UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
Germany Fund, Inc.
Investment Company Act file number 811-4632
Germany Fund, Inc.
(Exact name of registrant as specified in charter)
Two International Place
Boston, MA 02110
(Address of principal executive offices) (Zip code)
Bruce Rosenblum
Secretary
One South Street
Baltimore, MD 21202
(Name and address of agent for service)
Registrant's telephone number, including area code: 410-895-5000
Date of fiscal year end: 12/31
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Date of reporting period: 7/1/03-6/30/04
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
Vote Summary Report from 07/01/03 to 06/30/04.
Sorted by Meeting Date.
In All Markets, for all statuses, for THE GERMANY FUND.
Mtg Company/ Security/ Mgmt Vote
Date/Type Ballot Issues Proponent Rec Cast
10/26/03 EGM TISCALI SPA IT0001453924 10/21/2003 0
Ordinary Business
1 Elect Two New Directors Mgmt For
Special Business
1 Amend Article 2 Re: Company's Registered Office Mgmt For
2 Amend Article 5 Re: Share Capital Mgmt For
Approve Issuance of Shares for a Private Placement To Be Paid
3 in Shares of EUnet EDV und Internet Dienstleistungs AG Mgmt For
Approve Issuance of Shares for a Private Placement To Be Paid
4 in Shares of Home.se AB Mgmt For
01/22/04 AGM Siemens AG DE0007236101 With N/A 160,000
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends of EUR 1.10 per Share Mgmt For For
3 Approve Discharge of Management Board for Fiscal 2002/2003 Mgmt For For
4 Approve Discharge of Supervisory Board for Fiscal 2002/2003 Mgmt For For
5 Ratify KPMG as Auditors Mgmt For For
Elect Jerry Speyer to the Supervisory Board; Elect Hans-Dieter
6 Wiedig as a Deputy Supervisory Board Member Mgmt For For
Authorize Repurchase of up to Ten Percent of Issued Share
7 Capital; Authorize Board to Issue Repurchased Shares Mgmt For For
Approve Creation of EUR 600 Million Pool of Conditional Capital
8 with Preemptive Rights Mgmt For For
Approve Issuance of Convertible Bonds and/or Bonds with
Warrants Attached up to Aggregate Nominal Amount of EUR 11.3
Billion with Preemptive Rights; Approve Creation of EUR 600
Million Pool of Conditional Capital to Guarantee Conversion
9 Rights Mgmt For For
ThyssenKrupp AG
01/23/04 AGM (Formerly Thyssen Ag) DE0007500001 With N/A 130,000
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends of EUR 0.50 per Share Mgmt For For
3 Approve Discharge of Management Board for Fiscal 2002/2003 Mgmt For For
4 Approve Discharge of Supervisory Board for Fiscal 2002/2003 Mgmt For For
5 Ratify KPMG as Auditors Mgmt For For
6 Amend Articles Re: Allow for the Issuance of Dividends in Kind Mgmt For For
Authorize Repurchase of up to Ten Percent of Issued Share
Capital; Authorize Board to Issue Repurchased Shares as New
7 Shares without Preemptive Rights Mgmt For For
Authorize Reissuance of Repurchased Shares from its 2003 AGM
8 Scheme Mgmt For For
Approve Issuance of Convertible Bonds and/or Bonds with
Warrants Attached up to Aggregate Nominal Amount of EUR 500
9 Million with Preemptive Rights Mgmt For For
Banco Bilbao Vizcaya
02/27/04 AGM Argentaria ES0113211835 With 2/27/2004 100,000
Approve Financial Statements, Allocation of Income and
1 Distribution of Dividend, and Discharge Directors Mgmt For For
Authorize Issuance of Equity or Equity-Linked Securities with
2 or without Preemptive Rights Mgmt For For
Authorize Issuance of Bonds up to Aggregate Nominal Amount of
3 EUR 71.8 Billion Mgmt For For
Amend Articles 24, 29, 31, 34, 35, 37, 38, 45 Re: Attendance
Rights, Shareholder Information Rights, Adoption of Agreements,
Board Election and Size, Board Member Requirements, Board
Vacancies, Chairman and Secretary, Creation and Composition of
4 Board Mgmt For For
Approve General Meeting Guidelines; Information Re: Board
5 Guidelines Mgmt For For
Approve Listing (or Delisting) of Shares on Secondary/Foreign
6 Exchanges Mgmt For For
Authorize Repurchase of Shares and Subsequent Cancellation of
7 Repurshased Shares Mgmt For For
8 Reelect Deloitte & Touche Espana, S.L. as Auditors Mgmt For For
