. 2 APPROVAL OF THE PAYMENT OF DIVIDENDS FOR For For Management 2005 AS FOLLOWS: RUR 0.0574 PER ORDINARY SHARE AND RUR 0.1939 PER PREFERRED SHARE. 3 APPROVAL OF AMENDMENTS AND ADDITIONS TO For For Management THE CHARTER OF RAO UES OF RUSSIA. 4 APPROVAL OF AMENDMENTS TO THE INTERNAL For For Management REGULATIONS OF THE COMPANY GOVERNING THE ARTICLES OF ITS MANAGEMENT BODIES. 5 APPROVAL OF ZAO PRICEWATERHOUSECOOPERS For For Management AS AUDITORS OF OAO RAO UES OF RUSSIA. 6 ELECTION OF DIRECTORS. IF YOU WISH TO For For Management VOTE SELECTIVELY OR CUMULATE, PLEASE CONTACT YOUR REPRESENTATIVE. 7.1 Elect B.S. Edmondovich as Member of Audit For Abstain Management Commission 7.2 Elect Bistrov M. Sergeevich as Member of For For Management Audit Commission 7.3 Elect M.V. Mikhailovich as Member of For For Management Audit Commission 7.4 Elect Rumiantsev S. Yurievich as Member For For Management of Audit Commission 7.5 Elect Samokhina G. Evgenievna as Member For For Management of Audit Commission 7.6 Elect Sannikov A. Valerievich as Member For Abstain Management of Audit Commission 7.7 Elect S.S. Mikhailovna as Member of Audit For Abstain Management Commission 8 APPROVAL OF THE TRANSACTION (ASSOCIATED For For Management TRANSACTIONS) REGARDING THE PURCHASE OF ADDITIONAL SHARES OF OAO HYDROWGC BY OAO RAO UES OF RUSSIA , DETAILED IN NOTICE OF ANNUAL GENERAL MEETING. 9 APPROVAL OF THE TRANSACTION (ASSOCIATED For For Management TRANSACTIONS) REGARDING THE PURCHASE OF ADDITIONAL SHARES OF OAO FGC UES BY OAO RAO UES OF RUSSIA , DETAILED IN NOTICE OF ANNUAL GENERAL MEETING. - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker: VIP Security ID: US68370R1095 Meeting Date: APR 24, 2006 Meeting Type: Special Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE AMENDMENTS TO THE CHARTER For For Management OF VIMPELCOM., ALL AS MORE FULLY DESCRIBED IN THE NOTICE. - -------------------------------------------------------------------------------- WIMM-BILL-DANN FOODS OJSC Ticker: Security ID: US97263M1099 Meeting Date: JUN 30, 2006 Meeting Type: Annual Record Date: MAY 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Olga Limonova as Member of Counting For For Management Commission 1.2 Elect Mikhail Mukhin as Member of For For Management Counting Commission 1.3 Elect Marina Novgorodova as Member of For For Management Counting Commission 1.4 Elect Evgenia Solntseva as Member of For For Management Counting Commission 1.5 Elect Irina Tyusina as Member of Counting For For Management Commission 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4.1 Approve Covering of 2005 Losses with For For Management 2002-2004 Net Income Reserves 4.2 Approve Dividends of RUB 4.60 Per Share For For Management for Fiscal Years 2002-2004 4.3 Approve Dividends of RUB 2.27 Per Share For For Management for 1st Quarter of 2006 4.4 Approve Terms and Procedure of Dividend For For Management Payment 5 Ratify Ernst & Young LLC as Auditor For For Management 6.1 Elect Guy de Selliers as Director For Abstain Management 6.2 Elect Mikhail Dubinin as Director For Abstain Management 6.3 Elect Michael O'Neill as Director For Abstain Management 6.4 Elect Alexander Orlov as Director For Abstain Management 6.5 Elect Sergey Plastinin as Director For Abstain Management 6.6 Elect Victor Tutelyan as Director For Abstain Management 6.7 Elect Vladimir Sherbak as Director For Abstain Management 6.8 Elect Gavril Yushvaev as Director For Abstain Management 6.9 Elect David Iakobachvili as Director For Abstain Management 6.10 Elect Evgeny Yasin as Director For Abstain Management 6.11 Elect Linwood Tipton as Director For Abstain Management 6.12 Elect Olga Borisova as Director For Abstain Management 