N-PX 1 npx063019ngf.htm THE NEW GERMANY FUND, INC.

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 International Place
Boston, MA 02110

(Name and address of agent for service)

Registrant's telephone number, including area code: 212-250-2500

Date of fiscal year end: 12/31

Date of reporting period: 7/1/18-6/30/19

 

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-05983
Reporting Period: 07/01/2018 - 06/30/2019
The New Germany Fund, Inc.









========================== The New Germany Fund, Inc. ==========================


1&1 DRILLISCH AG

Ticker:       DRI            Security ID:  D23138106
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  APR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.05 per Share
3.1   Approve Discharge of Management Board   For       For          Management
      Member Ralph Dommermuth for Fiscal 2018
3.2   Approve Discharge of Management Board   For       For          Management
      Member Martin Witt for Fiscal 2018
3.3   Approve Discharge of Management Board   For       For          Management
      Member Andre Driesen for Fiscal 2018
4.1   Approve Discharge of Supervisory Board  For       Against      Management
      Member Michael Scheeren for Fiscal 2018
4.2   Approve Discharge of Supervisory Board  For       Against      Management
      Member Kai-Uwe Ricke for Fiscal 2018
4.3   Approve Discharge of Supervisory Board  For       Against      Management
      Member Claudia Borgas-Herold for
      Fiscal 2018
4.4   Approve Discharge of Supervisory Board  For       Against      Management
      Member Vlasios Choulidis for Fiscal
      2018
4.5   Approve Discharge of Supervisory Board  For       Against      Management
      Member Kurt Dobitsch for Fiscal 2018
4.6   Approve Discharge of Supervisory Board  For       Against      Management
      Member Norbert Lang for Fiscal 2018
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2019


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AIRBUS SE

Ticker:       AIR            Security ID:  N0280G100
Meeting Date: APR 10, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.1   Discussion on Company's Corporate       None      None         Management
      Governance Structure
2.2   Receive Report on Business and          None      None         Management
      Financial Statements
2.3   Discuss Implementation of the           None      None         Management
      Remuneration Policy
2.4   Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
3     Discussion of Agenda Items              None      None         Management
4.1   Adopt Financial Statements              For       For          Management
4.2   Approve Allocation of Income and        For       For          Management
      Dividends of EUR of 1.65 per Share
4.3   Approve Discharge of Non-Executive      For       For          Management
      Members of the Board of Directors
4.4   Approve Discharge of Executive Members  For       For          Management
      of the Board of Directors
4.5   Ratify Ernst & Young as Auditors        For       For          Management
4.6   Amend Remuneration Policy               For       For          Management
4.7   Elect Guillaume Faury as Executive      For       For          Management
      Director
4.8   Reelect Catherine Guillouard as         For       For          Management
      Non-Executive Director
4.9   Reelect Claudia Nemat as Non-Executive  For       For          Management
      Director
4.10  Reelect Carlos Tavares as               For       For          Management
      Non-Executive Director
4.11  Grant Board Authority to Issue Shares   For       For          Management
      Up To 0.52 Percent of Issued Capital
      and Exclude Preemptive Rights Re: ESOP
      and LTIP Plans
4.12  Grant Board Authority to Issue Shares   For       For          Management
      Up To 1.16 Percent of Issued Capital
      and Exclude Preemptive Rights Re:
      Company Funding
4.13  Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4.14  Approve Cancellation of Repurchased     For       For          Management
      Shares
5     Close Meeting                           None      None         Management


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AROUNDTOWN SA

Ticker:       AT1            Security ID:  L0269F109
Meeting Date: JUN 26, 2019   Meeting Type: Annual
Record Date:  JUN 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Special Board Report Re:        None      None         Management
      Statutory Financial Statements and
      Consolidated Financial Statements
2     Receive Special Auditor Report Re:      None      None         Management
      Statutory Financial Statements and
      Consolidated Financial Statements
3     Approve Financial Statements            For       Did Not Vote Management
4     Approve Consolidated Financial          For       Did Not Vote Management
      Statements
5     Approve Allocation of Income            For       Did Not Vote Management
6     Approve Discharge of Directors          For       Did Not Vote Management
7     Reelect Jelena Afxentiou as Director    For       Did Not Vote Management
8     Reelect Oschrie Massatschi as Director  For       Did Not Vote Management
9     Reelect Frank Roseen as Director        For       Did Not Vote Management
10    Reelect Markus Leininger as Director    For       Did Not Vote Management
11    Reelect Markus Kreuter as Director      For       Did Not Vote Management
12    Renew Appointment of KPMG Luxembourg    For       Did Not Vote Management
      as Auditor
13    Approve Dividends of EUR 0.2535 Per     For       Did Not Vote Management
      Share


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AURUBIS AG

Ticker:       NDA            Security ID:  D10004105
Meeting Date: FEB 28, 2019   Meeting Type: Annual
Record Date:  FEB 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2017/18
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.55 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2017/18
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2017/18
5.1   Ratify Deloitte GmbH as Auditors for    For       For          Management
      Fiscal 2018/19
5.2   Ratify Deloitte GmbH as Auditors for    For       For          Management
      Interim Financial Reports for Fiscal
      2018/19
5.3   Ratify Deloitte GmbH as Auditors for    For       For          Management
      Interim Financial Reports for Fiscal
      2019/20
6     Elect Andrea Bauer to the Supervisory   For       For          Management
      Board