Elect Jose Antonio Fernandez Rivero and Carlos Loring as New
9 Directors; Reelect Directors Mgmt For For
10 Approve Fund Transfer to Employee Retirement Fund Mgmt For For
11 Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For
04/07/04 AGM Daimlerchrysler Ag DE0007100000 4/2/2004 70,000
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends of EUR 1.50 per Share Mgmt For For
3 Approve Discharge of Management Board Mgmt For Against
4 Approve Discharge of Supervisory Board Mgmt For Against
5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors Mgmt For For
Authorize Repurchase of up to Ten Percent of Issued Share
Capital; Authorize Board to Issue Repurchased Shares as New
6 Shares without Preemptive Rights Mgmt For For
Elect Robert Lanigan, Hilmar Kopper, Earl Graves, Victor
Halberstadt, Peter Magowan, William Owens, Manfred Schneider,
Bernhard Walter, Lynton Wilson, and Mark Woessner to the
7 Supervisory Board Mgmt For For
04/15/04 AGM Rwe Ag DE0007037129 With N/A 35,000
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends of EUR 1.25 per Share Mgmt For For
3 Approve Discharge of Management Board Mgmt For For
4 Approve Discharge of Supervisory Board Mgmt For For
5 Ratify PwC Deutsche Revision AG as Auditors Mgmt For For
6 Amend Articles Re: Supervisory Board Remuneration Scheme Mgmt For For
04/15/04 AGM Banca Intesa SPA IT0000072618 4/9/2004 0
Annual Meeting Agenda
Approve Financial Statements, Statutory Reports, Allocation of
1 Income, and Distribution of Reserves and/or Company Shares Mgmt For
04/15/04 AGM Ubs Ag CH0012032030 N/A 0
1 Accept Financial Statements and Statutory Reports Mgmt For
2 Approve Allocation of Income and Dividends of CHF 2.60 per Share Mgmt For
3 Approve Discharge of Board and Senior Management Mgmt For
4.1 Reelect Peter Davis as Director Mgmt For
4.2.1 Elect Stephan Haeringer as Director Mgmt For
4.2.2 Elect Helmut Panke as Director Mgmt For
4.2.3 Elect Peter Spuhler as Director Mgmt For
4.3 Ratify Ernst and Young as Auditors Mgmt For
Approve CHF 47.6 Million Reduction in Share Capital via
5.1 Cancellation of Shares Mgmt For
5.2 Authorize Repurchase of Issued Share Capital Mgmt For
04/16/04 AGM Schering AG DE0007172009 N/A 45,000
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends of EUR 0.93 per Share Mgmt For For
3 Approve Discharge of Management Board Mgmt For For
4 Approve Discharge of Supervisory Board Mgmt For For
5 Ratify BDO Deutsche Warentreuhand AG as Auditors Mgmt For For
Approve Creation of EUR 97 Million Pool of Conditional Capital
6 without Preemptive Rights Mgmt For Against
Approve Issuance of Convertible Bonds and/or Bonds with
Warrants Attached up to Aggregate Nominal Amount of EUR 600
Million with Preemptive Rights; Approve Creation of EUR 10
Million Pool of Conditional Capital to Guarantee Conversion
7 Rights Mgmt For For
Amend Articles Re: Supervisory Board Remuneration due to
8 Changes in German Disclosure Regulations Mgmt For For
9 Adopt New Articles of Association Mgmt For For
Authorize Repurchase of up to Ten Percent of Issued Share
Capital; Authorize Board to Issue Repurchased Shares as New
10 Shares without Preemptive Rights Mgmt For For
Elect Karl-Hermann Baumann, Piet Borst, Mathias Doepfner, John
Dormandy, Reiner Hagemann, Martin Kohlhaussen, Hermann-Josef
11 Lamberti, and Giuseppe Vita to the Supervisory Board Mgmt For For
12 Approve Affiliation Agreements with Subsidiaries Mgmt For For
Approve Affiliation Agreements with Schering International
13 Holding GmbH Mgmt For For
04/22/04 EGM Volkswagen AG (VW) DE0007664039 With N/A 20,000
Meeting For Preferred Shareholders
Announcement of Resolutions Passed at 2004 AGM Re: Issuance of
1 New Shares
Approve Creation of EUR 400 Million Pool of Conditional Capital
2 with Preemptive Rights Mgmt For For
Announcement of Resolutions Passed at 2004 AGM Re: Issuance of
3 New Bonds
Approve Issuance of Convertible Bonds and/or Bonds with
Warrants Attached up to Aggregate Nominal Amount of EUR 5
Billion with Preemptive Rights; Approve Creation of EUR 100
