Form N-PX NEW GERMANY FUND INC For: Jun 30
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E-mailUNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-05983
The New Germany Fund, Inc.
(Exact name of registrant as specified in charter)
345 Park Avenue
New York, NY 10154
(Address of principal executive offices) (Zip code)
John Millette
Secretary
One Beacon Street
Boston, MA 02108-3106
(Name and address of agent for service)
Registrant's telephone number, including area code: 617-295-1000
Date of fiscal year end: 12/31
Date of reporting period: 7/1/15-6/30/16
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05983
Reporting Period: 07/01/2015 - 06/30/2016
The New Germany Fund, Inc.
============================ The New Germany Fund, Inc. =============================
ADO PROPERTIES S.A.
Ticker: ADJ Security ID: L0120V103
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditor's None None Management
Reports (Non-Voting)
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Yaron Karisi as Director For For Management
6 Approve Discharge of Directors For For Management
7 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
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ADO PROPERTIES S.A.
Ticker: ADJ Security ID: L0120V103
Meeting Date: MAY 03, 2016 Meeting Type: Special
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9 Re: Binding Signature For For Management
2 Change Date of Annual Meeting For For Management
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ADVA OPTICAL NETWORKING SE
Ticker: ADV Security ID: D0190E105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6 Amend Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 4.8
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Elect Hans-Joachim Grallert to the For For Management
Supervisory Board
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AIRBUS GROUP
Ticker: AIR Security ID: N0280E105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# 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 1.30 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 Ernst & Young Accountants LLP For For Management
as Auditors
4.6 Approve Amendments to Remuneration For For Management
Policy
4.7 Reelect Denis Ranque as Non-Executive For For Management
Director
4.8 Reelect Thomas Enders as Executive For For Management
Director
4.9 Reelect Ralph D. Crosby, Jr. as For For Management
Non-Executive Director
4.10 Reelect Hans-Peter Keitel as For For Management
Non-Executive Director
4.11 Reelect Hermann-Josef Lamberti as For For Management
Non-Executive Director
4.12 Reelect Lakshmi N. Mittal as For Against Management
Non-Executive Director
4.13 Reelect John Parker as Non-Executive For Against Management
Director
4.14 Reelect Jean- Claude Trichet as For For Management
Non-Executive Director
4.15 Elect Catherine Guillouard as For For Management
Non-Executive Director
4.16 Elect Claudia Nemat as Non-Executive For For Management
Director
4.17 Elect Carlos Tavares as Non-Executive For For Management
Director
4.18 Grant Board Authority to Issue Shares For For Management
Up to 0.51 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: ESOP and LTIP Plans
4.19 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
4.20 Renewal of the Authorization to For For Management
Directors to Repurchase of Up to 10
Percent of Issued Share Capital
4.21 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
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AIXTRON SE
Ticker: AIXA Security ID: D0257Y135
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2015
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
4 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2016
5.1 Elect Andreas Biagosch to the For For Management
Supervisory Board
5.2 Elect Wolfgang Blaettchen to the For For Management
Supervisory Board
5.3 Elect Petra Denk to the Supervisory For For Management
Board
5.4 Elect Martin Komischke to the For For Management
Supervisory Board
5.5 Elect Ruediger von Rosen to the For For Management
Supervisory Board
5.6 Elect Kim Schindelhauer to the For For Management
Supervisory Board
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BERTRANDT AKTIENGESELLSCHAFT
Ticker: BDT Security ID: D1014N107
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5 Approve Affiliation Agreement with For For Management
Subsidiary Bertrandt Technologie GmbH
6 Approve Affiliation Agreement with For For Management
Subsidiary Bertrandt Entwicklungen GmbH
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015/2016
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BILFINGER SE
Ticker: GBF Security ID: D11648108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Withhold Discharge of Management Board For For Management
Member Herbert Bodner for Fiscal 2015
3.2 Withhold Discharge of Management Board For For Management
Member Joachim Mueller for Fiscal 2015
3.3 Withhold Discharge of Management Board For For Management
Member Joachim Enenkel for Fiscal 2015
