UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-05983

The New Germany Fund, Inc.

(Exact name of registrant as specified in charter)

 

345 Park Avenue
New York, NY 10154

(Address of principal executive offices) (Zip code)

John Millette
Secretary
One Beacon Street
Boston, MA 02108-3106

(Name and address of agent for service)

Registrant's telephone number, including area code: 617-295-1000

Date of fiscal year end: 12/31

Date of reporting period: 7/1/15-6/30/16

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

ICA File Number: 811-05983
Reporting Period: 07/01/2015 - 06/30/2016
The New Germany Fund, Inc.









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


ADO PROPERTIES S.A.

Ticker:       ADJ            Security ID:  L0120V103
Meeting Date: MAY 03, 2016   Meeting Type: Annual
Record Date:  APR 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Directors' and Auditor's        None      None         Management
      Reports (Non-Voting)
2     Approve Financial Statements            For       For          Management
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Dividends
5     Elect Yaron Karisi as Director          For       For          Management
6     Approve Discharge of Directors          For       For          Management
7     Renew Appointment of KPMG Luxembourg    For       For          Management
      as Auditor


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ADO PROPERTIES S.A.

Ticker:       ADJ            Security ID:  L0120V103
Meeting Date: MAY 03, 2016   Meeting Type: Special
Record Date:  APR 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 9 Re: Binding Signature   For       For          Management
2     Change Date of Annual Meeting           For       For          Management


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ADVA OPTICAL NETWORKING SE

Ticker:       ADV            Security ID:  D0190E105
Meeting Date: MAY 11, 2016   Meeting Type: Annual
Record Date:  APR 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Allocation of Income and        For       Against      Management
      Omission of Dividends
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors for Fiscal 2016
6     Amend Stock Option Plan for Key         For       For          Management
      Employees; Approve Creation of EUR 4.8
      Million Pool of Conditional Capital to
      Guarantee Conversion Rights
7     Elect Hans-Joachim Grallert to the      For       For          Management
      Supervisory Board


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AIRBUS GROUP

Ticker:       AIR            Security ID:  N0280E105
Meeting Date: APR 28, 2016   Meeting Type: Annual
Record Date:  MAR 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.1   Discussion on Company's Corporate       None      None         Management
      Governance Structure
2.2   Receive Report on Business and          None      None         Management
      Financial Statements
2.3   Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy
2.4   Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
3     Discussion of Agenda Items              None      None         Management
4.1   Adopt Financial Statements              For       For          Management
4.2   Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.30  per Share
4.3   Approve Discharge of Non-Executive      For       For          Management
      Members of the Board of Directors
4.4   Approve Discharge of Executive Members  For       For          Management
      of the Board of Directors
4.5   Ratify Ernst & Young Accountants LLP    For       For          Management
      as Auditors
4.6   Approve Amendments to Remuneration      For       For          Management
      Policy
4.7   Reelect Denis Ranque as Non-Executive   For       For          Management
      Director
4.8   Reelect Thomas Enders as Executive      For       For          Management
      Director
4.9   Reelect Ralph D. Crosby, Jr. as         For       For          Management
      Non-Executive Director
4.10  Reelect Hans-Peter Keitel as            For       For          Management
      Non-Executive Director
4.11  Reelect Hermann-Josef Lamberti as       For       For          Management
      Non-Executive Director
4.12  Reelect Lakshmi N. Mittal as            For       Against      Management
      Non-Executive Director
4.13  Reelect John Parker as Non-Executive    For       Against      Management
      Director
4.14  Reelect Jean- Claude Trichet as         For       For          Management
      Non-Executive Director
4.15  Elect Catherine Guillouard as           For       For          Management
      Non-Executive Director
4.16  Elect Claudia Nemat as Non-Executive    For       For          Management
      Director
4.17  Elect Carlos Tavares as Non-Executive   For       For          Management
      Director
4.18  Grant Board Authority to Issue Shares   For       For          Management
      Up to 0.51 Percent of Issued Share
      Capital and Excluding Preemptive
      Rights Re: ESOP and LTIP Plans
4.19  Grant Board Authority to Issue Shares   For       For          Management
      Up to 1.15 Percent of Issued Share
      Capital and Excluding Preemptive
      Rights Re: Company Funding
4.20  Renewal of the Authorization to         For       For          Management
      Directors to Repurchase of Up to 10
      Percent of Issued Share Capital
4.21  Approve Cancellation of Repurchased     For       For          Management
      Shares
5     Close Meeting                           None      None         Management