Million Pool of Conditional Capital to Guarantee Conversion
4 Rights Mgmt For For
04/28/04 AGM E.ON AG (formerly
Veba Ag) DE0007614406 With N/A 85,000
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends of EUR 2.00 per Share Mgmt For For
3 Approve Discharge of Management Board Mgmt For For
4 Approve Discharge of Supervisory Board Mgmt For For
5 Amend Articles Re: Allow for the Issuance of Dividends in Kind Mgmt For For
Approve Affiliation Agreements with Subsidiaries (E.ON Nordic
6 Holding GmbH) Mgmt For For
Authorize Share Repurchase Program and Reissuance of
7 Repurchased Shares Mgmt For For
8 Ratify PwC Deutsche Revision AG as Auditors Mgmt For For
04/29/04 AGM Basf Ag DE0005151005 With N/A 100,000
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends of EUR 1.40 per Share Mgmt For For
3 Approve Discharge of Supervisory Board Mgmt For For
4 Approve Discharge of Management Board Mgmt For For
5 Ratify Deloitte & Touche GmbH as Auditors Mgmt For For
Authorize Repurchase of up to Ten Percent of Issued Share
Capital for Purposes of Cancellation and Reissuance without
6 Preemptive Rights Mgmt For For
7 Authorize Use of Financial Derivatives when Repurchasing Shares For For
Approve Creation of EUR 500 Million Pool of Conditional Capital
8 with Preemptive Rights Mgmt For For
Approve Affiliation Agreements with Subsidiary (BASF Plant
9 Science Holding GmbH) Mgmt For For
Bayerische Hypo- und
04/29/04 AGM Vereinsbank AG DE0008022005 N/A 60,000
1 Receive Financial Statements and Statutory Reports
2 Approve Discharge of Management Board Mgmt For For
3 Approve Discharge of Supervisory Board Mgmt For For
4A Reelect Manfred Bischoff to the Supervisory Board Mgmt For For
4B Reelect Volker Doppelfeld to the Supervisory Board Mgmt For For
4C Reelect Max Kley to the Supervisory Board Mgmt For For
4D Reelect Lothar Meyer to the Supervisory Board Mgmt For For
4E Reelect Hans-Juergen Schinzler to the Supervisory Board Mgmt For For
4F Reelect Albrecht Schmidt to the Supervisory Board Mgmt For For
4G Reelect Siegfried Sellitsch to the Supervisory Board Mgmt For For
4H Reelect Wilhelm Simson to the Supervisory Board Mgmt For For
4I Reelect Hans-Werner Sinn to the Supervisory Board Mgmt For For
4J Elect Mathias Doepfner to the Supervisory Board Mgmt For For
4K Elect Diether Muenich to the Supervisory Board Mgmt For For
Approve Creation of EUR 990 Million Pool of Conditional Capital
5 without Preemptive Rights Mgmt For Against
Authorize Issuance of Participation Certificates Up to
6 Aggregate Nominal Value of EUR 1 Billion Mgmt For For
Authorize Repurchase of up to Ten Percent of Issued Share
7 Capital Mgmt For For
Authorize Share Repurchase Program and Reissuance of
8 Repurchased Shares Mgmt For For
9 Amend Articles Mgmt For For
Approve Affiliation Agreements with Subsidiaries (HVB Principal
Equity GmbH, and HVB Profil Gesellschaft fuer
10 Personalmanagement mbH) Mgmt For For
Approve Affiliation Agreements with Subsidiaries (HVB-Offene
11 Unternehmensbeteiligungs-AG, and INDEXCHANGE Investment AG) Mgmt For For
12 Ratify KPMG Deutsche Treuhand Gesellschaft AG as Auditors Mgmt For For
04/30/04 AGM Bayer Ag DE0005752000 With N/A 70,000
Receive Financial Statements, Statutory Reports, and Board
Reports; Approve Allocation of Income and Dividends of EUR 0.50
1 Per Share Mgmt For For
2 Approve Discharge of Management Board Mgmt For For
3 Approve Discharge of Supervisory Board Mgmt For For
Approve Issuance of Convertible Bonds and/or Bonds with
Warrants Attached up to Aggregate Nominal Amount of EUR 4
Billion with Preemptive Rights; Approve Creation of EUR 186.9
Million Pool of Conditional Capital to Guarantee Conversion
4 Rights Mgmt For For
Authorize Share Repurchase Program and Reissuance of
5 Repurchased Shares Mgmt For For
6 Approve Restructuring Plan Mgmt For For
7 Approve Affiliation Agreements with Subsidiaries Mgmt For For
8 Amend Articles Re: Renumeration of Supervisory Board Members Mgmt For For
9 Ratify PWC Deutsche Revision AG as Auditors Mgmt For For
Telefonica S.A.
