The New Germany Fund, Inc.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05983
Reporting Period: 07/01/2013 - 06/30/2014
The New Germany Fund Inc.
========================= The New Germany Fund Inc. =============================
AAREAL BANK AG
Ticker: ARL Security ID: D00379111
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 89.8
Million Pool of Capital to Guarantee
Conversion Rights
7 Approve Remuneration System for For For Management
Management Board Members
8 Fix Maximum Variable Compensation For For Management
Ratio to 200 Percent of Fixed
Remuneration
9 Approve Remuneration of Supervisory For For Management
Board Committees
10 Amend Articles Re: Dividends in Kind For For Management
11 Amend Affiliation Agreements with For For Management
Subsidiaries
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AIRBUS GROUP
Ticker: AIR Security ID: N0280E105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Remuneration Report Containing None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify KPMG as Auditors For For Management
4.6 Approve Amendments to Remuneration For For Management
Policy for the Board of Directors
4.7 Amend Articles Re: Change Company Name For For Management
4.8 Grant Board Authority to Issue Shares For For Management
Up to 0.77 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: ESOP and LTIP Plans
4.9 Grant Board Authority to Issue Shares For For Management
Up to 1.15 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: Company Funding
4.10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
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AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: FEB 26, 2014 Meeting Type: Annual
Record Date: FEB 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012/2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012/2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012/2013
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013/2014
6 Amend Articles Re: Proxy Voting at and For For Management
Chair of the Generla Meeting
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AXEL SPRINGER SE
Ticker: SPR Security ID: D76169115
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4a Approve Discharge of Supervisory Board For For Management
Members Except Friede Springer for
Fiscal 2013
4b Approve Discharge of Friede Springer For For Management
for Fiscal 2013
5a Elect Oliver Heine to the Supervisory For For Management
Board
5b Elect Rudolf Knepper to the For For Management
Supervisory Board
5c Elect Lothar Lanz to the Supervisory For For Management
Board
5d Elect Nicola Leibinger-Kammueller to For For Management
the Supervisory Board
5e Elect Wolf Lepenies to the Supervisory For For Management
Board
5f Elect Wolfgang Reitzle to the For For Management
Supervisory Board
5g Elect Friede Springer to the For For Management
Supervisory Board
5h Elect Martin Varsavsky to the For For Management
Supervisory Board
5i Elect Giuseppe Vita to the Supervisory For For Management
Board
6a Approve Spin-Off and Takeover For For Management
Agreement with Achtundsechzigste
"Media"
Vermoegensverwaltungsgesellschaft mbH
and Neunundsechzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
6b Approve Spin-Off and Takeover For For Management
Agreement with Siebzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
6c Approve Spin-Off and Takeover For For Management
Agreement with Einundsiebzigste
"Media"
Vermoegensverwaltungsgesellschaft mbH
7a Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
7b Ratify Ernst & Young GmbH as Auditors For For Management
for the First Half of the Fiscal 2014
7c Ratify Ernst & Young GmbH as Auditors For For Management
for the Closing Balance Sheets (Items
6a-c)
8 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
9a Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration
of its Members in the Annual Financial
Statements
9b Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration
of its Members by Other Means
10 Change Location of Annual Meeting For For Management
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BB BIOTECH AG
Ticker: BION Security ID: H0676C173
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For Against Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 7.00 per Share from
Capital Contribution Reserve
4 Approve Discharge of Board and Senior For For Management
Management
5 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
6.1 Elect Erich Hunziker as Director and For For Management
Chairman
6.2 Elect Clive Meanwell as Director and For For Management
Deputy Chairman
6.3 Elect Klaus Strein as Director For For Management
7.1 Appoint Clive Meanwell as Member of For For Management
the Compensation Committee
7.2 Appoint Klaus Strein as Member of the For For Management
Compensation Committee
8 Designate Mark Reutter as Independent For For Management
Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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BECHTLE AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
6 Elect Matthias Metz to the Supervisory For For Management
Board
7 Approve Creation of EUR 10.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Amend Affiliation Agreements with For For Management
Subsidiaries
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BILFINGER SE
Ticker: GBF Security ID: D11648108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
6 Approve Affiliation Agreements with For For Management