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AIXTRON SE

Ticker:       AIXA           Security ID:  D0257Y135
Meeting Date: MAY 25, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
4     Ratify Deloitte & Touche GmbH as        For       For          Management
      Auditors for Fiscal 2016
5.1   Elect Andreas Biagosch to the           For       For          Management
      Supervisory Board
5.2   Elect Wolfgang Blaettchen to the        For       For          Management
      Supervisory Board
5.3   Elect Petra Denk to the Supervisory     For       For          Management
      Board
5.4   Elect Martin Komischke to the           For       For          Management
      Supervisory Board
5.5   Elect Ruediger von Rosen to the         For       For          Management
      Supervisory Board
5.6   Elect Kim Schindelhauer to the          For       For          Management
      Supervisory Board


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BERTRANDT AKTIENGESELLSCHAFT

Ticker:       BDT            Security ID:  D1014N107
Meeting Date: FEB 17, 2016   Meeting Type: Annual
Record Date:  JAN 26, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2014/2015
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.45 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2014/2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2014/2015
5     Approve Affiliation Agreement with      For       For          Management
      Subsidiary Bertrandt Technologie GmbH
6     Approve Affiliation Agreement with      For       For          Management
      Subsidiary Bertrandt Entwicklungen GmbH
7     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors for Fiscal 2015/2016


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BILFINGER SE

Ticker:       GBF            Security ID:  D11648108
Meeting Date: MAY 11, 2016   Meeting Type: Annual
Record Date:  APR 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
3.1   Withhold Discharge of Management Board  For       For          Management
      Member Herbert Bodner for Fiscal 2015
3.2   Withhold Discharge of Management Board  For       For          Management
      Member Joachim Mueller for Fiscal 2015
3.3   Withhold Discharge of Management Board  For       For          Management
      Member Joachim Enenkel for Fiscal 2015
3.4   Withhold Discharge of Management Board  For       For          Management
      Member Pieter Koolen for Fiscal 2015
3.5   Withhold Discharge of Management Board  For       For          Management
      Member Jochen Keysberg for Fiscal 2015
3.6   Approve Discharge of Management Board   For       For          Management
      Member Per H. Utnegaard for Fiscal 2015
3.7   Approve Discharge of Management Board   For       For          Management
      Member Axel Salzmann for Fiscal 2015
3.8   Approve Discharge of Management Board   For       For          Management
      Member Michael Bernhardt for Fiscal
      2015
4.1   Approve Discharge of Supervisory Board  For       For          Management
      Member Eckhard Cordes for Fiscal 2015
4.2   Approve Discharge of Supervisory Board  For       For          Management
      Member Stephan Brueckner for Fiscal
      2015
4.3   Approve Discharge of Supervisory Board  For       For          Management
      Member Wolfgang Bunge for Fiscal 2015
4.4   Approve Discharge of Supervisory Board  For       For          Management
      Member Wolfgang Faden for Fiscal 2015
4.5   Approve Discharge of Supervisory Board  For       For          Management
      Member John Feldmann for Fiscal 2015
4.6   Approve Discharge of Supervisory Board  For       For          Management
      Member Lone Fonss Schroder for Fiscal
      2015
4.7   Approve Discharge of Supervisory Board  For       For          Management
      Member Thomas Kern for Fiscal 2015
4.8   Approve Discharge of Supervisory Board  For       For          Management
      Member Ingo Kloetzer for Fiscal 2015
4.9   Approve Discharge of Supervisory Board  For       For          Management
      Member Rainer Knerler for Fiscal 2015
4.10  Approve Discharge of Supervisory Board  For       For          Management
      Member Hans-Peter Ring for Fiscal 2015
4.11  Approve Discharge of Supervisory Board  For       For          Management
      Member Udo Stark for Fiscal 2015
4.12  Approve Discharge of Supervisory Board  For       For          Management
      Member Jens Tischendorf for Fiscal 2015
4.13  Approve Discharge of Supervisory Board  For       For          Management
      Member Marek Wroebel for Fiscal 2015
5     Ratify Ernst & Young AG as Auditors     For       For          Management
      for Fiscal 2016
6.1   Elect Eckhard Cordes to the             For       For          Management
      Supervisory Board
6.2   Elect John Feldmann to the Supervisory  For       For          Management
      Board
6.3   Elect Lone Fonss Schroder to the        For       For          Management
      Supervisory Board
6.4   Elect Marion Helmes to the Supervisory  For       For          Management
      Board
6.5   Elect Hans Peter Ring to the            For       For          Management
      Supervisory Board
6.6   Elect Jens Tischendorf to the           For       For          Management
      Supervisory Board
7     Amend Corporate Purpose                 For       For          Management
8     Approve Affiliation Agreement with      For       For          Management
      Subsidiary Tebodin Peters Engineering
      GmbH


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BRENNTAG AG

Ticker:       BNR            Security ID:  D12459117
Meeting Date: JUN 14, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (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 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors for Fiscal 2016
6     Approve Remuneration System for         For       For          Management
      Management Board Members