(Formerly Telefonica
04/30/04 AGM De Espana, S.A.) ES0178430E18 With N/A 80,000
Approve Financial Statements, Allocation of Income, and
1 Discharge Directors Mgmt For For
2 Approve Dividend Per Share Mgmt For For
3 Approve Auditors Mgmt For For
4 Authorize Repurchase of Shares Mgmt For For
5 Approve General Meeting Guidelines Mgmt For For
6 Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For
Credit Suisse Group
04/30/04 AGM (Formerly Cs Holding) CH0012138530 N/A 0
1 Accept Financial Statements and Statutory Reports Mgmt For
2 Approve Discharge of Board and Senior Management Mgmt For
3.1 Approve Allocation of Income and Omission of Dividends Mgmt For
Approve CHF 597.5 Million Reduction in Share Capital via
3.2 Reduction in Par Value and Repayment to Shareholders Mgmt For
Reelect Thomas Bell and Aziz Syriani as Directors; Elect Peter
4.1 Weibel, Noreen Doyle, and David Syz as Directors Mgmt For
4.2 Reelect KPMG Klynveld Peat Marwick Goerdeler SA as Auditors Mgmt For
4.3 Reelect BDO Sofirom as Special Auditors Mgmt For
5.1 Amend Articles Re: Submission of Shareholder Proposals Mgmt For
Amend Articles Re: Delete Provisions Concerning Contributions
5.2 In Kind Mgmt For
Allianz AG (formerly
05/05/04 AGM Allianz Holding AG) DE0008404005 With 4/28/2004 100,000
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends of EUR 1.50 per Share Mgmt For For
3 Approve Discharge of Management Board Mgmt For For
4 Approve Discharge of Supervisory Board Mgmt For For
Approve Creation of EUR 450 Million Pool of Conditional Capital
5 with Preemptive Rights Mgmt For For
6 Approve Employee Stock Purchase Plan Mgmt For For
Approve Issuance of Convertible Bonds and/or Bonds with
Warrants Attached up to Aggregate Nominal Amount of EUR 10
Billion with Preemptive Rights; Approve Creation of EUR 250
Million Pool of Conditional Capital to Guarantee Conversion
7 Rights Mgmt For For
Authorize Repurchase of Issued Share Capital for Trading
8 Purposes Mgmt For For
Authorize Share Repurchase Program and Reissuance of
9 Repurchased Shares Mgmt For For
Approve Affiliation Agreements with Subsidiaries
10 (Jota-Vermoegensverwaltungsgesellschaft mbH) Mgmt For For
05/05/04 AGM Altana AG DE0007600801 With N/A 20,000
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends of EUR 0.83 per Share Mgmt For For
3 Approve Discharge of Management Board Mgmt For For
4 Approve Discharge of Supervisory Board Mgmt For For
5 Reelect Justus Mische to the Supervisory Board Mgmt For For
6 Ratify PwC Deutsche Revision AG as Auditors Mgmt For For
Approve Creation of EUR 28 Million and EUR 14 Million Pool of
Conditional Capital with Preemptive Rights; Approve Creation of
a EUR 28 Million Pool of Conditional Capital without Preemptive
7 Rights Mgmt For For
Authorize Share Repurchase Program and Reissuance of
8 Repurchased Shares Mgmt For For
Vivendi Universal SA
05/06/04 AGM (Formerly Vivendi) FR0000127771 N/A 0
Annual Meeting Agenda
1 Approve Financial Statements and Statutory Reports Mgmt For
2 Accept Consolidated Financial Statements and Statutory Reports Mgmt For
Approve Special Auditors' Report Regarding Related-Party
3 Transactions Mgmt For
4 Approve Allocation of Income and Omission of Dividends Mgmt For
5 Reelect Jean-Rene Fourtou as Director Mgmt For
6 Reelect Claude Bebear as Director Mgmt For
7 Reelect Gerard Bremond as Director Mgmt For
8 Reelect Bertrand Collomb as Director Mgmt For
9 Reelect Paul Fribourg as Director Mgmt For
10 Reelect Gerard Kleisterlee as Director Mgmt For
11 Reelect Henri Lachmann as Director Mgmt For
12 Elect Karel Van Miert as Director Mgmt For
13 Elect Pierre Rodocanachi as Director Mgmt For
