UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
The Central Europe & Russia Fund, Inc.
Investment Company Act file number 811-6041
The Central Europe & Russia Fund, Inc.
(Exact name of registrant as specified in charter)
345 Park Avenue
New York, NY 10154
(Address of principal executive offices) (Zip code)
David Goldman
Secretary
345 Park Avenue, Floor 27
New York, NY 10154-0004
(Name and address of agent for service)
Registrant's telephone number, including area code: 212-454-6778
Date of fiscal year end: 10/31
Date of reporting period: 7/1/07-6/30/08
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06041
Reporting Period: 07/01/2007 - 06/30/2008
Central Europe & Russia Fund Inc.
====================== CENTRAL EUROPE & RUSSIA FUND INC. =======================
AAREAL BANK AG
Ticker: Security ID: D00379111
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Approve Creation of EUR 12.8 Million Pool For For Management
of Capital without Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600 Million; Approve
Creation of EUR 30 Million Pool of
Capital to Guarantee Conversion Rights
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
10 Authorize Issuance of Investment For For Management
Certificates up to Aggregate Nominal
Value of EUR 500 Million
11 Approve Spin-Off and Share Transfer For For Management
Agreement of Credit Portfolio with
Ariadne Portfolio GmbH & Co. KG
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AMB GENERALI HOLDINGS AG
Ticker: Security ID: D0353Q119
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Receive Consolidated Financial Statements None None Management
and Statutory Reports for Fiscal 2007
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4a Approve Discharge of Management Board for For For Management
Fiscal 2007
4b Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Elect Sergio Balbinot, Antoine Bernheim, For Against Management
Gerardo Broggini, Wolfgang Kaske, Achim
Kassow, Helmut Kohl, Reinfried Pohl, and
Wilhelm Winterstein to the Supervisory
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Change Company Name to Generali For For Management
Deutschland Holding AG
8 Approve Affiliation Agreement with For For Management
Central Krankenversicherung AG
9 Approve Affiliation Agreement with AMB For For Management
Generali Services GmbH
10 Approve Affiliation Agreement with AMB For For Management
Generali Schadenmanagement GmbH
11 Approve Affiliation Agreement with AMB For For Management
Generali Immobilien GmbH
12 Receive Management Board Report Regarding None None Shareholder
Integration into Assicurazioni Generali
SpA (Non-Voting)
13 Appoint Representative to Enforce Against For Shareholder
Compensation Claims Regarding Integration
of AMB Generali Asset Managers
Kapitalanlagegesellschaft mbH into
Generali Investments S.p.A. and
Retirement of Former CEO
14 Authorize Special Audit Re: Infliction of Against For Shareholder
Disadvantages by Major Shareholder and
Investigation of Omitted Business
Opportunities
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BAUER AG
Ticker: Security ID: D0639R105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Approve Creation of EUR 2 Million Pool of For For Management
Capital without Preemptive Rights
7 Elect Manfred Nussbaumer to the For For Management
Supervisory Board
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BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Beiersdorf Manufacturing
Hamburg GmbH
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BILFINGER BERGER AG
Ticker: GBF Security ID: D11648108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6a Approve Increase in Size of Supervisory For For Management
Board to 20 Members
6b Approve Remuneration of Supervisory Board For For Management
7a Elect Hans Bauer to the Supervisory Board For For Management
7b Elect Horst Dietz to the Supervisory For For Management
Board
7c Elect John Feldmann to the Supervisory For For Management
Board
7d Elect Hermut Kormann to the Supervisory For For Management
Board
7e Elect Thomas Pleines to the Supervisory For For Management
Board
7f Elect Rudolf Rupprecht to the Supervisory For For Management
Board
7g Elect Bernhard Schreier to the For For Management
Supervisory Board
7h Elect Udo Stark to the Supervisory Board For For Management
7i Elect Klaus Truetzschler to the For For Management
Supervisory Board
7j Elect Bernhard Walter to the Supervisory For For Management
Board
7k Elect Peter Thomsen as Alternate For For Management
Supervisory Board Member
8a Amend Corporate Purpose For For Management
8b Approve Spin-Off Agreement of Bilfinger For For Management
Berger Hochbau GmbH and Bilfinger Berger
Ingenieurbau GmbH
8c Approve Affiliation Agreement with For For Management
Subsidiary Bilfinger Berger Hochbau GmbH
8d Approve Affiliation Agreement with For For Management
Subsidiary Bilfinger Berger Ingenieurbau
GmbH
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
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CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: D1497R112
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 12.7 Million Pool
