ICA File Number: 811-05983
Reporting Period: 07/01/2012 - 06/30/2013
The New Germany Fund Inc.
========================= The New Germany Fund Inc. =============================
AAREAL BANK AG
Ticker: ARL Security ID: D00379111
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
6a Elect Marija Korsch to the Supervisory For For Management
Board
6b Elect Richard Peters to the For For Management
Supervisory Board
7 Amend Articles Re: Editorial Changes, For For Management
Decision-Making of the Supervisory
Board
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011/2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011/2012
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012/2013
6.1 Elect Sandra Lueth to the Supervisory For For Management
Board
6.2 Elect Burkhard Becker to the For Against Management
Supervisory Board
6.3 Elect Bernd Drouven to the Supervisory For Against Management
Board
6.4 Elect Heinz Joerg Fuhrmann to the For Against Management
Supervisory Board
6.5 Elect Fritz Vahrenholt to the For Against Management
Supervisory Board
6.6 Elect Ernst Wortberg to the For Against Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
AXEL SPRINGER AG
Ticker: SPR Security ID: D76169115
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4.1 Approve Discharge of Supervisory Board For For Management
except Friede Springer for Fiscal 2012
4.2 Approve Discharge of Supervisory Board For For Management
Member Friede Springer for Fiscal 2012
5 Elect Rudolf Knepper to the For Against Management
Supervisory Board
6 Ratify Ernst and Young as Auditors for For For Management
Fiscal 2013
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board
8a Amend Affiliation Agreements with Axel For For Management
Springer Auto-Verlag GmbH
8b Amend Affiliation Agreements with Axel For For Management
Springer Digital GmbH
8c Amend Affiliation Agreements with Axel For For Management
Springer Mediahouse Berlin GmbH
8d Amend Affiliation Agreements with Axel For For Management
Springer TV Productions GmbH
8e Amend Affiliation Agreements with For For Management
?Axel Springer Verlag?
Beteiligungsgesellschaft mit
beschraenkter Haftung
8f Amend Affiliation Agreements with ASV For For Management
Direktmarketing GmbH
8g Amend Affiliation Agreements with Axel For For Management
Springer Services & Immobilien GmbH
9 Change of Corporate Form to Societas For For Management
Europaea (SE)
--------------------------------------------------------------------------------
BECHTLE AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1,00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5a Elect Kurt Dobitsch to the Supervisory For Against Management
Board
5b Elect Thomas Hess to the Supervisory For For Management
Board
5c Elect Walter Jaeger to the Supervisory For For Management
Board
5d Elect Karin Schick to the Supervisory For Against Management
Board
5e Elect Klaus Winkler to the Supervisory For Against Management
Board
5f Elect Jochen Wolf to the Supervisory For For Management
Board
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2013
7 Approve Affiliation Agreements with For For Management
Subsidiary Bechtle Immobilien GmbH
8 Approve Creation of EUR 10.5 Million For Against Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
BERTRANDT AKTIENGESELLSCHAFT
Ticker: BDT Security ID: D1014N107
Meeting Date: FEB 20, 2013 Meeting Type: Annual
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011/2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011/2012
5 Approve Affiliation Agreements with For For Management
Bertrandt Fahrerprobung Sued GmbH
6 Approve Affiliation Agreements with For For Management
Bertrandt Ehningen GmbH
7 Approve Affiliation Agreements with For For Management
Bertrandt GmbH
8 Approve Creation of EUR 4 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
9 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012/2013
--------------------------------------------------------------------------------
BILFINGER SE
Ticker: GBF Security ID: D11648108
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5.1 Elect Herbert Bodner to the For Against Management
Supervisory Board
5.2 Elect Jens Tischendorf to the For Against Management
Supervisory Board
5.3 Elect Wolfgang Faden as Alternate For For Management
Supervisory Board Member
6 Approve Issuance of Convertible Bonds For For Management
and Bonds with Warrants with Partial
Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 13.8
Million Pool of Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8.1 Approve Profit Transfer Agreement with For For Management
Bilfinger Industrial Technologies GmbH
Subsidiary
8.2 Approve Profit Transfer Agreement For For Management
Agreements with Roediger Grundbesitz
GmbH Subsidiary
9 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2013