14 Ratify Cooptation of Gabriel Hawawini as Director Mgmt For
Authorize Issuance of Bonds/Debentures in the Aggregate Value
15 of Up to EUR 7 Billion Mgmt For
Authorize Repurchase of Up to Five Percent of Issued Share
16 Capital Mgmt For
17 Authorize Filing of Required Documents/Other Formalities Mgmt For
05/06/04 AGM DEUTSCHE POST AG DE0005552004 With N/A 110,000
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends of EUR 0.44 per Share Mgmt For For
3 Approve Discharge of Management Board Mgmt For For
4 Approve Discharge of Supervisory Board Mgmt For For
5 Ratify PwC Deutsche Revision AG as Auditors Mgmt For For
Authorize Share Repurchase Program and Reissuance of
6 Repurchased Shares Mgmt For For
Approve Issuance of Convertible Bonds and/or Bonds with
Warrants Attached up to Aggregate Nominal Amount of EUR 1
Billion with Preemptive Rights; Approve Creation of EUR 56
Million Pool of Conditional Capital to Guarantee Conversion
7 Rights Mgmt For For
Amend Articles Re: Board Renumeration due to Changes in German
8 Disclosure Regulations Mgmt For For
05/06/04 AGM Sap Ag DE0007164600 N/A 70,000
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends of EUR 0.80 per Share Mgmt For For
3 Approve Discharge of Management Board Mgmt For For
4 Approve Discharge of Supervisory Board Mgmt For For
5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors Mgmt For For
6 Amend Articles to Reflect Changes in Capital Mgmt For For
Authorize Share Repurchase Program and Reissuance of
7 Repurchased Shares Mgmt For For
Authorize Use of Financial Derivatives Method when Repurchasing
8 Shares Mgmt For Against
05/12/04 AGM Commerzbank Ag DE0008032004 With N/A 80,000
1 Receive Financial Statements and Statutory Reports
2 Approve Discharge of Management Board Mgmt For For
3 Approve Discharge of Supervisory Board Mgmt For For
4 Ratify PwC Deutsche Revision AG as Auditors Mgmt For For
Authorize Repurchase of up to Ten Percent of Issued Share
5 Capital for Trading Purposes Mgmt For For
Authorize Share Repurchase Program and Reissuance of
6 Repurchased Shares Mgmt For For
Approve Creation of EUR 225 Million Pool of Conditional Capital
7 with Preemptive Rights Mgmt For For
Approve Creation of EUR 225 Million Pool of Conditional Capital
8 without Preemptive Rights Mgmt For For
Approve Creation of EUR 150 Million Pool of Conditional Capital
9 with Preemptive Rights Mgmt For For
10 Approve Affiliation Agreements with Subsidiaries Mgmt For For
05/13/04 AGM Adidas-Salomon Ag DE0005003404 N/A 15,000
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends of EUR 1.00 per Share Mgmt For Against
3 Approve Discharge of Management Board Mgmt For For
4 Approve Discharge of Supervisory Board Mgmt For For
Elect Henri Filho, Hans Friderichs, Manfred Gentz, Igor Landau,
Willi Schwerdtle, Christian Tourres, and Stefan Jentzsch to the
5 Supervisory Board Mgmt For For
Approve Creation of EUR 11.6 Million Pool of Conditional
6 Capital with Preemptive Rights Mgmt For For
7 Authorize Cancellation of 2001 AGM Issuance of Shares Mgmt For For
Approve Issuance of Convertible Bonds and/or Bonds with
Warrants Attached up to Aggregate Nominal Amount of EUR 500
Million with Preemptive Rights; Approve Creation of EUR 9.1
Million Pool of Conditional Capital to Guarantee Conversion
8 Rights Mgmt For For
9 Amend 1999 Stock Option Plan Mgmt For For
Authorize Share Repurchase Program and Reissuance of
10 Repurchased Shares Mgmt For For
11 Ratify KPMG Deutsche Treuhand Gesellschaft AG as Auditors Mgmt For For
Bayerische Motoren
05/13/04 AGM Werke Ag (Bmw) DE0005190003 With N/A 45,000