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COMPUGROUP MEDICAL SE

Ticker:       COP            Security ID:  D15813211
Meeting Date: MAY 18, 2016   Meeting Type: Annual
Record Date:  APR 26, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.35 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors for Fiscal 2016
6     Approve Creation of EUR 26.6 Million    For       Against      Management
      Pool of Capital without Preemptive
      Rights


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COVESTRO AG

Ticker:       1COV           Security ID:  D0R41Z100
Meeting Date: MAY 03, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (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 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors for Fiscal 2016
6     Approve Remuneration System for         For       Against      Management
      Management Board Members
7     Approve Remuneration of Supervisory     For       For          Management
      Board


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CTS EVENTIM AG & CO KGAA

Ticker:       EVD            Security ID:  D1648T108
Meeting Date: MAY 09, 2016   Meeting Type: Annual
Record Date:  APR 17, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.46 per Share
3     Approve Discharge of Personally Liable  For       For          Management
      Partner for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors for Fiscal 2016
6.1   Elect Jobst Plog to the Supervisory     For       For          Management
      Board
6.2   Elect Bernd Kundrun to the Supervisory  For       For          Management
      Board
6.3   Elect Juliane Thuemmel to the           For       For          Management
      Supervisory Board


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DEUTSCHE PFANDBRIEFBANK AG

Ticker:       PBB            Security ID:  D1R83Y100
Meeting Date: MAY 13, 2016   Meeting Type: Annual
Record Date:  APR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.43 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5.1   Elect Guenther Braeunig to the          For       For          Management
      Supervisory Board
5.2   Elect Dagmar Kollmann to the            For       For          Management
      Supervisory Board
5.3   Elect Thomas Duhnkrack to the           For       For          Management
      Supervisory Board
5.4   Elect Joachim Plessner to the           For       For          Management
      Supervisory Board
5.5   Elect Hedda von Wedel to the            For       For          Management
      Supervisory Board
5.6   Elect Oliver Puhl to the Supervisory    For       For          Management
      Board
6.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2016
6.2   Ratify KPMG AG as Auditors for Interim  For       For          Management
      Reports in Fiscal 2016
6.3   Ratify KPMG AG as Auditors for the      For       For          Management
      Period Until the 2017 AGM


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DEUTSCHE WOHNEN AG

Ticker:       DWNI           Security ID:  D2046U176
Meeting Date: JUN 22, 2016   Meeting Type: Annual
Record Date:  MAY 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.54 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify KPMG as Auditors for Fiscal 2016 For       For          Management
6     Elect Florian Stetter to the            For       For          Management
      Supervisory Board


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DIALOG SEMICONDUCTOR PLC

Ticker:       DLG            Security ID:  G5821P111
Meeting Date: NOV 19, 2015   Meeting Type: Special
Record Date:  NOV 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Issue of Equity in            For       Against      Management
      Connection with the Acquisition


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DIALOG SEMICONDUCTOR PLC

Ticker:       DLG            Security ID:  G5821P111
Meeting Date: APR 28, 2016   Meeting Type: Annual
Record Date:  APR 26, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Appoint Deloitte LLP as Auditors        For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Re-elect Jalal Bagherli as Director     For       For          Management
7     Re-elect Christopher Burke as Director  For       For          Management
8     Re-elect Aidan Hughes as Director       For       For          Management
9     Re-elect Russell Shaw as Director       For       For          Management
10    Amend Equity Scheme Rules               For       For          Management
11    Approve Increase in the Aggregate       For       For          Management
      Annual Fees Payable to Non-executive
      Directors
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights in Connection with
      a Rights Issue
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise the Company to Enter into a   For       For          Management
      Contingent Forward Share Purchase
      Contract with Barclays Bank plc
16    Authorise the Company to Enter into a   For       For          Management
      Contingent Forward Share Purchase
      Contract with HSBC Bank plc
17    Authorise the Company to Enter into a   For       For          Management
      Contingent Forward Share Purchase
      Contract with Merrill Lynch
      International
18    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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DRAEGERWERK AG & CO. KGAA

Ticker:       DRW3           Security ID:  D22938118
Meeting Date: APR 27, 2016   Meeting Type: Special
Record Date:  APR 05, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Creation of EUR 11.4 Million    For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights