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BILFINGER SE

Ticker:       GBF            Security ID:  D11648108
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  APR 16, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.00 per Share
3.1   Approve Discharge of Management Board   For       For          Management
      Member Thomas Blades for Fiscal 2018
3.2   Approve Discharge of Management Board   For       For          Management
      Member Michael Bernhardt for Fiscal
      2018
3.3   Approve Discharge of Management Board   For       For          Management
      Member Christina Johansson for Fiscal
      2018
3.4   Approve Discharge of Management Board   For       For          Management
      Member Klaus Patzak for Fiscal 2018
4.1   Approve Discharge of Supervisory Board  For       Against      Management
      Member Eckhard Cordes for Fiscal 2018
4.2   Approve Discharge of Supervisory Board  For       Against      Management
      Member Stephan Brueckner for Fiscal
      2018
4.3   Approve Discharge of Supervisory Board  For       Against      Management
      Member Agnieszka Al-Selwi for Fiscal
      2018
4.4   Approve Discharge of Supervisory Board  For       Against      Management
      Member Dorothee Deuring for Fiscal 2018
4.5   Approve Discharge of Supervisory Board  For       Against      Management
      Member Lone Fonss Schroder for Fiscal
      2018
4.6   Approve Discharge of Supervisory Board  For       Against      Management
      Member Ralph Heck for Fiscal 2018
4.7   Approve Discharge of Supervisory Board  For       Against      Management
      Member Marion Helmes for Fiscal 2018
4.8   Approve Discharge of Supervisory Board  For       Against      Management
      Member Susanne Hupe for Fiscal 2018
4.9   Approve Discharge of Supervisory Board  For       Against      Management
      Member Rainer Knerler for Fiscal 2018
4.10  Approve Discharge of Supervisory Board  For       Against      Management
      Member Janna Koeke for Fiscal 2018
4.11  Approve Discharge of Supervisory Board  For       Against      Management
      Member Frank Lutz for Fiscal 2018
4.12  Approve Discharge of Supervisory Board  For       Against      Management
      Member Joerg Sommer for Fiscal 2018
4.13  Approve Discharge of Supervisory Board  For       Against      Management
      Member Jens Tischendorf for Fiscal 2018
5     Ratify Ernst & Young GmbH as Auditors   For       Against      Management
      for Fiscal 2019
6     Approve Affiliation Agreement with      For       For          Management
      Subsidiary Bilfinger Digital Next GmbH


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BRENNTAG AG

Ticker:       BNR            Security ID:  D12459117
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (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 2018
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2018
5     Ratify PricewaterhouseCoopers GmbH as   For       Against      Management
      Auditors for Fiscal 2019


--------------------------------------------------------------------------------

COMMERZBANK AG

Ticker:       CBK            Security ID:  D172W1279
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (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 2018
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2018
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2019
6     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for the First Quarter of Fiscal 2020
7     Approve Creation of EUR 501 Million     For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
8     Approve Creation of EUR 125.2 Million   For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
9     Approve Issuance of Participation       For       For          Management
      Certificates up to Aggregate Nominal
      Amount of EUR 5 Billion


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CTS EVENTIM AG & CO. KGAA

Ticker:       EVD            Security ID:  D1648T108
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  APR 16, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal 2018
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.62 per Share
4     Approve Discharge of Personally Liable  For       For          Management
      Partner for Fiscal 2018
5     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2018
6     Ratify KPMG AG as Auditors for Fiscal   For       Against      Management
      2019
7     Approve Decrease in Size of             For       For          Management
      Supervisory Board to Three Members
8.1   Reelect Bernd Kundrun to the            For       Against      Management
      Supervisory Board
8.2   Reelect Juliane Thuemmel to the         For       Against      Management
      Supervisory Board
8.3   Reelect Justinus Spee to the            For       Against      Management
      Supervisory Board
8.4   Reelect Jobst Plog to the Supervisory   For       Against      Management
      Board, if Item 7 is Not Approved
9     Approve Creation of EUR 19.2 Million    For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights


--------------------------------------------------------------------------------

DELIVERY HERO SE

Ticker:       DHER           Security ID:  D1T0KZ103
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
3.1   Approve Discharge of Supervisory Board  For       Against      Management
      Member Martin Enderle for Fiscal 2018
3.2   Approve Discharge of Supervisory Board  For       Against      Management
      Member Hilary Gosher for Fiscal 2018
3.3   Approve Discharge of Supervisory Board  For       Against      Management
      Member Bjoern Ljungberg for Fiscal 2018
3.4   Approve Discharge of Supervisory Board  For       Against      Management
      Member Patrick Kolek for Fiscal 2018
3.5   Approve Discharge of Supervisory Board  For       Against      Management
      Member Vera Stachowiak for Fiscal 2018
3.6   Approve Discharge of Supervisory Board  For       Against      Management
      Member Semih Yalcin for Fiscal 2018
3.7   Approve Discharge of Supervisory Board  For       Against      Management
      Member Jonathan Green for Fiscal 2018
3.8   Approve Discharge of Supervisory Board  For       Against      Management
      Member Jeffrey Lieberman for Fiscal
      2018
3.9   Approve Discharge of Supervisory Board  For       Against      Management
      Member Georg Graf von Waldersee for
      Fiscal 2018
3.10  Approve Discharge of Supervisory Board  For       Against      Management
      Member Janis Zech for Fiscal 2018
4     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2019
5     Approve Creation of EUR 54.1 Million    For       Against      Management
      Pool of Capital without Preemptive
      Rights
6     Approve Issuance of Warrants/Bonds      For       Against      Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 2
      Billion; Approve Creation of EUR 61.2
      Million Pool of Capital to Guarantee
      Conversion Rights
7     Amend Articles Re: AGM Convocation      For       For          Management
8     Approve Remuneration of Supervisory     For       For          Management
      Board
9     Amend Articles Re: Number of Employee   For       For          Management
      Representatives in the Supervisory
      Board
10    Amend Articles Re: Annulment of the     For       For          Management
      Court and Arbitration Proceedings
      Clause
11    Approve Stock Option Plan for Key       For       For          Management
      Employees; Approve Creation of EUR 3
      Million Pool of Conditional Capital to
      Guarantee Conversion Rights
12    Amend 2017 Stock Option Plan and        For       For          Management
      Connected Pool of Conditional Capital


--------------------------------------------------------------------------------

DERMAPHARM HOLDING SE

Ticker:       DMP            Security ID:  D1T0ZJ103
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  MAY 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.77 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2018
5     Ratify Warth & Klein Grant Thornton AG  For       Against      Management
      as Auditors for Fiscal 2019