3.4 Withhold Discharge of Management Board For For Management
Member Pieter Koolen for Fiscal 2015
3.5 Withhold Discharge of Management Board For For Management
Member Jochen Keysberg for Fiscal 2015
3.6 Approve Discharge of Management Board For For Management
Member Per H. Utnegaard for Fiscal 2015
3.7 Approve Discharge of Management Board For For Management
Member Axel Salzmann for Fiscal 2015
3.8 Approve Discharge of Management Board For For Management
Member Michael Bernhardt for Fiscal
2015
4.1 Approve Discharge of Supervisory Board For For Management
Member Eckhard Cordes for Fiscal 2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Stephan Brueckner for Fiscal
2015
4.3 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Bunge for Fiscal 2015
4.4 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Faden for Fiscal 2015
4.5 Approve Discharge of Supervisory Board For For Management
Member John Feldmann for Fiscal 2015
4.6 Approve Discharge of Supervisory Board For For Management
Member Lone Fonss Schroder for Fiscal
2015
4.7 Approve Discharge of Supervisory Board For For Management
Member Thomas Kern for Fiscal 2015
4.8 Approve Discharge of Supervisory Board For For Management
Member Ingo Kloetzer for Fiscal 2015
4.9 Approve Discharge of Supervisory Board For For Management
Member Rainer Knerler for Fiscal 2015
4.10 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Ring for Fiscal 2015
4.11 Approve Discharge of Supervisory Board For For Management
Member Udo Stark for Fiscal 2015
4.12 Approve Discharge of Supervisory Board For For Management
Member Jens Tischendorf for Fiscal 2015
4.13 Approve Discharge of Supervisory Board For For Management
Member Marek Wroebel for Fiscal 2015
5 Ratify Ernst & Young AG as Auditors For For Management
for Fiscal 2016
6.1 Elect Eckhard Cordes to the For For Management
Supervisory Board
6.2 Elect John Feldmann to the Supervisory For For Management
Board
6.3 Elect Lone Fonss Schroder to the For For Management
Supervisory Board
6.4 Elect Marion Helmes to the Supervisory For For Management
Board
6.5 Elect Hans Peter Ring to the For For Management
Supervisory Board
6.6 Elect Jens Tischendorf to the For For Management
Supervisory Board
7 Amend Corporate Purpose For For Management
8 Approve Affiliation Agreement with For For Management
Subsidiary Tebodin Peters Engineering
GmbH
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BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(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 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2016
6 Approve Remuneration System for For For Management
Management Board Members
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COMPUGROUP MEDICAL SE
Ticker: COP Security ID: D15813211
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(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 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2016
6 Approve Creation of EUR 26.6 Million For Against Management
Pool of Capital without Preemptive
Rights
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COVESTRO AG
Ticker: 1COV Security ID: D0R41Z100
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(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 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6 Approve Remuneration System for For Against Management
Management Board Members
7 Approve Remuneration of Supervisory For For Management
Board
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CTS EVENTIM AG & CO KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: APR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6.1 Elect Jobst Plog to the Supervisory For For Management
Board
6.2 Elect Bernd Kundrun to the Supervisory For For Management
Board
6.3 Elect Juliane Thuemmel to the For For Management
Supervisory Board
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DEUTSCHE PFANDBRIEFBANK AG
Ticker: PBB Security ID: D1R83Y100
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Elect Guenther Braeunig to the For For Management
Supervisory Board
5.2 Elect Dagmar Kollmann to the For For Management
Supervisory Board
5.3 Elect Thomas Duhnkrack to the For For Management
Supervisory Board
5.4 Elect Joachim Plessner to the For For Management
Supervisory Board
5.5 Elect Hedda von Wedel to the For For Management
Supervisory Board
5.6 Elect Oliver Puhl to the Supervisory For For Management
Board
6.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6.2 Ratify KPMG AG as Auditors for Interim For For Management
Reports in Fiscal 2016
6.3 Ratify KPMG AG as Auditors for the For For Management
Period Until the 2017 AGM
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DEUTSCHE WOHNEN AG
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.54 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG as Auditors for Fiscal 2016 For For Management
6 Elect Florian Stetter to the For For Management
Supervisory Board