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ELUMEO SE

Ticker:       ELB            Security ID:  D2R3LZ106
Meeting Date: JUN 09, 2016   Meeting Type: Annual
Record Date:  MAY 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2.1   Approve Discharge of Board Member       For       For          Management
      Wolfgang Boye for Fiscal 2015
2.2   Approve Discharge of Board Member Don   For       For          Management
      Kogen for Fiscal 2015
2.3   Approve Discharge of Board Member       For       For          Management
      Deborah Cavill for Fiscal 2015
2.4   Approve Discharge of Board Member       For       For          Management
      Anette Bronder for Fiscal 2015
2.5   Approve Discharge of Board Member       For       For          Management
      Roland Sand for Fiscal 2015
2.6   Approve Discharge of Board Member       For       For          Management
      Bernd Fischer for Fiscal 2015
2.7   Approve Discharge of Board Member       For       For          Management
      Boris Kirn for Fiscal 2015
2.8   Approve Discharge of Board Member       For       For          Management
      Thomas Jarmuske for Fiscal 2015
3.1   Approve Discharge of Senior Management  For       For          Management
      Member Bernd Fischer for Fiscal 2015
3.2   Approve Discharge of Senior Management  For       For          Management
      Member Boris Kirn for Fiscal 2015
3.3   Approve Discharge of Senior Management  For       For          Management
      Member Thomas Jarmuske for Fiscal 2015
4     Ratify Ernst & Young as Auditors for    For       For          Management
      Fiscal 2016
5     Amend Articles Re: Supervisory Board    For       For          Management
      Compensation


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EVONIK INDUSTRIES AG

Ticker:       EVK            Security ID:  D2R90Y117
Meeting Date: MAY 18, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.15 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5.1   Elect Angela Titzrath to the            For       For          Management
      Supervisory Board
5.2   Elect Ulrich Weber to the Supervisory   For       For          Management
      Board
6     Amend Corporate Purpose                 For       For          Management
7     Approve Remuneration of Supervisory     For       For          Management
      Board
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 2016


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EVOTEC AG

Ticker:       EVT            Security ID:  D1646D105
Meeting Date: JUN 14, 2016   Meeting Type: Annual
Record Date:  MAY 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
4     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2016
5     Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds with Partial Exclusion of
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 200 Million;
      Approve Creation of EUR 26.5 Million
      Pool of Capital to Guarantee
      Conversion Rights


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FIELMANN AG

Ticker:       FIE            Security ID:  D2617N114
Meeting Date: JUL 09, 2015   Meeting Type: Annual
Record Date:  JUN 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2014
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.60 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2014
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2014
5     Ratify Deloitte & Touche GmbH as        For       For          Management
      Auditors for Fiscal 2015
6     Elect Mark K. Binz, Anton-Wolfgang von  For       Against      Management
      Faber-Castell, Hans-Georg Frey,
      Carolina Mueller-Moehl, Hans Joachim
      Oltersdorf, Marie-Christine Ostermann,
      Pier Paolo Righi and Julia Woehlke to
      the Supervisory Board (Bundled)
7     Approve Remuneration of Supervisory     For       For          Management
      Board
8     Approve Affiliation Agreements with     For       For          Management
      Subsidiary Fielmann Verwaltungs- und
      Beteiligungs GmbH
9     Amend Articles Re: Bundesanzeiger       For       For          Management


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GERRESHEIMER AG

Ticker:       GXI            Security ID:  D2852S109
Meeting Date: APR 28, 2016   Meeting Type: Annual
Record Date:  APR 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.85 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify Deloitte & Touche GmbH as        For       For          Management
      Auditors for Fiscal 2016


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GRAND CITY PROPERTIES SA

Ticker:       GYC            Security ID:  L4459Y100
Meeting Date: JUN 29, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board's Report                  None      None         Management
2     Receive Auditor's Report                None      None         Management
3     Approve Financial Statements            For       For          Management
4     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
5     Approve Allocation of Income            For       For          Management
6     Approve Dividends of EUR 0.25 Per Share For       For          Management
7     Approve Discharge of Directors          For       For          Management
8     Reelect Simone Runge-Brandner, Daniel   For       For          Management
      Malkin and Refael Zamir as Directors
9     Renew Appointment of KPMG as Auditor    For       For          Management


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GRENKELEASING AG

Ticker:       GLJ            Security ID:  D2854Z135
Meeting Date: MAY 03, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.50 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2016
6     Change Company Name to Grenke AG        For       For          Management
7     Fix Maximum Variable Compensation       For       For          Management
      Ratio for Management Board Members to
      200 Percent of Fixed Remuneration
8     Fix Maximum Variable Compensation       For       For          Management
      Ratio for Key Employees to 200 Percent
      of Fixed Remuneration
9     Approve Cancellation of Capital         For       For          Management
      Authorization
10    Authorize Issuance of Investment        For       For          Management
      Certificates up to Aggregate Nominal
      Value of EUR 150 Million