Subsidiaries
7 Approve Creation of EUR 69 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
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BRENNTAG AG
Ticker: BNR Security ID: D12459109
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6 Approve EUR103 Million Capitalization For For Management
of Reserves to Bonus Issue
7 Approve Creation of EUR 77.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion;
Approve Creation of EUR 25.8 Million
Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend Affiliation Agreement with For For Management
Subsidiary Brenntag Holding GmbH
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COMPUGROUP MEDICAL AG
Ticker: COP Security ID: D15813211
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6a Elect Klaus Esser to the Supervisory For For Management
Board
6b Elect Rolf Hinz to the Supervisory For For Management
Board
6c Elect Daniel Gotthardt to the For For Management
Supervisory Board
6d Elect Ulrike Flach to the Supervisory For For Management
Board
7a Approve Amendment to Affiliation For For Management
Agreement with Subsidiary CGM SYSTEMA
Deutschland GmbH
7b Approve Amendment to Affiliation For For Management
Agreement with Subsidiary IfAp
Service-Institut fur Aerzte und
Apotheker GmbH
7c Approve Amendment to Affiliation For For Management
Agreement with Subsidiary CompuGroup
Medical Dentalsysteme GmbH
8 Approve Affiliation Agreement with For For Management
Subsidiary LAUER-FISCHER GmbH
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DEUTSCHE ANNINGTON IMMOBILIEN SE
Ticker: ANN Security ID: D1764R100
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Remuneration System for For For Management
Management Board Members
4 Approve Discharge of Management Board For For Management
for Fiscal 2013
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
7 Cancel Authorization Not to Disclose For For Management
Individualized Remuneration of
Management Board Members
8 Approve Affiliation Agreements with For For Management
Subsidiary Deutsche Annington Holdings
Sechs GmbH
9 Approve Affiliation Agreements with For For Management
Subsidiary Viterra Holdings Eins GmbH
10 Approve Affiliation Agreements with For For Management
Subsidiary Deutsche Annington Dritte
Beteiligungsgesellschaft mbH/ Deutsche
Annington Acquisition Holding GmbH
11 Approve Creation of EUR 25 Million For Against Management
Pool of Capital without Preemptive
Rights
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DEUTZ AG
Ticker: DEZ Security ID: D39176108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.07 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers For For Management
Aktiengesellschaft as Auditors for
Fiscal 2014
6 Elect Herbert Kauffmann to the For For Management
Supervisory Board
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DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: G5821P111
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Chris Burke as Director For For Management
7 Re-elect Russell Shaw as Director For For Management
8 Re-elect Aidan Hughes as Director For For Management
9 Re-elect John McMonigall as Director For For Management
10 Elect Eamonn O'Hare as Director For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Connection with
a Rights Issue
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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DMG MORI SEIKI AKTIENGESELLSCHAFT
Ticker: GIL Security ID: D2251X105
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5a Amend Affiliation Agreements with For For Management
Subsidiaries
5b Amend Affiliation Agreements with For For Management
Subsidiaries
6 Approve Creation of EUR 102.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
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DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
6 Elect Holger Hanselka to the For For Management
Supervisory Board
7 Approve Issuance of Warrants, Bonds For For Management
with Warrants Attached and Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.6
Billion; Approve Creation of EUR 44.3
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Creation of EUR 44.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9.1 Amend Affiliation Agreements with For For Management
Subsidiary Duerr Systems GmbH
9.2 Approve Affiliation Agreements with For For Management
Subsidiary Duerr International GmbH
10.1 Amend Articles Re: Resolutions of the For For Management
Management Board
10.2 Amend Articles Re: Resolutions of the For For Management
Supervisory Board
10.3 Amend Articles Re: Supervisory Board For For Management
Resolutions Outside of Meetings
10.4 Amend Articles Re: Attendance Fee for For For Management
Supervisory Board Meetings
10.5 Cancel Provisions Re: Preference Shares For For Management
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EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Elect Barbara Ruth Albert to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
7 Approve Remuneration System for For For Management
Management Board Members
8 Approve Creation of EUR 116.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.25
Billion; Approve Creation of EUR 37.3
Million Pool of Capital to Guarantee
Conversion Rights
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FIELMANN AG
Ticker: FIE Security ID: D2617N114
Meeting Date: JUL 11, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Deloitte as Auditors for Fiscal For For Management