--------------------------------------------------------------------------------

DEUTSCHE WOHNEN SE

Ticker:       DWNI           Security ID:  D2046U176
Meeting Date: JUN 18, 2019   Meeting Type: Annual
Record Date:  MAY 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.87 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2018
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2019
6     Elect Arwed Fischer to the Supervisory  For       For          Management
      Board


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DEUTZ AG

Ticker:       DEZ            Security ID:  D39176108
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (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 2018
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2018
5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management
      Auditors for Fiscal 2019
6.1   Elect Ulrich Dohle to the Supervisory   For       For          Management
      Board
6.2   Elect Dietmar Voggenreiter to the       For       For          Management
      Supervisory Board


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DIALOG SEMICONDUCTOR PLC

Ticker:       DLG            Security ID:  G5821P111
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  APR 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Reappoint Deloitte LLP as Auditors      For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Re-elect Jalal Bagherli as Director     For       For          Management
7     Re-elect Nicholas Jeffery as Director   For       For          Management
8     Re-elect Eamonn O'Hare as Director      For       For          Management
9     Authorise Issue of Equity               For       For          Management
10    Authorise Issue of Equity in            For       For          Management
      Connection with a Rights Issue
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
13    Authorise the Company to Enter into a   For       For          Management
      Contingent Forward Share Purchase
      Contract with Barclays Bank plc
14    Authorise the Company to Enter into a   For       For          Management
      Contingent Forward Share Purchase
      Contract with Goldman Sachs
      International
15    Authorise the Company to Enter into a   For       For          Management
      Contingent Forward Share Purchase
      Contract with HSBC Bank plc
16    Authorise the Company to Enter into a   For       For          Management
      Contingent Forward Share Purchase
      Contract with Merrill Lynch
      International
17    Amend Articles of Association           For       For          Management
18    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

EVONIK INDUSTRIES AG

Ticker:       EVK            Security ID:  D2R90Y117
Meeting Date: MAY 28, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (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 2018
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2018
5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management
      Auditors for Fiscal 2019


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EVOTEC SE

Ticker:       EVT            Security ID:  D1646D105
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  MAY 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2018
4     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2019
5.1   Elect Wolfgang Plischke to the          For       For          Management
      Supervisory Board
5.2   Elect Iris Loew-Friedrich to the        For       For          Management
      Supervisory Board
5.3   Elect Mario Polywka to the Supervisory  For       For          Management
      Board
5.4   Elect Roland Sackers to the             For       For          Management
      Supervisory Board
5.5   Elect Michael Shalmi to the             For       For          Management
      Supervisory Board
5.6   Elect Elaine Sullivan to the            For       For          Management
      Supervisory Board
6     Approve Remuneration of Supervisory     For       For          Management
      Board
7     Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 500
      Million; Approve Creation of EUR 30
      Million Pool of Capital to Guarantee
      Conversion Rights
8     Approve Remuneration System for         For       For          Management
      Management Board Members


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FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE

Ticker:       FRA            Security ID:  D3856U108
Meeting Date: MAY 28, 2019   Meeting Type: Annual
Record Date:  MAY 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.00 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2018
5     Ratify PricewaterhouseCoopers GmbH as   For       Against      Management
      Auditors for Fiscal 2019
6     Approve Affiliation Agreements with     For       For          Management
      Subsidiaries AirIT Services GmbH and
      Fraport Brasil Holding GmbH
7     Approve Remuneration of Supervisory     For       For          Management
      Board


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FREENET AG

Ticker:       FNTN           Security ID:  D3689Q134
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.65 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2018
5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management
      Auditors for Fiscal 2019


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GEA GROUP AG

Ticker:       G1A            Security ID:  D28304109
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  APR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.85 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2018
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2019
6     Elect Colin Hall to the Supervisory     For       For          Management
      Board
7     Approve Remuneration of Supervisory     For       For          Management
      Board
8     Approve Remuneration System for         For       For          Management
      Management Board Members
9     Voting Instructions for Motions or      None      Against      Management
      Nominations by Shareholders that are
      not Made Accessible Before the AGM and
      that are Made or Amended in the Course
      of the AGM


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HANNOVER RUECK SE

Ticker:       HNR1           Security ID:  D3015J135
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.75 per Share and a
      Special Dividend of EUR 1.50 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2018
5.1   Elect Herbert Haas to the Supervisory   For       Against      Management
      Board
5.2   Elect Torsten Leue to the Supervisory   For       Against      Management
      Board
5.3   Elect Ursula Lipowsky to the            For       For          Management
      Supervisory Board
5.4   Elect Michael Ollmann to the            For       For          Management
      Supervisory Board
5.5   Elect Andrea Pollak to the Supervisory  For       For          Management
      Board
5.6   Elect Erhard Schipporeit to the         For       For          Management
      Supervisory Board


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HELLA GMBH & CO. KGAA

Ticker:       HLE            Security ID:  D3R112160
Meeting Date: SEP 28, 2018   Meeting Type: Annual
Record Date:  SEP 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal 2017/2018
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.05 per Share
3     Approve Discharge of Personally Liable  For       For          Management
      Partner for Fiscal 2017/2018
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2017/2018
5     Approve Discharge of Shareholders'      For       For          Management
      Committee for Fiscal 2017/2018
6     Ratify PricewaterhouseCoopers GmbH      For       For          Management
      Wirtschaftspruefungsgesellschaft,
      Bremen as Auditors for Fiscal 2018/2019