10 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
--------------------------------------------------------------------------------
CELESIO AG
Ticker: CLS1 Security ID: D1497R112
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal 2013
7a Elect Florian Funch to the Supervisory For Against Management
Board
7b Elect Stephan Gemkow to the For Against Management
Supervisory Board
7c Elect Pauline Lindwall to the For For Management
Supervisory Board
7d Elect Henning Rehder to the For For Management
Supervisory Board
7e Elect Patrick Schwarz-Schuette to the For For Management
Supervisory Board
7f Elect Hanspeter Spek to the For Against Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board
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 500 Million;
Approve Creation of EUR 21.8 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG
Ticker: DEQ Security ID: D1854M102
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify BDO AG as Auditors for Fiscal For For Management
2013
6.1 Reelect Manfred Zass to the For For Management
Supervisory Board
6.2 Reelect Alexander Otto to the For For Management
Supervisory Board
6.3 Reelect Henning Kreke to the For For Management
Supervisory Board
7 Approve Creation of EUR 27 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: G5821P111
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Jalal Bagherli as Director For For Management
6 Re-elect Chris Burke as Director For For Management
7 Re-elect Peter Weber as Director For For Management
8 Re-elect John McMonigall as Director For For Management
9 Elect Michael Cannon as Director For For Management
10 Elect Richard Beyer as Director For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Approve Employee Share Plan For For Management
14 Approve HMRC Approved Share Option Plan For For Management
15 Approve Remuneration of Non-Executive For For Management
Directors
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ELRINGKLINGER AG
Ticker: ZIL2 Security ID: D2462K108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2013
6 Elect Klaus Eberthardt to the For For Management
Supervisory Board
7 Amend Articles Re: Remuneration of the For For Management
Supervisory Board
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board Re: None None Management
Proposed Changes in Company's
Governance and Shareholding Structure
3 Discuss Agenda Items None None Management
4.1 Amend Articles Re: Ownership For For Management
Restrictions and Legal Updates
4.2 Authorize Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
4.3 Approve Cancellation of Repurchased For For Management
Shares
4.4 Elect T. Enders as Executive Director For For Management
4.5 Elect M. Bischoff as Non-Executive For For Management
Director
4.6 Elect R.D. Crosby as Non-Executive For For Management
Director
4.7 Elect H.-P. Keitel as Non-Executive For For Management
Director
4.8 Elect H.-J. Lamberti as Non-Executive For For Management
Director
4.9 Elect A. Lauvergeon as Non-Executive For For Management
Director
4.10 Elect L.N. Mittal as Non-Executive For Against Management
Director
4.11 Elect J. Parker as Non-Executive For For Management
Director
4.12 Elect M. Pebereau as Non-Executive For For Management
Director
4.13 Elect J. Pique i Camps as For Against Management
Non-Executive Director
4.14 Elect D. Ranque as Non-Executive For For Management
Director
4.15 Elect J.-C. Trichet as Non-Executive For For Management
Director
5 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: N3114C808
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# 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 Explanation on Company's None None Management
Reserves and Dividend Policy
2.3 Receive Financial Statements and None None Management
Report on the Business
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Ratify Ernst & Young Accountants L.L.P. For For Management
as Co-Auditors
4.5 Ratify KPMG Accountants N.V. as For For Management
Co-Auditors
4.6 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.7 Grant Board Authority to Issue Shares For For Management
Up To 0.15 Percent of Authorized
Capital and Excluding Preemptive Rights
4.8 Approve Cancellation of Repurchased For For Management
Shares
4.9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
FIELMANN AG
Ticker: FIE Security ID: D2617N114
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012
6 Approve Affiliation Agreements with For For Management
Subsidiary Rathenower Optische Werke
GmbH
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
6.1 Elect Uwe Becker to the Supervisory For Against Management
Board
6.2 Elect Kathrin Dahnke to the For For Management
Supervisory Board
6.3 Elect Peter Feldmann to the For Against Management
Supervisory Board
6.4 Elect Margarete Haase to the For For Management
Supervisory Board
6.5 Elect Joerg-Uwe Hahn to the For Against Management