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DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: G5821P111
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For Against Management
Connection with the Acquisition
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DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: G5821P111
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# 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 Appoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jalal Bagherli as Director For For Management
7 Re-elect Christopher Burke as Director For For Management
8 Re-elect Aidan Hughes as Director For For Management
9 Re-elect Russell Shaw as Director For For Management
10 Amend Equity Scheme Rules For For Management
11 Approve Increase in the Aggregate For For Management
Annual Fees Payable to Non-executive
Directors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Connection with
a Rights Issue
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Barclays Bank plc
16 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with HSBC Bank plc
17 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Merrill Lynch
International
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DRAEGERWERK AG & CO. KGAA
Ticker: DRW3 Security ID: D22938118
Meeting Date: APR 27, 2016 Meeting Type: Special
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 11.4 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
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ELUMEO SE
Ticker: ELB Security ID: D2R3LZ106
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2.1 Approve Discharge of Board Member For For Management
Wolfgang Boye for Fiscal 2015
2.2 Approve Discharge of Board Member Don For For Management
Kogen for Fiscal 2015
2.3 Approve Discharge of Board Member For For Management
Deborah Cavill for Fiscal 2015
2.4 Approve Discharge of Board Member For For Management
Anette Bronder for Fiscal 2015
2.5 Approve Discharge of Board Member For For Management
Roland Sand for Fiscal 2015
2.6 Approve Discharge of Board Member For For Management
Bernd Fischer for Fiscal 2015
2.7 Approve Discharge of Board Member For For Management
Boris Kirn for Fiscal 2015
2.8 Approve Discharge of Board Member For For Management
Thomas Jarmuske for Fiscal 2015
3.1 Approve Discharge of Senior Management For For Management
Member Bernd Fischer for Fiscal 2015
3.2 Approve Discharge of Senior Management For For Management
Member Boris Kirn for Fiscal 2015
3.3 Approve Discharge of Senior Management For For Management
Member Thomas Jarmuske for Fiscal 2015
4 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2016
5 Amend Articles Re: Supervisory Board For For Management
Compensation
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EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Elect Angela Titzrath to the For For Management
Supervisory Board
5.2 Elect Ulrich Weber to the Supervisory For For Management
Board
6 Amend Corporate Purpose For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
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EVOTEC AG
Ticker: EVT Security ID: D1646D105
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2015
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
5 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 200 Million;
Approve Creation of EUR 26.5 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
FIELMANN AG
Ticker: FIE Security ID: D2617N114
Meeting Date: JUL 09, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2015
6 Elect Mark K. Binz, Anton-Wolfgang von For Against Management
Faber-Castell, Hans-Georg Frey,
Carolina Mueller-Moehl, Hans Joachim
Oltersdorf, Marie-Christine Ostermann,
Pier Paolo Righi and Julia Woehlke to
the Supervisory Board (Bundled)
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Affiliation Agreements with For For Management
Subsidiary Fielmann Verwaltungs- und
Beteiligungs GmbH
9 Amend Articles Re: Bundesanzeiger For For Management
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GERRESHEIMER AG
Ticker: GXI Security ID: D2852S109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2016
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GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income For For Management
6 Approve Dividends of EUR 0.25 Per Share For For Management
7 Approve Discharge of Directors For For Management
8 Reelect Simone Runge-Brandner, Daniel For For Management
Malkin and Refael Zamir as Directors
9 Renew Appointment of KPMG as Auditor For For Management
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GRENKELEASING AG
Ticker: GLJ Security ID: D2854Z135
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
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 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6 Change Company Name to Grenke AG For For Management
7 Fix Maximum Variable Compensation For For Management
Ratio for Management Board Members to
200 Percent of Fixed Remuneration