of Capital to Guarantee Conversion Rights
8a Elect Eckhard Cordes to the Supervisory For For Management
Board
8b Elect Julius Curtius to the Supervisory For For Management
Board
8c Elect Hubertus Erlen to the Supervisory For For Management
Board
8d Elect Hanspeter Spek to the Supervisory For For Management
Board
8e Elect Klaus Truetzschler to the For For Management
Supervisory Board
8f Elect Erich Zahn to the Supervisory Board For For Management
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DEPFA BANK PLC
Ticker: Security ID: G27230104
Meeting Date: SEP 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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DEPFA BANK PLC
Ticker: Security ID: G27230104
Meeting Date: SEP 24, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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DEUTSCHE EUROSHOP AG
Ticker: Security ID: D1854M102
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5.1 Reelect Manfred Zass to the Supervisory For For Management
Board
5.2 Reelect Joern Kreke to the Supervisory For For Management
Board
5.3 Reelect Alexander Otto to the Supervisory For For Management
Board
6 Approve Remuneration of Supervisory Board For For Management
7 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2008
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DOUGLAS HOLDING AG
Ticker: Security ID: D2290M102
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
(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 For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify Susat & Partner OHG as Auditors For For Management
for Fiscal 2007/2008
6 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
7 Approve Creation of EUR 1.5 Million Pool For For Management
of Capital without Preemptive Rights
Against Contributions in Cash for
Issuance of Employee Stock
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9.1 Elect Joern Kreke to the Supervisory For Against Management
Board
9.2 Elect Bernd Michael to the Supervisory For For Management
Board
9.3 Elect Mark Woessner to the Supervisory For For Management
Board
9.4 Elect Ulrich Wolters to the Supervisory For For Management
Board
9.5 Elect Henning Kreke to the Supervisory For Against Management
Board
10 Approve Remuneration of Supervisory Board For For Management
11 Amend Articles Re: Cancel Article For For Management
Concerning Abbreviated Fiscal 2003
12 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
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EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: F17114103
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Amend Articles of Association For Against Management
3 Elect Rudiger Grube to Board of Directors For For Management
4 Elect Louis Gallois to Board of Directors For Against Management
5 Elect Rolf Bartke to Board of Directors For For Management
6 Elect Dominique D`Hinnin to Board of For For Management
Directors
7 Elect Juan Manuel Eguiagaray Ucelay to For For Management
Board of Directors
8 Elect Arnaud Lagardere to Board of For For Management
Directors
9 Elect Hermann Josef Lamberti to Board of For For Management
Directors
10 Elect Lakshmi N. Mittal to Board of For For Management
Directors
11 Elect John Parker to Board of Directors For For Management
12 Elect Michel Peberau to Board of For For Management
Directors
13 Elect Bodo Uebber to Board of Directors For For Management
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EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter on For Against Management
Corporate Governance, Policy on
Dividends, and Remuneration Policy
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
4 Approve Discharge of Directors For For Management
5 Ratify Ernst and Young as Auditors For For Management
6 Approve Cancellation of Shares For For Management
Repurchased by the Company
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
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ELRINGKLINGER AG
Ticker: Security ID: D2462K108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Approve 3:1 Stock Split For For Management
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FREENET AG
Ticker: Security ID: D3689Q118
Meeting Date: JUL 20, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share and a
Special Dividend of EUR 5.50 per Share
for Fiscal 2006
3 Approve Discharge of Management Board of For For Management
mobilcom AG for Fiscal 2006
4 Approve Discharge of Management Board of For For Management
freenet.de AG for Fiscal 2006
5 Approve Discharge of Management Board for For For Management
Fiscal 2006
6 Approve Discharge of Supervisory Board of For For Management
mobilcom AG for Fiscal 2006
7 Approve Discharge of Supervisory Board of For For Management
freenet.de AG for Fiscal 2006
8 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
9a Relect Oliver Brexl to the Supervisory For For Management
Board
9b Elect Dieter Leuering to the Supervisory For For Management
Board
9c Elect Thorsten Kraemer to the Supervisory For For Management
Board
9d Relect Hans-Joachim Priester to the For For Management