Supervisory Board
6.6 Elect Lothar Klemm to the Supervisory For For Management
Board
6.7 Elect Stefan Lauer to the Supervisory For Against Management
Board
6.8 Elect Michael Odenwald to the For Against Management
Supervisory Board
6.9 Elect Karlheinz Weimar to the For For Management
Supervisory Board
6.10 Elect Katja Windt to the Supervisory For For Management
Board
7 Approve Creation of EUR 3.5 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0,55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
--------------------------------------------------------------------------------
GERRESHEIMER AG
Ticker: GXI Security ID: D2852S109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
GERRY WEBER INTERNATIONAL AG
Ticker: GWI1 Security ID: D95473225
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013
6 Approve Creation of EUR 23 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 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 4.6 Million
Pool of Capital to Guarantee
Conversion Rights
8a Amend Affiliation Agreement with Gerry For For Management
Weber Life-Style fashion GmbH
8b Approve Affiliation Agreement with For For Management
TAIFUN Collection Gerry Weber Fashion
GmbH
8c Approve Affiliation Agreement with For For Management
SAMOON-Collection Fashion Concept
Gerry Weber GmbH
--------------------------------------------------------------------------------
GILDEMEISTER AG
Ticker: GIL Security ID: D2825P117
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5a Elect Raimund Klinkner to the For Against Management
Supervisory Board
5b Elect Edgar Ernst to the Supervisory For For Management
Board
5c Elect Masahiko Mori to the Supervisory For Against Management
Board
5d Elect Ulrich Hocker to the Supervisory For For Management
Board
5e Elect Henning Offen to the Supervisory For Against Management
Board
5f Elect Berend Denkena to the For For Management
Supervisory Board
6 Change Company Name to DMG MORI SEIKI For For Management
AKTIENGESELLSCHAFT
7 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
--------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share Plus
Bonus of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Amend Articles Re: Entry in the Share For For Management
Register
6 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Deloitte as Auditors for Fiscal For For Management
2013
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares and Authorize Use
of Financial Derivatives when
Repurchasing Shares
7.1 Elect Michael Frenzel to the For For Management
Supervisory Board
7.2 Elect Francisco Garcia to the For For Management
Supervisory Board
7.3 Elect Jan Wicke to the Supervisory For For Management
Board
8 Ammend Articles Re: Remuneration of For For Management
the Supervisory Board
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.12 per Registered
Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2013
6 Amend Affiliation Agreements with For For Management
Subsidiaries HUGO BOSS
Beteiligungsgesellschaft mbH and HUGO
BOSS Internationale Beteiligungs-GmbH
--------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG
Ticker: KD8 Security ID: D6424C104
Meeting Date: OCT 11, 2012 Meeting Type: Annual
Record Date: SEP 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011/2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011/2012
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012/2013
6a Elect Antoinette Aris to the For For Management
Supervisory Board
6b Elect Catherine Muehlemann to the For For Management
Supervisory Board
6c Elect Paul Stodden to the Supervisory For For Management
Board
6d Elect Torsten Winkler to the For For Management
Supervisory Board
7 Approve Affiliation Agreement with For For Management
Subsidiary Kabel Deutschland Vertrieb
und Service GmbH
--------------------------------------------------------------------------------
KLOECKNER & CO SE
Ticker: KCO Security ID: D40376101
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2012
2 Approve Discharge of Management Board For For Management
for Fiscal 2012
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
4 Elect Robert Koehler to the For For Management
Supervisory Board
5 Ratify KPMG as Auditors for Fiscal 2013 For For Management
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 750
Million
7 Approve Creation of EUR 49.9 Million For For Management
Pool of Capital without Preemptive
Rights to Grant Conversion Rights
8 Amend Articles Re: Supervisory Board For For Management
Remuneration
9 Approve Remuneration System for For For Management
Management Board Members
10 Approve Affiliation Agreement with For For Management
Kloeckner Stahl- und Metallhandel GmbH
--------------------------------------------------------------------------------
KRONES AG
Ticker: KRN Security ID: D47441171