8 Fix Maximum Variable Compensation For For Management
Ratio for Key Employees to 200 Percent
of Fixed Remuneration
9 Approve Cancellation of Capital For For Management
Authorization
10 Authorize Issuance of Investment For For Management
Certificates up to Aggregate Nominal
Value of EUR 150 Million
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HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share and
Special Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 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 1 Billion;
Approve Creation of EUR 60.3 Million
Pool of Capital to Guarantee
Conversion Rights
6 Approve Creation of EUR 60.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 1 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
8 Approve Affiliation Agreement with For For Management
International Insurance Company of
Hannover SE
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HORNBACH HOLDING AG
Ticker: HBH3 Security ID: D33875101
Meeting Date: JUL 10, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Announcement Re: Resolution by None None Management
the General Meeting of Ordinary
Shareholders on the Change of
Corporate Form
2 Approve Change of Corporate Form to For For Management
KGaA
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.62 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
JENOPTIK AG
Ticker: JEN Security ID: D3721X105
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.22 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6.1 Elect Doreen Nowotne to the For For Management
Supervisory Board
6.2 Elect Evert Dudok to the Supervisory For Against Management
Board
7 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2016
6 Elect Christina Reuter to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
LEG IMMOBILIEN AG
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.26 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6 Elect Claus Nolting to the Supervisory For For Management
Board
7 Approve Creation of EUR 31.4 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 1.2 Billion;
Approve Creation of EUR 31.4 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: FEB 19, 2016 Meeting Type: Annual
Record Date: JAN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.06 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015/2016
6.1 Reelect Ann-Kristin Achleitner to the For For Management
Supervisory Board
6.2 Elect Karin Dohm to the Supervisory For For Management
Board
6.3 Reelect Peter Kuepfer to the For For Management
Supervisory Board
6.4 Elect Juergen Steinemann to the For For Management
Supervisory Board
7 Approve Creation of EUR 325 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
MORPHOSYS AG
Ticker: MOR Security ID: D55040105
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(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 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6 Approve Cancellation of Capital For For Management
Authorization
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 5.3
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Performance Share Plan for Key For Against Management
Employees; Approve Creation of EUR
331,720 Pool of Conditional Capital to
Guarantee Conversion Rights
9 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
995,162 Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2016
--------------------------------------------------------------------------------
OSRAM LICHT AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 16, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015/2016
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for the First Half for Fiscal 2015/2016
5.3 Ratify Ernst & Young GmbH as Auditors For For Management
for any Additional Condensed Interim
Reports for Fiscal 2015/2016 and for
the First Quarter of Fiscal 2016/2017
--------------------------------------------------------------------------------
PFEIFFER VACUUM TECHNOLOGY AG
Ticker: PFV Security ID: D6058X101
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6 Approve Creation of EUR 12.6 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Filippo Beck to the Supervisory For For Management
Board
8.2 Elect Wolfgang Lust to the Supervisory For For Management
Board
8.3 Elect Michael Oltmanns to the For For Management
Supervisory Board
8.4 Elect Goetz Timmerbeil to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# 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 Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
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
8 Amend Article 15.2 and Article 22.1: For Against Management
Binding Nomination and Director Terms
9a Reelect Stephane Bancel to Supervisory For For Management
Board
9b Reelect Metin Colpan to Supervisory For For Management
Board
9c Reelect Manfred Karobath to For For Management
Supervisory Board
9d Elect Ross Levine to Supervisory Board For For Management
9e Reelect Elaine Mardis to Supervisory For For Management