Supervisory Board
9e Elect Richard Roy to the Supervisory For For Management
Board
9f Reelect Helmut Thoma to the Supervisory For For Management
Board
9g Elect Olaf Schulz as Alternate For For Management
Supervisory Board Member
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
11 Approve Creation of EUR 318,447 Pool of For For Management
Capital without Preemptive Rights to
Service Existing Stock Option Plan of
Acquired mobilcom AG
12 Approve Affiliation Agreements with For For Management
Subsidiary NEXT-ID GmbH
13 Approve Affiliation Agreements with For For Management
Subsidiary meOme GmbH
14 Amend Articles Re: Allow Removal of Against Against Shareholder
Supervisory Board Members by Simple
Majority Vote of Shareholders
15 Amend Articles Re: Authority of Against Against Shareholder
Management to Allocate More Than Half of
the Company's Net Income to Reserves
--------------------------------------------------------------------------------
FRESENIUS SE
Ticker: Security ID: D27348107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.66 per Common Share
and EUR 0.67 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5.1 Elect Roland Berger to the Supervisory For For Management
Board
5.2 Elect Gerd Krick to the Supervisory Board For Against Management
5.3 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
5.4 Elect Gerhard Rupprecht to the For Against Management
Supervisory Board
5.5 Elect Dieter Schenk to the Supervisory For Against Management
Board
5.6 Elect Karl Schneider to the Supervisory For Against Management
Board
5.7 Elect Dario Anselmo Ilossi as Employee For For Management
Representative to the Supervisory Board
5.8 Elect Konrad Koelbl as Employee For For Management
Representative to the Supervisory Board
5.9 Elect Wilhelm Sachs as Employee For For Management
Representative to the Supervisory Board
5.10 Elect Stefan Schubert as Employee For For Management
Representative to the Supervisory Board
5.11 Elect Rainer Stein as Employee For For Management
Representative to the Supervisory Board
5.12 Elect Niko Stumpfoegger as Employee For For Management
Representative to the Supervisory Board
5.13 Elect Barbara Glos as Alternate Employee For For Management
Representative to the Supervisory Board
5.14 Elect Christa Hecht as Alternate Employee For For Management
Representative to the Supervisory Board
5.15 Elect Heimo Messerschmidt as Alternate For For Management
Employee Representative to the
Supervisory Board
5.16 Elect Loris Reani as Alternate Employee For For Management
Representative to the Supervisory Board
5.17 Elect Sabine Schaake as Alternate For For Management
Employee Representative to the
Supervisory Board
5.18 Elect Birgit Schade as Alternate Employee For For Management
Representative to the Supervisory Board
6 Approve Remuneration of Supervisory Board For For Management
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 6.2
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend 1998 and 2003 Stock Option Plans For For Management
10 Special Vote for Preference Shareholders: For For Management
Approve Stock Option Plan for Key
Employees; Approve Creation of EUR 6.2
Million Pool of Capital to Guarantee
Conversion Rights
11 Special Vote for Preference Shareholders: For For Management
Amend 1998 and 2003 Stock Option Plans
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GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
Ticker: G1A Security ID: D28304109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Amend Articles Re: Allow the Management For For Management
Board to Determine Form and Content of
Share Certificates
9 Approve Remuneration of Supervisory Board For For Management
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GERRESHEIMER AG
Ticker: Security ID: D2852S109
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Elect Gerhard Schulze to the Supervisory For For Management
Board
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2007/2008
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 6.3 Million Pool
of Capital to Guarantee Conversion Rights
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HAMBURGER HAFEN UND LOGISTIK AG
Ticker: Security ID: D3211S103
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Registered
A-Share and EUR 1.00 per Registered
S-Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche Treuhandgesellschaft For For Management
AG as Auditors for Fiscal 2008
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HANNOVER RUECKVERSICHERUNG AG
Ticker: Security ID: D3015J135
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share, and a
Bonus Dividend of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6 Authorize Reissuance of Repurchased For For Management
Shares without Preemptive Rights
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HEIDELBERGER DRUCKMASCHINEN AG
Ticker: Security ID: D3166C103
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007/2008
6 Elect Siegfried Jaschinski to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2008
6a Elect Angel Garcia Altozano to the For Against Management
Supervisory Board