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Amend Articles Re: Editorial Changes For For Management
6 Amend Articles Re: Takeover For For Management
Provisions, Special Benefits and
Founding Expenses
7 Ratify KPMG as Auditors for Fiscal 2013 For For Management
--------------------------------------------------------------------------------
KUKA AG
Ticker: KU2 Security ID: D3862Y102
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3a Approve Discharge of Management Board For For Management
Member Till Reuter for Fiscal 2012
3b Approve Discharge of Management Board For For Management
Member Peter Mohnen for Fiscal 2012
3c Approve Discharge of Management Board For For Management
Member Stefan Schulak for Fiscal 2012
4a Approve Discharge of Supervisory Board For For Management
Member Bernd Minning for Fiscal 2012
4b Approve Discharge of Supervisory Board For For Management
Member Thomas Kalkbrenner for Fiscal
2012
4c Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal 2012
4d Approve Discharge of Supervisory Board For For Management
Member Dirk Abel for Fiscal 2012
4e Approve Discharge of Supervisory Board For For Management
Member Wilfried Eberhardt for Fiscal
2012
4f Approve Discharge of Supervisory Board For For Management
Member Uwe Ganzer for Fiscal 2012
4g Approve Discharge of Supervisory Board For For Management
Member Siegfried Greulich for Fiscal
2012
4h Approve Discharge of Supervisory Board For For Management
Member Thomas Knabel for Fiscal 2012
4i Approve Discharge of Supervisory Board For For Management
Member Carola Leitmeir for Fiscal 2012
4j Approve Discharge of Supervisory Board For For Management
Member Uwe Loos for Fiscal 2012
4k Approve Discharge of Supervisory Board For For Management
Member Fritz Seifert for Fiscal 2012
4l Approve Discharge of Supervisory Board For For Management
Member Michael Proeller for Fiscal 2012
4m Approve Discharge of Supervisory Board For For Management
Member Guy Wyser-Pratte for Fiscal 2012
5a Elect Bernd Minning to the Supervisory For For Management
Board
5b Elect Dirk Abel to the Supervisory For For Management
Board
5c Elect Walter Bickel to the Supervisory For For Management
Board
5d Elect Uwe Loos to the Supervisory Board For For Management
5e Elect Michael Proeller to the For For Management
Supervisory Board
5f Elect Guy Wyser-Pratte to the For For Management
Supervisory Board
6 Approve Remuneration System for For For Management
Management Board Members
7a Approve Reduction of Conditional For For Management
Capital from EUR 18.2 Million to 4.2
Million
7b 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 600 Million;
Approve Creation of EUR 39.9 Million
Pool of Capital to Guarantee
Conversion Rights
8 Ratify KPMG as Auditors for Fiscal 2013 For For Management
--------------------------------------------------------------------------------
KWS SAAT AG
Ticker: KWS Security ID: D39062100
Meeting Date: DEC 13, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 2.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011/2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011/2012
5a Elect Andreas Buechting to the For Against Management
Supervisory Board
5b Elect Arend Oetker to the Supervisory For For Management
Board
5c Elect Hubertus von Baumbach to the For For Management
Supervisory Board
5d Elect Cathrina Claas-Muehlhaeuser to For For Management
the Supervisory Board
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012/2013
--------------------------------------------------------------------------------
LEONI AG
Ticker: LEO Security ID: D5009P118
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2013
6 Amend Articles Re: Supervisory Board For For Management
Remuneration
7 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Ordinary Share
and EUR 1.06 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For For Management
6.1 Reelect Wulf Bernotat to the For For Management
Supervisory Board
6.2 Reelect Juergen Fitschen to the For For Management
Supervisory Board
6.3 Reelect Erich Greipl to the For Against Management
Supervisory Board
6.4 Elect Lucy Neville-Rolfe to the For For Management
Supervisory Board
6.5 Reelect Mattheus de Raad to the For For Management
Supervisory Board
6.6 Reelect Hans-Juergen Schinzler to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Change Location of Annual Meeting For For Management
9 Amend Articles Re: Annual Financial For For Management
Statements and Appropriation of Profits
10 Ammend Affiliation Agreement with For For Management
METRO GroB- und
Lebensmitteleinzelhandel Holding GmbH
11 Ammend Affiliation Agreement with For For Management
METRO Kaufhaus und Fachmarkt Holding
GmbH
12 Ammend Affiliation Agreement with For For Management
METRO Dienstleistungs-Holding GmbH
13 Ammend Affiliation Agreement with For For Management
