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)
875 Third Avenue
New York, NY 10022-6225
(Address of principal executive offices) (Zip code)
John Millette
Secretary
100 Summer Street
Boston, MA 02110-2146
(Name and address of agent for service)
Registrant's telephone number, including area code: 212-454-4500
Date of fiscal year end: 12/31
Date of reporting period: 7/1/22-6/30/23
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05983 Reporting Period: 07/01/2022 - 06/30/2023 The New Germany Fund, Inc. ========================== The New Germany Fund, Inc. ========================== 1&1 AG Ticker: 1U1 Security ID: D5934B101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 Year 2022 3.2 Approve Discharge of Management Board For For Management Member Markus Huhn for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Alessandro Nava for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Kai-Uwe Ricke for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Matthias Baldermann for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Claudia Borgas-Herold for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Vlasios Choulidis for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Norbert Lang for Fiscal Year 2022 5 Ratify PriceWaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the Fiscal Year 2023 and the First Quarter of Fiscal Year 2024 6.1 Elect Kurt Dobitsch to the Supervisory For Against Management Board 6.2 Elect Christine Schoeneweis to the For Against Management Supervisory Board 6.3 Elect Matthias Baldermann to the For Against Management Supervisory Board 6.4 Elect Friedrich Joussen to the For Against Management Supervisory Board 6.5 Elect Vlasios Choulidis to the For Against Management Supervisory Board 6.6 Elect Norbert Lang to the Supervisory For Against Management Board 7 Approve Remuneration Report For For Management 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- AAREAL BANK AG Ticker: ARL Security ID: D00379111 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (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 Marc Hess for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Hermann Merkens (Chair until April 30, 2021) for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Jochen Kloesges (Chair from September 15, 2021) for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Dagmar Knopek (until May 31, 2021) for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Christiane Kunisch-Wolf for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member Thomas Ortmanns (until September 30, 2021) for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member Christopher Winkelman for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Jana Brendel for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Christof von Dryander (until December 9, 2021) for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Thomas Hawel for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Petra Heinemann-Specht for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Marija Korsch (Chair until November 23, 2021; Supervisory Board Member until December 9, 2021) for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Jan Lehmann for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Novatius for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Richard Peters for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Sylvia Seignette for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Elisabeth Stheeman for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Dietrich Voigtlaender (until December 9, 2021) for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Hermann Wagner (Chair since November 23, 2021) for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8.1 Elect Henning Giesecke to the For For Management Supervisory Board 8.2 Elect Denis Hall to the Supervisory For For Management Board 8.3 Elect Barbara Knoflach to the For For Management Supervisory Board 8.4 Elect Marika Lulay to the Supervisory For For Management Board 8.5 Elect Hans-Hermann Lotter to the For For Management Supervisory Board 8.6 Elect Jose Alvarez to the Supervisory For For Management Board 9 Approve Creation of EUR 35.9 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Approve Reduction of Conditional For For Management Capital 2019 to EUR 35.9 Million 11 Approve Affiliation Agreement with For For Management Participation Zwoelfte Beteiligungs GmbH -------------------------------------------------------------------------------- ABOUT YOU HOLDING SE Ticker: YOU Security ID: D0R5GC102 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 4 Approve Remuneration Report For Against Management 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Supervisory For For Management Board 7.1 Elect Niels Jacobsen to the For For Management Supervisory Board 7.2 Elect Christina Johansson to the For For Management Supervisory Board 7.3 Elect Sebastian Klauke to the For For Management Supervisory Board 7.4 Elect Christian Leybold to the For For Management Supervisory Board 7.5 Elect Petra Scharner-Wolff to the For For Management Supervisory Board 7.6 Elect Andre Schwaemmlein to the For For Management Supervisory Board 8 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022/23 -------------------------------------------------------------------------------- ABOUT YOU HOLDING SE Ticker: YOU Security ID: D0R5GC102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022/23 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022/23 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022/23 4 Approve Remuneration Report For For Management 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023/24 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023/24 6 Ratify BDO AG as Auditors for Fiscal For For Management Year 2024/25 and for the Review of Interim Financial Statements For Fiscal Year 2024/25 and the First Quarter of Fiscal Year 2025/2026 7.1 Approve Virtual-Only Shareholder For Against Management Meetings Until 2028 7.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- AIXTRON SE Ticker: AIXA Security ID: D0257Y135 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.31 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration Report For For Management 6 Reelect Kim Schindelhauer to the For For Management Supervisory Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- AMADEUS FIRE AG Ticker: AAD Security ID: D0349N105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Robert von Wuelfing for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Dennis Gerlitzki for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Thomas Surwald for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Christoph Gross for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Grimm for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Heinrich Alt for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Bjoern Empting for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Angelika Kappe for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Annett Martin for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Stefanie Mielast for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Christian Ribic for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Ulrike Schweibert for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Ulrike Sommer for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Otto Weixler for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Jan Wessling for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9.2 of the Articles of For For Management Association -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: DEC 16, 2022 Meeting Type: Ordinary Shareholders Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Use of Treasury Shares For For Management Acquired Through the Buy-Back Programme for Share Lending Transactions with Financial Institutions -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: JAN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (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 Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022/23 and for the Review of the Interim Financial Reports for Fiscal Year 2023/24 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8.1 Amend Articles Re: Supervisory Board For For Management Term of Office 8.2 Amend Articles Re: Supervisory Board For For Management Remuneration 8.3 Approve Virtual-Only Shareholder For For Management Meetings Until 2026 8.4 Amend Articles of Association For For Management 9.1 Elect Kathrin Dahnke to the For For Management Supervisory Board 9.2 Elect Gunnar Groebler to the For For Management Supervisory Board 9.3 Elect Markus Kramer to the Supervisory For For Management Board 9.4 Elect Stephan Kruemmer to the For For Management Supervisory Board 9.5 Elect Sandra Reich to the Supervisory For For Management Board 9.6 Elect Fritz Vahrenholt to the For For Management Supervisory Board 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7.1 Elect Klaus Winkler to the Supervisory For Against Management Board 7.2 Elect Kurt Dobitsch to the Supervisory For Against Management Board 7.3 Elect Lars Gruenert to the Supervisory For Against Management Board 7.4 Elect Thomas Hess to the Supervisory For Against Management Board 7.5 Elect Elke Reichart to the Supervisory For Against Management Board 7.6 Elect Sandra Stegmann to the For Against Management Supervisory Board 7.7 Elect Elmar Koenig to the Supervisory For Against Management Board 7.8 Elect Klaus Straub to the Supervisory For Against Management Board 8 Amend Articles Re: Supervisory Board For For Management Composition and Term of Office 9 Amend Articles Re: Proof of Entitlement For For Management 10 Approve Virtual-Only Shareholder For For Management Meetings Until 2028; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- BEFESA SA Ticker: BFSA Security ID: L0R30V103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Approve Fixed Remuneration of For For Management Non-Executive Directors 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Report For Against Management 9 Renew Appointment of KPMG Luxembourg For For Management as Auditor -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration Report For Against Management 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 10 Approve Creation of EUR 66.3 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 11.