2013
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FREENET AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 640 Million;
Approve Creation of EUR 12.8 Million
Pool of Capital to Guarantee
Conversion Rights
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GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0,60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6 Approve Creation of EUR 99 Million For For Management
Pool of Capital without Preemptive
Rights
7 Amend Affiliation Agreements with For For Management
Subsidiaries
8 Amend Affiliation Agreements with For For Management
Subsidiaries
9 Amend Affiliation Agreements with For For Management
Subsidiaries
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GERRY WEBER INTERNATIONAL AG
Ticker: GWI1 Security ID: D95473225
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012/2013
4 Approve Discharge of Management Board For For Management
for Fiscal 2012/2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012/2014
6 Elect Gerhard Weber to the Supervisory For Against Management
Board
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HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5a Elect Herbert Haas to the Supervisory For Against Management
Board
5b Elect Klaus Sturany to the Supervisory For Against Management
Board
5c Elect Wolf-Dieter Baumgartl to the For Against Management
Supervisory Board
5d Elect Andrea Pollak to the Supervisory For For Management
Board
5e Elect Immo Querner to the Supervisory For Against Management
Board
5f Elect Erhard Schipporeit to the For For Management
Supervisory Board
6 Amend Affiliation Agreements with For For Management
Subsidiary Hannover Rueck Beteiligung
Verwaltungs-GmbH
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HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7a Amend Corporate Purpose For For Management
7b Amend Articles Re: Composition of the For For Management
Supervisory Board
8a Approve Affiliation Agreements with For For Management
Subsidiaries
8b Approve Affiliation Agreements with For For Management
Subsidiaries
8c Approve Affiliation Agreements with For For Management
Subsidiaries
8d Approve Affiliation Agreements with For For Management
Subsidiaries
8e Approve Affiliation Agreements with For For Management
Subsidiaries
8f Approve Affiliation Agreements with For For Management
Subsidiaries
8g Approve Affiliation Agreements with For For Management
Subsidiaries
8h Approve Affiliation Agreements with For For Management
Subsidiaries
8i Approve Affiliation Agreements with For For Management
Subsidiaries
9a Amend Affiliation Agreements with For For Management
Subsidiaries
9b Amend Affiliation Agreements with For For Management
Subsidiaries
9c Amend Affiliation Agreements with For For Management
Subsidiaries
9d Amend Affiliation Agreements with For For Management
Subsidiaries
9e Amend Affiliation Agreements with For For Management
Subsidiaries
9f Amend Affiliation Agreements with For For Management
Subsidiaries
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ISRA VISION AG
Ticker: ISR Security ID: D36816102
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012/2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012/2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012/2013
5 Ratify PKF Deutschland GmbH as For For Management
Auditors for Fiscal 2013/2014
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JENOPTIK AG
Ticker: JEN Security ID: D3721X105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For Against Management
when Repurchasing Shares
8 Approve Creation of EUR 35 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Approve Remuneration System for For For Management
Management Board Members
10 Amend Affiliation Agreements with For For Management
Subsidiaries
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KLOECKNER & CO SE
Ticker: KCO Security ID: D40376101
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Appove Allocation
of Income and Omission of Dividends
for Fiscal 2013
2 Approve Discharge of Management Board For For Management
for Fiscal 2013
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
5 Amend Affiliation Agreements with For For Management
Subsidiary Kloeckner European
Operations GmbH
6 Approve Affiliation Agreements with For For Management
Subsidiary Kloeckner Shared Services
GmbH
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KONTRON AG
Ticker: KBC Security ID: D2233E118
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2.a Approve Discharge of Management Board For For Management
Member Rolf Schwirz for Fiscal 2013
2.b Approve Discharge of Management Board For For Management
Member Andreas Plikat for Fiscal 2013
2.c Approve Discharge of Management Board For For Management
Member Andrea Bauer for Fiscal 2013
2.d Approve Discharge of Management Board For For Management
Member Christopher Burke for Fiscal
2013
2.e Approve Discharge of Management Board For For Management
Member Juergen Kaiser-Gerwens for
Fiscal 2013
2.f Approve Discharge of Management Board For For Management
Member Thomas Sparrvik for Fiscal 2013
3.a Approve Discharge of Supervisory Board For For Management
Member Rainer Erlat for Fiscal 2013
3.b Approve Discharge of Supervisory Board For For Management
Member Peter Bauer for Fiscal 2013
3.c Approve Discharge of Supervisory Board For For Management
Member Martin Bertinchamp for Fiscal
2013
3.d Approve Discharge of Supervisory Board For For Management