6b Elect Hans-Peter Keitel to the For Against Management
Supervisory Board
6c Elect Marcelino Fernandez Verdes to the For Against Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Affiliation Agreements with For For Management
Subsidiary HOCHTIEF Property Management
GmbH
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HUGO BOSS AG
Ticker: Security ID: D12432114
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1.45 per Common Share
plus a Special Dividend of EUR 5.00 per
Common Share and EUR 1.46 per Preference
Share plus a Special Dividend of EUR 5.00
per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
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INTERHYP AG
Ticker: Security ID: D3515M109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG)
Ticker: Security ID: D36953103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Amend Articles Re: Term of Supervisory For Against Management
Board Members
6 Elect Frank Beelitz to the Supervisory For For Management
Board
7 Approve Creation of EUR 10 Million Pool For For Management
of Capital with Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
--------------------------------------------------------------------------------
K+S AG
Ticker: Security ID: D37808108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2008
6a Reelect Jella Benner-Heinacher as For For Management
Supervisory Board Members
6b Reelect Rainer Grohe to the Supervisory For For Management
Board
6c Reelect Karl Heidenreich to the For For Management
Supervisory Board
6d Reelect Bernd Malmstroem to the For For Management
Supervisory Board
6e Reelect Rudolf Mueller to the Supervisory For For Management
Board
6f Reelect Eckart Suenner to the Supervisory For For Management
Board
6g Elect Uwe-Ernst Bufe to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion; Approve
Creation of EUR 54.4 Million Pool of
Capital to Guarantee Conversion Rights
9 Approve EUR 56.2 Million Capitalization For For Management
of Reserves; Approve 4:1 Stock Split
10 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
KLOECKNER & CO AG
Ticker: Security ID: D40376101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Elect Robert Koehler to the Supervisory For For Management
Board
6 Ratify KPMG Hartkopf + Rentrop Treuhand For For Management
KG as Auditors for Fiscal 2008
7 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
8 Approve Affiliation Agreement with For For Management
Subsidiary Kloeckner & Co Verwaltung GmbH
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
11 Approve Creation of EUR 11.6 Million Pool For For Management
of Capital without Preemptive Rights to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
KONTRON AG
Ticker: KBC Security ID: D2233E118
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6.1 Reelect Helmut Krings to the Supervisory For For Management
Board
6.2 Reelect Georg Faerber to the Supervisory For For Management
Board
6.3 Reelect David Malmberg to the Supervisory For For Management
Board
6.4 Reelect Hugh Nevin to the Supervisory For For Management
Board
6.5 Reelect Rudolf Wieczorek to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Stock Option Plan 2007 For Against Management
--------------------------------------------------------------------------------
KRONES AG
Ticker: Security ID: D47441171
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify Bayerische Treuhandgesellschaft AG For For Management
as Auditors for Fiscal 2008
--------------------------------------------------------------------------------
LANXESS AG
Ticker: Security ID: D5032B102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Remuneration of Supervisory Board For For Management
8 Approve Affiliation Agreement with For For Management
Subsidiary Lanxess International Holding
GmbH
--------------------------------------------------------------------------------
LEONI AG
Ticker: Security ID: D50120134
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreements with For For Management
Subsidiary LEONI Kabel Holding GmbH
8 Amend Articles Re: Remuneration of For For Management
Nomination Committee; Decision Making of
Supervisory Board
--------------------------------------------------------------------------------
LOEWE AG
Ticker: Security ID: D5056M109
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Abstoss & Wolters OHG as Auditors For For Management
for Fiscal 2008
6.1 Elect Axel Berger to the Supervisory For For Management
Board
6.2 Elect Rainer Hecker to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
M.A.X. AUTOMATION AG(FRMLY M.A.X. HOLDING)
Ticker: Security ID: D5283Q105
Meeting Date: JUL 5, 2007 Meeting Type: Annual
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Amend Articles Re: Remuneration of For For Management
Supervisory Board
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7a Elect Hans Boenninghausen to the For For Management
Supervisory Board
7b Elect Frank Stangenberg-Haverkamp to the For For Management
Supervisory Board
7c Elect Rainer Kirchdoerfer to the For For Management
Supervisory Board
8 Ratify Ebner, Dr. Stolz & Partner GmbH as For For Management
