EX-99.77C VOTES 3 attachment-77c.htm

Attachment Q.77C

The Central Europe and Russia Fund, Inc.

Sub-Item 77C (a), (b) and (c): Registrant incorporates by reference Registrant's Proxy
Statement dated May 17, 2006, filed on May 17, 2006 (Accession No. 0000891092-06-
001274).

Item 77C(c):
THE CENTRAL EUROPE AND RUSSIA FUND, INC.
REPORT OF STOCKHOLDERS' MEETING


The Annual Meeting of Shareholders of The Central Europe and Russia Fund, Inc. was
held on June 20, 2006.  At the Meeting, the following matters were voted upon by the
stockholders (the resulting votes are presented below):


1. To elect three Directors to serve for a term of three years until their successors are
elected and qualify.

							Number of Votes
      	-------------------------
      	For			Withheld
      ----			-------
Christian Strenger				11,499,440		590,899
Dr. Frank Tromel				11,471,926		618,413
Werner Walbrol				11,502,092		588,247





2. To ratify the appointment by the Audit Committee and the Board of Directors of
PricewaterhouseCoopers LLP as independent registered public accounting firm for the
fiscal year ending October 31, 2006.

      	Number of Votes
      	-------------------------
      For		Against	Abstain
      ----		-------	-------
					11,994,355	63,051		32,933


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