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.
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               (Exact name of registrant as specified in charter)

1221 Avenue of the Americas, New York, New York                          10020
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    (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
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                     (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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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.


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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
    ----------------










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