6.13 Elect Alexander Branis as Director For For Management 6.14 Elect Olga Lein as Director For Abstain Management 6.15 Elect Ivan Mazalov as Director For Abstain Management 6.16 Elect Roman Filkin as Director For Abstain Management 7.1 Elect Evgenia Bogutskaya as Member of For For Management Audit Commission 7.2 Elect Elena Kuznetsova as Member of Audit For For Management Commission 7.3 Elect Natalya Kolesnikova as Member of For For Management Audit Commission 7.4 Elect Natalya Romanova as Member of Audit For For Management Commission 7.5 Elect Yuliya Chudina as Member of Audit For For Management Commission 7.6 Elect Ilya Vasin as Member of Audit For For Management Commission 8.1 Approve Related-Party Transaction Re: For For Management Acquisition of OJSC Kharkiv Dairy Plant Shares 8.2 Approve Related-Party Transaction Re: For For Management Loan Agreement With OJSC Baby Food Dairy Plant - -------------------------------------------------------------------------------- WIMM-BILL-DANN FOODS OJSC Ticker: WBD Security ID: US97263M1099 Meeting Date: SEP 5, 2005 Meeting Type: Special Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 INDEMNIFICATION AGREEMENTS BETWEEN WBD For Against Management FOODS AND EACH OF THE FOLLOWING INDIVIDUALS - OFFICIALS OF WBD FOODS, SEVERALLY: MEMBER OF THE BOARD OF DIRECTORS OF WBD FOODS - G.A. YUSHVAEV, AND MEMBERS OF THE MANAGEMENT BOARD OF WBD FOODS - V.V. ELISEEVA AND G. 2 AGREEMENTS ON INDEMNIFICATION OF COURT For For Management EXPENSES BETWEEN WBD FOODS AND EACH OF THE FOLLOWING INDIVIDUALS - OFFICIALS OF WBD FOODS, SEVERALLY: MEMBER OF THE BOARD OF DIRECTORS OF WBD FOODS - G.A. YUSHVAEV, AND MEMBERS OF THE MANAGEMENT BOARD OF WBD FOODS V - -------------------------------------------------------------------------------- YUKOS OIL COMPANY Ticker: Security ID: US98849W1080 Meeting Date: DEC 9, 2005 Meeting Type: Special Record Date: NOV 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 AMENDMENTS TO ARTICLE 5 (AUTHORIZED For Against Management CAPITAL OF THE COMPANY) OF THE YUKOS OIL COMPANY CHARTER. 2 AMENDMENTS TO ARTICLE 2 (SEAT AND MAILING For Against Management ADDRESS OF THE COMPANY) OF THE YUKOS OIL COMPANY CHARTER. - -------------------------------------------------------------------------------- ZAKLADY MIESNE DUDA S.A. Ticker: Security ID: PLDUDA000016 Meeting Date: MAR 24, 2006 Meeting Type: Special Record Date: MAR 17, 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 Elect Supervisory Board For Did Not Management Vote 7 Approve Remuneration of Supervisory Board For Did Not Management Vote 8 Amend Statute Re: Corporate Purpose; For Did Not Management Editorial Changes Vote 9 Transact Other Business (Voting) For Did Not Management Vote 10 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- ZAKLADY MIESNE DUDA S.A. Ticker: Security ID: PLDUDA000016 Meeting Date: SEP 30, 2005 Meeting Type: Special Record Date: SEP 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 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 Management Board Report on For Did Not Management Company's Activities in 2004 Vote 7 Approve Consolidated Financial Statements For Did Not Management and Statutory Reports for Fiscal 2004 Vote 8 Amend Regulations on General Meetings For Did Not Management Vote 9 Amend Regulations on Supervisory Board For Did Not Management Vote 10 Transact Other Business (Voting) For Did Not Management Vote 11 Close Meeting None Did Not Management Vote ========== 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 President and Principal Executive Officer - Office of the Funds --------------------------------------------------------------- Date August 28, 2006 ---------------- 2