******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06041
Reporting Period: 07/01/2009 - 06/30/2010
The Central Europe & Russia Fund Inc.
==================== THE CENTRAL EUROPE & RUSSIA FUND INC. ======================
AAREAL BANK AG
Ticker: ARL Security ID: D00379111
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 64.1 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 600
Million; Approve Creation of EUR 30
Million Pool of Capital to Guarantee
Conversion Rights
10.1 Elect Christian von Bassewitz to the For For Management
Supervisory Board
10.2 Elect Erwin Flieger to the Supervisory For For Management
Board
10.3 Elect Manfred Behrens to the For For Management
Supervisory Board
10.4 Elect Herbert Lohneiss to the For For Management
Supervisory Board
10.5 Elect Joachim Neupel to the Supervisory For For Management
Board
10.6 Elect Hans Reich to the Supervisory For For Management
Board
10.7 Elect Stephan Schueller to the For For Management
Supervisory Board
10.8 Elect Wolf Thiel to the Supervisory For For Management
Board
11 Approve Remuneration System for For Against Management
Management Board Members
12.1 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Right Directive)
12.2 Amend Articles Re: Voting Right For For Management
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's Right
Directive)
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AIR BERLIN PLC
Ticker: AB1 Security ID: G0177R100
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Joachim Hunold as Director For For Management
4 Re-elect Hans-Joachim Korber as For For Management
Director
5 Elect Hartmut Mehdorn as Director For For Management
6 Elect Peter Oberegger as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Amend Articles of Association For For Management
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AIXTRON AG
Ticker: AIXA Security ID: D0198L143
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 40.3 Million For Against Management
Pool of Capital I without Preemptive
Rights
9 Approve Creation of EUR 10.1 Million For Against Management
Pool of Capital II with Partial
Exclussion of Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
with Partial Exclussion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1.2 Billion; Approve Creation of
EUR 40.3 Million Pool of Capital to
Guarantee Conversion Rights
11 Amend Articles Re: Convocation of, For For Management
Participation in, Audio/Video
Transmission of, Electronic Voting, and
Exercise of Voting Rights at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
12 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
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AURUBIS AG
Ticker: NDA Security ID: D5566D102
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(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 2008/2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008/2009
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009/2010
6 Elect Wolfgang Leese to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 700
Million; Approve Creation of EUR 52.3
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board; Convocation of,
Participation in, Audio/Video
Transmission of, and Exercise of Voting
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
--------------------------------------------------------------------------------
BAUER AG
Ticker: B5A Security ID: D0639R105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
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BILFINGER BERGER AG
Ticker: GBF Security ID: D11648108
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6.1 Reelect Hans Bauer to the Supervisory For For Management
Board
6.2 Reelect Horst Dietz to the Supervisory For For Management
Board
7 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 69 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350
Million; Approve Creation of EUR 13.8
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
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CELESIO AG (FORMERLY GEHE AG)
Ticker: CLS1 Security ID: D1497R112
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 65.3 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without 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
9 Amend Articles Re: Convocation of, For For Management
Registration for, and Voting Rights
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
10 Amend Articles Re: Elimination of Paper For For Management
Deeds
11 Elect Juergen Kluge to the Supervisory For For Management
Board
12 Approve Remuneration System for For Against Management
Management Board Members
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CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For Against Management
Management Board Members
5a Ratify KPMG AG as Auditors for Fiscal For For Management
2010
5b Ratify KPMG AG as Auditors for the For For Management
Inspection of the Abbreviated Financial
Statements in Fiscal 2010
6 Elect Wolfgang Reitzle to the For For Management
Supervisory Board; Elect Manfred Bodin
and Hans Peters as Alternate
Supervisory Board Members
7 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8 Confirm Election of Rolf Koerfer to the None Against Shareholder
Supervisory Board (Voting)
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DEMAG CRANES AG
Ticker: D9C Security ID: D17567104
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(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 2008/2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008/2009
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009/2010
6a Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
6b Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
6c Amend Articles Re: Proof of For For Management
Shareholdings due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
