UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
The Central Europe & Russia Fund, Inc.
Investment Company Act file number 811-6041
The Central Europe & Russia Fund, Inc.
(Exact name of registrant as specified in charter)
345 Park Avenue
New York, NY 10154
(Address of principal executive offices) (Zip code)
David Goldman
Secretary
345 Park Avenue, Floor 27
New York, NY 10154-0004
(Name and address of agent for service)
Registrant's telephone number, including area code: 212-454-6778
Date of fiscal year end: 10/31
Date of reporting period: 7/1/08-6/30/09
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06041
Reporting Period: 07/01/2008 - 06/30/2009
The Central Europe & Russia Fund, Inc.
=================== THE CENTRAL EUROPE & RUSSIA FUND, INC. ======================
AIR BERLIN PLC
Ticker: Security ID: G0177R100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dieter Pfundt as Director For For Management
4 Elect Jean Debus as Director For For Management
5 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
8 Elect Ali Sabanci as Director For For Management
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BAUER AG
Ticker: Security ID: D0639R105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Remuneration of Supervisory For For Management
Board
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BILFINGER BERGER AG
Ticker: GBF Security ID: D11648108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Approve Creation of EUR 55.5 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
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CELESIO AG (FORMERLY GEHE AG)
Ticker: CLS1 Security ID: D1497R112
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 65.3 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 21.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Elect W. M. Henning Rehder to the For For Management
Supervisory Board
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DEMAG CRANES AG
Ticker: Security ID: D17567104
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(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 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2008/2009
6 Amend Articles Re: Retirement Age for For For Management
Supervisory Board Members
7 Elect Rudolf Rupprecht to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
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DEUTSCHE EUROSHOP AG
Ticker: Security ID: D1854M102
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5.1 Reelect Michael Gellen as Supervisory For For Management
Board Member
5.2 Reelect Thomas Armbrust as Supervisory For For Management
Board Member
5.3 Reelect Bernd Thiemann as Supervisory For For Management
Board Member
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2009
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DEUTSCHE POSTBANK AG
Ticker: DPB Security ID: D1922R109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For Against Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2008
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
5a Elect Tessen Heydebreck to the For For Management
Supervisory Board
5b Reelect Wilfried Boysen to the For For Management
Supervisory Board
5c Elect Henry Cordes to the Supervisory For Against Management
Board
5d Reelect Peter Hoch to the Supervisory For For Management
Board
5e Elect Werner Steinmueller to the For Against Management
Supervisory Board
5f Reelect Ralf Krueger to the Supervisory For For Management
Board
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 273.5 Million For For Management
Pool of Capital with Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 164.1 Million
Pool of Capital to Guarantee Conversion
Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 109.4 Million
Pool of Capital to Guarantee Conversion
Rights
11 Amend Articles Re: Delete Special For For Management
Dividend Rights for Preference Shares
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DOUGLAS HOLDING AG
Ticker: Security ID: D2290M102
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Ratify Susat & Partner OHG as Auditors For For Management
for Fiscal 2008/2009
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ELRINGKLINGER AG
Ticker: Security ID: D2462K108
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Registration for the For For Management
Annual Meeting
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EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS N.V.