Auditors for Fiscal 2007
--------------------------------------------------------------------------------
M.A.X. AUTOMATION AG(FRMLY M.A.X. HOLDING)
Ticker: Security ID: D5283Q105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Approve Affiliation Agreements with Mess- For For Management
und Regeltechnik Juecker GmbH, NSM
Magnettechnik GmbH, IWM-Automation GmbH,
and Bartec Dispensing Technology
6 Ratify Dr. Ebner, Dr. Stolz & Partner For Against Management
GmbH as Auditors for Fiscal 2008
--------------------------------------------------------------------------------
MPC MUENCHMEYER PETERSEN CAPITAL AG
Ticker: Security ID: D5514A101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Hansetreuhand GmbH as Auditors for For Against Management
Fiscal 2008
6.a Reelect Axel Schroeder as Supervisory For For Management
Board Member
6.b Reelect Ulrich Ellerbeck as Supervisory For For Management
Board Member
6.c Reelect Ottmar Gast as Supervisory Board For For Management
Member
7 Approve Creation of EUR 6.1 Million Pool For Against Management
of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Approve Affiliation Agreement with For For Management
Subsidiary MPC Capital Concepts GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary MPC Muenchmeyer Petersen
Insurance Development GmbH
--------------------------------------------------------------------------------
MTU AERO ENGINES HOLDING AG
Ticker: Security ID: D5565H104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5.a Reelect Klaus Eberhardt to the For For Management
Supervisory Board
5.b Elect Wilhelm Bender to the Supervisory For For Management
Board
5.c Reelect Juergen Geissinger to the For For Management
Supervisory Board
5.d Reelect Walter Kroell to the Supervisory For For Management
Board
5.e Elect Udo Stark to the Supervisory Board For For Management
5.f Reelect Klaus Steffens to the Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
PFEIFFER VACUUM TECHNOLOGY AG
Ticker: PFFVF Security ID: D6058X101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
--------------------------------------------------------------------------------
PRAKTIKER BAU- UND HEIMWERKERMAERKTE HOLDING AG
Ticker: Security ID: D6174B108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.1 Elect Norbert Bensel to the Supervisory For For Management
Board
6.2 Elect Ulrich Grillo to the Supervisory For For Management
Board
6.3 Elect Kay Hafner to the Supervisory Board For For Management
6.4 Elect Ebbe Pelle Jacobsen to the For For Management
Supervisory Board
6.5 Elect Johann Lindenberg to the For For Management
Supervisory Board
6.6 Elect Zygmunt Mierdorf to the Supervisory For For Management
Board
6.7 Elect Kersten von Schenck to the For For Management
Supervisory Board
6.8 Elect Harald Wiedmann to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG)
Ticker: Security ID: D6216S101
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Approve Allocation of Income and None Did Not Management
Dividends of EUR 0.87 per Common Share Vote
and EUR 0.89 per Preference Share
3 Approve Discharge of Management Board None Did Not Management
for Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board None Did Not Management
for Fiscal 2006 Vote
5 Ratify KPMG Deutsche None Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2007
6 Elect Robin Jones, Philipp Freise, Ulrich None Did Not Management
Gasse, Reinhard Gorenflos, Clive Hollick, Vote
Johannes Huth, Thomas Krenz, Goetz
Maeuser, Christian Neuss, Silke Scheiber,
Harry Sloan, and Harald Wiedmann to the
Supervisory Board
7 Amend Articles Re: Meetings of the None Did Not Management
Supervisory Board Vote
8 Amend Articles Re: Remuneration of None Did Not Management
Supervisory Board Vote
9 Amend Articles Re: Allow Electronic None Did Not Management
Distribution of Company Communications Vote
10 Authorize Share Repurchase Program and None Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
11 Approve Affiliation Agreements with None Did Not Management
Subsidiaries Vote
--------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: Security ID: D62318148
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Stock Option Plan for Key For Against Management
Employees; Approve Creation of EUR 1.54
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Amend Articles Re: Chairman of General For For Management
Meeting
9 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
--------------------------------------------------------------------------------
Q-CELLS AG
Ticker: Security ID: D6232R103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.03 per Preference
Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Approve Merger of Q-Cells AG and Q-Cells For For Management
Oesterreich; Approve Change of Corporate
Form to Societas Europaea (SE)
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Billion; Approve Creation
of EUR 43.6 Million Pool of Capital to
Guarantee Conversion Rights
8 Amend 2007 Stock Option Plan For For Management
9 Approve Affiliation Agreements with For For Management
Subsidiary Q-Cells Beteiligungs GmbH