6d Amend Articles Re: Designation of Proxy For For Management
Voting Rights due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
6e Amend Articles Re: Voting in Absentia For For Management
due to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 210 Million;
Approve Creation of EUR 4.2 Million
Pool of Capital to Guarantee Conversion
Rights
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DEUTSCHE EUROSHOP AG
Ticker: DEQ Security ID: D1854M102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2010
6 Approve Creation of EUR 22.1 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Amend Articles Re: Convocation of, For For Management
Registration for, and Voting Rights
Representation at General Meeting due
to New German Legislation
(Transposition of EU Shareholder's
Rights Directive)
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DEUTSCHE POSTBANK AG
Ticker: DPB Security ID: D1922R109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2010
5 Elect Lawrence Rosen to the Supervisory For Against Management
Board
6 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Convocation of, For For Management
Participation in, Exercise of Voting
Rights at, and Audio/Video Transmission
of General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion;
Approve Creation of EUR 273.5 Million
Pool of Capital to Guarantee Conversion
Rights
10 Approve Remuneration System for For Against Management
Management Board Members
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DOUGLAS HOLDING AG
Ticker: DOU Security ID: D2290M102
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(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 2008/2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008/2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Remuneration System for For Against Management
Management Board Members
7 Amend Articles Re: Convocation of, For For Management
Participation in, Audio/Video
Transmission of, and Exercise of Voting
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
8 Ratify Susat & Partner oHG as Auditors For For Management
for Fiscal 2009/2010
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ELRINGKLINGER AG
Ticker: ZIL2 Security ID: D2462K108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6 Approve Remuneration System for For For Management
Management Board Members
7.1 Elect Rainer Hahn to the Supervisory For For Management
Board
7.2 Elect Karl-Uwe van Husen to the For For Management
Supervisory Board
7.3 Elect Thomas Klinger-Lohr to the For Against Management
Supervisory Board
7.4 Elect Walter Lechler to the Supervisory For Against Management
Board
7.5 Elect Helmut Lerchner to the For For Management
Supervisory Board
7.6 Elect Manfred Strauss to the For Against Management
Supervisory Board
8 Approve Increase in Size of Board to 12 For For Management
Members
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Creation of EUR 28.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
11 Amend Articles Re: Audio/Video For For Management
Transmission of, Convocation of,
Registration for, Voting Rights
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
12 Amend Articles Re: Location of General For For Management
Meeting
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EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and General Introductory None None Management
Statements
2.a Discussion on Company's Corporate None None Management
Governance Structure
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Receive Financial Statements and Report None None Management
of Management Board (Non-Voting)
3 Discussion of Agenda Items None None Management
4.a Approve Financial Statements and For For Management
Statutory Reports
4.b Approve Allocation of Income and For For Management
Dividends
4.c Approve Discharge of Board of Directors For For Management
4.d Ratify Ernst & Young Accountants LLP as For For Management
Co-Auditors
4.e Ratify KPMG Accountants as Co-Auditors For For Management
4.f Approve Remuneration of Executive and For Against Management
Non-Executive Directors
4.g Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
FIELMANN AG
Ticker: FIE Security ID: D2617N114
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Susat & Partner oHG as Auditors For For Management
for Fiscal 2009
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FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 209
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Remuneration System for For For Management
Management Board Members
8 Amend Articles Re: Convocation of, and For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
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FREENET AG
Ticker: FNTN Security ID: D3689Q118
Meeting Date: JUL 7, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(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 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6a Elect Christof Aha to the Supervisory For For Management
Board
6b Elect Arnold Bahlmann to the For For Management
Supervisory Board
6c Elect Maarten Henderson to the For For Management
Supervisory Board
6d Elect Achim Weiss to the Supervisory For For Management
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 Approve Creation of EUR 20 Million Pool For Against Management
of Capital without Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 450
Million; Approve Creation of EUR 15
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Affiliation Agreement with For For Management
Subsidiary freenet.de GmbH
12 Amend Articles Re: Participation in and For For Management
Audio and Video Transmission of the
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