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BRENNTAG SE Ticker: BNR Security ID: D12459117 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration Policy for the For For Management Management Board 7 Approve Remuneration Policy for the For For Management Supervisory Board 8 Approve Remuneration Report For For Management 9.1 Elect Richard Ridinger to the For Against Management Supervisory Board 9.2 Elect Sujatha Chandrasekaran to the For Against Management Supervisory Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 11 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 -------------------------------------------------------------------------------- CANCOM SE Ticker: COK Security ID: D8238N102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Supervisory Board For For Management Meetings 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10 Elect Swantje Schulze to the For For Management Supervisory Board 11 Approve Creation of EUR 7.1 Million For For Management Pool of Authorized Capital I with or without Exclusion of Preemptive Rights 12 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million; Approve Creation of EUR 7.1 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (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 Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022/23 6.1 Approve Virtual-Only Shareholder For Against Management Meetings Until 2028 6.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 7.1 Amend Articles Re: Management Board For For Management Composition 7.2 Amend Articles Re: Supervisory Board For For Management Composition 7.3 Amend Articles Re: Supervisory Board For For Management Chair 7.4 Amend Articles Re: Supervisory Board For For Management Meetings 7.5 Amend Articles Re: Supervisory Board For For Management Resolutions 7.6 Amend Articles Re: Supervisory Board For For Management Committees 8.1 Elect Karl Lamprecht to the For Against Management Supervisory Board 8.2 Elect Tania von der Goltz to the For For Management Supervisory Board 8.3 Elect Christian Mueller to the For Against Management Supervisory Board 8.4 Elect Peter Kameritsch to the For For Management Supervisory Board 8.5 Elect Isabel De Paoli to the For For Management Supervisory Board 8.6 Elect Torsten Reitze to the For For Management Supervisory Board 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration Report For Against Shareholder -------------------------------------------------------------------------------- CHERRY SE Ticker: C3RY Security ID: D1T3GZ102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4.1 Ratify Ebner Stolz GmbH & Co. KG as For Against Management Auditors for Fiscal Year 2023 4.2 Ratify Ebner Stolz GmbH & Co. KG as For Against Management Auditors for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 5 Approve Remuneration Report For For Management 6.1 Elect James Burns to the Supervisory For For Management Board 6.2 Elect Joachim Coers to the Supervisory For For Management Board 6.3 Elect Heather Faust to the Supervisory For For Management Board 6.4 Elect Steven Greenberg to the For For Management Supervisory Board 6.5 Elect Charlotte Hovmand Johs to the For For Management Supervisory Board 6.6 Elect Dino Sawaya to the Supervisory For For Management Board 6.7 Elect Marcel Stolk to the Supervisory For For Management Board 7 Approve Affiliation Agreement with For For Management Cherry Peripherals GmbH 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9.1 Amend Articles Re: General Meeting For For Management Chair and Procedure 9.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Ticker: EVD Security ID: D1648T108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 3 Approve Allocation of Income and For For Management Dividends of EUR 1.06 per Share 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2022 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Amend Articles Re: Electronic For For Management Communication; Absentee Vote 10 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- DELIVERY HERO SE Ticker: DHER Security ID: D1T0KZ103 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3.1 Approve Discharge of Supervisory Board For For Management Member Martin Enderle for Fiscal Year 2022 3.2 Approve Discharge of Supervisory Board For For Management Member Patrick Kolek for Fiscal Year 2022 3.3 Approve Discharge of Supervisory Board For For Management Member Jeanette Gorgas for Fiscal Year 2022 3.4 Approve Discharge of Supervisory Board For For Management Member Nils Engvall for Fiscal Year 2022 3.5 Approve Discharge of Supervisory Board For For Management Member Gabriella Ardbo for Fiscal Year 2022 3.6 Approve Discharge of Supervisory Board For For Management Member Dimitrios Tsaousis for Fiscal Year 2022 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements 5 Approve Remuneration Report For For Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Amend Articles Re: Due Date for For For Management Supervisory Board Remuneration 9 Approve Creation of EUR 13.3 Million For Against Management Pool of Authorized Capital 2023/I with or without Exclusion of Preemptive Rights 10 Approve Creation of EUR 13.3 Million For Against Management Pool of Authorized Capital 2023/II with or without Exclusion of Preemptive Rights 11 Approve Creation of EUR 7 Million Pool For For Management of Authorized Capital 2023/III for Employee Stock Purchase Plan 12 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 13.3 Million Pool of Conditional Capital 2023/I to Guarantee Conversion Rights 13 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 13.3 Million Pool of Conditional Capital 2023/II to Guarantee Conversion Rights 14 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 15 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 16 Approve Affiliation Agreement with For For Management Delivery Hero Finco Germany GmbH 17 Approve Affiliation Agreement with For For Management Foodpanda GmbH 18 Amend 2019 and 2021 Stock Option Plans For For Management 19 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- DERMAPHARM HOLDING SE Ticker: DMP Security ID: D1T0ZJ103 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Grant Thornton AG as Auditors For For Management for Fiscal Year 2023, for the Review of Interim Financial Statements for Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6 Approve Remuneration Report For Against Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Approve Creation of EUR 16.2 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 12.1 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 12.2 Approve Creation of EUR 10.8 Million For Against Management Pool of Conditional Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Approve Remuneration Policy for the For For Management Management Board 5 Approve Remuneration Policy for the For For Management Supervisory Board 6 Approve Remuneration Report For For Management 7.1 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.2 Elect Carsten Knobel to the For For Management Supervisory Board 7.3 Elect Karl Gernandt to the Supervisory For For Management Board 8 Approve Creation of EUR 100 Million For For Management Pool of Capital for Employee Stock Purchase Plan 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 11.3 Amend Articles Re: Registration in the For For Management Share Register 12 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 -------------------------------------------------------------------------------- DEUTSCHE PFANDBRIEFBANK AG Ticker: PBB Security ID: D1R83Y100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Elect Louis Hagen to the Supervisory For For Management Board 5.2 Elect Kerstin Hennig to the For For Management Supervisory Board 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 7 Approve Remuneration Report For For Management 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- DEUTZ AG Ticker: DEZ Security ID: D39176108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2.1 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 2.2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share, if the Implementation of the Capital Increase is Entered in the Commercial Register by April 