Board
9f Reelect Lawrence Rosen to Supervisory For For Management
Board
9g Reelect Elizabeth Tallett to For For Management
Supervisory Board
10a Reelect Peer Schatz to Management Board For For Management
10b Reelect Roland Sackers to Management For For Management
Board
11 Ratify KPMG as Auditors For For Management
12a Grant Board Authority to Issue Shares For For Management
12b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(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 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6.1 Elect Marion Weissenberger-Eibl to the For For Management
Supervisory Board
6.2 Elect Detlef Moog to the Supervisory For For Management
Board
6.3 Elect Ulrich Grillo to the Supervisory For For Management
Board
6.4 Elect Klaus-Guenther Vennemann to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 50 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 with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million;
Approve Creation of EUR 20 Million
Pool of Capital to Guarantee
Conversion Rights
10 Approve Affiliation Agreements with For For Management
Rheinmetall Technical Publications
GmbH and Rheinmetall Insurance
Services GmbH
11 Amend Articles Re: Chairman of General For For Management
Meeting
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Elect Birgit Spanner-Ulmer to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
--------------------------------------------------------------------------------
SCOUT24 AG
Ticker: G24 Security ID: D345XT105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(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 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
SILTRONIC AG
Ticker: WAF Security ID: D6948S114
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2015
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
4.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
4.2 Ratify KPMG AG as Auditors for the For For Management
First Quarter of 2017
5 Elect Angela Woerl to the Supervisory For Against Management
Board
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG
Ticker: S92 Security ID: D7008K108
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 per Share
3.1 Approve Discharge of Management Board For For Management
Member Roland Grebe for Fiscal 2015
3.2 Approve Discharge of Management Board For For Management
Member Martin Kinne for Fiscal 2015
3.3 Approve Discharge of Management Board For For Management
Member Juergen Reinert for Fiscal 2015
3.4 Approve Discharge of Management Board For For Management
Member Lydia Sommer for Fiscal 2015
3.5 Approve Discharge of Management Board For For Management
Member Pierre-Pascal Urbon for Fiscal
2015
4.1 Approve Discharge of Supervisory Board For For Management
Member Roland Bent for Fiscal 2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Guenther Cramer for Fiscal 2015
4.3 Approve Discharge of Supervisory Board For For Management
Member Oliver Dietzel for Fiscal 2015
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Drews for Fiscal 2015
4.5 Approve Discharge of Supervisory Board For For Management
Member Erik Ehrentraut for Fiscal 2015
4.6 Approve Discharge of Supervisory Board For For Management
Member Kim Fausing for Fiscal 2015
4.7 Approve Discharge of Supervisory Board For For Management
Member Guenther Haeckl for Fiscal 2015
4.8 Approve Discharge of Supervisory Board For For Management
Member Johannes Haede for Fiscal 2015
4.9 Approve Discharge of Supervisory Board For For Management
Member Heike Haigis for Fiscal 2015
4.10 Approve Discharge of Supervisory Board For For Management
Member Winfried Hoffmann for Fiscal
2015
4.11 Approve Discharge of Supervisory Board For For Management
Member Joachim Schlosser for Fiscal
2015
4.12 Approve Discharge of Supervisory Board For For Management
Member Yvonne Siebert for Fiscal 2015
4.13 Approve Discharge of Supervisory Board For For Management
Member Matthias Victor for Fiscal 2015
4.14 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Werner for Fiscal
2015
4.15 Approve Discharge of Supervisory Board For For Management
Member Reiner Wettlaufer for Fiscal
2015
4.16 Approve Discharge of Supervisory Board For For Management
Member Mirko Zeidler for Fiscal 2015
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2016
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SOFTWARE AG
Ticker: SOW Security ID: D7045M133
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify BDO AG as Auditors for Fiscal For For Management
2016
6 Approve Creation of EUR 39.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS N.V.
Ticker: SNH Security ID: N8248H102
Meeting Date: MAY 30, 2016 Meeting Type: Special
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Change Fiscal Year End For For Management
3 Acknowledge Resignation of D. Konar, S. For For Management
F. Booysen, D.C. Brink, C.E. Daun, T.L.
J. Guibert, A. Kruger-Steinhoff, M.T.
Lategan, J.F. Mouton, H.J. Sonn, B.E.