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HELLOFRESH SE

Ticker:       HFG            Security ID:  D3R2MA100
Meeting Date: JUN 20, 2019   Meeting Type: Annual
Record Date:  MAY 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
3     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2018
4     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2019
5.1   Reelect Jeffrey Lieberman to the        For       For          Management
      Supervisory Board
5.2   Reelect Ugo Arzani to the Supervisory   For       For          Management
      Board
5.3   Reelect Ursula Radeke-Pietsch to the    For       For          Management
      Supervisory Board
5.4   Reelect John Rittenhouse to the         For       For          Management
      Supervisory Board
5.5   Reelect Derek Zissman to the            For       For          Management
      Supervisory Board
6     Approve Remuneration of Supervisory     For       Against      Management
      Board
7     Approve Creation of EUR 16.5 Million    For       Against      Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
8     Approve Creation of EUR 3.8 Million     For       Against      Management
      Pool of Capital without Preemptive
      Rights to Service Various Stock Plans
9     Approve Issuance of Warrants/Bonds      For       Against      Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 2
      Billion; Approve Creation of EUR 66.2
      Million Pool of Capital to Guarantee
      Conversion Rights
10    Approve Stock Option Plan for Key       For       Against      Management
      Employees; Approve Creation of EUR 14.
      2 Million Pool of Conditional Capital
      to Guarantee Conversion Rights
11    Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
12    Authorize Use of Financial Derivatives  For       Against      Management
      when Repurchasing Shares


--------------------------------------------------------------------------------

HOCHTIEF AG

Ticker:       HOT            Security ID:  D33134103
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 4.98 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2018
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2019
6     Approve Creation of EUR 24.7 Million    For       Against      Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
7     Amend Articles Re: Editorial Changes    For       For          Management


--------------------------------------------------------------------------------

HUGO BOSS AG

Ticker:       BOSS           Security ID:  D34902102
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.70 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2018
5     Ratify Ernst & Young GmbH as Auditors   For       Against      Management
      for Fiscal 2019
6     Approve Creation of EUR 35.2 Million    For       Against      Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights


--------------------------------------------------------------------------------

HYPOPORT AG

Ticker:       HYQ            Security ID:  D3149E101
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       Against      Management
      Omission of Dividends
3.1   Approve Discharge of Management Board   For       For          Management
      Member Ronald Slabke for Fiscal 2018
3.2   Approve Discharge of Management Board   For       For          Management
      Member Stephan Gawarecki for Fiscal
      2018
3.3   Approve Discharge of Management Board   For       For          Management
      Member Hans Trampe for Fiscal 2018
4.1   Approve Discharge of Supervisory Board  For       Against      Management
      Member Ottheinz Jung-Senssfelder for
      Fiscal 2018
4.2   Approve Discharge of Supervisory Board  For       Against      Management
      Member Roland Adams for Fiscal 2018
4.3   Approve Discharge of Supervisory Board  For       Against      Management
      Member Dieter Pfeiffenberger for
      Fiscal 2018
4.4   Approve Discharge of Supervisory Board  For       Against      Management
      Member Christian Schroeder for Fiscal
      2018
5     Ratify BDO AG as Auditors for Fiscal    For       Against      Management
      2019
6     Approve Affiliation Agreement with Dr.  For       For          Management
      Klein Ratenkredit GmbH
7     Approve Affiliation Agreement with FIO  For       For          Management
      SYSTEMS AG
8     Amend Corporate Purpose                 For       For          Management
9     Change Location of Registered Office    For       For          Management
      Headquarters to Luebeck, Germany
10    Elect Martin Krebs to the Supervisory   None      For          Shareholder
      Board


--------------------------------------------------------------------------------

INNOGY SE

Ticker:       IGY            Security ID:  D6S3RB103
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.40 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2018
5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management
      Auditors for Fiscal 2019
6     Ratify PricewaterhouseCoopers GmbH as   For       For          Management
      Auditors for Half-Year and Quarterly
      Reports 2019
7     Elect Stefan May to the Supervisory     For       For          Management
      Board as Employee Representative
8     Amend Affiliation Agreement with        For       For          Management
      innogy Netze Deutschland GmbH


--------------------------------------------------------------------------------

INSTONE REAL ESTATE GROUP AG

Ticker:       INS            Security ID:  D3706C100
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  MAY 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Management Board      None      None         Management
      (Non-Voting)
2     Approve Discharge of Management Board   For       For          Management
3     Approve Discharge of Supervisory Board  For       For          Management
4     Ratify Deloitte GmbH as Auditors        For       For          Management
5.1   Elect Dietmar Binkowska to Supervisory  For       For          Management
      Board
5.2   Elect Thomas Hegel to Supervisory Board 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 250
      Million; Approve Creation of EUR 3.7
      Million Pool of Capital to Guarantee
      Conversion Rights
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
8     Approve Affiliation Agreement with      For       For          Management
      Instone Real Estate Development GmbH


--------------------------------------------------------------------------------

JENOPTIK AG

Ticker:       JEN            Security ID:  D3S19K104
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (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 2018
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2018
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2019
6     Approve Creation of EUR 44 Million      For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights


--------------------------------------------------------------------------------

K+S AG

Ticker:       SDF            Security ID:  D48164129
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (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 2018
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2018
5     Ratify Deloitte GmbH as Auditors for    For       For          Management
      Fiscal 2019


--------------------------------------------------------------------------------

KION GROUP AG

Ticker:       KGX            Security ID:  D4S14D103
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  APR 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (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 2018
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2018
5     Ratify Deloitte GmbH as Auditors for    For       For          Management
      Fiscal 2019
6.1   Elect Michael Macht to the Supervisory  For       Against      Management
      Board
6.2   Elect Tan Xuguang to the Supervisory    For       Against      Management
      Board


--------------------------------------------------------------------------------

KRONES AG

Ticker:       KRN            Security ID:  D47441171
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  MAY 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (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 2018
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2018
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2019