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter For Against Management
on Corporate Governance, Policy on
Dividends, and Remuneration Policy
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
4 Approve Discharge of Directors For Against Management
5 Ratify Ernst and Young and KPMG and as For For Management
Auditors
6 Amend Article 29 Re: Financial Year and For For Management
Annual Accounts
7 Grant Board Authority to Issue Shares For For Management
Up To 1 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
8 Approve Cancellation of Shares For For Management
Repurchased by the Company
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Elect Wilfried Porth as Director For Against Management
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FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
for Fiscal 2009
6 Approve Creation of EUR 5.5 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
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FREENET AG
Ticker: Security ID: D3689Q118
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omissions of Dividends
3 Approve Discharge of mobilcom AG For For Management
Management Board for Fiscal 2007
4 Approve Discharge of freenet.de AG For For Management
Management Board for Fiscal 2007
5 Approve Discharge of freenet AG For For Management
Management Board for Fiscal 2007
6 Approve Discharge of mobilcom AG For For Management
Supervisory Board for Fiscal 2007
7 Approve Discharge of freenet.de AG For For Management
Supervisory Board for Fiscal 2007
8 Approve Discharge of freenet AG For For Management
Supervisory Board for Fiscal 2007
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
11 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
12 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 450
Million; Approve Creation of EUR 15
Million Pool of Capital to Guarantee
Conversion Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 450
Million; Approve Creation of EUR 15
Million Pool of Capital to Guarantee
Conversion Rights
14 Approve Affiliation Agreement with For For Management
Subsidiary freenet.de GmbH
15 Approve Affiliation Agreement with For For Management
Subsidiary freenet Breitband GmbH
16 Approve Affiliation Agreement with For For Management
Subsidiary freenet Breitband Services
GmbH
17a Remove Helmut Thoma from the Against Against Shareholder
Supervisory Board
17b Remove Oliver Brexl from the Against Against Shareholder
Supervisory Board
17c Remove Thorsten Kraemer from the Against Against Shareholder
Supervisory Board
17d Remove Dieter Lauering from the Against Against Shareholder
Supervisory Board
17e Remove Hans-Joachim Priester from the Against Against Shareholder
Supervisory Board
17f Remove Richard Roy from the Supervisory Against Against Shareholder
Board
17g Remove Alternate Director Olaf Schulz Against Against Shareholder
from the Supervisory Board
18a Elect Uwe Bergheim to the Supervisory Against Against Shareholder
Board
18b Elect Markus Billeter to the Against Against Shareholder
Supervisory Board
18c Elect Andreas Gauger to the Supervisory Against Against Shareholder
Board
18d Elect Norbert Mauer to the Supervisory Against Against Shareholder
Board
18e Elect Roland Scharff to the Supervisory Against Against Shareholder
Board
18f Elect Patricia Weisbecker to the Against Against Shareholder
Supervisory Board
18g Elect Oliver Hoske as Alternate Against Against Shareholder
Director
19 Authorize Special Audit Re: Alleged Against Against Shareholder
Misuse of Authorized Capital by
Management in Connection with
Acquisition of debitel Group
20 Authorize Special Audit Re: Delay of Against Against Shareholder
2008 AGM
21 Approve Vote of No Confidence for Against Against Shareholder
Management Board
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FRESENIUS SE
Ticker: FRE3 Security ID: D27348107
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Special Vote for Preference For For Management
Shareholders: Approve Creation of EUR
12.8 Million Pool of Capital with
Preemptive Rights
2 Special Vote for Preference For For Management
Shareholders: Approve Creation of EUR
6.4 Million Pool of Capital without
Preemptive Rights
--------------------------------------------------------------------------------
GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
Ticker: G1A Security ID: D28304109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7a Approve Creation of EUR 72 Million Pool For For Management
of Capital with Preemptive Rights
7b Approve Creation of EUR 99 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Affiliation Agreement with GEA For For Management
Brewery Systems GmbH
9 Elect Hartmut Eberlein to the For For Management
Supervisory Board
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GERRESHEIMER AG
Ticker: Security ID: D2852S109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Theodor Stuth to the Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
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GRENKELEASING AG
Ticker: Security ID: D2854Z101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 8.5 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: Convocation of and For For Management
Voting Rights Representation at the
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
9 Approve Affiliation Agreement with For For Management
WEBLEASE NETBUSINESS AG
10 Approve Affiliation Agreements with For For Management
Hesse Newman & Co. AG
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HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
6 Elect Tilman Todenhoefer to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8 Approve Affiliation Agreements with For For Management
HOCHTIEF Concessions GmbH
9 Adopt New Articles of Association For For Management
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HUGO BOSS AG
Ticker: Security ID: D12432106
Meeting Date: MAY 14, 2009 Meeting Type: Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 35.2 Million For Against Management
Pool of Capital without Preemptive
Rights
2 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
IDS SCHEER AG
Ticker: Security ID: D3462A108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6a Reelect August-Wilhelm Scheer to the For For Management
Supervisory Board
6b Reelect Alexander Pocsay to the For For Management
Supervisory Board
6c Reelect Thomas Bruch to the Supervisory For For Management
Board
6d Elect Helmut Mader to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 16 Million Pool For Against Management
of Capital without Preemptive Rights
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IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG)
Ticker: Security ID: D36953103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Matthias von Krockow to the For For Management
Supervisory Board
6 Approve Creation of EUR 24 Million Pool For For Management
of Capital with Preemptive Rights
7 Approve Creation of EUR 24 Million Pool For Against Management
of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Affiliation Agreement with IVG For For Management
Asset Management GmbH