Member Sten Daugaard for Fiscal 2013
3.e Approve Discharge of Supervisory Board For For Management
Member Harald Schrimpf for Fiscal 2013
3.f Approve Discharge of Supervisory Board For For Management
Member Lars Singbartl for Fiscal 2013
3.g Approve Discharge of Supervisory Board For For Management
Member Helmut Krings for Fiscal 2013
3.h Approve Discharge of Supervisory Board For For Management
Member Hugh Nevin for Fiscal 2013
3.i Approve Discharge of Supervisory Board For For Management
Member David Malmberg for Fiscal 2013
3.j Approve Discharge of Supervisory Board For For Management
Member Mathias Hlubek for Fiscal 2013
4 Ratify Ernst and Young GmbH as For For Management
Auditors for Fiscal 2014
5 Change Location of Registered Office For For Management
Headquarters to Augsburg, Germany
6 Amend Corporate Purpose For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Company For For Management
Notifications, Supervisory Board
Meetings, Location of AGM, Allocation
of Income, Dividends in Kind
--------------------------------------------------------------------------------
KRONES AG
Ticker: KRN Security ID: D47441171
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Approve Remuneration System for For Against Management
Management Board Members
6.1 Reelect Alexander Nerz to the For For Management
Supervisory Board
6.2 Elect Hans-Juergen Thaus to the For Against Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Remuneration of the For For Management
Supervisory Board
9 Ratify KPMG as Auditors for Fiscal 2014 For For Management
--------------------------------------------------------------------------------
LEG IMMOBILIEN AG
Ticker: LEG Security ID: D4960A103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.73 per Share
3.1 Approve Discharge of Management of LEG For For Management
Immobilien GmbH for Fiscal 2013
3.2 Approve Discharge of Management Board For For Management
of LEG Immobilien AG for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Pricewaterhouse Coopers AG as For For Management
Auditors for Fiscal 2014
6 Approve Decrease in Size of For For Management
Supervisory Board to Six Members
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.2
Billion; Approve Creation of EUR 26.5
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Creation of EUR 26.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Affiliation Agreements with For For Management
Subsidiary Erste WohnServicePlus GmbH
--------------------------------------------------------------------------------
LEONI AG
Ticker: LEO Security ID: D5009P118
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
6 Approve Remuneration System for For For Management
Management Board Members
7.1 Amend Affiliation Agreements with For For Management
Subsidiary LEONI Bordnetz-Systeme GmbH
7.2 Amend Affiliation Agreements with For For Management
Subsidiary LEONI Kabel Holding GmbH
--------------------------------------------------------------------------------
M.A.X. AUTOMATION AG
Ticker: MXH Security ID: D5283Q105
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: JUN 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify Ebner Stolz Moenning Bachem For For Management
GmbH & Co. KG,
Wirtschaftspruefungsgesellschaft,
Steuerberatungsgesellschaft, Hannover
as Auditors for Fiscal 2013
--------------------------------------------------------------------------------
M.A.X. AUTOMATION AG
Ticker: MXH Security ID: D5283Q105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal 2014
7 Elect Oliver Jaster to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: FEB 12, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Abbreviated
Fiscal Year 2013 (Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Abbreviated Fiscal Year 2013
4 Approve Discharge of Supervisory Board For For Management
for Abbreviated Fiscal Year 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2013/2014
6 Elect Fredy Raas to the Supervisory For For Management
Board
7 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
MORPHOSYS AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6 Approve Cancellation of of Two For For Management
Conditional Capital Pools and
Reduction of One Conditional Capital
Pool
7 Approve Creation of EUR 2.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Elect Walter Blaettler to the For For Management
Supervisory Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend Articles Re: Remuneration of For For Management
Supervisory Board
--------------------------------------------------------------------------------
NEMETSCHEK AG
Ticker: NEM Security ID: D56134105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Corporate Purpose For For Management
8a Amend Affiliation Agreements with For For Management
Subsidiary Nemetschek Frilo GmbH
8b Amend Affiliation Agreements with For For Management
Subsidiary Nemetschek Allplan Systems
GmbH
--------------------------------------------------------------------------------
NORDEX SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2013
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
4 Approve Creation of EUR 16.1 Million For For Management
Pool of Capital without Preemptive
Rights
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
--------------------------------------------------------------------------------
NORMA GROUP SE
Ticker: NOEJ Security ID: D5813Z104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2014