25, 2023 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Elect Helmut Ernst to the Supervisory For Against Management Board 7.2 Elect Melanie Freytag to the For Against Management Supervisory Board 7.3 Elect Patricia Geibel-Conrad to the For Against Management Supervisory Board 7.4 Elect Rudolf Maier to the Supervisory For Against Management Board 7.5 Elect Bernd Maierhofer to the For Against Management Supervisory Board 7.6 Elect Dietmar Voggenreiter to the For Against Management Supervisory Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Approve Creation of EUR 61.8 Million For For Management Pool of Authorized Capital 2023/I with Preemptive Rights 11 Approve Creation of EUR 61.8 Million For For Management Pool of Authorized Capital 2023/II with or without Exclusion of Preemptive Rights 12 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; Approve Creation of EUR 61.8 Million Pool of Capital to Guarantee Conversion Rights 13 Approve Issuance of Participation For For Management Certificates up to Aggregate Nominal Amount of EUR 100 Million 14 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 15 Approve Remuneration of Supervisory For For Management Board 16 Approve Remuneration Policy for the For For Management Supervisory Board -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the Fiscal Year 2023 and the First Quarter of Fiscal Year 2024 6 Elect Markus Kerber to the Supervisory For For Management Board 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy for the For For Management Management Board 9 Approve Remuneration Policy for the For For Management Supervisory Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million; Approve Creation of EUR 17.7 Million Pool of Capital to Guarantee Conversion Rights 13 Approve Creation of EUR 53.1 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- ENCAVIS AG Ticker: ECV Security ID: D2R4PT120 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Manfred Krueper for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Rolf Schmitz for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Albert Buell for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Fritz Vahrenholt for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Christine Scheel for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Henning Kreke for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Marcus Schenck for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Thorsten Testorp for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Isabella Pfaller for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Cornelius Liedtke for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Alexander Stuhlmann for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy for the For For Management Management Board 8 Approve Remuneration Policy for the For For Management Supervisory Board 9.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025; Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 9.2 Amend Articles Re: Electronic For For Management Communication 9.3 Amend Articles Re: Proof of Entitlement For For Management 10 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 18 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Creation of EUR 32.2 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.17 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6.1 Elect Bernd Toenjes to the Supervisory For Against Management Board 6.2 Elect Barbara Albert to the For Against Management Supervisory Board 6.3 Elect Cornelius Baur to the For Against Management Supervisory Board 6.4 Elect Aldo Belloni to the Supervisory For Against Management Board 6.5 Elect Werner Fuhrmann to the For Against Management Supervisory Board 6.6 Elect Christian Kohlpaintner to the For Against Management Supervisory Board 6.7 Elect Cedrik Neike to the Supervisory For Against Management Board 6.8 Elect Ariane Reinhart to the For Against Management Supervisory Board 6.9 Elect Michael Ruediger to the For Against Management Supervisory Board 6.10 Elect Angela Titzrath to the For Against Management Supervisory Board 7 Approve Remuneration Report For Against Management 8 Approve Virtual-Only Shareholder For Against Management Meetings Until 2028 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 35.4 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Remuneration Report For Against Management 7.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- FIELMANN AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- FLATEXDEGIRO AG Ticker: FTK Security ID: D3690M106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For Against Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2022 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for Fiscal Year 2024 until the Next AGM 6 Approve Remuneration Report For Against Management 7.1 Fix Maximum Variable Compensation For For Management Ratio for Key Employees to 200 Percent of Fixed Remuneration 7.2 Fix Maximum Variable Compensation For For Management Ratio for Management Board Members to 200 Percent of Fixed Remuneration 7.3 Approve Remuneration Policy For Against Management 8 Approve Increase in Size of Board to For For Management Five Members 9 Elect Britta Lehfeldt to the For For Management Supervisory Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: General Meeting For For Management Chair and Procedure 11.1 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 11.2 Amend Articles Re: General Meeting For For Management Chair 12 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Stefan Schulte for Fiscal Year 2022 2.2 Approve Discharge of Management Board For For Management Member Anke Giesen for Fiscal Year 2022 2.3 Approve Discharge of Management Board For For Management Member Julia Kranenberg for Fiscal Year 2022 2.4 Approve Discharge of Management Board For For Management Member Michael Mueller for Fiscal Year 2022 2.5 Approve Discharge of Management Board For For Management Member Pierre Pruemm for Fiscal Year 2022 2.6 Approve Discharge of Management Board For For Management Member Matthias Zieschang for Fiscal Year 2022 3.1 Approve Discharge of Supervisory Board For For Management Member Michael Boddenberg for Fiscal Year 2022 3.2 Approve Discharge of Supervisory Board For For Management Member Mathias Venema for Fiscal Year 2022 3.3 Approve Discharge of Supervisory Board For For Management Member Claudia Amier for Fiscal Year 2022 3.4 Approve Discharge of Supervisory Board For For Management Member Devrim Arslan for Fiscal Year 2022 3.5 Approve Discharge of Supervisory Board For For Management Member Uwe Becker for Fiscal Year 2022 3.6 Approve Discharge of Supervisory Board For For Management Member Bastian Bergerhoff for Fiscal Year 2022 3.7 Approve Discharge of Supervisory Board For For Management Member Hakan Boeluekmese for Fiscal Year 2022 3.8 Approve Discharge of Supervisory Board For For Management Member Ines Born for Fiscal Year 2022 3.9 Approve Discharge of Supervisory Board For For Management Member Hakan Cicek for Fiscal Year 2022 3.10 Approve Discharge of Supervisory Board For For Management Member Yvonne Dunkelmann for Fiscal Year 2022 3.11 Approve Discharge of Supervisory Board For For Management Member Peter Feldmann for Fiscal Year 2022 3.12 Approve Discharge of Supervisory Board For For Management Member Peter Gerber for Fiscal Year 2022 3.13 Approve Discharge of Supervisory Board For For Management Member Margarete Haase for Fiscal Year 2022 3.14 Approve Discharge of Supervisory Board For For Management Member Frank-Peter Kaufmann for Fiscal Year 2022 3.15 Approve Discharge of Supervisory Board For For Management Member Ulrich Kipper for Fiscal Year 2022 3.16 Approve Discharge of Supervisory Board For For Management Member Lothar Klemm for Fiscal Year 2022 3.17 Approve Discharge of Supervisory Board For For Management Member Karin Knappe for Fiscal Year 2022 3.18 Approve Discharge of Supervisory Board For For Management Member Ramona Lindner for Fiscal Year 2022 3.19 Approve Discharge of Supervisory Board For For Management Member Mira Neumaier for Fiscal Year 2022 3.20 Approve Discharge of Supervisory Board For For Management Member Michael Odenwald for Fiscal Year 2022 3.21 Approve Discharge of Supervisory Board For For Management Member Matthias Poeschko for Fiscal Year 2022 3.22 Approve Discharge of Supervisory Board For For Management Member Qadeer Rana for Fiscal Year 2022 3.23 Approve Discharge of Supervisory Board For For Management Member Sonja Waerntges for Fiscal Year 2022 3.24 Approve Discharge of Supervisory Board For For Management Member Katja Windt for Fiscal Year 2022 4 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 5 Approve Remuneration Report For For Management 6.1 Elect Michael Boddenberg to the For Against Management Supervisory Board 6.2 Elect Bastian Bergerhoff to the For Against Management Supervisory Board 6.3 Elect Kathrin Dahnke to the For Against Management Supervisory Board 6.4 Elect Margarete Haase to the For Against Management Supervisory Board 6.5 Elect Harry Hohmeister to the For Against Management Supervisory Board 6.6 Elect Mike Josef to the Supervisory For Against Management Board 6.7 Elect Frank-Peter Kaufmann to the For Against Management Supervisory Board 6.8 Elect Lothar Klemm to the Supervisory For Against