1 Receive Financial Statements and Statutory Reports
Approve Allocation of Income and Dividends of EUR 0.58 per
2 Common Share and EUR 0.60 per Preference Share Mgmt For For
3 Approve Discharge of Management Board Mgmt For For
4 Approve Discharge of Supervisory Board Mgmt For For
5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors Mgmt For For
Elect Volker Doppelfeld, Franz Haniel, Arthur Kelly, Susanne
Klatten, Hubert Markl, Wolfgang Mayrhuber, Joachim Milberg,
Stefan Quandt, Juergen Strube, and Hans-Dietrich Winkhaus to
6 the Supervisory Board Mgmt For For
05/14/04 AGM Continental Ag DE0005439004 With N/A 20,000
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends of EUR 0.52 per Share Mgmt For For
3 Approve Discharge of Management Board Mgmt For For
4 Approve Discharge of Supervisory Board Mgmt For For
5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors Mgmt For For
Authorize Share Repurchase Program and Reissuance of
6 Repurchased Shares Mgmt For For
Elect Manfred Bodin, Diethart Breipohl, Michael Frenzel,
Hubertus von Gruenberg, Hans-Olaf Henkel, Fred Steingraber,
Juergen Stockmar, Bernd Voss, Ulrich Weiss to the Supervisory
7 Board Mgmt For For
8 Approve Stock Option Plan for Key Employees Mgmt For For
05/18/04 AGM Linde Ag DE0006483001 With N/A 30,000
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends of EUR 1.13 per Share Mgmt For For
3 Approve Discharge of Management Board Mgmt For For
4 Approve Discharge of Supervisory Board Mgmt For For
5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors Mgmt For For
Authorize Share Repurchase Program and Reissuance of
6 Repurchased Shares Mgmt For For
Amend Articles Re: Designate Electronic Publications for
7 Meeting Anouncements and Invitations to Shareholder Meetings Mgmt For For
05/18/04 AGM Deutsche Telekom DE0005557508 N/A 620,000
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income and Omission of Dividends Mgmt For For
3 Approve Discharge of Management Board Mgmt For For
4 Approve Discharge of Supervisory Board Mgmt For For
5 Ratify PwC Deutsche Revision AG and Ernst & Young AG as Auditors Mgmt For For
Authorize Share Repurchase Program and Reissuance of
6 Repurchased Shares Mgmt For For
7 Amend 2001 Stock Option Plan Mgmt For For
Approve Creation of EUR 2.5 Billion Pool of Conditional Capital
8 without Preemptive Rights Mgmt For Against
Approve Affiliation Agreements with Subsidiary (T-Punkt
9 Vertriebsgesellschaft mbH) Mgmt For For
Approve Affiliation Agreements with Subsidiary (Traviata
10 Telekommunikationsdienste GmbH) Mgmt For For
Approve Affiliation Agreements with Subsidiary (Norma
11 Telekommunikationsdienste GmbH) Mgmt For For
Approve Affiliation Agreements with Subsidiary (Carmen
12 Telekommunikationsdienste GmbH) Mgmt For For
Amend Articles Re: Changes to the Remuneration of the
13 Supervisory Board Members and Amendment to the Articles Mgmt For For
14 Amend Articles Re: Location of Shareholder Meetings Mgmt For For
05/18/04 AGM TUI AG(frmly
Preussag AG) DE0006952005 N/A 10,000
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends of EUR 0.77 per Share Mgmt For For
3 Approve Discharge of Management Board Mgmt For For
4 Approve Discharge of Supervisory Board Mgmt For For
5 Ratify PwC Deutsche Revision AG as Auditors Mgmt For For
6 Approve Public Offering of Shares in Subsidiary (Hapag-Lloyd AG) Mgmt For For
7 Amend Corporate Purpose Mgmt For For
Approve Creation of EUR 10 Million Pool of Conditional Capital
8 without Preemptive Rights Mgmt For Against
Approve Creation of EUR 170 Million Pool of Conditional Capital
9 without Preemptive Rights Mgmt For Against