METRO Group Asset Management Services
GmbH
14 Ammend Affiliation Agreement with For For Management
METRO AG and METRO PROPERTIES Holding
GmbH
15 Ammend Affiliation Agreement with For For Management
METRO Zwolfte Gesellschaft fur
Vermoegensverwaltung mbH
16 Ammend Affiliation Agreement with For For Management
METRO Siebzehnte Gesellschaft fur
Vermoegensverwaltung mbH
17 Ammend Affiliation Agreement with For For Management
METRO Achtzehnte Gesellschaft fur
Vermoegensverwaltung mbH
--------------------------------------------------------------------------------
MTU AERO ENGINES HOLDING AG
Ticker: MTX Security ID: D5565H104
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2013
6 Approve Remuneration of Supervisory For For Management
Board
7 Amend Articles Re: Company Name and For For Management
Corporate Purpose
8a Elect Wilhelm Bender to the For For Management
Supervisory Board
8b Elect Klaus Eberhardt to the For For Management
Supervisory Board
8c Elect Juergen GeiBinger to the For For Management
Supervisory Board
8d Elect Klaus Steffens to the For For Management
Supervisory Board
8e Elect Marion Weissenberger-Eibl to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
NORMA GROUP AG
Ticker: NOEJ Security ID: D5813Z104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Elect Erika Schulte to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
7 Change of Corporate Form to Societas For For Management
Europaea (SE)
--------------------------------------------------------------------------------
PSI AG
Ticker: PSAN Security ID: D6230L173
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2013
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100
Million; Approve Creation of EUR 8
Million Pool of Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Affiliation Agreements with For For Management
PSI Metals GmbH
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QIA Security ID: N72482107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect Detlev Riesner to Supervisory For For Management
Board
8b Reelect Werner Brandt to Supervisory For Against Management
Board
8c Reelect Metin Colpan to Supervisory For For Management
Board
8d Reelect Manfred Karobath to For For Management
Supervisory Board
8e Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
8f Elect Stephane Bancel to Supervisory For For Management
Board
8g Elect Lawrence A. Rosen to Supervisory For For Management
Board
9a Reelect Elect Peer Schatz to Executive For For Management
Board
9b Reelect Roland Sackers to Executive For For Management
Board
10 Ratify Ernst & Young as Auditors For For Management
11a Grant Board Authority to Issue Shares For For Management
Up To 100 Percent of Issued Capital
11b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance Under Item
11a Up to 20 Percent of Issued Share
Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Reelect Siegfried Goll to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: RHK Security ID: D6530N119
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3.1 Approve Discharge of Management Board For For Management
Member Martin Siebert for Fiscal 2012
3.2 Approve Discharge of Management Board For For Management
Member Wolfgang Pfoehler for Fiscal
2012
3.3 Approve Discharge of Management Board For For Management
Member Volker Feldkamp for Fiscal 2012
3.4 Approve Discharge of Management Board For For Management
Member Erik Hamann for Fiscal 2012
3.5 Approve Discharge of Management Board For For Management
Member Martin Menge for Fiscal 2012
3.6 Approve Discharge of Management Board For For Management
Member Hans-Peter Neumann for Fiscal
2012
3.7 Approve Discharge of Management Board For For Management
Member Irmgard Stippler for Fiscal 2012
4.1 Approve Discharge of Supervisory Board For For Management
Member Eugen Muench for Fiscal 2012
4.2 Approve Discharge of Supervisory Board For For Management
Member Joachim Lueddecke for Fiscal
2012
4.3 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Muendel for Fiscal 2012
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Berghoefer for Fiscal 2012
4.5 Approve Discharge of Supervisory Board For For Management
Member Bettina Boettcher for Fiscal
2012
4.6 Approve Discharge of Supervisory Board For For Management
Member Sylvia Buehler for Fiscal 2012
4.7 Approve Discharge of Supervisory Board For For Management
Member Helmut Buehner for Fiscal 2012
4.8 Approve Discharge of Supervisory Board For For Management
Member Gerhard Ehninger for Fiscal 2012
4.9 Approve Discharge of Supervisory Board For For Management
Member Stefan Haertel for Fiscal 2012
4.10 Approve Discharge of Supervisory Board For For Management
Member Caspar von Hauenschild for
Fiscal 2012
4.11 Approve Discharge of Supervisory Board For For Management
Member Detlef Klimpe for Fiscal 2012
4.12 Approve Discharge of Supervisory Board For For Management