Management Board 6.9 Elect Sonja Waerntges to the For Against Management Supervisory Board 6.10 Elect Katja Windt to the Supervisory For Against Management Board 7 Approve Affiliation Agreement with For For Management Fraport Facility Services GmbH 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2026; Amend Articles Re: Online Participation 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Approve Remuneration Policy for the For For Management Supervisory Board 11 Amend Articles Re: Convocation of For For Management Supervisory Board Meetings -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.68 per Share 3.1 Approve Discharge of Management Board For For Management Member Christoph Vilanek for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Ingo Arnold for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Stephan Esch for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Antonius Fromme for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Rickmann von Platen for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Marc Tuengler for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Claudia Anderleit for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Bente Brandt for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Theo-Benneke Bretsch for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Sabine Christiansen for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Gerhard Huck for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Thomas Karlovits for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Kerstin Lopatta for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Knut Mackeprang for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Thomas Reimann for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Robert Weidinger for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Miriam Wohlfarth for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Thorsten Kraemer for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Fraenzi Kuehne for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Helmut Thoma for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7.2 Amend Article Re: Location of Annual For For Management Meeting 7.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 2 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Remuneration Report For For Management 4 Approve Discharge of Management Board For For Management for Fiscal Year 2022 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 7 Elect Hans Kempf to the Supervisory For For Management Board 8.1 Amend Articles Re: Supervisory Board For For Management Term of Office 8.2 Amend Articles Re: By-Elections to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10.3 Amend Articles Re: General Meeting For For Management Chair and Procedure 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Short Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Approve Creation of EUR 6.9 Million For For Management Pool of Authorized Capital I with or without Exclusion of Preemptive Rights 9 Approve Creation of EUR 3.5 Million For For Management Pool of Authorized Capital II with or without Exclusion of Preemptive Rights 10 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 3.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GFT TECHNOLOGIES SE Ticker: GFT Security ID: D2823P101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3.1 Approve Discharge of Senior Management For For Management Board Member Marika Lulay for Fiscal Year 2022 3.2 Approve Discharge of Senior Management For For Management Board Member Jens-Thorsten Rauer for Fiscal Year 2022 3.3 Approve Discharge of Senior Management For For Management Board Member Jochen Ruetz for Fiscal Year 2022 4.1 Approve Discharge of Board of For For Management Directors Member Ulrich Dietz for Fiscal Year 2022 4.2 Approve Discharge of Board of For For Management Directors Member Paul Lerbinger for Fiscal Year 2022 4.3 Approve Discharge of Board of For For Management Directors Member Andreas Bereczky for Fiscal Year 2022 4.4 Approve Discharge of Board of For For Management Directors Member Maria Dietz for Fiscal Year 2022 4.5 Approve Discharge of Board of For For Management Directors Member Marika Lulay for Fiscal Year 2022 4.6 Approve Discharge of Board of For For Management Directors Member Jochen Ruetz for Fiscal Year 2022 4.7 Approve Discharge of Board of For For Management Directors Member Andreas Wiedemann for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7.1 Fix Number of Board of Directors at For For Management Seven 7.2 Elect Annette Beller to the Board of For For Management Directors 8 Approve Virtual-Only Shareholder For Against Management Meetings Until 2028 9 Amend Articles Re: Participation of For For Management Directors in the Virtual Annual General Meeting by Means of Audio and Video Transmission 10 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GRENKE AG Ticker: GLJ Security ID: D2854Z135 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3.1 Approve Discharge of Management Board For For Management Member Sebastian Hirsch for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Gilles Christ for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Isabel Roesler for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Michael Buecker (until Nov. 30, 2022) for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Ernst-Moritz Lipp for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Jens Roennberg for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Norbert Freisleben for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Nils Kroeber for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Konstantin Mettenheimer for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Ljiljana Mitic for Fiscal Year 2022 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 6.1 Reelect Nils Kroeber to the For Against Management Supervisory Board 6.2 Elect Moritz Grenke to the Supervisory For For Management Board 7 Approve Remuneration Report For Against Management 8.1 Amend Article Re: Location of Annual For For Management Meeting 8.2 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Ticker: HLE Security ID: D3R112160 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021/2022 2 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021/2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/2022 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal Year 2021/2022 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022/2023 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9.1 Elect Wolfgang Ziebart to the For Against Management Shareholders' Committee 9.2 Elect Patrick Koller to the For Against Management Shareholders' Committee 9.3 Elect Judith Buss to the Shareholders' For Against Management Committee 9.4 Elect Nolwenn Delaunay to the For Against Management Shareholders' Committee 9.5 Elect Olivier Durand to the For Against Management Shareholders' Committee 9.6 Elect Andreas Renschler to the For Against Management Shareholders' Committee 9.7 Elect Christophe Schmitt to the For Against Management Shareholders' Committee 9.8 Elect Jean-Pierre Sounillac to the For Against Management Shareholders' Committee 10.1 Elect Andreas Renschler to the For Against Management Supervisory Board 10.2 Elect Tatjana Bengsch to the For Against Management Supervisory Board 10.3 Elect Judith Buss to the Supervisory For Against Management Board 10.4 Elect Gabriele Herzog to the For Against Management Supervisory Board 10.5 Elect Rupertus Kneiser to the For Against Management Supervisory Board 10.6 Elect Andreas Marti to the Supervisory For Against Management Board 10.7 Elect Thorsten Muschal to the For Against Management Supervisory Board 10.8 Elect Kirsten Schuetz to the For Against Management Supervisory Board 11 Approve Remuneration of Supervisory For For Management Board 12 Change Location of Registered Office For Against Management for Shareholder Meetings; Approve Virtual-Only Shareholder Meetings Until 2027 -------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Ticker: HLE Security ID: D3R112160 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Short Fiscal Year 2022 2 Approve Allocation of Income and For For Management Dividends of EUR 2.88 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Short Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Short Fiscal Year 2022 5 Approve Discharge of Shareholders' For For Management Committee for Short Fiscal Year 2022 6 Ratify Mazars GmbH & Co. KG as For Against Management Auditors for Fiscal Year 2023 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Approve Remuneration of Shareholders' For For Management Committee 10 Approve Affiliation Agreement with FWB For For Management Kunststofftechnik GmbH -------------------------------------------------------------------------------- HELLOFRESH SE Ticker: HFG Security ID: D3R2MA100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023, for the Review of Interim Financial Statements for the Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6.1 Elect John Rittenhouse to the For For Management Supervisory Board 6.2 Elect Ursula Radeke-Pietsch to the For For Management Supervisory Board 6.3 Elect Susanne Schroeter-Crossan to the For For Management Supervisory Board 6.4 Elect Stefan Smalla