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

HANNOVER RUECK SE

Ticker:       HNR1           Security ID:  D3015J135
Meeting Date: MAY 10, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.25 per Share and
      Special Dividends of EUR 1.50 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds with Partial Exclusion of
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Billion;
      Approve Creation of EUR 60.3 Million
      Pool of Capital to Guarantee
      Conversion Rights
6     Approve Creation of EUR 60.3 Million    For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
7     Approve Creation of EUR 1 Million Pool  For       For          Management
      of Capital for Employee Stock Purchase
      Plan
8     Approve Affiliation Agreement with      For       For          Management
      International Insurance Company of
      Hannover SE


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

HORNBACH HOLDING AG

Ticker:       HBH3           Security ID:  D33875101
Meeting Date: JUL 10, 2015   Meeting Type: Annual
Record Date:  JUN 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Announcement Re: Resolution by  None      None         Management
      the General Meeting of Ordinary
      Shareholders on the Change of
      Corporate Form
2     Approve Change of Corporate Form to     For       For          Management
      KGaA


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

HUGO BOSS AG

Ticker:       BOSS           Security ID:  D34902102
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.62 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2016
6     Approve Remuneration System for         For       Against      Management
      Management Board Members


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

JENOPTIK AG

Ticker:       JEN            Security ID:  D3721X105
Meeting Date: JUN 08, 2016   Meeting Type: Annual
Record Date:  MAY 17, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Allocation of Income and        For       Against      Management
      Dividends of EUR 0.22 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2016
6.1   Elect Doreen Nowotne to the             For       For          Management
      Supervisory Board
6.2   Elect Evert Dudok to the Supervisory    For       Against      Management
      Board
7     Approve Remuneration System for         For       Against      Management
      Management Board Members


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

KION GROUP AG

Ticker:       KGX            Security ID:  D4S14D103
Meeting Date: MAY 12, 2016   Meeting Type: Annual
Record Date:  APR 20, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.77 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify Deloitte & Touche GmbH as        For       For          Management
      Auditors for Fiscal 2016
6     Elect Christina Reuter to the           For       For          Management
      Supervisory Board
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares


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

LEG IMMOBILIEN AG

Ticker:       LEG            Security ID:  D4960A103
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.26 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors for Fiscal 2016
6     Elect Claus Nolting to the Supervisory  For       For          Management
      Board
7     Approve Creation of EUR 31.4 Million    For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
8     Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds with Partial Exclusion of
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.2 Billion;
      Approve Creation of EUR 31.4 Million
      Pool of Capital to Guarantee
      Conversion Rights


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

METRO AG

Ticker:       MEO            Security ID:  D53968125
Meeting Date: FEB 19, 2016   Meeting Type: Annual
Record Date:  JAN 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2014/2015
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.00 per Ordinary
      Share and EUR 1.06 per Preference Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2014/2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2014/2015
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2015/2016
6.1   Reelect Ann-Kristin Achleitner to the   For       For          Management
      Supervisory Board
6.2   Elect Karin Dohm to the Supervisory     For       For          Management
      Board
6.3   Reelect Peter Kuepfer to the            For       For          Management
      Supervisory Board
6.4   Elect Juergen Steinemann to the         For       For          Management
      Supervisory Board
7     Approve Creation of EUR 325 Million     For       Against      Management
      Pool of Capital without Preemptive
      Rights
8     Approve Remuneration of Supervisory     For       For          Management
      Board


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

MORPHOSYS AG

Ticker:       MOR            Security ID:  D55040105
Meeting Date: JUN 02, 2016   Meeting Type: Annual
Record Date:  MAY 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (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 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors for Fiscal 2016
6     Approve Cancellation of Capital         For       For          Management
      Authorization
7     Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 500
      Million; Approve Creation of EUR 5.3
      Million Pool of Capital to Guarantee
      Conversion Rights
8     Approve Performance Share Plan for Key  For       Against      Management
      Employees; Approve Creation of EUR
      331,720 Pool of Conditional Capital to
      Guarantee Conversion Rights
9     Approve Stock Option Plan for Key       For       For          Management
      Employees; Approve Creation of EUR
      995,162 Pool of Conditional Capital to
      Guarantee Conversion Rights


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

MTU AERO ENGINES AG

Ticker:       MTX            Security ID:  D5565H104
Meeting Date: APR 14, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.70 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify Ernst & Young as Auditors for    For       For          Management
      Fiscal 2016


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

OSRAM LICHT AG

Ticker:       OSR            Security ID:  D5963B113
Meeting Date: FEB 16, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2014/2015
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.90 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2014/2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2014/2015
5.1   Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2015/2016
5.2   Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for the First Half for Fiscal 2015/2016
5.3   Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for any Additional Condensed Interim
      Reports for Fiscal 2015/2016 and for
      the First Quarter of Fiscal 2016/2017