13 Amend Articles Re: Convocation of For For Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14 Amend Articles Re: Voting Rights For For Management
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
15 Amend Articles Re: Supervisory Board For For Management
Elections
16 Amend Corporate Purpose For For Management
17 Approve Conversion of Bearer Shares For For Management
into Registered Shares
18 Approve Remuneration of Supervisory For For Management
Board
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GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
Ticker: G1A Security ID: D28304109
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal
2009(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 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 72 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 750
Million; Approve Creation of EUR 48.7
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Convocation of, For For Management
Audio/Video Transmission of,
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
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GERRESHEIMER AG
Ticker: GXI Security ID: D2852S109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
6 Elect Axel Herberg to the Supervisory For For Management
Board
7 Amend Articles Re: Remuneration of the For For Management
Supervisory Board and New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
GILDEMEISTER AG
Ticker: GIL Security ID: D2825P117
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8 Approve Remuneration System for For For Management
Management Board Members
9 Amend Corporate Purpose For For Management
10 Approve Creation of EUR 59.3 Million For For Management
Pool of Capital without Preemptive
Rights
11.1 Elect Edgar Ernst to the Supervisory For For Management
Board
11.2 Elect Ulrich Hocker to the Supervisory For For Management
Board
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HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2009
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2009
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2009
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2009
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2009
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2009
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2009
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schirmer for Fiscal 2009
4.3 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2009
4.4 Approve Discharge of Supervisory Board For For Management
Member Theo Beermann for Fiscal 2009
4.5 Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2009
4.6 Approve Discharge of Supervisory Board For For Management
Member Veronika Fuess for Fiscal 2009
4.7 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2009
4.8 Approve Discharge of Supervisory Board For For Management
Member Gerhard Hirth for Fiscal 2009
4.9 Approve Discharge of Supervisory Board For For Management
Member Max Kley for Fiscal 2009
4.10 Approve Discharge of Supervisory Board For For Management
Member Hans Kraut for Fiscal 2009
4.11 Approve Discharge of Supervisory Board For For Management
Member Adolf Merckle for Fiscal 2009
4.12 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2009
4.13 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2009
4.14 Approve Discharge of Supervisory Board For For Management
Member Eduard Schleicher for Fiscal
2009
4.15 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2009
4.16 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for Fiscal
2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6 Approve Creation of EUR 225 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 56.1 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 168.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Remuneration System for For Against Management
Management Board Members
10.1 Elect Alan Murray to the Supervisory For For Management
Board
10.2 Elect Herbert Luetkestratkoetter to the For For Management
Supervisory Board
11.1 Amend Articles Re: Nomination Committee For For Management
11.2 Approve Remuneration of Supervisory For For Management
Board
12.1 Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12.2 Amend Articles Re: Electronic and For For Management
Postal Voting for General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
12.3 Amend Articles Re: Video and Audio For For Management
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
12.4 Amend Articles Re: Delete Redunant For For Management
Paragraph with Identical Content to a
Section of the Supervisory Board
Statutes
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 44.8 Million Pool of Capital to
Guarantee Conversion Rights
9 Approve Creation of EUR 53.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10a Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary HOCHTIEF
Projektentwicklung GmbH
10b Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary Deutsche Bau-
und Siedlungs-Gesellschaft mit
beschrankter Haftung
10c Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary Eurafrica
Baugesellschaft mit beschrankter
Haftung
10d Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary HOCHTIEF
Corporate Space Management GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary HOCHTIEF Construction AG
12 Approve Domination Agreement with For For Management
Subsidiary HOCHTIEF Concessions AG
13 Amend Articles Re: Convocation of, For For Management
Participation in, and Voting Rights
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
14 Elect Manfred Wennemer to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
KLOECKNER & CO SE
Ticker: KCO Security ID: D40376101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 500 Million
8 Approve Creation of EUR 33.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Add EUR10 Million to Existing Pools of For For Management