to the Supervisory For For Management Board 6.5 Elect Derek Zissman to the Supervisory For For Management Board 7 Approve Remuneration Report For Against Management 8 Amend Articles Re: Supervisory Board For Against Management Term of Office 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- HENSOLDT AG Ticker: HAG Security ID: D3R14P109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Against Management 8 Elect Marco Fuchs to the Supervisory For For Management Board 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- HYPOPORT SE Ticker: HYQ Security ID: D3149E101 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 Ronald Slabke for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Stephan Gawarecki for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Dieter Pfeiffenberger for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Roland Adams for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Martin Krebs for Fiscal Year 2022 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Approve Creation of EUR 2.7 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- IONOS GROUP SE Ticker: IOS Security ID: D3R77H101 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 and the First Quarter of Fiscal Year 2024 3 Approve Remuneration Policy For Against Management 4 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- JENOPTIK AG Ticker: JEN Security ID: D3S19K104 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Creation of EUR 29.6 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Articles Re: Registration in the For For Management Share Register 11 Approve Remuneration Report For For Management 12 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- JOST WERKE AG Ticker: JST Security ID: D3S57J100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration Report For For Management 6.1 Reelect Natalie Hayday to the For Against Management Supervisory Board 6.2 Reelect Rolf Lutz to the Supervisory For Against Management Board 6.3 Reelect Diana Rauhut to the For Against Management Supervisory Board 6.4 Reelect Juergen Schaubel to the For Against Management Supervisory Board 6.5 Reelect Stefan Sommer to the For Against Management Supervisory Board 6.6 Elect Karsten Kuehl to the Supervisory For Against Management Board 7 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Creation of EUR 7.5 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million; Approve Creation of EUR 7.5 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- K+S AG Ticker: SDF Security ID: D48164129 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6.1 Elect Elke Eller to the Supervisory For For Management Board 6.2 Elect Christiane Hoelz to the For For Management Supervisory Board 6.3 Elect Christine Wolff to the For For Management Supervisory Board 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy for the For For Management Management Board 9 Approve Remuneration Policy for the For For Management Supervisory Board 10 Amend Articles Re: Supervisory Board For For Management Chair 11 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 12 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 13 Approve EUR 38.3 Million Reduction in Against Against Shareholder Share Capital via Cancellation of Repurchased Shares 14 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 -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.19 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8 Elect Nicolas Peter to the Supervisory For For Management Board -------------------------------------------------------------------------------- KLOECKNER & CO. SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 0.40 per Share for Fiscal Year 2022 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Elect Ralph Heck to the Supervisory For Against Management Board 5 Ratify PricewaterhouseCoopers GmbH AG For For Management as Auditors for Fiscal Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6 Approve Remuneration Report For For Management 7.1 Amend Articles Re: AGM Convocation For For Management 7.2 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9.1 Approve Remuneration Policy for the For For Management Supervisory Board 9.2 Amend Articles Re: Application of the For For Management Remuneration Policy for the Supervisory Board -------------------------------------------------------------------------------- KNAUS TABBERT AG Ticker: KTA Security ID: D4S484103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6 Approve Remuneration Report For Against Management 7 Approve Virtual-Only Shareholder For Against Management Meetings Until 2028 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Approve Creation of EUR 32.2 Million For For Management Pool of Authorized Capital with or without 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 1.5 Billion; Approve Creation of EUR 16.1 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Approve Affiliation Agreement with For For Management Knorr-Bremse Systeme fuer Nutzfahrzeuge GmbH -------------------------------------------------------------------------------- KRONES AG Ticker: KRN Security ID: D47441171 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings Until 2025; Amend Articles Re: Online Participation; General Meeting Chair 8.1 Elect Norbert Broger to the For Against Management Supervisory Board 8.2 Elect Nora Diepold to the Supervisory For Against Management Board 8.3 Elect Robert Friedmann to the For Against Management Supervisory Board 8.4 Elect Volker Kronseder to the For Against Management Supervisory Board 8.5 Elect Susanne Nonnast to the For Against Management Supervisory Board 8.6 Elect Petra Schadeberg-Herrmann to the For Against Management Supervisory Board 8.7 Elect Stephan Seifert to the For Against Management Supervisory Board 8.8 Elect Matthias Winkler to the For Against Management Supervisory Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- KWS SAAT SE & CO. KGAA Ticker: KWS Security ID: D39062100 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021/22 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022/23 6.1 Elect Victor Balli to the Supervisory For Against Management Board 6.2 Elect Philip von dem Bussche to the For Against Management Supervisory Board 6.3 Elect Stefan Hell to the Supervisory For Against Management Board 6.4 Elect Marie Schnell to the Supervisory For Against Management Board 7 Approve Remuneration Report For Against Management 8 Approve Virtual-Only Shareholder For Against Management Meetings Until 2027 -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year Reports 2023 6.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2024 6.2 Ratify KPMG AG as Auditors for For For Management Half-Year Reports 2024 7 Approve Remuneration Report For For Management 8 Reelect Pamela Knapp to the For For Management Supervisory Board 9 Approve Creation of EUR 17.3 Million For For Management Pool of Authorized Capital I with or without Exclusion of Preemptive Rights 10 Approve Creation of EUR 8.6 Million For For Management Pool of Authorized Capital II with or without Exclusion of Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 8.6 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 13.1 Amend Articles Re: Supervisory Board For For Management Meetings 13.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- LEG IMMOBILIEN SE Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 5 Approve Remuneration Report For For Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- MORPHOSYS AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 5.1 Elect Michael Brosnan to the For For Management Supervisory Board 5.2 Elect George Golumbeski to the For For Management Supervisory Board 6 Approve Creation of EUR 6.8 Million For For Management Pool of Authorized Capital 2023-I with or without Exclusion of Preemptive Rights 7 Approve Creation of EUR 3.4 Million For For Management Pool of Authorized Capital 2023-II with or without Exclusion of Preemptive Rights 8 Approve Reduction of Conditional For For Management Capital 2016-III to EUR 416,297; Reduction of Authorized Capital 2019-I to EUR 42,715; Reduction of Authorized Capital 2021-III to EUR 41,552 9 Approve Remuneration Report For For Management 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- NEMETSCHEK SE Ticker: NEM Security ID: D56134105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Bill Krouch for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Georg Nemetschek (until May 12, 2022) for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Ruediger Herzog (until May 12, 2022) for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Patricia Geibel-Conrad (from May 12, 2022) for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Christine Schoeneweis (from May 25, 2022) for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Andreas Soeffing (from May 25, 2022) for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Gernot Strube (from May 12, 2022) for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- NEW WORK SE Ticker: NWO Security ID: D5S1L6106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 6.72 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6 Approve Remuneration Report For For Management 7 Approve Creation of EUR 1.1 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 1.1 