Steinhoff, P.D.J. van den Bosch and C.
H. Wiese as Supervisory Board Members
4 Approve Discharge of Supervisory Board For For Management
Members D.C. Brink, J.F. Mouton and P.
D.J. van den Bosch
5a Notification of Non-Binding Nominations None None Management
5b Elect C.E. Daun to Supervisory Board For Against Management
5c Elect B.E. Steinhoff to Supervisory For Against Management
Board
5d Elect C.H. Wiese to Supervisory Board For Against Management
5e Elect D. Konar to Supervisory Board For Against Management
5f Elect H.J. Sonn to Supervisory Board For For Management
5g Elect T.L.J. Guibert to Supervisory For Against Management
Board
5h Elect A. Kruger-Steinhoff to For Against Management
Supervisory Board
5i Elect J.D. Wiese to Supervisory Board For Against Management
5j Elect S.F. Booysen to Supervisory Board For For Management
5k Elect M.T. Lategan to Supervisory Board For For Management
5l Elect J. van Zyl to Supervisory Board For For Management
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
STRATEC BIOMEDICAL SYSTEMS AG
Ticker: SBS Security ID: D8171G205
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(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 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ebner & Stolz GmbH & Co KG as For For Management
Auditors for Fiscal 2016
6 Approve Affiliation Agreement with For For Management
Subsidiary STRATEC Capital GmbH
--------------------------------------------------------------------------------
STROEER SE
Ticker: SAX Security ID: D8169G100
Meeting Date: SEP 25, 2015 Meeting Type: Special
Record Date: SEP 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2013 Stock Option Plan; Approve For For Management
2015 Stock Option Plan for Key
Employees; Approve Creation of EUR 2.1
Million Pool of Conditional Capital to
Guarantee Conversion Rights
2 Change of Corporate Form to KGaA For Against Management
(Kommanditgesellschaft auf Aktien)
3.1 Elect Christoph Vilanek to the For Against Management
Supervisory Board
3.2 Elect Dirk Stroeer to the Supervisory For Against Management
Board
3.3 Elect Ulrich Voigt to the Supervisory For Against Management
Board
3.4 Elect Martin Diederichs to the For Against Management
Supervisory Board
3.5 Elect Julia Flemmerer to the For Against Management
Supervisory Board
3.6 Elect Michael Remagen to the For Against Management
Supervisory Board
4 Approve Remuneration of Supervisory For Against Management
Board
--------------------------------------------------------------------------------
STROEER SE & CO KGAA
Ticker: SAX Security ID: D8169G100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
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 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal 2016
6.1 Elect Anette Bronder to the For Against Management
Supervisory Board
6.2 Elect Vicente Vento Bosch to the For Against Management
Supervisory Board
7 Amend Articles Re: Supervisory Board For For Management
Size; Election of the Supervisory
Board Chairman and Vice Chairman;
Resolutions of the Supervisory Board
8.1 Elect Christoph Vilanek to the For Against Management
Supervisory Board
8.2 Elect Dirk Stroeer to the Supervisory For Against Management
Board
8.3 Elect Ulrich Voigt to the Supervisory For Against Management
Board
8.4 Elect Julia Flemmerer to the For Against Management
Supervisory Board
8.5 Elect Anette Bronder to the For Against Management
Supervisory Board
8.6 Elect Vicente Vento Bosch to the For Against Management
Supervisory Board
9 Amend Corporate Purpose For For Management
10 Amend Stock Option Plan For For Management
11 Approve Affiliation Agreements with For For Management
Subsidiaries
12 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 11.1
Million; Approve Creation of EUR 11.1
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6.1 Reelect Thomas Rabe to the Supervisory For For Management
Board
6.2 Elect Ursula Buck to the Supervisory For For Management
Board
6.3 Reelect Horst-Otto Geberding to the For For Management
Supervisory Board
6.4 Reelect Andrea Pfeifer to the For For Management
Supervisory Board
6.5 Reelect Michael Becker to the For For Management
Supervisory Board
6.6 Reelect Winfried Steeger to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(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 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