10 Approve Affiliation Agreement with For For Management
Logistique 2 GmbH
11 Approve Affiliation Agreement with For For Management
Pfaeffikon Beteiligungs- und
Verwaltungs GmbH
12 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
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K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 16.5
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 Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Convocation of, For For Management
Participation in, and Voting Rights
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
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KLOECKNER & CO SE
Ticker: Security ID: D40376101
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG Hartkopf + Rentrop Treuhand For For Management
KG as Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350
Million
8 Approve Creation of EUR 11.6 Million For For Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
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KONTRON AG
Ticker: KBC Security ID: D2233E118
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors For For Management
for Fiscal 2009
6.1 Elect Georg Baumgartner to the For For Management
Supervisory Board
6.2 Elect Michael Wilhelm to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend 2003 Stock Option Plan For Against Management
9 Amend 2007 Stock Option Plan For Against Management
10 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of EUR 1.4
Pool of Conditional Capital to
Guarantee Conversion Rights
11 Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12 Amend Articles Re: Convocation, Proxy For For Management
Voting, and Shareholder Speaking Rights
at the General Meeting
--------------------------------------------------------------------------------
KRONES AG
Ticker: Security ID: D47441171
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Alexander Nerz and Philipp For Against Management
Lerchenfeld as Supervisory Board
Members (Bundled)
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Location of General For For Management
Meeting
8 Amend Articles Re: Opt Out of For For Management
Notification Requirement for
Significant Shareholders (Risk
Limitation Act)
9 Ratify Bayerische Treuhandgesellschaft For For Management
AG as Auditors for Fiscal 2009
--------------------------------------------------------------------------------
LANXESS AG
Ticker: Security ID: D5032B102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 16.6 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Decrease in Size of Supervisory For For Management
Board to Twelve Members
--------------------------------------------------------------------------------
LOEWE AG
Ticker: Security ID: D5056G128
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Abstoss & Wolters OHG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Proxy Voting For For Management
--------------------------------------------------------------------------------
MTU AERO ENGINES HOLDING AG
Ticker: Security ID: D5565H104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Joachim Rauhut to the Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
NORDDEUTSCHE AFFINERIE AG
Ticker: Security ID: D5566D102
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008/2009
6 Elect Heinz Fuhrmann to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 700
Million; Approve Creation of EUR 52.3
Million Pool of Capital to Guarantee
Conversion Rights
9 Change Company Name to Aurubis AG For For Management
--------------------------------------------------------------------------------
PFEIFFER VACUUM TECHNOLOGY AG
Ticker: PFFVF Security ID: D6058X101
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 200
Million; Approve Creation of EUR 5.7
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
PRAKTIKER BAU- UND HEIMWERKERMAERKTE HOLDING AG
Ticker: Security ID: D6174B108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
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
--------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PUM Security ID: D62318148
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 2.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
Q-CELLS SE
Ticker: QCE Security ID: D6232R103
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.03 per Preference
Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Amend Stock Option Plan For For Management
7 Approve Amendment of Issuance of For For Management
Warrants/Bonds with Warrants
Attached/Convertible Bonds without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion;
Approve Creation of EUR 36.2 Million
Pool of Capital to Guarantee Conversion
Rights
8.1 Reelect Marcel Brenninkmeijer to the For For Management
Supervisory Board
8.2 Elect Joerg Harms to the Supervisory For For Management
Board
8.3 Reelect Richard Kauffmann to the For For Management
Supervisory Board
8.4 Elect Andrew Lee to the Supervisory For For Management
Board
8.5 Reelect Christian Reitberger to the For For Management
Supervisory Board
8.6 Reelect Frauke Vogler to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Amend Articles Re: Audio and Video For For Management
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
12 Approve Creation of EUR 54.5 Million For Against Shareholder
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# 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 Approve 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
8a Reelect Detlev Riesner to Supervisory For For Management
Board
8b Reelect Werner Brandt to Supervisory For For Management
Board
8c Reelect Metin Colpan to Supervisory For For Management
Board
8d Reelect Erik Hornnaess to Supervisory For For Management
Board
8e Reelect Manfred Karobath to Supervisory For For Management
Board
8f Reelect Heino von Prondzynski to For For Management
Supervisory Board
9a Reelect Peer Schatz to Executive Board For For Management
9b Reelect Roland Sackers to Executive For For Management
Board
9c Reelect Joachim Schorr to Executive For For Management
Board
9d Reelect Bernd Uder to Executive Board For For Management
10 Ratify Ernst & Young as Auditors For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: Security ID: D65111102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Affiliation Agreement with For For Management
Rheinmetall Dienstleistungszentrum
Altmark GmbH
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: Security ID: D6530N119
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SARTORIUS AG
Ticker: Security ID: D6705R119
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Ordinary
Share and 0.42 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Amend Articles Re: Proxy Voting For For Management
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
--------------------------------------------------------------------------------
SGL CARBON SE
Ticker: SGL Security ID: D6949M108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Elect H. Jodl, M. Pfeiffer, M. Plata, For For Management
J. Scherer, S. Skinner, H. Will as
Employee Representatives to the
Supervisory Board; Elect M.