Conditional Capital
10 Approve Creation of EUR 83.1 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
11 Cancel Authorization of Management For For Management
Board Not to Disclose Individualized
Remuneration of its Members
12 Discussion of Remuneration System for None None Management
Management Board Members(Non-Voting)
13.1 Amend Articles Re: Voting Rights For For Management
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
13.2 Amend Articles Re: Exercise of For For Management
Shareholder Rights via Electronic Media
at General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
13.3 Amend Articles Re: Electronic and For For Management
Postal Voting at General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
13.4 Amend Articles Re: Audio and Video For For Management
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
14 Approve Affiliation Agreement with For For Management
Becker Besitz GmbH
--------------------------------------------------------------------------------
KONTRON AG
Ticker: KBC Security ID: D2233E118
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6 Reelect Lars Singbartl to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend 2003 Stock Option Plan For For Management
9 Amend 2007 Stock Option Plan For For Management
10 Approve Creation of EUR 27.8 Million For Against Management
Pool of Capital without Preemptive
Rights
11 Amend Articles Re: New German For For Management
Legislation (Transposition of EU
Shareholder's Rights Directive)
12 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million;
Approve Creation of EUR 16.9 Million
Pool of Capital to Guarantee Conversion
Rights
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7.1 Reelect Friedrich Janssen to the For For Management
Supervisory Board
7.2 Reelect Robert Koehler to the For Against Management
Supervisory Board
7.3 Reelect Rainer Laufs to the Supervisory For For Management
Board
7.4 Reelect Ulrich Middelmann to the For For Management
Supervisory Board
7.5 Reelect Rolf Stomberg to the For For Management
Supervisory Board
7.6 Elect Theo Walthie to the Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 16.6 Million For For Management
Pool of Capital without Preemptive
Rights
10 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, Electronic/Postal
Voting at, and Audio/Video Transmission
of General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
--------------------------------------------------------------------------------
LEONI AG
Ticker: LEO Security ID: D50120134
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2009
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 400
Million; Approve Creation of EUR 14.9
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Remuneration System for For For Management
Management Board Members
9 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, Video and Audio
Transmission of, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
--------------------------------------------------------------------------------
LOEWE AG
Ticker: LOE Security ID: D5056G128
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Abstoss & Wolters OHG as For For Management
Auditors for Fiscal 2010 and for the
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2010
6 Approve Remuneration System for For Against Management
Management Board Members
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 6.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Amend Articles Re: Convocation of, For For Management
Participation in, Audio/Video
Transmission of, and Exercise of Voting
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
10 Amend Articles Re: Electronic For For Management
Publication of Company Communication
--------------------------------------------------------------------------------
M.A.X. AUTOMATION AG
Ticker: MXH Security ID: D5283Q105
Meeting Date: JUL 3, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Elect Manfred Heim to the Supervisory For For Management
Board
7 Amend Articles Re: Convocation of, For For Management
Participation in, Voting Rights
Representation at, and Audio and Video
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
8 Ratify Ebner, Stolz, Moenning, Bachem For Against Management
GmbH & Co. KG as Auditors for Fiscal
2009
--------------------------------------------------------------------------------
M.A.X. AUTOMATION AG
Ticker: MXH Security ID: D5283Q105
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Elect Gerhard Lerch to the Supervisory For For Management
Board
6 Approve Creation of EUR 13.4 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Ratify Ebner Stolz Moenning Bachem GmbH For For Management
& Co. KG as Auditors for Fiscal 2010
8 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
MTU AERO ENGINES HOLDING AG
Ticker: MTX Security ID: D5565H104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8 Approve Creation of EUR 5.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Creation of EUR 20.8 Million For For Management
Pool of Authorized Capital II without
Preemptive Rights
10 Approve Reduction of Conditional For For Management
Capital to EUR 3.6 Million
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 22.4
Million Pool of Capital to Guarantee
Conversion Rights
12 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
PFEIFFER VACUUM TECHNOLOGY AG
Ticker: PFV Security ID: D6058X101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 11.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Elect Wolfgang Lust to the Supervisory For For Management
Board
9 Amend Articles Re: Convocation of, For For Management
Registration for, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
--------------------------------------------------------------------------------