Approve Creation of EUR 45.6 Million Pool of Conditional
10 Capital with Preemptive Rights Mgmt For For
Approve Issuance of Convertible Bonds and/or Bonds with
Warrants Attached up to Aggregate Nominal Amount of EUR 1.00
Billion with Preemptive Rights; Approve Creation of EUR 70
Million Pool of Conditional Capital to Guarantee Conversion
11 Rights Mgmt For For
Authorize Repurchase of up to Ten Percent of Issued Share
12 Capital Mgmt For For
13 Approve Affiliation Agreements with Subsidiary (Hapag-Lloyd AG) Mgmt For For
05/18/04 AGM ABB Ltd. Zuerich CH0012221716 5/3/2004 0
1 Receive Financial Statements and Statutory Reports
2 Accept Financial Statements and Statutory Reports Mgmt For
3 Approve Discharge of Board and Senior Management Mgmt For
4 Approve Allocation of Income and Omission of Dividends Mgmt For
Reelect Roger Agnelli, Juergen Dormann, Louis Hughes, Hans
Maerki, Michel de Rosen, Michael Treschow, Bernd Voss, and
5 Jacob Wallenberg as Directors Mgmt For
6 Ratify Ernst & Young AG as Auditors Mgmt For
05/19/04 MIX CREDIT AGRICOLE SA FR0000045072 N/A 0
Ordinary Business
1 Approve Financial Statements and Discharge Directors Mgmt For
2 Accept Consolidated Financial Statements and Statutory Reports Mgmt For
Approve Allocation of Income and Dividends of EUR 0.825 per
3 Share Mgmt For
Approve Special Auditors' Report Regarding Related-Party
4 Transactions Mgmt For
5 Elect Alain Dieval as Director in Replacement of Pierre Bastide Mgmt For
Elect Daniel Lebegue as Director in Replacement of Jean
6 Peyrelevade Mgmt For
Elect Michel Michaut as Director in Replacement of Jean-Marie
7 Sander Mgmt For
8 Reelect Pierre Bru as Director Mgmt For
9 Reelect Yves Couturier as Director Mgmt For
10 Reelect Pierre Kerfriden as Director Mgmt For
11 Reelect Jean Le Brun as Director Mgmt For
Confirm End of Term of Cabinet Alain Laine as Auditors and
Cabinet Mazars & Guerard as Deputy Auditor and Appoint New
12 Auditors Mgmt For
Authorize Issuance of Bonds/Debentures Up to Aggregate Amount
13 of EUR 20 Billion Mgmt For
Approve Remuneration of Directors in the Aggregate Amount of
14 EUR 670,000 Mgmt For
Authorize Repurchase of Up to Ten Percent of Issued Share
15 Capital Mgmt For
Special Business
Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal Amount of EUR 1
16 Billion Mgmt For
Authorize Issuance of Equity or Equity-Linked Securities
without Preemptive Rights up to Aggregate Nominal Amount of EUR
17 1 Bilion Mgmt For
Authorize Capitalization of Reserves of Up to EUR 3 Billion for
18 Bonus Issue or Increase in Par Value Mgmt For
Approve Capital Increase Reserved for Employees Participating
19 in Savings-Related Share Purchase Plan Mgmt For
Approve Reduction in Share Capital via Cancellation of
20 Repurchased Shares Mgmt For
21 Authorize Filing of Required Documents/Other Formalities Mgmt For
05/19/04 AGM Deutsche Boerse AG DE0005810055 With 5/12/2004 15,000
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends of EUR 0.55 per Share Mgmt For For
3 Approve Discharge of Management Board Mgmt For For
4 Approve Discharge of Supervisory Board Mgmt For For
Elect Peter Levene and Alessandro Profuma to the Supervisory
5 Board Mgmt For For
Authorize Share Repurchase Program and Reissuance of
6 Repurchased Shares Mgmt For For
Approve Affiliation Agreements with Subsidiaries (Deutsche
7 Boerse IT Holding GmbH) Mgmt For For
8 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors Mgmt For For
Muenchener
Rueckversicherungs-
05/26/04 AGM Gesellschaft Ag DE0008430026 With N/A 30,000
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends of EUR 1.25 per Share Mgmt For For