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

PFEIFFER VACUUM TECHNOLOGY AG

Ticker:       PFV            Security ID:  D6058X101
Meeting Date: MAY 24, 2016   Meeting Type: Annual
Record Date:  MAY 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.20 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2016
6     Approve Creation of EUR 12.6 Million    For       For          Management
      Pool of Capital without Preemptive
      Rights
7     Approve Remuneration of Supervisory     For       For          Management
      Board
8.1   Elect Filippo Beck to the Supervisory   For       For          Management
      Board
8.2   Elect Wolfgang Lust to the Supervisory  For       For          Management
      Board
8.3   Elect Michael Oltmanns to the           For       For          Management
      Supervisory Board
8.4   Elect Goetz Timmerbeil to the           For       For          Management
      Supervisory Board


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

QIAGEN NV

Ticker:       QGEN           Security ID:  N72482107
Meeting Date: JUN 21, 2016   Meeting Type: Annual
Record Date:  MAY 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3a    Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
3b    Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy for Management
      Board Members
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
6     Approve Discharge of Management Board   For       For          Management
7     Approve Discharge of Supervisory Board  For       For          Management
8     Amend Article 15.2 and Article 22.1:    For       Against      Management
      Binding Nomination and Director Terms
9a    Reelect Stephane Bancel to Supervisory  For       For          Management
      Board
9b    Reelect Metin Colpan to Supervisory     For       For          Management
      Board
9c    Reelect Manfred Karobath to             For       For          Management
      Supervisory Board
9d    Elect Ross Levine to Supervisory Board  For       For          Management
9e    Reelect Elaine Mardis to Supervisory    For       For          Management
      Board
9f    Reelect Lawrence Rosen to Supervisory   For       For          Management
      Board
9g    Reelect Elizabeth Tallett to            For       For          Management
      Supervisory Board
10a   Reelect Peer Schatz to Management Board For       For          Management
10b   Reelect Roland Sackers to Management    For       For          Management
      Board
11    Ratify KPMG as Auditors                 For       For          Management
12a   Grant Board Authority to Issue Shares   For       For          Management
12b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Allow Questions                         None      None         Management
15    Close Meeting                           None      None         Management


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

RHEINMETALL AG

Ticker:       RHM            Security ID:  D65111102
Meeting Date: MAY 10, 2016   Meeting Type: Annual
Record Date:  APR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (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 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors for Fiscal 2016
6.1   Elect Marion Weissenberger-Eibl to the  For       For          Management
      Supervisory Board
6.2   Elect Detlef Moog to the Supervisory    For       For          Management
      Board
6.3   Elect Ulrich Grillo to the Supervisory  For       For          Management
      Board
6.4   Elect Klaus-Guenther Vennemann to the   For       For          Management
      Supervisory Board
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
8     Approve Creation of EUR 50 Million      For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
9     Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds with Partial Exclusion of
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 800 Million;
      Approve Creation of EUR 20 Million
      Pool of Capital to Guarantee
      Conversion Rights
10    Approve Affiliation Agreements with     For       For          Management
      Rheinmetall Technical Publications
      GmbH and Rheinmetall Insurance
      Services GmbH
11    Amend Articles Re: Chairman of General  For       For          Management
      Meeting


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

SALZGITTER AG

Ticker:       SZG            Security ID:  D80900109
Meeting Date: JUN 01, 2016   Meeting Type: Annual
Record Date:  MAY 10, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.25 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Elect Birgit Spanner-Ulmer to the       For       For          Management
      Supervisory Board
6     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors for Fiscal 2016


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

SCOUT24 AG

Ticker:       G24            Security ID:  D345XT105
Meeting Date: JUN 23, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (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 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2016
6     Approve Remuneration System for         For       Against      Management
      Management Board Members


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

SILTRONIC AG

Ticker:       WAF            Security ID:  D6948S114
Meeting Date: MAY 12, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
4.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2016
4.2   Ratify KPMG AG as Auditors for the      For       For          Management
      First Quarter of 2017
5     Elect Angela Woerl to the Supervisory   For       Against      Management
      Board
6     Approve Remuneration System for         For       For          Management
      Management Board Members