--------------------------------------------------------------------------------

LANXESS AG

Ticker:       LXS            Security ID:  D5032B102
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.90 per Share
3.1   Approve Discharge of Management Board   For       For          Management
      Member Matthias Zachert for Fiscal 2018
3.2   Approve Discharge of Management Board   For       For          Management
      Member Hubert Fink for Fiscal 2018
3.3   Approve Discharge of Management Board   For       For          Management
      Member Stephen Forsyth for Fiscal 2018
3.4   Approve Discharge of Management Board   For       For          Management
      Member Michael Pontzen for Fiscal 2018
3.5   Approve Discharge of Management Board   For       For          Management
      Member Rainier van Roessel for Fiscal
      2018
4.1   Approve Discharge of Supervisory Board  For       For          Management
      Member Matthias Wolfgruber for Fiscal
      2018
4.2   Approve Discharge of Supervisory Board  For       For          Management
      Member Werner Czaplik for Fiscal 2018
4.3   Approve Discharge of Supervisory Board  For       For          Management
      Member Hans-Dieter Gerriets for Fiscal
      2018
4.4   Approve Discharge of Supervisory Board  For       For          Management
      Member Heike Hanagarth for Fiscal 2018
4.5   Approve Discharge of Supervisory Board  For       For          Management
      Member Friedrich Janssen for Fiscal
      2018
4.6   Approve Discharge of Supervisory Board  For       For          Management
      Member Pamela Knapp for Fiscal 2018
4.7   Approve Discharge of Supervisory Board  For       For          Management
      Member Thomas Meiers for Fiscal 2018
4.8   Approve Discharge of Supervisory Board  For       For          Management
      Member Lawrence Rosen for Fiscal 2018
4.9   Approve Discharge of Supervisory Board  For       For          Management
      Member Ralf Sikorski for Fiscal 2018
4.10  Approve Discharge of Supervisory Board  For       For          Management
      Member Rolf Stomberg for Fiscal 2018
4.11  Approve Discharge of Supervisory Board  For       For          Management
      Member Manuela Strauch for Fiscal 2018
4.12  Approve Discharge of Supervisory Board  For       For          Management
      Member Ifraim Tairi for Fiscal 2018
4.13  Approve Discharge of Supervisory Board  For       For          Management
      Member Theo Walthie for Fiscal 2018
5.1   Ratify PricewaterhouseCoopers GmbH as   For       For          Management
      Auditors for Fiscal 2019
5.2   Ratify PricewaterhouseCoopers GmbH as   For       For          Management
      Auditors for the First Half of Fiscal
      2020
6     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
7     Approve Remuneration of Supervisory     For       For          Management
      Board


--------------------------------------------------------------------------------

LEG IMMOBILIEN AG

Ticker:       LEG            Security ID:  D4960A103
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.53 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2018
5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management
      Auditors for Fiscal 2019


--------------------------------------------------------------------------------

LEONI AG

Ticker:       LEO            Security ID:  D5009P118
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
3.1   Approve Discharge of Management Board   For       For          Management
      Member Dieter Belle for Fiscal 2018
3.2   Approve Discharge of Management Board   For       For          Management
      Member Bruno Fankhauser for Fiscal 2018
3.3   Approve Discharge of Management Board   For       For          Management
      Member Karl Gadesmann for Fiscal 2018
3.4   Approve Discharge of Management Board   For       For          Management
      Member Aldo Kamper for Fiscal 2018
3.5   Approve Discharge of Management Board   For       For          Management
      Member Martin Stuettem for Fiscal 2018
4.1   Approve Discharge of Supervisory Board  For       Against      Management
      Member Klaus Probst for Fiscal 2018
4.2   Approve Discharge of Supervisory Board  For       Against      Management
      Member Franz Spiess for Fiscal 2018
4.3   Approve Discharge of Supervisory Board  For       Against      Management
      Member Werner Lang for Fiscal 2018
4.4   Approve Discharge of Supervisory Board  For       Against      Management
      Member Elisabetta Castiglioni for
      Fiscal 2018
4.5   Approve Discharge of Supervisory Board  For       Against      Management
      Member Wolfgang Dehen for Fiscal 2018
4.6   Approve Discharge of Supervisory Board  For       Against      Management
      Member Mark Dischner for Fiscal 2018
4.7   Approve Discharge of Supervisory Board  For       Against      Management
      Member Ulrike Friese-Dormann for
      Fiscal 2018
4.8   Approve Discharge of Supervisory Board  For       Against      Management
      Member Karl-Heinz Lach for Fiscal 2018
4.9   Approve Discharge of Supervisory Board  For       Against      Management
      Member Richard Paglia for Fiscal 2018
4.10  Approve Discharge of Supervisory Board  For       Against      Management
      Member Christian Roedl for Fiscal 2018
4.11  Approve Discharge of Supervisory Board  For       Against      Management
      Member Carmen Schwarz for Fiscal 2018
4.12  Approve Discharge of Supervisory Board  For       Against      Management
      Member Inge Zellermaier for Fiscal 2018
5     Ratify Deloitte GmbH as Auditors for    For       For          Management
      Fiscal 2019
6     Amend Corporate Purpose                 For       For          Management


--------------------------------------------------------------------------------

METRO AG

Ticker:       B4B            Security ID:  D5S17Q116
Meeting Date: FEB 15, 2019   Meeting Type: Annual
Record Date:  JAN 24, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2017/18
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.70 per Ordinary
      Share and EUR 0.70 per Preference Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2017/18
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2017/18
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2018/19
6.1   Elect Fredy Raas to the Supervisory     For       For          Management
      Board
6.2   Elect Eva-Lotta Sjoestedt to the        For       For          Management
      Supervisory Board
6.3   Elect Alexandra Soto to the             For       For          Management
      Supervisory Board


--------------------------------------------------------------------------------

MORPHOSYS AG

Ticker:       MOR            Security ID:  D55040105
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2018
4     Ratify PricewaterhouseCoopers GmbH as   For       For          Management
      Auditors for Fiscal 2019
5     Approve Increase in Size of Board to    For       For          Management
      Seven Members
6.1   Elect Krisja Vermeylen to the           For       For          Management
      Supervisory Board
6.2   Elect Sharon Curran to the Supervisory  For       For          Management
      Board
7     Amend Articles Re: Supervisory Board    For       For          Management
      Elections
8     Approve Remuneration of Supervisory     For       For          Management
      Board
9     Approve Restricted Stock Unit Program;  For       For          Management
      Approve Creation of EUR 159,197 Pool
      of Capital without Preemptive Rights