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2028; Amend Articles Re: Online Participation; Absentee Vote 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- NOVEM GROUP SA Ticker: NVM Security ID: L14547100 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board's Reports None None Management 2 Receive Supervisory Board's Reports None None Management 3 Receive Auditor's Reports None None Management 4 Approve Financial Statements For Did Not Vote Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.40 per Share 6 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Discharge of Stephan Kessel For Did Not Vote Management from Supervisory Board 10 Approve Discharge of Mark Wilhelms For Did Not Vote Management from Supervisory Board 11 Approve Discharge of Natalie C. Hayday For Did Not Vote Management from Supervisory Board 12 Approve Discharge of Florian Schick For Did Not Vote Management from Supervisory Board 13 Approve Discharge of Philipp Struth For Did Not Vote Management from Supervisory Board 14 Approve Discharge of Gunter Brenner For Did Not Vote Management from Management Board 15 Approve Discharge of Johannes For Did Not Vote Management Burtscher from Management Board 16 Approve Discharge of Christine For Did Not Vote Management Hollmann from Management Board 17 Approve Discharge of Frank Schmitt For Did Not Vote Management from Management Board 18 Appoint KPMG Luxembourg SA as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- PATRIZIA SE Ticker: PAT Security ID: D5988D110 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.33 per Share 3.1 Approve Discharge of Management Board For For Management Member Wolfgang Egger (until July 15, 2022) for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Thomas Wels (until July 15, 2022) for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Christoph Glaser (April 1, 2022 - July 15, 2022) for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Karim Bohn (until March 30, 2022) for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Alexander Betz (until July 15, 2022) for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Manuel Kaesbauer (until July 15, 2022) for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Simon Woolf (until July 15, 2022) for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Anne Kavanagh (until June 30, 2022) for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Uwe Reuter (until July 15, 2022) for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Jonathan Feuer (until July 15, 2022) for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Axel Hefer (until July 15, 2022) for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Marie Lalleman (until July 15, 2022) for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Philippe Vimard (until July 15, 2022) for Fiscal Year 2022 5.1 Approve Discharge of Executive For For Management Director Wolfgang Egger for Fiscal Year 2022 5.2 Approve Discharge of Executive For For Management Director Thomas Wels for Fiscal Year 2022 5.3 Approve Discharge of Executive For For Management Director Christopher Glaser for Fiscal Year 2022 6.1 Approve Discharge of Board Member Uwe For For Management Reuter for Fiscal Year 2022 6.2 Approve Discharge of Board Member For For Management Jonathan Feuer for Fiscal Year 2022 6.3 Approve Discharge of Board Member Axel For For Management Hefer for Fiscal Year 2022 6.4 Approve Discharge of Board Member For For Management Marie Lalleman for Fiscal Year 2022 6.5 Approve Discharge of Board Member For For Management Philippe Vimard for Fiscal Year 2022 6.6 Approve Discharge of Board Member Saba For For Management Nazar for Fiscal Year 2022 6.7 Approve Discharge of Board Member For For Management Wolfgang Egger for Fiscal Year 2022 7 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and Interim Financial Statements Until 2024 AGM 8 Approve Remuneration Report For Against Management 9 Fix Number of Board of Directors at For For Management Seven 10.1 Elect Philippe Vimard to the Board of For Against Management Directors 10.2 Elect Jonathan Feuer to the Board of For For Management Directors 11 Approve Remuneration Policy For For Management 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 14 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 15 Amend Articles Re: Participation of For For Management Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- PFEIFFER VACUUM TECHNOLOGY AG Ticker: PFV Security ID: D6058X101 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Share 3.1 Approve Discharge of Management Board For For Management Member Britta Giesen for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Wolfgang Ehrk for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Ayla Busch for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Goetz Timmerbeil for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Minja Lohrer for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Henrik Newerla for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Timo Birkenstock for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Stefan Roeser for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For Against Management 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Approve Creation of EUR 12.6 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Approve Affiliation Agreement with For Against Management Pangea GmbH -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.05 per Share 3 Postpone Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023, for the Review of Interim Financial Statements for Fiscal Year 2023 and for the Interim Financial Statements Until 2024 AGM 6 Approve Remuneration Report For For Management 7.1 Elect Katharina Behrends to the For For Management Supervisory Board 7.2 Elect Thomas Ingelfinger to the For For Management Supervisory Board 7.3 Elect Cai-Nicolas Ziegler to the For For Management Supervisory Board 7.4 Elect Katrin Burkhardt to the For For Management Supervisory Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For Against Management 7.1 Elect Heloise Temple-Boyer to the For Against Management Supervisory Board 7.2 Elect Thore Ohlsson to the Supervisory For Against Management Board 7.3 Elect Jean-Marc Duplaix to the For Against Management Supervisory Board 7.4 Elect Fiona May to the Supervisory For For Management Board 7.5 Elect Martin Koeppel as Employee For For Management Representative to the Supervisory Board 7.6 Elect Bernd Illig as Employee For For Management Representative to the Supervisory Board 8 Approve Remuneration Policy for the For For Management Supervisory Board 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- RTL GROUP SA Ticker: RRTL Security ID: L80326108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of EUR 4.00 Per Share 4.1 Approve Remuneration Report For Against Management 4.2 Approve Remuneration for Non-Executive For For Management Members of the Board of Directors 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Elect Carsten Coesfeld as Director For Against Management 6.2 Elect Alexander von Torklus as Director For Against Management 6.3 Renew Appointment of KPMG Audit S.a r. For For Management l. as Auditor 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SAF-HOLLAND SE Ticker: SFQ Security ID: L7999D106 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Elect Jurate Keblyte to the For For Management Supervisory Board 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy for the For For Management Management Board 9 Approve Remuneration Policy for the For For Management Supervisory Board 10 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11 Amend Articles Re: General Meeting For For Management Chair and Procedure; Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Elect Ulrike Brouzi to the Supervisory For Against Management Board 7.2 Elect Bernd Drouven to the Supervisory For Against Management Board 7.3 Elect Karin Hardekopf to the For Against Management Supervisory Board 7.4 Elect Gerald Heere to the Supervisory For Against Management Board 7.5 Elect Susanne Knorre to the For Against Management Supervisory Board 7.6 Elect Heinz Kreuzer to the Supervisory For Against Management Board 7.7 Elect Klaus Papenburg to the For Against Management Supervisory Board 7.8 Elect Joachim Schindler to the For Against Management Supervisory Board 7.9 Elect Heinz-Gerhard Wente to the For Against Management Supervisory Board 7.10 Elect Susanna Zapreva-Hennerbichler to For Against Management the Supervisory Board 7.11 Elect Frank Klingebiel to the For Against Management Supervisory Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 -------------------------------------------------------------------------------- SCOUT24 SE Ticker: G24 Security ID: D345XT105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements until 2024 AGM 6 Approve Remuneration Report For Against Management 7.1 Elect Maya Miteva to the Supervisory For For Management Board 7.2 Elect Sohaila Ouffata to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 7.5 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Virtual-Only Shareholder For For Management Meetings Until 2025; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 11 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- SECUNET SECURITY NETWORKS AG Ticker: YSN Security ID: D69074108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.86 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SHOP APOTHEKE EUROPE NV Ticker: SAE Security ID: N7975Z103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Receive Report Regarding the Progress None None Management and Achievements of the Company's ESG Activities 3.a Approve Remuneration Report For For Management 3.b Receive Report of Auditors (Non-Voting) None None Management 3.c Adopt Financial Statements and For For Management Statutory Reports 3.