Member Heinz Korte for Fiscal 2012
4.13 Approve Discharge of Supervisory Board For For Management
Member Karl Lauterbach for Fiscal 2012
4.14 Approve Discharge of Supervisory Board For For Management
Member Michael Mendel for Fiscal 2012
4.15 Approve Discharge of Supervisory Board For For Management
Member Ruediger Merz for Fiscal 2012
4.16 Approve Discharge of Supervisory Board For For Management
Member Brigitte Mohn for Fiscal 2012
4.17 Approve Discharge of Supervisory Board For For Management
Member Annett Mueller for Fiscal 2012
4.18 Approve Discharge of Supervisory Board For For Management
Member Jens-Peter Neumann for Fiscal
2012
4.19 Approve Discharge of Supervisory Board For For Management
Member Werner Prange for Fiscal 2012
4.20 Approve Discharge of Supervisory Board For For Management
Member Jan Schmitt for Fiscal 2012
4.21 Approve Discharge of Supervisory Board For For Management
Member Georg Schulze-Ziehaus for
Fiscal 2012
5 Elect Heinz Korte to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
7 Amend Articles Re: Remove 90 Percent None For Shareholder
Supermajority Requirement for Certain
Material Decisions (Voting Item)
--------------------------------------------------------------------------------
SGL CARBON SE
Ticker: SGL Security ID: D6949M108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2013
6.1.1 Elect Christine Bortenlaenger to the For For Management
Supervisory Board
6.1.2 Elect Daniel Camus to the Supervisory For For Management
Board
6.1.3 Elect Hubert Lienhard to the For Against Management
Supervisory Board
6.1.4 Elect Andrew H. Simon to the For Against Management
Supervisory Board
6.2.1 Elect Ana Cristina Ferreira Cruz as For For Management
Employee Representative to the
Supervisory Board
6.2.2 Elect Michael Leppek as Employee For For Management
Representative to the Supervisory Board
6.2.3 Elect Helmut Jodl as Employee For For Management
Representative to the Supervisory Board
6.2.4 Elect Marcin Marcin Rzeminski as For For Management
Employee Representative to the
Supervisory Board
6.2.5 Elect Markus Stettberger as Employee For For Management
Representative to the Supervisory Board
6.2.6 Elect Hans-Werner Zorn as Employee For For Management
Representative to the Supervisory Board
6.3.1 Elect Amilcar Raimundo as Alternate For For Management
Supervisory Board Member
6.3.2 Elect Juergen Glaser as Alternate For For Management
Supervisory Board Member
6.3.3 Elect Birgit Burkert as Alternate For For Management
Supervisory Board Member
6.3.4 Elect Izabela Urbas-Mokrzycka as For For Management
Alternate Supervisory Board Member
6.3.5 Elect Josef Jung as Alternate For For Management
Supervisory Board Member
6.3.6 Elect Dieter Zuellighofen as Alternate For For Management
Supervisory Board Member
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SOFTWARE AG
Ticker: SOW Security ID: D7045M133
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.46 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify BDO AG as Auditors for Fiscal For For Management
2013
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG
Ticker: SAZ Security ID: D76226113
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR X per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify PKF Deutschland GmbH as For For Management
Auditors for Fiscal 2013
6 Approve Creation of EUR 77.1 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 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 69.2 Million
Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9a Elect Martin Abend to the Supervisory For For Management
Board
9b Elect Eckhard Brueggemann to the For Against Management
Supervisory Board
9c Elect Arnold Hertzsch to the For Against Management
Supervisory Board
9d Elect Dieter Koch to the Supervisory For Against Management
Board
9e Elect Constantin Meyer to the For Against Management
Supervisory Board
9f Elect Carl Oetker to the Supervisory For For Management
Board
10 Approve Remuneration of Supervisory For For Management
Board
11a Amend Articles Re: Supervisory Board For For Management
Meetings
11b Amend Articles Re: Supervisory Board For For Management
Resolutions
11c Amend Articles Re: Attendance at AGM For For Management
11d Amend Articles Re: AGM Chairman For For Management
--------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(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 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5.1 Elect Hans-Joerg Gebhard to the For Against Management
Supervisory Board
5.2 Elect Christian Konrad to the For Against Management
Supervisory Board
5.3 Elect Ralf Bethke to the Supervisory For For Management
Board
5.4 Elect Jochen Fenner to the Supervisory For Against Management
Board
5.5 Elect Erwin Hameseder to the For Against Management
Supervisory Board