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

SMA SOLAR TECHNOLOGY AG

Ticker:       S92            Security ID:  D7008K108
Meeting Date: MAY 31, 2016   Meeting Type: Annual
Record Date:  MAY 09, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.14 per Share
3.1   Approve Discharge of Management Board   For       For          Management
      Member Roland Grebe for Fiscal 2015
3.2   Approve Discharge of Management Board   For       For          Management
      Member Martin Kinne for Fiscal 2015
3.3   Approve Discharge of Management Board   For       For          Management
      Member Juergen Reinert for Fiscal 2015
3.4   Approve Discharge of Management Board   For       For          Management
      Member Lydia Sommer for Fiscal 2015
3.5   Approve Discharge of Management Board   For       For          Management
      Member Pierre-Pascal Urbon for Fiscal
      2015
4.1   Approve Discharge of Supervisory Board  For       For          Management
      Member Roland Bent for Fiscal 2015
4.2   Approve Discharge of Supervisory Board  For       For          Management
      Member Guenther Cramer for Fiscal 2015
4.3   Approve Discharge of Supervisory Board  For       For          Management
      Member Oliver Dietzel for Fiscal 2015
4.4   Approve Discharge of Supervisory Board  For       For          Management
      Member Peter Drews for Fiscal 2015
4.5   Approve Discharge of Supervisory Board  For       For          Management
      Member Erik Ehrentraut for Fiscal 2015
4.6   Approve Discharge of Supervisory Board  For       For          Management
      Member Kim Fausing for Fiscal 2015
4.7   Approve Discharge of Supervisory Board  For       For          Management
      Member Guenther Haeckl for Fiscal 2015
4.8   Approve Discharge of Supervisory Board  For       For          Management
      Member Johannes Haede for Fiscal 2015
4.9   Approve Discharge of Supervisory Board  For       For          Management
      Member Heike Haigis for Fiscal 2015
4.10  Approve Discharge of Supervisory Board  For       For          Management
      Member Winfried Hoffmann for Fiscal
      2015
4.11  Approve Discharge of Supervisory Board  For       For          Management
      Member Joachim Schlosser for Fiscal
      2015
4.12  Approve Discharge of Supervisory Board  For       For          Management
      Member Yvonne Siebert for Fiscal 2015
4.13  Approve Discharge of Supervisory Board  For       For          Management
      Member Matthias Victor for Fiscal 2015
4.14  Approve Discharge of Supervisory Board  For       For          Management
      Member Hans-Dieter Werner for Fiscal
      2015
4.15  Approve Discharge of Supervisory Board  For       For          Management
      Member Reiner Wettlaufer for Fiscal
      2015
4.16  Approve Discharge of Supervisory Board  For       For          Management
      Member Mirko Zeidler for Fiscal 2015
5     Ratify Deloitte & Touche GmbH as        For       For          Management
      Auditors for Fiscal 2016
6     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares


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

SOFTWARE AG

Ticker:       SOW            Security ID:  D7045M133
Meeting Date: MAY 31, 2016   Meeting Type: Annual
Record Date:  MAY 09, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.55 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify BDO AG as Auditors for Fiscal    For       For          Management
      2016
6     Approve Creation of EUR 39.5 Million    For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
8     Authorize Use of Financial Derivatives  For       For          Management
      when Repurchasing Shares


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

STEINHOFF INTERNATIONAL HOLDINGS N.V.

Ticker:       SNH            Security ID:  N8248H102
Meeting Date: MAY 30, 2016   Meeting Type: Special
Record Date:  MAY 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Change Fiscal Year End                  For       For          Management
3     Acknowledge Resignation of D. Konar, S. For       For          Management
      F. Booysen, D.C. Brink, C.E. Daun, T.L.
      J. Guibert, A. Kruger-Steinhoff, M.T.
      Lategan, J.F. Mouton, H.J. Sonn, B.E.
      Steinhoff, P.D.J. van den Bosch and C.
      H. Wiese as Supervisory Board Members
4     Approve Discharge of Supervisory Board  For       For          Management
      Members D.C. Brink, J.F. Mouton and P.
      D.J. van den Bosch
5a    Notification of Non-Binding Nominations None      None         Management
5b    Elect C.E. Daun to Supervisory Board    For       Against      Management
5c    Elect B.E. Steinhoff to Supervisory     For       Against      Management
      Board
5d    Elect C.H. Wiese to Supervisory Board   For       Against      Management
5e    Elect D. Konar to Supervisory Board     For       Against      Management
5f    Elect H.J. Sonn to Supervisory Board    For       For          Management
5g    Elect T.L.J. Guibert to Supervisory     For       Against      Management
      Board
5h    Elect A. Kruger-Steinhoff to            For       Against      Management
      Supervisory Board
5i    Elect J.D. Wiese to Supervisory Board   For       Against      Management
5j    Elect S.F. Booysen to Supervisory Board For       For          Management
5k    Elect M.T. Lategan to Supervisory Board For       For          Management
5l    Elect J. van Zyl to Supervisory Board   For       For          Management
6     Other Business (Non-Voting)             None      None         Management
7     Close Meeting                           None      None         Management