PRAKTIKER BAU- UND HEIMWERKERMAERKTE HOLDING AG
Ticker: PRA Security ID: D6174B108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
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 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Add EUR 24 Million to Existing
Pool of Capital to Guarantee Conversion
Rights
11 Amend Articles Re: Convocation of and For For Management
Registration for General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's Right
Directive)
12 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Praktiker
Services GmbH
--------------------------------------------------------------------------------
PSI AG
Ticker: PSAN Security ID: D6230L173
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.21 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6 Approve Creation of EUR 8 Million Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Registration for, For For Management
Electronic Voting at, Video and Audio
Transmission of, and Voting Rights
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
9 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PUM Security ID: D62318148
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify PricewaterhouseCoopers AG as For Against Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary PUMA Sprint GmbH
8 Approve Affiliation Agreement with For For Management
Subsidiary PUMA Vertrieb GmbH
9 Amend Articles Re: Convocation of, For For Management
Participation in, Audio/Video
Transmission of, and Exercise of Voting
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
--------------------------------------------------------------------------------
Q-CELLS SE
Ticker: QCEG Security ID: D6232R103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives when Repurchasing
Shares
6 Amend Articles Re: Composition of the For For Management
Supervisory Board, Convocation,
Participation, Voting, and Audio and
Video Transmission of General Meeting
due to New German Legislation
(Transposition of EU Shareholder's
Rights Directive)
7 Approve Remuneration of Supervisory For For Management
Board
8 Elect Helmut Gierse to the Supervisory For For Management
Board
9 Amend 2007 Stock Option Plan and For For Management
Connected Pool of Conditional Capital
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 5 Billion; Approve Add EUR 8.8
Million to Existing Pool of Capital to
Guarantee Conversion Rights
11 Approve Creation of EUR 8.2 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QIA Security ID: N72482107
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# 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 Discussion on Company's Corporate None None Management
Governance Structure
5 Approve Financial Statements For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9.a Reelect Detlev Riesner to Supervisory For For Management
Board
9.b Reelect Werner Brandt to Supervisory For For Management
Board
9.c Reelect Metin Colpan to Supervisory For For Management
Board
9.d Reelect Erik Hornnaess to Supervisory For For Management
Board
9.e Reelect Manfred Karobath to Supervisory For For Management
Board
9.f Reelect Heino von Prondzynski to For For Management
Supervisory Board
10.a Reelect Peer Schatz to Executive Board For For Management
10.b Reelect Roland Sackers to Executive For For Management
Board
10.c Reelect Joachim Schorr to Executive For For Management
Board
10.d Reelect Bernd Uder to Executive Board For For Management
11 Ratify Ernst and Young as Auditors For For Management
12 Authorize Repurchase of Up to Ten 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 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 50 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 750 Million; Approve Creation of
EUR 20 Million Pool of Capital to
Guarantee Conversion Rights
9 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: RHK Security ID: D6530N119
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8.1 Elect Eugen Muench to the Supervisory For Against Management
Board
8.2 Elect Gerhard Ehninger to the For For Management
Supervisory Board
8.3 Elect Caspar von Hauenschild to the For For Management
Supervisory Board
8.4 Elect Detlef Klimpe to the Supervisory For For Management
Board
8.5 Elect Karl Lauterbach to the For For Management
Supervisory Board
8.6 Elect Michael Mendel to the Supervisory For For Management
Board
8.7 Elect Brigitte Mohn to the Supervisory For For Management
Board
8.8 Elect Wolfgang Muendel to the For For Management
Supervisory Board
8.9 Elect Jens-Peter Neumann to the For For Management
Supervisory Board
8.10 Elect Ruediger Merz to the Supervisory For For Management
Board
9 Amend Articles Re: Registration for the For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
--------------------------------------------------------------------------------
SGL CARBON SE
Ticker: SGL Security ID: D6949M108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Elect Susanne Klatten to the For Against Management
Supervisory Board
7 Approve Reduction of Conditional For For Management
Capital to EUR 20.5 Million
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 35.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
11 Approve Affiliation Agreements with For For Management
Subsidiaries SGL CARBON Beteiligung
GmbH, SGL CARBON GmbH, and SGL New
Technologies GmbH
--------------------------------------------------------------------------------
SOFTWARE AG
Ticker: SOW Security ID: D7045M133
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009 and Discharge of Former
Management Board Member Holger
Friedrich for Fiscal 2008 and 2009
4 Approve Discharge of Supervisory Board, For For Management
Including Former Management Board
Member Frank Beelitz, for Fiscal 2009
5a Amend Corporate Purpose For For Management