--------------------------------------------------------------------------------

MTU AERO ENGINES AG

Ticker:       MTX            Security ID:  D5565H104
Meeting Date: APR 11, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.85 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2018
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2019
6     Elect Joachim Rauhut to the             For       For          Management
      Supervisory Board
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
8     Approve Creation of EUR 15.6 Million    For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
9     Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 600
      Million; Approve Creation of EUR 2.6
      Million Pool of Capital to Guarantee
      Conversion Rights


--------------------------------------------------------------------------------

NORDEX SE

Ticker:       NDX1           Security ID:  D5736K135
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  MAY 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
3     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2018
4     Ratify PricewaterhouseCoopers GmbH as   For       Against      Management
      Auditors for Fiscal 2019
5     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
6     Approve Stock Option Plan for Key       For       For          Management
      Employees; Approve Creation of EUR 2.9
      Million Pool of Conditional Capital to
      Guarantee Conversion Rights
7     Approve Creation of EUR 2.9 Million     For       For          Management
      Pool of Capital for Employee Stock
      Purchase Plan


--------------------------------------------------------------------------------

OSRAM LICHT AG

Ticker:       OSR            Security ID:  D5963B113
Meeting Date: FEB 19, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2017/18
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.11 per Share
3.1   Approve Discharge of Management Board   For       For          Management
      Member Olaf Berlien for Fiscal 2017/18
3.2   Approve Discharge of Management Board   For       For          Management
      Member Ingo Bank for Fiscal 2017/18
3.3   Approve Discharge of Management Board   For       For          Management
      Member Stefan Kampmann for Fiscal
      2017/18
4.1   Approve Discharge of Supervisory Board  For       For          Management
      Member Peter Bauer for Fiscal 2017/18
4.2   Approve Discharge of Supervisory Board  For       For          Management
      Member Michael Knuth for Fiscal 2017/18
4.3   Approve Discharge of Supervisory Board  For       For          Management
      Member Roland Busch for Fiscal 2017/18
4.4   Approve Discharge of Supervisory Board  For       For          Management
      Member Christine Bortenlaenger for
      Fiscal 2017/18
4.5   Approve Discharge of Supervisory Board  For       For          Management
      Member Werner Brandt for Fiscal 2017/18
4.6   Approve Discharge of Supervisory Board  For       For          Management
      Member Lothar Frey for Fiscal 2017/18
4.7   Approve Discharge of Supervisory Board  For       For          Management
      Member Margarete Haase for Fiscal
      2017/18
4.8   Approve Discharge of Supervisory Board  For       For          Management
      Member Frank Lakerveld for Fiscal
      2017/18
4.9   Approve Discharge of Supervisory Board  For       For          Management
      Member Arunjai Mittal for Fiscal
      2017/18
4.10  Approve Discharge of Supervisory Board  For       For          Management
      Member Alexander Mueller for Fiscal
      2017/18
4.11  Approve Discharge of Supervisory Board  For       For          Management
      Member Ulrike Salb for Fiscal 2017/18
4.12  Approve Discharge of Supervisory Board  For       For          Management
      Member Irene Schulz for Fiscal 2017/18
4.13  Approve Discharge of Supervisory Board  For       For          Management
      Member Irene Weininger for Fiscal
      2017/18
4.14  Approve Discharge of Supervisory Board  For       For          Management
      Member Thomas Wetzel for Fiscal 2017/18
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2018/19
6     Elect Arunjai Mittal to the             For       For          Management
      Supervisory Board


--------------------------------------------------------------------------------

PFEIFFER VACUUM TECHNOLOGY AG

Ticker:       PFV            Security ID:  D6058X101
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.30 per Share
3.1   Approve Discharge of Management Board   For       For          Management
      Member Eric Taberlet for Fiscal 2018
3.2   Approve Discharge of Management Board   For       For          Management
      Member Nathalie Benedikt for Fiscal
      2018
3.3   Approve Discharge of Management Board   For       For          Management
      Member Ulrich von Huelsen for Fiscal
      2018
3.4   Approve Discharge of Management Board   For       For          Management
      Member Matthias Wiemer for Fiscal 2018
4.1   Approve Discharge of Supervisory Board  For       Against      Management
      Member Ayla Busch for Fiscal 2018
4.2   Approve Discharge of Supervisory Board  For       Against      Management
      Member Goetz Timmerbeil for Fiscal 2018
4.3   Approve Discharge of Supervisory Board  For       Against      Management
      Member Helmut Bernhardt for Fiscal 2018
4.4   Approve Discharge of Supervisory Board  For       Against      Management
      Member Manfred Gath for Fiscal 2018
4.5   Approve Discharge of Supervisory Board  For       Against      Management
      Member Filippo Beck for Fiscal 2018
4.6   Approve Discharge of Supervisory Board  For       Against      Management
      Henrik Newerla for Fiscal 2018
5     Ratify PricewaterhouseCoopersGmbH as    For       Against      Management
      Auditors for Fiscal 2019
6     Approve Issuance of Warrants/Bonds      For       Against      Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 200
      Million; Approve Creation of EUR 6.3
      Million Pool of Capital to Guarantee
      Conversion Rights


--------------------------------------------------------------------------------

PROSIEBENSAT.1 MEDIA SE

Ticker:       PSM            Security ID:  D6216S143
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.19 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2018
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2019
6     Amend Articles Re: Supervisory Board    For       For          Management
      Composition and Term of Office
7.1   Elect Erik Huggers to the Supervisory   For       For          Management
      Board
7.2   Elect Marjorie Kaplan to the            For       For          Management
      Supervisory Board
7.3   Elect Ketan Mehta to the Supervisory    For       For          Management
      Board
7.4   Elect Lawrence Aidem to the             For       For          Management
      Supervisory Board
7.5   Elect Angelika Gifford to the           For       For          Management
      Supervisory Board
7.6   Elect Marion Helmes to the Supervisory  For       For          Management
      Board
7.7   Elect Werner Brandt to the Supervisory  For       For          Management
      Board
7.8   Elect Adam Cahan to the Supervisory     For       For          Management
      Board
7.9   Elect Rolf Nonnenmacher to the          For       For          Management
      Supervisory Board
8     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
9     Authorize Use of Financial Derivatives  For       For          Management
      when Repurchasing Shares