5.2 Ratify KPMG AG as Auditors for the For For Management
First Quarter of Fiscal 2017
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 1.5 Billion For Against Management
Pool of Capital without Preemptive
Rights
8 Elect Peter Erskine to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
TLG IMMOBILIEN AG
Ticker: TLG Security ID: D8T622108
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2016
6 Elect Helmut Ullrich to the For For Management
Supervisory Board
7 Approve Creation of EUR 9.2 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 600
Million; Approve Creation of EUR 33.7
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(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 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal 2016
6.1 Amend Articles Re: Delegation Right For For Management
6.2 Amend Articles Re: Supervisory Board For For Management
Term
6.3 Amend Articles Re: Convocation of For For Management
General Meeting
--------------------------------------------------------------------------------
VIB VERMOEGEN AG
Ticker: VIH Security ID: D8789L109
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Elect Franz-Xaver Schmidbauer to the For For Management
Supervisory Board
5.2 Elect Juergen Wittmann to the For For Management
Supervisory Board
5.3 Elect Rolf Klug to the Supervisory For For Management
Board
6 Ratify S&P GmbH as Auditors for Fiscal For For Management
2016
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(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 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 25, 2016 Meeting Type: Annual
Record Date: JAN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(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 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6.1 Elect Valerie Julia Barth to the For For Management
Supervisory Board
6.2 Elect Hans-Ulrich Holdenried to the For For Management
Supervisory Board
6.3 Elect Alexander Dibelius to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6 Elect Wulf Matthias to the Supervisory For For Management
Board
7 Approve Increase in Size of For For Management
Supervisory Board to Five Members
8.1 Elect Tina Kleingarn to the For For Management
Supervisory Board
8.2 Elect Vuyiswa M'Cwabeni to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10 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 300 Million;
Approve Creation of EUR 12.4 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
XING AG
Ticker: O1BC Security ID: D9829E105
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share and a
Special Dividend of EUR 1.50
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Pricewaterhouse Coopers AG as For For Management
Auditors for Fiscal 2016
6.1 Elect Stefan Winners to the For For Management
Supervisory Board
6.2 Elect Sabine Bendiek to the For For Management
Supervisory Board
6.3 Elect Johannes Meier to the For For Management
Supervisory Board
6.4 Elect Joerg Luebcke to the Supervisory For For Management
Board
6.5 Elect Jean-Paul Schmetz to the For For Management
Supervisory Board
6.6 Elect Anette Weber to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Affiliation Agreement with For For Management
Subsidiary Xing Purple GmbH
9 Approve Cancellation of Capital For For Management
Authorization
--------------------------------------------------------------------------------
ZALANDO SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2015
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
4.1 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2016
4.2 Ratify Ernst & Young as Auditors Until For For Management
the 2017 AGM
5 Approve Omnibus Stock Plan for Key For For Management
Employees; Approve Creation of EUR 5.1
Pool of Conditional Capital to
Guarantee Conversion Rights
6.1 Approve Affiliation Agreement with For For Management
Subsidiary Metrigo GmbH
6.2 Approve Affiliation Agreement with For For Management
Subsidiary Zalando Media Solutions GmbH
7 Elect Jorgen Madsen Lindemann to the For For Management
Supervisory Board
========== 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) The New Germany Fund, Inc.
By (Signature and Title) /s/ Brian
E. Binder
Brian E. Binder, Chief Executive Officer and President
Date 8/15/16
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