Stettenberger, J. Kerner, M.
Pasikowska, J. Jung, B. McClymont, F.
Mehle as Alternate Employee
Representatives (Bundled)
7 Approve Creation of EUR 52.7 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Reduction of Capital For For Management
Authorization
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 51.2
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Stock Appreciation Rights Plan For Against Management
for Key Employees; Approve Creation of
EUR 5.4 Million Pool of Conditional
Capital
--------------------------------------------------------------------------------
SOFTWARE AG
Ticker: Security ID: D7045M133
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5.1 Elect Andreas Bereczky to the For For Management
Supervisory Board
5.2 Elect Heinz Geidt to the Supervisory For For Management
Board
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: SWV Security ID: D7045Y103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2009
6 Amend Affiliation Agreement with For For Management
Subsidiary Deutsche Cell GmbH
7 Amend Affiliation Agreement with For For Management
Subsidiary Solar Factory GmbH
8 Amend Affiliation Agreement with For For Management
Subsidiary SolarWorld Innovations GmbH
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Cap Senior Executive Compensation at 20 For For Management
Times Average Employee Compensation
--------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG
Ticker: SAZ Security ID: D76226113
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PKF Deutschland GmbH as Auditors For For Management
for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: Security ID: D827A1108
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
TOGNUM AG
Ticker: Security ID: D836B5109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Elect Edgar Kroekel to the Supervisory For For Management
Board
7.2 Elect Andreas Renschler to the For For Management
Supervisory Board
7.3 Elect Albert Kirchmann as Alternate For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
TUI AG (FORMERLY PREUSSAG AG)
Ticker: TUI1 Security ID: D8484K166
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Receive Report on Balanced Budget and None None Management
Omission of Dividends (Non-Voting)
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Change Fiscal Year End to September 30 For For Management
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion Million; Approve Creation of
EUR 100 Million Pool of Capital to
Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
10.1 Elect Mustapha Bakkoury to the For For Management
Supervisory Board
10.2 Elect Peter Barrenstein to the For For Management
Supervisory Board
11 Remove Juergen Krumnow from the Against For Shareholder
Supervisory Board
12 Remove Abel Matutes Juan from the Against For Shareholder
Supervisory Board
13 Elect John Frederiksen and Olav Troim Against For Shareholder
to the Supervisory Board
14 Authorize Special Audit Re: Against For Shareholder
Remuneration Awarded to the Chairman of
the Management Board; Appoint
Hans-Joachim Mertens as Special Auditor
15 Authorize Special Audit Re: Duties of Against For Shareholder
Company in the Context of the Sale of
Hapag-Lloyd AG; Appoint Hans-Joachim
Mertens as Special Auditor
--------------------------------------------------------------------------------
UNITED INTERNET AG (FORMERLY 1 & 1 AG)
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
VOSSLOH AG
Ticker: Security ID: D9494V101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Ordinary Dividends of EUR 2.00 per
Share and Extraordinary Dividends of
EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 7.5 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 19, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.13 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2008/2009
6a Reelect Hero Brahms to the Supervisory For For Management
Board
6b Reelect Walter Gunz to the Supervisory For For Management
Board
6c Elect Achim Bachem to the Supervisory For For Management
Board
7 Approve Creation of EUR 3.3 Million For For Management
Pool of Capital without Preemptive
Rights; Approve Creation of EUR 13.2
Million Pool of Capital without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
========== END NPX REPORT
SIGNATURES
[See General Instruction F]
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
|
(Registrant) |
The Central Europe & Russia Fund, Inc. |
By (Signature and Title)* /s/Michael G. Clark
|
|
Michael G. Clark, Chief Executive Officer |
Date 8/17/09
* Print the name and title of each signing officer under his or her signature.