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.e Approve Allocation of Income For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Ratify Mazars Accountants N.V. as For For Management Auditors 6.a Reelect Bjorn Soder to Supervisory For For Management Board 6.b Reelect Frank Kohler to Supervisory For For Management Board 6.c Reelect Jerome Cochet to Supervisory For For Management Board 7.a Approve Discharge of Stefan Feltens as For For Management Member of the Management Board 7.b Elect Olaf Heinrich to Management For For Management Board and CEO 7.c Reelect Marc Fischer to Management For For Management Board 7.d Reelect Stephan Weber to Management For For Management Board 7.e Reelect Theresa Holler to Management For For Management Board 8 Approve 2023 Stock Option Plan For For Management 9.a Grant Management Board Authority to For For Management Issue Shares Up To 0.7 Percent of Issued Capital in Connection with the 2023 Stock Option Plan 9.b Grant Board Authority to Issue Shares For Against Management Up To 0.25 Percent of Issued Capital in Connection with the 2019 ESOP 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Articles Re: Change the For For Management Statutory Name of the Company 12 Amend Remuneration Policy for For For Management Supervisory Board 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- SIEMENS ENERGY AG Ticker: ENR Security ID: D6T47E106 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (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 Christian Bruch for Fiscal Year 2021/22 3.2 Approve Discharge of Management Board For For Management Member Maria Ferraro for Fiscal Year 2021/22 3.3 Approve Discharge of Management Board For For Management Member Karim Amin (from March 1, 2022) for Fiscal Year 2021/22 3.4 Approve Discharge of Management Board For For Management Member Jochen Eickholt (until Feb. 28, 2022) for Fiscal Year 2021/22 3.5 Approve Discharge of Management Board For For Management Member Tim Holt for Fiscal Year 2021/22 4.1 Approve Discharge of Supervisory Board For For Management Member Joe Kaeser for Fiscal Year 2021/22 4.2 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock for Fiscal Year 2021/22 4.3 Approve Discharge of Supervisory Board For For Management Member Hubert Lienhard for Fiscal Year 2021/22 4.4 Approve Discharge of Supervisory Board For For Management Member Guenter Augustat for Fiscal Year 2021/22 4.5 Approve Discharge of Supervisory Board For For Management Member Manfred Baereis for Fiscal Year 2021/22 4.6 Approve Discharge of Supervisory Board For For Management Member Manuel Bloemers (from Sep. 1, 2022) for Fiscal Year 2021/22 4.7 Approve Discharge of Supervisory Board For For Management Member Christine Bortenlaenger for Fiscal Year 2021/22 4.8 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2021/22 4.9 Approve Discharge of Supervisory Board For For Management Member Andreas Feldmueller for Fiscal Year 2021/22 4.10 Approve Discharge of Supervisory Board For For Management Member Nadine Florian for Fiscal Year 2021/22 4.11 Approve Discharge of Supervisory Board For For Management Member Sigmar Gabriel for Fiscal Year 2021/22 4.12 Approve Discharge of Supervisory Board For For Management Member Ruediger Gross (until Aug. 31, 2022) for Fiscal Year 2021/22 4.13 Approve Discharge of Supervisory Board For For Management Member Horst Hakelberg for Fiscal Year 2021/22 4.14 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2021/22 4.15 Approve Discharge of Supervisory Board For For Management Member Hildegard Mueller for Fiscal Year 2021/22 4.16 Approve Discharge of Supervisory Board For For Management Member Laurence Mulliez for Fiscal Year 2021/22 4.17 Approve Discharge of Supervisory Board For For Management Member Thomas Pfann (from Sep. 1, 2022) for Fiscal Year 2021/22 4.18 Approve Discharge of Supervisory Board For For Management Member Matthias Rebellius for Fiscal Year 2021/22 4.19 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer (until Aug. 31, 2022) for Fiscal Year 2021/22 4.20 Approve Discharge of Supervisory Board For For Management Member Ralf Thomas for Fiscal Year 2021/22 4.21 Approve Discharge of Supervisory Board For For Management Member Geisha Williams for Fiscal Year 2021/22 4.22 Approve Discharge of Supervisory Board For For Management Member Randy Zwirn for Fiscal Year 2021/22 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022/23 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Supervisory Board For For Management Committees 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10 Approve Creation of EUR 363.3 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 72.7 Million Pool of Capital to Guarantee Conversion Rights 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SILTRONIC AG Ticker: WAF Security ID: D6948S114 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Policy for the For For Management Management Board 7 Approve Remuneration Policy for the For For Management Supervisory Board 8 Approve Remuneration Report For For Management 9.1 Elect Hermann Gerlinger to the For Against Management Supervisory Board 9.2 Elect Jos Benschop to the Supervisory For Against Management Board 9.3 Elect Sieglinde Feist to the For Against Management Supervisory Board 9.4 Elect Michael Hankel to the For For Management Supervisory Board 9.5 Elect Mariella Roehm-Kottmann to the For Against Management Supervisory Board 9.6 Elect Tobias Ohler to the Supervisory For Against Management Board 10 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- SIXT SE Ticker: SIX2 Security ID: D69899116 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.11 and Special Dividends of EUR 2.00 per Ordinary Share; Dividends of EUR 4.13 and Special Dividends of EUR 2.00 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Erich Sixt for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Daniel Terberger for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Julian zu Putlitz for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Anna Kamenetzky-Wetzel (from June 2, 2022) for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- STABILUS SE Ticker: STM Security ID: L8750H104 Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11.2 of the Articles of For Did Not Vote Management Association 2 Receive and Approve Management Board For Did Not Vote Management Re: Creation of New Authorised Capital, Including the Exclusion of Subscription Rights 3 Approve Cancellation of Existing For Did Not Vote Management Authorised Capital, on the Creation of a New Authorised Capital and Authorisation to Exclude Shareholder's Subscription Rights 4 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- STABILUS SE Ticker: STM Security ID: L8750H104 Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For Did Not Vote Management from Luxembourg to Germany 2 Adopt New Articles of Association For Did Not Vote Management 3 Approve Confirmation of the Mandates For Did Not Vote Management of the Current Members of the Supervisory Board of the Company -------------------------------------------------------------------------------- STABILUS SE Ticker: STM Security ID: D76913108 Meeting Date: FEB 15, 2023 Meeting Type: Annual Record Date: JAN 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022/23 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2022/23 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8.1 Reelect Stephan Kessel to the For Against Management Supervisory Board 8.2 Reelect Ralf-Michael Fuchs to the For For Management Supervisory Board 8.3 Reelect Joachim Rauhut to the For For Management Supervisory Board 8.4 Reelect Dirk Linzmeier to the For For Management Supervisory Board 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2026 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Approve Creation of EUR 4.9 Million For For Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- STEICO SE Ticker: ST5 Security ID: D7632P119 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Board of For For Management Directors for Fiscal Year 2022 4 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 5.1 Elect Udo Schramek to the Board of For Against Management Directors 5.2 Elect Katarzyna Schramek to the Board For Against Management of Directors 5.3 Elect Juergen Klass to the Board of For Against Management Directors 5.4 Elect Heinrich Koester to the Board of For Against Management Directors 6 Approve Creation of EUR 7 Million Pool For Against Management of Authorized Capital with or without Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 7 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 9 Amend Articles Re: Participation of For For Management Board of Directors in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- STRATEC