--------------------------------------------------------------------------------
OSRAM LICHT AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012/2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2012/2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012/2013
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2013/2014
6.1 Elect Peter Bauer to the Supervisory For For Management
Board
6.2 Elect Christine Bortenlaenger to the For For Management
Supervisory Board
6.3 Elect Roland Busch to the Supervisory For For Management
Board
6.4 Elect Joachim Faber to the Supervisory For For Management
Board
6.5 Elect Lothar Frey to the Supervisory For For Management
Board
6.6 Elect Frank Lakerveld to the For For Management
Supervisory Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Amend Articles Re: Remuneration of the For For Management
Supervisory Board
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG
Ticker: PSM Security ID: D6216S101
Meeting Date: JUL 23, 2013 Meeting Type: Special
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 109.4 Million For For Management
Pool of Capital to Guarantee
Conversion Rights for Warrants/Bonds
with Warrants Attached/Convertible
Bonds
2 Approve Conversion of Preferred Shares For For Management
into Ordinary Shares
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG
Ticker: PSM Security ID: D6216S143
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.47 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6a Elect Lawrence Aidem to the For For Management
Supervisory Board
6b Elect Antoinette Aris to the For For Management
Supervisory Board
6c Elect Werner Brandt to the Supervisory For For Management
Board
6d Elect Adam Cahan to the Supervisory For For Management
Board
6e Elect Stefan Dziarski to the For For Management
Supervisory Board
6f Elect Philipp Freise to the For For Management
Supervisory Board
6g Elect Marion Helmes to the Supervisory For For Management
Board
6h Elect Erik Huggers to the Supervisory For For Management
Board
6i Elect Harald Wiedmann to the For For Management
Supervisory Board
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board
8 Approve Creation of EUR 65 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9.1 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion
9.2 Approve Creation of EUR 43 Million For For Management
Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Notification of For For Management
Significant Shareholdings
11.1 Amend Affiliation Agreements with For For Management
Subsidiaries
11.2 Amend Affiliation Agreements with For For Management
Subsidiaries
11.3 Amend Affiliation Agreements with For For Management
Subsidiaries
11.4 Amend Affiliation Agreements with For For Management
Subsidiaries
11.5 Amend Affiliation Agreements with For For Management
Subsidiaries
11.6 Amend Affiliation Agreements with For For Management
Subsidiaries
11.7 Amend Affiliation Agreements with For For Management
Subsidiaries
11.8 Amend Affiliation Agreements with For For Management
Subsidiaries
11.9 Amend Affiliation Agreements with For For Management
Subsidiaries
11.10 Amend Affiliation Agreements with For For Management
Subsidiaries
11.11 Amend Affiliation Agreements with For For Management
Subsidiaries
11.12 Amend Affiliation Agreements with For For Management
Subsidiaries
11.13 Amend Affiliation Agreements with For For Management
Subsidiaries
11.14 Amend Affiliation Agreements with For For Management
Subsidiaries
11.15 Amend Affiliation Agreements with For For Management
Subsidiaries
11.16 Amend Affiliation Agreements with For For Management
Subsidiaries
11.17 Amend Affiliation Agreements with For For Management
Subsidiaries
11.18 Amend Affiliation Agreements with For For Management
Subsidiaries
11.19 Amend Affiliation Agreements with For For Management
Subsidiaries
11.20 Amend Affiliation Agreements with For For Management
Subsidiaries
11.21 Amend Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QIA Security ID: N72482107
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Receive Report of Supervisory Board None None Management
(Non-Voting)
3b Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect Werner Brandt to Supervisory For For Management
Board
8b Reelect Stephane Bancel to Supervisory For For Management
Board
8c Reelect Metin Colpan to Supervisory For For Management
Board
8d Reelect Manfred Karobath to For For Management
Supervisory Board
8e Reelect Lawrence A. Rosen to For For Management
Supervisory Board
8f Elect Elizabeth E. Tallett to For For Management
Supervisory Board
8g Elect Elaine Mardis to Supervisory For For Management
Board
9a Reelect Peer Schatz to Executive Board For For Management
9b Reelect Roland Sackers to Executive For For Management
Board
10 Amend Restricted Stock Plan for For For Management
Executive Directors
11a Approve Remuneration of Supervisory For For Management
Board
11b Amend Equity Based Remuneration of For For Management
Supervisory Board
12 Ratify Ernst & Young as Auditors For Against Management
13a Grant Board Authority to Issue Shares For For Management
Up To 100 Percent of Issued Capital
13b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance Under Item
13a Up to 20 Percent of Issued Share
Capital
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve 2014 Stock Plan For For Management
16 Allow Questions None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3.1 Approve Discharge of Management Board For For Management