3 Approve Discharge of Management Board Mgmt For For
4 Approve Discharge of Supervisory Board Mgmt For For
Elect Ulrich Hartmann, Henning Kagermann, Hubert Merkl,
Wolfgang Mayrhuber, Karel van Miert, Heinrich von Pierer, Bernd
Pischetsrieder, Hans-Juergen Schinzler, Albrecht Schmidt, and
5 Ron Sommer to the Supervisory Board Mgmt For For
Authorize Repurchase of up to Ten Percent of Issued Share
6 Capital Mgmt For For
Approve Creation of EUR 280 Million Pool of Conditional Capital
7 with Preemptive Rights Mgmt For For
05/27/04 AGM Fresenius Medical
Care Ag DE0005785802 With N/A 10,000
1 Receive Financial Statements and Statutory Reports
Approve Allocation of Income and Dividends of EUR 1.02 per
2 Common Share and EUR 1.08 per Preference Share Mgmt For For
3 Approve Discharge of Management Board Mgmt For For
4 Approve Discharge of Supervisory Board Mgmt For For
5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors Mgmt For For
6 Elect Ulf Schneider to the Supervisory Board Mgmt For For
06/04/04 AGM Metro Ag DE0007257503 With N/A 50,000
1 Receive Financial Statements and Statutory Reports
Approve Allocation of Income and Dividends of EUR 1.02 per
2 Common Share and EUR 1.12 per Preference Share Mgmt For For
3 Approve Discharge of Management Board Mgmt For For
4 Approve Discharge of Supervisory Board Mgmt For For
Ratify Fasselt & Partner Wirtschaftspruefungsgesellschaft as
5 Auditors Mgmt For For
Authorize Share Repurchase Program and Reissuance of
6 Repurchased Shares Mgmt For For
Approve Creation of EUR 100 Million Pool of Conditional Capital
7 with Preemptive Rights Mgmt For For
Approve Creation of EUR 125 Million Pool of Conditional Capital
8 without Preemptive Rights Mgmt For For
Approve Issuance of Convertible Bonds and/or Bonds with
Warrants Attached up to Aggregate Nominal Amount of EUR 1
billion with Preemptive Rights; Approve Creation of EUR 127.8
Million Pool of Conditional Capital to Guarantee Conversion
9 Rights Mgmt For For
Amend Articles Re: Changes to the Remuneration of the
10 Supervisory Board Members Mgmt For For
06/09/04 AGM MAN AG DE0005937007 With N/A 30,000
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends of EUR 0.75 per Share Mgmt For For
3 Approve Discharge of Management Board Mgmt For For
4 Approve Discharge of Supervisory Board Mgmt For For
Authorize Share Repurchase Program and Reissuance of
5 Repurchased Shares Mgmt For For
Amend Articles Re: Changes to the Remuneration of the
6 Supervisory Board Members and Amendment to the Articles Mgmt For For
Approve Affiliation Agreements with a Subsidiary (MAN
7 Altersversorgung GmbH) Mgmt For For
8 Ratify BDO Deutsche Warentreuhand AG as Auditors Mgmt For For
06/16/04 AGM Lufthansa AG DE0008232125 With /11/2004 180,000
1 Receive Financial Statements and Statutory Reports
2 Approve Discharge of Management Board Mgmt For For
3 Approve Discharge of Supervisory Board Mgmt For For
4 Amend Articles Re: Allow for the Issuance of Dividends in Kind Mgmt For For
Authorize Share Repurchase Program and Reissuance of
5 Repurchased Shares Mgmt For For
Approve Creation of EUR 25 Million Pool of Conditional Capital
6 without Preemptive Rights Mgmt For For
7 Ratify PwC Deutsche Revision AG as Auditors Mgmt For For
SIGNATURES
[See General Instruction F]
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) Germany Fund, Inc.
By (Signature and Title)* /s/Julian Sluyters
-----------------------------------------------
Julian Sluyters, Chief Executive Officer
Date 8/18/04
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* Print the name and title of each signing officer under his or her signature.