5.6 Elect Ralf Hentzschel to the For Against Management
Supervisory Board
5.7 Elect Wolfgang Kirsch to the For For Management
Supervisory Board
5.8 Elect Georg Koch to the Supervisory For Against Management
Board
5.9 Elect Erhard Landes to the Supervisory For Against Management
Board
5.10 Elect Joachim Rukwied to the For Against Management
Supervisory Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
SUESS MICROTEC AG
Ticker: SMHN Security ID: D82791167
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify BDO AG as Auditors for Fiscal For For Management
2013
6 Approve Creation of EUR 2.5 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 Approve Cancellation of Two Capital For For Management
Authorizations
9 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For For Management
6 Amend Articles Re: Remuneration of the For For Management
Supervisory Board
7 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 23 Million
Pool of Capital to Guarantee
Conversion Rights
8 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D82822236
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
6.1 Elect Lutz Ristow to the Supervisory For Against Management
Board
6.2 Elect Ronald Frohne to the Supervisory For For Management
Board
6.3 Elect Lothar Lanz to the Supervisory For For Management
Board
6.4 Elect Philipp Wagner to the For For Management
Supervisory Board
7 Approve Creation of EUR 20 Million For For Management
Pool of Capital without 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 160
Million; Approve Creation of EUR 13
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board
10 Amend Affiliation Agreements with For For Management
Subsidiary TAG Beteiligungs- und
Immobilienverwaltungs GmbH
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration System for For Against Management
Management Board Members
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2012
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
6 Ratify KPMG as Auditors for Fiscal 2013 For For Management
7 Amend Articles Re: Entry in the Share For For Management
Register
8.1 Elect Wolf-Dieter Baumgartl to the For Against Management
Supervisory Board
8.2 Elect Eckhard Rohkamm to the For For Management
Supervisory Board
8.3 Elect Antonia Aschendorf to the For For Management
Supervisory Board
8.4 Elect Hermann Jung to the Supervisory For For Management
Board
8.5 Elect Thomas Lindner to the For For Management
Supervisory Board
8.6 Elect Dirk Lohmann to the Supervisory For For Management
Board
8.7 Elect Erhard Schipporeit to the For For Management
Supervisory Board
8.8 Elect Norbert Steiner to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
TOM TAILOR HOLDING AG
Ticker: TTI Security ID: D83837100
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2012
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
4 Ratify Ebner Stolz Moenning Bachem For For Management
GmbH & Co. KG as Auditors for Fiscal
2013
5 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 2.4
Pool of Conditional Capital to
Guarantee Conversion Rights
6 Approve Affiliation Agreement with For For Management
Subsidiary BONITA Deutschland Holding
GmbH
7 Approve Amended Affiliation Agreement For For Management
with Subsidiary Tom Tailor GmbH
8 Approve Creation of EUR 7.3 Million For For Management
Pool of Capital with Preemptive Rights
9 Approve Creation of EUR 4.8 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI1 Security ID: D8484K166
Meeting Date: FEB 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(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 2011/2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011/2012
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012/2013
6 Approve Creation of EUR 10 Million For For Management
Pool of Capital without Preemptive
Rights Against Contributions in Cash
for Issuance of Employee Stock
7 Approve Creation of EUR 64.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Remuneration of Supervisory For For Management
Board
10 Elect Angelika Gifford to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Ernst & Young as Auditors for For Against Management
Fiscal 2013
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Affiliation Agreements with For For Management
1&1 Telecom Service Holding Montabaur
GmbH
--------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 21, 2013 Meeting Type: Annual
Record Date: DEC 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011/2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011/2012
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012/2013
6 Elect Zvezdana Seeger to the For For Management
Supervisory Board
7 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 500 Million;
Approve Creation of EUR 10 Million
Pool of Capital to Guarantee
Conversion Rights
========== END NPX REPORT