npx063013ngf.htm
 
 
UNITED STATES
 
SECURITIES AND EXCHANGE COMMISSION
 
Washington, DC 20549
 
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
 
Investment Company Act file number  811-05983
 
The New Germany Fund, Inc.
(Exact name of registrant as specified in charter)

 
345 Park Avenue
New York, NY  10154
(Address of principal executive offices)             (Zip code)
 
John Millette
Secretary
One Beacon Street
Boston, MA  02108-3106
(Name and address of agent for service)
 
Registrant's telephone number, including area code:  617-295-1000
 
Date of fiscal year end:  12/31
 
Date of reporting period:  7/1/12-6/30/13
 
******************************* FORM N-Px REPORT *******************************

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


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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


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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)


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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


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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


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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


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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


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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


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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


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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


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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

 
 

 

 
 
SIGNATURES
 
 
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
(Registrant)                      The New Germany Fund, Inc.
 

 
By (Signature and Title)  /s/W. Douglas Beck
W. Douglas Beck, Chief Executive Officer and President
 
Date  8/19/13