Member Armin Papperger for Fiscal 2013
3.2 Approve Discharge of Management Board For For Management
Member Gerd Kleinert for Fiscal 2013
3.3 Approve Discharge of Management Board For For Management
Member Helmet Merch for Fiscal 2013
4.1 Approve Individual Discharge of For For Management
Supervisory Board Member Klaus
Greinert for Fiscal 2013
4.2 Approve Discharge of Supervisory Board For For Management
Member Roswitha Armbruster for Fiscal
2013
4.3 Approve Discharge of Supervisory Board For For Management
Member Julia Cuntz for Fiscal 2013
4.4 Approve Discharge of Supervisory Board For For Management
Member Andreas Georgi for Fiscal 2013
4.5 Approve Discharge of Supervisory Board For For Management
Member Siegfried Goll for Fiscal 2013
4.6 Approve Discharge of Supervisory Board For For Management
Member Susanne Hannemann for Fiscal
2013
4.7 Approve Discharge of Supervisory Board For For Management
Member Heinrich Kmett for Fiscal 2013
4.8 Approve Discharge of Supervisory Board For For Management
Member Rudolf Lutz for Fiscal 2013
4.9 Approve Discharge of Supervisory Board For For Management
Member Michael Mielke for Fiscal 2013
4.10 Approve Discharge of Supervisory Board For For Management
Member Peter Mitterbauer for Fiscal
2013
4.11 Approve Discharge of Supervisory Board For For Management
Member Detlef Moog for Fiscal 2013
4.12 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Muller for Fiscal 2013
4.13 Approve Discharge of Supervisory Board For For Management
Member Frank Richter for Fiscal 2013
4.14 Approve Discharge of Supervisory Board For For Management
Member Harald Topfer for Fiscal 2013
4.15 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Tretbar for Fiscal 2013
4.16 Approve Discharge of Supervisory Board For For Management
Member Toni Wicki for Fiscal 2013
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 50 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 20
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Affiliation Agreements with For For Management
Subsidiaries
10 Amend Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: RHK Security ID: D6530N119
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Authorize up to EUR 177.4 Million For For Management
Reduction in Share Capital by
Canncelling Shares to be Repurchased;
Authorize Repurchase of Shares
Corresponding to EUR 177.4 Million for
the Purpose of Cancellation
4 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
5.1 Approve Discharge of Management Board For For Management
Member Martin Siebert for Fiscal 2013
5.2 Approve Discharge of Management Board For For Management
Member Jens-Peter Neumann for Fiscal
2013
5.3 Approve Discharge of Management Board For For Management
Member Volker Feldkamp for Fiscal 2013
5.4 Approve Discharge of Management Board For For Management
Member Martin Menger for Fiscal 2013
6.1 Approve Discharge of Eugen Muench for For For Management
Fiscal 2013
6.2 Approve Discharge of Joachim Lueddecke For For Management
for Fiscal 2013
6.3 Approve Discharge of Wolfgang Muendel For For Management
for Fiscal 2013
6.4 Approve Discharge of Peter Berghoefer For For Management
for Fiscal 2013
6.5 Approve Discharge of Bettina Boettcher For For Management
for Fiscal 2013
6.6 Approve Discharge of Sylvia Buehler For For Management
for Fiscal 2013
6.7 Approve Discharge of Helmut Buehner For For Management
for Fiscal 2013
6.8 Approve Discharge of Gerhard Ehninger For For Management
for Fiscal 2013
6.9 Approve Discharge of Stefan Haertel For For Management
for Fiscal 2013
6.10 Approve Discharge of Reinhard Hartl For For Management
for Fiscal 2013
6.11 Approve Discharge of Caspar von For For Management
Hauenschild for Fiscal 2013
6.12 Approve Discharge of Stephan Holzinger For For Management
for Fiscal 2013
6.13 Approve Discharge of Detlef Klimpe for For For Management
Fiscal 2013
6.14 Approve Discharge of Heinz Korte for For For Management
Fiscal 2013
6.15 Approve Discharge of Karl W. For For Management
Lauterbach for Fiscal 2013
6.16 Approve Discharge of Michael Mendel For For Management
for Fiscal 2013
6.17 Approve Discharge of Ruediger Merz for For For Management
Fiscal 2013
6.18 Approve Discharge of Brigitte Mohn for For For Management
Fiscal 2013
6.19 Approve Discharge of Annett Mueller For For Management
for Fiscal 2013
6.20 Approve Discharge of Werner Prange for For For Management
Fiscal 2013
6.21 Approve Discharge of Jan Schmitt for For For Management
Fiscal 2013
6.22 Approve Discharge of Georg For For Management
Schulze-Ziehaus for Fiscal 2013
6.23 Approve Discharge of Katrin Vernau for For For Management
Fiscal 2013
7.1 Elect Stephan Holzinger to the For For Management
Supervisory Board
7.2 Elect Katrin Vernau to the Supervisory For For Management
Board
7.3 Elect Reinhard Hartl to the For For Management
Supervisory Board
7.4 Elect Ludwig Georg Braun to the For Against Management
Supervisory Board
8 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2014
9 Approve Increase in Size of Board to For For Management
20 Members
10 Approve Remuneration of Supervisory For For Management
Board
11 Approve Variable Remuneration of For For Management
Supervisory Board up to the Amount of
EUR 150 million
12 Cancel the Resolution of the 2013 AGM For Against Management
Re: Article Amendment to Remove 90
Percent Supermajority Requirement for
Certain Material Decisions (Voting
Item)
--------------------------------------------------------------------------------
RTL GROUP S.A.