--------------------------------------------------------------------------------

PUMA SE

Ticker:       PUM            Security ID:  D62318148
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.50 per Share
3     Approve Discharge of Managing           For       For          Management
      Directors for Fiscal 2018
4     Approve Discharge of Board of           For       For          Management
      Directors for Fiscal 2018
5     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
6     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2018
7     Ratify Deloitte GmbH as Auditors for    For       For          Management
      Fiscal 2019
8.1   Elect Heloise Temple-Boyer to the       For       Against      Management
      Supervisory Board
8.2   Elect Fiona Oly to the Supervisory      For       For          Management
      Board
9     Approve EUR 151 Million Capitalization  For       For          Management
      of Reserves for Purpose of Stock Split
10    Approve 10:1 Stock Split                For       For          Management
11    Approve Variable Remuneration of        For       Against      Management
      Supervisory Board
12    Amend Articles Re: Supervisory Board    For       For          Management
      Entitlement to Adopt Editorial Changes
      to the Articles of Association;
      Company Transactions with Subsidiaries


--------------------------------------------------------------------------------

QIAGEN NV

Ticker:       QGEN           Security ID:  N72482123
Meeting Date: JUN 17, 2019   Meeting Type: Annual
Record Date:  MAY 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3.a   Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
3.b   Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy for Supervisory
      Board Members
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
6     Approve Discharge of Management Board   For       For          Management
7     Approve Discharge of Supervisory Board  For       For          Management
8.a   Reelect Stephane Bancel to Supervisory  For       For          Management
      Board
8.b   Reelect Hakan Bjorklund to Supervisory  For       For          Management
      Board
8.c   Reelect Metin Colpan to Supervisory     For       For          Management
      Board
8.d   Reelect Ross L. Levine to Supervisory   For       For          Management
      Board
8.e   Reelect Elaine Mardis to Supervisory    For       For          Management
      Board
8.f   Reelect Lawrence A. Rosen to            For       For          Management
      Supervisory Board
8.g   Reelect Elizabeth E. Tallett to         For       For          Management
      Supervisory Board
9.a   Reelect Peer M. Schatz to Management    For       For          Management
      Board
9.b   Reelect Roland Sackers to Management    For       For          Management
      Board
10    Ratify KPMG as Auditors                 For       For          Management
11.a  Grant Board Authority to Issue Shares   For       For          Management
11.b  Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
11.c  Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances in
      Connection to Mergers, Acquisitions or
      Strategic Alliances
12    Authorize Repurchase of Issued Share    For       For          Management
      Capital
13    Amend Articles of Association           For       For          Management
14    Allow Questions                         None      None         Management
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SARTORIUS STEDIM BIOTECH SA

Ticker:       DIM            Security ID:  F8005V210
Meeting Date: MAR 26, 2019   Meeting Type: Annual/Special
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.57 per Share
4     Approve Auditors Special Report on      For       Against      Management
      Related-Party Transactions
5     Approve Termination Package of Joachim  For       Against      Management
      Kreuzburg, Chairman and CEO
6     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 268,800
7     Approve Compensation of Joachim         For       Against      Management
      Kreuzburg, Chairman and CEO
8     Approve Remuneration Policy of Joachim  For       Against      Management
      Kreuzburg, Chairman and CEO
9     Reelect Joachim Kreuzburg as Director   For       Against      Management
10    Reelect Lothar Kappich as Director      For       For          Management
11    Reelect Henri Riey as Director          For       For          Management
12    Elect Pascale Boissel as Director       For       Against      Management
13    Elect Rene Faber as Director            For       For          Management
14    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
16    Update and Adopt new Bylaws in          For       Against      Management
      Accordance with New Regulation
17    Amend Article 15 of Bylaws Re:          For       For          Management
      Employee Representative
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SIEMENS HEALTHINEERS AG

Ticker:       SHL            Security ID:  D6T479107
Meeting Date: FEB 05, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.70 per Share
3.1   Approve Discharge of Management Board   For       For          Management
      Member Bernhard Montag for Fiscal 2018
3.2   Approve Discharge of Management Board   For       For          Management
      Member Michael Reitermann for Fiscal
      2018
3.3   Approve Discharge of Management Board   For       For          Management
      Member Carina Schaetzl for Fiscal 2018
3.4   Approve Discharge of Management Board   For       For          Management
      Member Jochen Schmitz for Fiscal 2018
3.5   Approve Discharge of Management Board   For       For          Management
      Member Wolfgang Seltmann for Fiscal
      2018
4.1   Approve Discharge of Supervisory Board  For       For          Management
      Member Michael Sen for Fiscal 2018
4.2   Approve Discharge of Supervisory Board  For       For          Management
      Member Norbert Gaus for Fiscal 2018
4.3   Approve Discharge of Supervisory Board  For       For          Management
      Member Steffen Grossberger for Fiscal
      2018
4.4   Approve Discharge of Supervisory Board  For       For          Management
      Member Marion Helmes for Fiscal 2018
4.5   Approve Discharge of Supervisory Board  For       For          Management
      Member Andreas Hoffmann for Fiscal 2018
4.6   Approve Discharge of Supervisory Board  For       For          Management
      Member Peter Kastenmeier for Fiscal
      2018
4.7   Approve Discharge of Supervisory Board  For       For          Management
      Member Philipp Roesler for Fiscal 2018
4.8   Approve Discharge of Supervisory Board  For       For          Management
      Member Martin Rohbogner for Fiscal 2018
4.9   Approve Discharge of Supervisory Board  For       For          Management
      Member Nathalie von Siemens for Fiscal
      2018
4.10  Approve Discharge of Supervisory Board  For       For          Management
      Member Gregory Sorensen for Fiscal 2018
4.11  Approve Discharge of Supervisory Board  For       For          Management
      Member Karl-Heinz Streibich for Fiscal
      2018
4.12  Approve Discharge of Supervisory Board  For       For          Management
      Member Ralf Thomas for Fiscal 2018
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2019