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect Supervisory Board Members (Bundled) For Against Management
9 Elect Management Board Members (Bundled) For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Ratify Ernst & Young as Auditors For For Management
12 Authorize Repurchase of Up to 20 Percent For Against Management
of Issued Share Capital
13 Amend Articles Re: Expected Changes in For Against Management
Dutch Company Law
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
RCM BETEILIGUNGS AG
Ticker: Security ID: D6362N104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Ratify BW Revision Jakobus & Partner GmbH For For Management
as Auditors for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
RHEINMETALL AG (FORMERLY RHEINMETALL BERLIN AG)
Ticker: Security ID: D65111102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Elect Siegfried Goll to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: Security ID: D6530N119
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.28 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
Ticker: Security ID: D80900109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 2 per Share and a
Special Dividend of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.1 Elect Karl Ehlerding to the Supervisory For For Management
Board
6.2 Elect Lothar Hageboelling to the For For Management
Supervisory Board
6.3 Elect Juergen Hesselbach to the For For Management
Supervisory Board
6.4 Elect Dieter Koester to the Supervisory For For Management
Board
6.5 Elect Arno Morenz to the Supervisory For For Management
Board
6.6 Elect Hannes Rehm to the Supervisory For For Management
Board
6.7 Elect Rudolf Rupprecht to the Supervisory For For Management
Board
6.8 Elect Johannes Teyssen to the Supervisory For For Management
Board
6.9 Elect Rainer Thieme to the Supervisory For For Management
Board
6.10 Elect Martin Winterkorn to the For For Management
Supervisory Board
6.11 Elect Werner Tegtmeier to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
SARTORIUS AG
Ticker: Security ID: D6705R119
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2007 Vote
(Non-Voting)
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.66 per Ordinary Share Vote
and 0.68 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2007 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2007 Vote
5 Amend Corporate Purpose For Did Not Management
Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Vote
7 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management
for Fiscal 2008 Vote
--------------------------------------------------------------------------------
SGL CARBON AG
Ticker: SGL Security ID: D6949M108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Elect Max Dietrich Kley, Utz-Hellmuth For Against Management
Felcht, Claus Hendricks, Hubert Leinhard,
Andrew Simon, and Daniel Camus to the
Supervisory Board
7 Approve Creation of EUR 23.9 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
--------------------------------------------------------------------------------
SOFTWARE AG
Ticker: Security ID: D7045M133
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Elect Willi Berchtold to the Supervisory For For Management
Board
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2008
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 6.84
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Affiliation Agreement with For For Management
Subsidiary Software Financial Holding
GmbH
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: Security ID: D7045Y103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5.1 Reelect Claus Recktenwald to the For For Management
Supervisory Board
5.2 Reelect Georg Gansen to the Supervisory For For Management
Board
5.3 Reelect Alexander von Bossel to the For For Management
Supervisory Board
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2008
7 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Solar AG
8 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Cell GmbH
9 Approve Affiliation Agreement with For For Management
Subsidiary Solar Factory GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Sunicon AG
11 Approve Affiliation Agreement with For For Management
SolarWorld Innovations GmbH
12 Approve Creation of EUR 27.9 Million Pool For Against Management
of Capital without Preemptive Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG
Ticker: SAZ Security ID: D76226113
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.71 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PKF TREUROG GmbH as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Creation of EUR 76.4 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Approve
Creation of EUR 66.8 Million Pool of
Capital to Guarantee Conversion Rights
9.1 Elect Martin Abend to the Supervisory For For Management
Board
9.2 Elect Eckhard Brueggemann to the For For Management
Supervisory Board
9.3 Elect Uwe Flach to the Supervisory Board For For Management
9.4 Elect Arnold Hertzsch to the Supervisory For For Management
Board
9.5 Elect Dieter Koch to the Supervisory For For Management
Board