Ticker: RTL Security ID: L80326108
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2.1 Approve Financial Statements For Did Not Vote Management
2.2 Approve Consolidated Financial For Did Not Vote Management
Statements
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Approve Discharge of Directors For Did Not Vote Management
4.2 Approve Discharge of Auditors For Did Not Vote Management
5.1 Approve Cooptation of Achim Berg as For Did Not Vote Management
Director
5.2 Elect Director For Did Not Vote Management
5.3 Renew Appointment of For Did Not Vote Management
PricewaterhouseCoopers as Auditor
6 Approve Repurchase of Up to 150,000 For Did Not Vote Management
Shares
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SAF-HOLLAND S.A.
Ticker: SFQ Security ID: L7999A102
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Auditor's Reports For For Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Cooptation and Election of For For Management
Martina Merz as Director and Reelect
Bernhard Schneider, Samuel Martin,
Detlef Borghardt, and Anja Kleyboldt
as Directors (Bundled)
9 Renew Appointment of Ernst & Young as For For Management
Auditor
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
--------------------------------------------------------------------------------
SKY DEUTSCHLAND AG
Ticker: SKYD Security ID: D6997G102
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2013
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
5a Elect Stefan Jentzsch to the For For Management
Supervisory Board
5b Elect Mark Kaner to the Supervisory For For Management
Board
5c Elect James Murdoch to the Supervisory For For Management
Board
5d Elect Harald Roesch to the Supervisory For For Management
Board
5e Elect Markus Tellenbach to the For For Management
Supervisory Board
6 Change Fiscal Year End to June 30 For For Management
--------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG
Ticker: S92 Security ID: D7008K108
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3a Approve Discharge of Management Board For For Management
Member Juergen Dolle for Fiscal 2013
3b Approve Discharge of Management Board For For Management
Member Roland Grebe for Fiscal 2013
3c Approve Discharge of Management Board For For Management
Member Lydia Sommer for Fiscal 2013
3d Approve Discharge of Management Board For For Management
Member Pierre-Pascal Urbon for Fiscal
2013
3e Approve Discharge of Management Board For For Management
Member Marko Werner for Fiscal 2013
4a Approve Discharge of Supervisory Board For For Management
Member Guenther Cramer for Fiscal 2013
4b Approve Discharge of Supervisory Board For For Management
Member Oliver Dietzel for Fiscal 2013
4c Approve Discharge of Supervisory Board For For Management
Member Peter Drews for Fiscal 2013
4d Approve Discharge of Supervisory Board For For Management
Member Eric Ehrentraut for Fiscal 2013
4e Approve Discharge of Supervisory Board For For Management
Member Guenther Haeckl for Fiscal 2013
4f Approve Discharge of Supervisory Board For For Management
Member Johannes Haede for Fiscal 2013
4g Approve Discharge of Supervisory Board For For Management
Member Winfried Hoffmann for Fiscal
2013
4h Approve Discharge of Supervisory Board For For Management
Member Werner Kleinkauf for Fiscal 2013
4i Approve Discharge of Supervisory Board For For Management
Member Ullrich Messmer for Fiscal 2013
4j Approve Discharge of Supervisory Board For For Management
Member Alexander Naujoks for Fiscal
2013
4k Approve Discharge of Supervisory Board For For Management
Member Joachim Schlosser for Fiscal
2013
4l Approve Discharge of Supervisory Board For For Management
Member Reiner Wettlaufer for Fiscal
2013
4m Approve Discharge of Supervisory Board For For Management
Member Mirko Zeidler for Fiscal 2013
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2014 and for First
Half of Fiscal 2014
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG
Ticker: SAZ Security ID: D76226113
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.66 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PKF Deutschland GmbH as For For Management
Auditors for Fiscal 2014
6 Amend Affiliation Agreements with For For Management
Subsidiary BEPHA
Beteiligungsgesellschaft fuer
Pharmawerte mbH
7 Amend Affiliation Agreements with For For Management
Subsidiary STADA Pharma International
GmbH
8 Amend Affiliation Agreements with For For Management
Subsidiary STADA GmbH
9 Amend Affiliation Agreements with For For Management
Subsidiary STADApharm GmbH
10 Amend Affiliation Agreements with For For Management
Subsidiary Mobilat Produktions GmbH
--------------------------------------------------------------------------------
STROEER MEDIA AG
Ticker: SAX Security ID: D8169G100
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2014
6a Elect Ulrich Voigt to the Supervisory For Against Management
Board
6b Elect Dirk Stroeer to the Supervisory For Against Management
Board
7 Approve Creation of EUR 18.9 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Amend Stock Option Plan For For Management
9 Change of Corporate Form to societas For For Management