--------------------------------------------------------------------------------

SILTRONIC AG

Ticker:       WAF            Security ID:  D6948S114
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 5.00 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2018
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2019


--------------------------------------------------------------------------------

SOFTWARE AG

Ticker:       SOW            Security ID:  D7045M190
Meeting Date: MAY 28, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.71 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2018
5     Ratify BDO AG as Auditors for Fiscal    For       For          Management
      2019
6     Amend Articles Re: Introduce Age Limit  For       For          Management
      for Management Board and Lowering Age
      Limit for Supervisory Board


--------------------------------------------------------------------------------

STROEER SE & CO. KGAA

Ticker:       SAX            Security ID:  D8169G100
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  MAY 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.00 per Share
3     Approve Discharge of Personally Liable  For       For          Management
      Partner for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2018
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2019
6.1   Elect Christoph Vilanek to the          For       Against      Management
      Supervisory Board
6.2   Elect Dirk Stroeer to the Supervisory   For       Against      Management
      Board
6.3   Elect Ulrich Voigt to the Supervisory   For       Against      Management
      Board
6.4   Elect Angela Barzen to the Supervisory  For       Against      Management
      Board
6.5   Elect Simone Thiaener to the            For       Against      Management
      Supervisory Board
7     Approve Remuneration of Supervisory     For       For          Management
      Board
8     Approve Creation of EUR 5.7 Million     For       For          Management
      Pool of Capital without Preemptive
      Rights
9     Approve Stock Option Plan for Key       For       For          Management
      Employees; Approve Creation of EUR 2.2
      Million Pool of Conditional Capital to
      Guarantee Conversion Rights


--------------------------------------------------------------------------------

SYMRISE AG

Ticker:       SY1            Security ID:  D827A1108
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.90 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2018
5     Ratify Ernst & Young GmbH as Auditors   For       Against      Management
      for Fiscal 2019
6     Approve Creation of EUR 25 Million      For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
7.1   Approve Reduction of Conditional        For       For          Management
      Capital Authorization from EUR 20
      Million to EUR 4.4 Million
7.2   Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 1.5
      Billion; Approve Creation of EUR 15.7
      Million Pool of Capital to Guarantee
      Conversion Rights


--------------------------------------------------------------------------------

TALANX AG

Ticker:       TLX            Security ID:  D82827110
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.45 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2018


--------------------------------------------------------------------------------

TLG IMMOBILIEN AG

Ticker:       TLG            Security ID:  D8T622108
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  APR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.91 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2018
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2019
6.1   Elect Jonathan Lurie to the             For       For          Management
      Supervisory Board
6.2   Elect Klaus Kraegel to the Supervisory  For       For          Management
      Board
6.3   Elect Lars Wittan to the Supervisory    For       For          Management
      Board
7     Approve Creation of EUR 10 Million      For       For          Management
      Pool of Capital with Preemptive Rights
8     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
9     Authorize Use of Financial Derivatives  For       For          Management
      when Repurchasing Shares


--------------------------------------------------------------------------------

UNIPER SE

Ticker:       UN01           Security ID:  D8530Z100
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.90 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2017
4     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
5     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2018
6     Ratify PricewaterhouseCoopers GmbH as   For       For          Management
      Auditors for Fiscal 2019
7     Elect Markus Rauramo to the             For       Against      Management
      Supervisory Board
8     Appoint Jochen Jahn as Special Auditor  Against   Against      Shareholder
      to Examine Management Board Actions in
      Connection with the Takeover Offer of
      Fortum Deutschland SE and Unipro PJSC
9     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
10    Approve Affiliation Agreement with      None      Against      Shareholder
      Fortum Oyj
11.1  Approve Preparation of Spin-Off of the  None      Against      Shareholder
      International Power Business Segment
11.2  Approve Preparation of Draft            None      Against      Shareholder
      Agreements and Reports for the
      Spin-Off of Operations in Sweden, if
      Item 11.1 is Not Approved


--------------------------------------------------------------------------------

UNITED INTERNET AG

Ticker:       UTDI           Security ID:  D8542B125
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2018
5     Ratify Ernst & Young GmbH as Auditors   For       Against      Management
      for Fiscal 2019


--------------------------------------------------------------------------------

VARTA AG

Ticker:       VAR1           Security ID:  D85802110
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  APR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (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 2018
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2018
5     Ratify KPMG AG as Auditors for Fiscal   For       Against      Management
      2019
6     Elect Michael Pistauer to the           For       Against      Management
      Supervisory Board


--------------------------------------------------------------------------------

XING SE

Ticker:       O1BC           Security ID:  D9829E105
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.14 and Special
      Dividends of EUR 3.56 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2018
5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management
      Auditors for Fiscal 2019
6     Approve Remuneration System for         For       Against      Management
      Management Board Members
7     Change Company Name to New Work SE      For       For          Management
8     Approve Affiliation Agreement with      For       For          Management
      Beekeeper Management GmbH


--------------------------------------------------------------------------------

ZALANDO SE

Ticker:       ZAL            Security ID:  D98423102
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       Against      Management
      Omission of Dividends
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2018
5.1   Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2019
5.2   Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2020 Until the Next General
      Meeting
6.1   Elect Kelly Bennett to the Supervisory  For       For          Management
      Board
6.2   Elect Jorgen Lindemann to the           For       For          Management
      Supervisory Board
6.3   Elect Anders Povlsen to the             For       For          Management
      Supervisory Board
6.4   Elect Mariella Roehm-Kottmann to the    For       For          Management
      Supervisory Board
6.5   Elect Alexander Samwer to the           For       For          Management
      Supervisory Board
6.6   Elect Cristina Stenbeck to the          For       For          Management
      Supervisory Board
7     Approve Stock Option Plan for           For       For          Management
      Management Board Members in Connection
      with the Long-Term Incentive 2018;
      Approve Creation EUR 1.5 Million Pool
      of Conditional 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/ Hepsen Uzcan
                                   Hepsen Uzcan, Chief Executive Officer and President

 

Date 8/15/19