9.6 Elect Constantin Meyer to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
SUESS MICROTEC AG
Ticker: Security ID: D82791100
Meeting Date: JUL 6, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Ratify KPMG Deutsche-Treuhandgesellschaft For For Management
AG as Auditors for Fiscal 2007
5a Elect Heinz-Peter Verspay to the For For Management
Supervisory Board
5b Elect Stefan Reineck to the Supervisory For For Management
Board
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications;
Composition, Term, and Responsibilities
of Supervisory Board; Shareholder
Participation in the General Meeting
7 Approve Reduction of 2002 Capital Pool to For For Management
EUR 374,000; Approve Cancellation of
Existing Capital Pool
--------------------------------------------------------------------------------
SUESS MICROTEC AG
Ticker: Security ID: D82791100
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Ratify KPMG Deutsche-Treuhandgesellschaft For For Management
AG as Auditors for Fiscal 2008
5 Approve Affiliation Agreement with For For Management
Subsidiary SUSS MicroTec Reman GmbH
6 Approve Creation of EUR 8.5 Million Pool For Against Management
of Capital without Preemptive Rights
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
900,000 Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 32
Million; Approve Creation of EUR 3.2
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 32 Million; Approve
Creation of EUR 3.2 Million Pool of
Capital to Guarantee Conversion Rights
10 Amend Articles Re: Board-Related For For Management
11.a Elect Stefan Reineck to the Supervisory For For Management
Board
11.b Elect Franz Richter to the Supervisory For For Management
Board
11.c Elect Jan Teichert to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: Security ID: D827A1108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6.1 Elect Sanna Suvanto-Harsaae to the For For Management
Supervisory Board
6.2 Elect Klaus Kuehn to the Supervisory For For Management
Board
6.3 Elect Andreas Schmid to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
TOGNUM AG
Ticker: Security ID: D836B5109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Creation of EUR 65.7 Million Pool For Against Management
of Capital without Preemptive Rights
8 Approve Remuneration of Supervisory Board For For Management
9.1 Reelect Rolf Eckrodt to the Supervisory For For Management
Board
9.2 Reelect Marcus Brennecke to the For For Management
Supervisory Board
9.3 Reelect Sune Karlsson to the Supervisory For For Management
Board
9.4 Reelect Giulio Mazzalupi to the For For Management
Supervisory Board
9.5 Reelect Udo Philipp to the Supervisory For For Management
Board
9.6 Elect Cletus von Pichler to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
UNITED INTERNET AG (FORMERLY 1 & 1 AG)
Ticker: Security ID: D8542B125
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Elect Kai-Uwe Ricke to the Supervisory For For Management
Board
7 Approve Cancellation of EUR 2.84 Million For For Management
Pool of Conditional Capital 2001
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
--------------------------------------------------------------------------------
VOSSLOH AG
Ticker: Security ID: D9494V101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2008
6a Elect Wilfried Kaiser to the Supervisory For For Management
Board
6b Elect Peter Langenbach to the Supervisory For For Management
Board
6c Elect Juergen Blume to the Supervisory For For Management
Board
6d Elect Christoph Kirsch to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory Board For For Management
8 Approve Affiliation Agreement with For For Management
Subsidiary Vossloh Kiepe GmbH
9 Approve Creation of EUR 18.4 Million Pool For Against Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: Security ID: D9540Z106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share and a
Special Dividend of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6a Elect Matthias Biebl to the Supervisory For Against Management
Board
6b Elect Werner Biebl to the Supervisory For Against Management
Board
6c Elect Franz-Josef Kortuem to the For For Management
Supervisory Board
6d Elect Thomas Struengmann to the For For Management
Supervisory Board
6e Elect Bernd Voss to the Supervisory Board For For Management
6f Elect Peter-Alexander Wacker to the For Against Management
Supervisory Board
6g Elect Susanne Weiss to the Supervisory For Against Management
Board
6h Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.74 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary WINCOR NIXDORF International
GmbH
8 Amend Stock Option Plan For For Management
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 10 Million Pool
of Capital to Guarantee Conversion Rights
========== END NPX REPORT
SIGNATURES
[See General Instruction F]
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
|
(Registrant) |
The Central Europe & Russia Fund, Inc. |
By (Signature and Title)* /s/Michael G. Clark
|
|
Michael G. Clark, Chief Executive Officer |
Date 8/15/08
* Print the name and title of each signing officer under his or her signature.