5b Amend Articles Re: Electronic For For Management
Distribution of Company Communications
5c Approve Increase in Size of Board to 12 For For Management
Members in Accordance with German Law
on Employee Co-Determination
5d Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
6.1 Reelect Andreas Bereczky to the For For Management
Supervisory Board
6.2 Reelect Willi Berchtold to the For For Management
Supervisory Board
6.3 Reelect Otto Geidt to the Supervisory For For Management
Board
6.4 Elect Hermann Requardt to the For For Management
Supervisory Board
6.5 Elect Anke Schaeferkordt to the For For Management
Supervisory Board
6.6 Elect Alf Wulf to the Supervisory Board For For Management
7 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2010
8 Approve Remuneration System for For For Management
Management Board Members
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 18
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Creation of EUR 750,000 Million For For Management
Pool of Capital to Cover Outstanding
IDS Scheer AG Conversion Rights in
Preparation for Merger
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: SWV Security ID: D7045Y103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2010
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 55.9 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Convocation of, For For Management
Participation in, Electronic Voting,
and Exercise of Voting Rights at
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
--------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG
Ticker: SAZ Security ID: D76226113
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Receive Report on Remuneration System None None Management
(Non-Voting)
6 Ratify PKF Deutschland GmbH as Auditors For For Management
for Fiscal 2010
7 Elect Carl Oetker to the Supervisory For For Management
Board
8a Amend Articles Re: Electronic For For Management
Communication of Company Announcements
8b Amend Articles Re: Rules of Procedure For For Management
of Management Board
8c Amend Articles Re: Size and Composition For For Management
of Supervisory Board
8d Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Transposition of EU
Shareholder's Rights Directive)
8e Amend Articles Re: Registration for and For For Management
Voting Right Representation at General
Meeting due to New German Legislation
(Transposition of EU Shareholder's
Rights Directive)
8f Amend Articles Re: Audio and Video For For Management
Transmission of General Meeting due to
New German Legislation (Transposition
of EU Shareholder's Rights Directive)
8g Amend Articles Re: Access of For For Management
Shareholders to Company Documents
9 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Elect Thomas Rabe to the Supervisory For For Management
Board
7 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 59 Million Pool For Against Management
of Capital without Preemptive Rights
10 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
TOGNUM AG
Ticker: TGM Security ID: D836B5109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
7.2 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
7.3 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8 Approve Creation of EUR 48.7 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Remuneration of Supervisory For For Management
Board
10.1 Elect Axel Arendt to the Supervisory For For Management
Board
10.2 Elect Albert Kirchmann as Alternate For Against Management
Supervisory Board Member
11 Discussion of Remuneration System for None None Management
Management Board Members (Non-Voting)
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6.1 Reelect Kurt Dobitsch to the For For Management
Supervisory Board
6.2 Reelect Michael Scheeren to the For For Management
Supervisory Board
6.3 Reelect Kai-Uwe Ricke to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Amend Articles Re: Audio and Video For For Management
Transmission of General Meeting due to
New German Legislation (Transposition
of EU Shareholder's Rights Directive)
8.2 Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Transposition of EU
Shareholder's Rights Directive)
8.3 Amend Articles Re: Electronic For For Management
Communication with Credit Institutes
8.4 Amend Articles Re: Rejection of Proxies For For Management
at General Meeting due to New German
Legislation (Transposition of EU
Shareholder's Rights Directive)
8.5 Amend Articles Re: Voting Right For For Management
Representation at General Meeting due
to New German Legislation
(Transposition of EU Shareholder's
Rights Directive)
8.6 Amend Articles Re: Powers of the For For Management
Chairman of the Meeting
9 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Cancellation of EUR 7.7 Million For For Management
Pools of Coditional Capital
11 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 80
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Convocation of, For For Management
Registration for, Participation in, and
Voting Rights Representation at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
--------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 25, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008/2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008/2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009/2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.7
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration System for For For Management
Management Board Members
9.1 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
9.2 Amend Articles Re: Participation and For For Management
Exercise of Voting Rights at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
9.3 Amend Articles Re: Voting Rights due to For For Management
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
========== END NPX REPORT