SE Ticker: SBS Security ID: D8T6E3103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.97 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 750,000 Pool of Conditional Capital to Guarantee Conversion Rights 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Amend Articles Re: Registration in the For For Management Share Register 10 Approve Remuneration Policy for the For For Management Supervisory Board 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- SUSE SA Ticker: SUSE Security ID: L62573107 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and None None Management Auditor's Reports 2 Approve Standalone Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Management and For For Management Supervisory Boards 6 Elect Sheng Liang as Supervisory Board For For Management Member 7 Approve Remuneration Report For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Share Repurchase For For Management -------------------------------------------------------------------------------- TALANX AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Elect Joachim Brenk to the Supervisory For Against Management Board 7.2 Elect Christof Guenther to the For Against Management Supervisory Board 7.3 Elect Herbert Haas to the Supervisory For Against Management Board 7.4 Elect Hermann Jung to the Supervisory For For Management Board 7.5 Elect Dirk Lohmann to the Supervisory For For Management Board 7.6 Elect Sandra Reich to the Supervisory For Against Management Board 7.7 Elect Norbert Steiner to the For For Management Supervisory Board 7.8 Elect Angela Titzrath to the For Against Management Supervisory Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 10 Amend Articles Re: General Meeting For For Management Chair and Procedure -------------------------------------------------------------------------------- TEAMVIEWER SE Ticker: TMV Security ID: D8T895100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 5 Approve Remuneration Report For For Management 6 Approve Increase in Size of Board to For For Management Eight Members 7.1 Elect Abraham Peled to the Supervisory For For Management Board 7.2 Elect Axel Salzmann to the Supervisory For For Management Board 7.3 Elect Joerg Rockenhaeuser to the For For Management Supervisory Board 7.4 Elect Stefan Dziarski to the For For Management Supervisory Board 7.5 Elect Ralf Dieter to the Supervisory For For Management Board 7.6 Elect Swantje Conrad to the For For Management Supervisory Board, if Item 6 is Accepted 7.7 Elect Christina Stercken to the For For Management Supervisory Board, if Item 6 is Accepted 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 10 Approve Remuneration Policy For For Management 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2024 Interim Financial Statements Until the 2024 AGM 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Against Management 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: FEB 03, 2023 Meeting Type: Annual Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (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 Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify KPMG AG as Auditor for Fiscal For For Management Year 2022/23 and as Auditor for the Review of the Interim Financial Statements and Reports for Fiscal Year 2023/24 6 Approve Remuneration Report For For Management 7.1 Elect Siegfried Russwurm to the For For Management Supervisory Board 7.2 Elect Birgit A. Behrendt to the For For Management Supervisory Board 7.3 Elect Patrick Berard to the For For Management Supervisory Board 7.4 Elect Wolfgang Colberg to the For For Management Supervisory Board 7.5 Elect Angelika Gifford to the For For Management Supervisory Board 7.6 Elect Bernhard Guenther to the For For Management Supervisory Board 7.7 Elect Ingo Luge to the Supervisory For For Management Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Ralph Dommermuth for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Martin Mildner for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the Fiscal Year 2023 and the First Quarter of Fiscal Year 2024 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For Against Management 8 Elect Franca Ruhwedel to the For For Management Supervisory Board 9 Approve Creation of EUR 75 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million; Approve Creation of EUR 18.5 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 12.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- VERBIO VEREINIGTE BIOENERGIE AG Ticker: VBK Security ID: D86145105 Meeting Date: FEB 03, 2023 Meeting Type: Annual Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (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 Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify Grant Thornton AG as Auditors For For Management for Fiscal Year 2022/23 6 Approve Affiliation Agreement with For For Management VERBIO Retail Germany GmbH 7 Approve Remuneration Report For Against Management 8 Amend Articles of Association (Incl. For Against Management Approval of Virtual-Only Shareholder Meetings Until 2028) 9 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- VITESCO TECHNOLOGIES GROUP AG Ticker: VTSC Security ID: D8T4KW107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Andreas Wolf for Fiscal Year 2022 2.2 Approve Discharge of Management Board For For Management Member Werner Volz for Fiscal Year 2022 2.3 Approve Discharge of Management Board For For Management Member Ingo Holstein for Fiscal Year 2022 2.4 Approve Discharge of Management Board For For Management Member Klaus Hau for Fiscal Year 2022 2.5 Approve Discharge of Management Board For For Management Member Thomas Stierle for Fiscal Year 2022 3.1 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal Year 2022 3.2 Approve Discharge of Supervisory Board For For Management Member Carsten Bruns for Fiscal Year 2022 3.3 Approve Discharge of Supervisory Board For For Management Member Hans-Joerg Bullinger for Fiscal Year 2022 3.4 Approve Discharge of Supervisory Board For For Management Member Manfred Eibeck for Fiscal Year 2022 3.5 Approve Discharge of Supervisory Board For For Management Member Lothar Galli for Fiscal Year 2022 3.6 Approve Discharge of Supervisory Board For For Management Member Yvonne Hartmetz for Fiscal Year 2022 3.7 Approve Discharge of Supervisory Board For For Management Member Susanne Heckelsberger for Fiscal Year 2022 3.8 Approve Discharge of Supervisory Board For For Management Member Joachim Hirsch for Fiscal Year 2022 3.9 Approve Discharge of Supervisory Board For For Management Member Sabina Jeschke for Fiscal Year 2022 3.10 Approve Discharge of Supervisory Board For For Management Member Michael Koeppl for Fiscal Year 2022 3.11 Approve Discharge of Supervisory Board For For Management Member Erwin Loeffler for Fiscal Year 2022 3.12 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal Year 2022 3.13 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal Year 2022 3.14 Approve Discharge of Supervisory Board For For Management Member Ralf Schamel for Fiscal Year 2022 3.15 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal Year 2022 3.16 Approve Discharge of Supervisory Board For For Management Member Anne Zeumer for Fiscal Year 2022 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 5 Approve Remuneration Report For For Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Approve Affiliation Agreement with For For Management Vitesco Technologies 2. Verwaltungs GmbH -------------------------------------------------------------------------------- VOSSLOH AG Ticker: VOS Security ID: D9494V101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7.1 Elect Ruediger Grube to the For Against Management Supervisory Board 7.2 Elect Ulrich Harnacke to the For Against Management Supervisory Board 7.3 Elect Roland Bosch to the Supervisory For Against Management Board 7.4 Elect Bettina Volkens to the For Against Management Supervisory Board 8 Amend Article Re: Location of Annual For For Management Meeting 9.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Approve Remuneration Policy for the For Against Management Management Board 11 Approve Remuneration Policy for the For For Management Supervisory Board -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 12.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements of Fiscal Year 2023 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements of Fiscal Year 2024 7.1 Elect Andreas Biagosch to the For Against Management Supervisory Board 7.2 Elect Gregor Biebl to the Supervisory For Against Management Board 7.3 Elect Matthias Biebl to the For Against Management Supervisory Board 7.4 Elect Patrick Cramer to the For Against Management Supervisory Board 7.5 Elect Ann-Sophie Wacker to the For Against Management Supervisory Board 7.6 Elect Peter-Alexander Wacker to the For Against Management Supervisory Board 7.7 Elect Anna Weber to the Supervisory For Against Management Board 7.8 Elect Susanne Weiss to the Supervisory For Against Management Board 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8.3 Amend Article Re: Location of Annual For For Management Meeting 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration Report For Against Management ========== 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 8/7/23