Europaea (SE)
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6a Amend Affiliation Agreements with For For Management
Subsidiary TESIUM GmbH
6b Amend Affiliation Agreements with For For Management
Subsidiary Symotion GmbH
6c Amend Affiliation Agreements with For For Management
Subsidiary Symrise US-Beteiligungs GmbH
6d Amend Affiliation Agreements with For For Management
Subsidiary Busiris
Vermoegensverwaltung GmbH
7 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR1.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6 Amend Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: FEB 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 3.7 Billion Share Capital For For Management
Increase via Issuance of New Shares
with Preemptive Rights
2 Approve Creation of EUR 475 Million For For Management
Pool of Capital without Preemptive
Rights
3 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 558.5
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.47 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
6 Approve Increase in Size of Board to For For Management
16 Members
7a Elect Anne Ashford to the Supervisory For Against Management
Board
7b Elect Antonio Ledesma Santiago to the For Against Management
Supervisory Board
8 Approve EUR 3.7 Billion Share Capital For For Management
Increase via Issuance of New Shares
with Preemptive Rights
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI1 Security ID: D8484K166
Meeting Date: FEB 12, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012/2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012/2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012/2013
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013/2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7a Amend Affiliation Agreement with For For Management
Subsidiary Preussag Immobilien GmbH
7b Approve Affiliation Agreement with For For Management
Subsidiary TUI Group Services GmbH
7c Approve Affiliation Agreement with For For Management
Subsidiary TUI Insurance Services GmbH
7d Approve Affiliation Agreement with For For Management
Subsidiary Hapag-Lloyd Kreuzfahrten
GmbH
7e Approve Affiliation Agreement with For For Management
Subsidiary Robinson Club GmbH
7f Approve Affiliation Agreement with For For Management
Subsidiary TUI Beteiligungs GmbH
8 Elect Vladimir Lukin to the For Against Management
Supervisory Board
9 Amend Articles Re: Remuneration of the For For Management
Supervisory Board Committees
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young as Auditors for For Against Management
Fiscal 2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 900
Million; Approve Creation of EUR 30
Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Affiliation Agreements with For For Management
Subsidiary United Internet Ventures AG
9 Approve Affiliation Agreements with For For Management
Subsidiary 1&1 Internet AG
10 Approve Affiliation Agreements with For For Management
Subsidiary United Internet Ventures AG
11 Amend Affiliation Agreements with For For Management
Subsidiary 1&1 Telecommunication
Service SE
12 Approve Affiliation Agreements with For For Management
Subsidiary 1&1 Telecommincation
Service SE
13 Amend Affiliation Agreements with For For Management
Subsidiary 1&1 Telecom Service Holding
Montabaur GmbH
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6a Amend Affiliation Agreements with For For Management
Subsidiary DRAWIN Vertriebs-GmbH
6b Amend Affiliation Agreements with For For Management
Subsidiary Wacker-Chemie
Versicherungsvermittlung GmbH
6c Affiliation Agreements with Subsidiary For For Management
Alzwerke GmbH
--------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 20, 2014 Meeting Type: Annual
Record Date: DEC 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012/2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.48 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012/2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012/2013
5 Ratify KPMG as Auditors for Fiscal For For Management
2013/2014
6a Reelect Achim Bachem to the For For Management
Supervisory Board
6b Elect Dieter Duesedau to the For For Management
Supervisory Board
7 Approve Creation of EUR 16.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.7
Million Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
6 Elect Alfons Henseler to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
XING AG
Ticker: O1BC Security ID: D9829E105
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share and
Special Dividends of EUR 3.58 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6 Elect Sabine Bendiek to the For For Management
Supervisory Board
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
8 Approve Creation of EUR 2.8 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Cancellation of Capital For For Management
Authorizations
10 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 200
Million; Approve Creation of EUR 1.1
Million Pool of Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
========== END NPX REPORT
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) The New Germany Fund, Inc.