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

STRATEC BIOMEDICAL SYSTEMS AG

Ticker:       SBS            Security ID:  D8171G205
Meeting Date: JUN 09, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.75 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify Ebner & Stolz GmbH & Co KG as    For       For          Management
      Auditors for Fiscal 2016
6     Approve Affiliation Agreement with      For       For          Management
      Subsidiary STRATEC Capital GmbH


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

STROEER SE

Ticker:       SAX            Security ID:  D8169G100
Meeting Date: SEP 25, 2015   Meeting Type: Special
Record Date:  SEP 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend 2013 Stock Option Plan; Approve   For       For          Management
      2015 Stock Option Plan for Key
      Employees; Approve Creation of EUR 2.1
      Million Pool of Conditional Capital to
      Guarantee Conversion Rights
2     Change of Corporate Form to KGaA        For       Against      Management
      (Kommanditgesellschaft auf Aktien)
3.1   Elect Christoph Vilanek to the          For       Against      Management
      Supervisory Board
3.2   Elect Dirk Stroeer to the Supervisory   For       Against      Management
      Board
3.3   Elect Ulrich Voigt to the Supervisory   For       Against      Management
      Board
3.4   Elect Martin Diederichs to the          For       Against      Management
      Supervisory Board
3.5   Elect Julia Flemmerer to the            For       Against      Management
      Supervisory Board
3.6   Elect Michael Remagen to the            For       Against      Management
      Supervisory Board
4     Approve Remuneration of Supervisory     For       Against      Management
      Board


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

STROEER SE & CO KGAA

Ticker:       SAX            Security ID:  D8169G100
Meeting Date: JUN 23, 2016   Meeting Type: Annual
Record Date:  JUN 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.70 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify Ernst & Young GmbH as Auditors   For       Against      Management
      for Fiscal 2016
6.1   Elect Anette Bronder to the             For       Against      Management
      Supervisory Board
6.2   Elect Vicente Vento Bosch to the        For       Against      Management
      Supervisory Board
7     Amend Articles Re: Supervisory Board    For       For          Management
      Size; Election of the Supervisory
      Board Chairman and Vice Chairman;
      Resolutions of the Supervisory Board
8.1   Elect Christoph Vilanek to the          For       Against      Management
      Supervisory Board
8.2   Elect Dirk Stroeer to the Supervisory   For       Against      Management
      Board
8.3   Elect Ulrich Voigt to the Supervisory   For       Against      Management
      Board
8.4   Elect Julia Flemmerer to the            For       Against      Management
      Supervisory Board
8.5   Elect Anette Bronder to the             For       Against      Management
      Supervisory Board
8.6   Elect Vicente Vento Bosch to the        For       Against      Management
      Supervisory Board
9     Amend Corporate Purpose                 For       For          Management
10    Amend Stock Option Plan                 For       For          Management
11    Approve Affiliation Agreements with     For       For          Management
      Subsidiaries
12    Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 11.1
      Million; Approve Creation of EUR 11.1
      Million Pool of Capital to Guarantee
      Conversion Rights


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

SYMRISE AG

Ticker:       SY1            Security ID:  D827A1108
Meeting Date: MAY 11, 2016   Meeting Type: Annual
Record Date:  APR 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (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          Management
      for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2016
6.1   Reelect Thomas Rabe to the Supervisory  For       For          Management
      Board
6.2   Elect Ursula Buck to the Supervisory    For       For          Management
      Board
6.3   Reelect Horst-Otto Geberding to the     For       For          Management
      Supervisory Board
6.4   Reelect Andrea Pfeifer to the           For       For          Management
      Supervisory Board
6.5   Reelect Michael Becker to the           For       For          Management
      Supervisory Board
6.6   Reelect Winfried Steeger to the         For       For          Management
      Supervisory Board


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

TALANX AG

Ticker:       TLX            Security ID:  D82827110
Meeting Date: MAY 11, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (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 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2016
5.2   Ratify KPMG AG as Auditors for the      For       For          Management
      First Quarter of Fiscal 2017


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

TELEFONICA DEUTSCHLAND HOLDING AG

Ticker:       O2D            Security ID:  D8T9CK101
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.24 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2016
6     Authorize Share Repurchase Program and  For       Against      Management
      Reissuance or Cancellation of
      Repurchased Shares
7     Approve Creation of EUR 1.5 Billion     For       Against      Management
      Pool of Capital without Preemptive
      Rights
8     Elect Peter Erskine to the Supervisory  For       Against      Management
      Board


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

TLG IMMOBILIEN AG

Ticker:       TLG            Security ID:  D8T622108
Meeting Date: MAY 31, 2016   Meeting Type: Annual
Record Date:  MAY 09, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.72 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify Ernst & Young as Auditors for    For       For          Management
      Fiscal 2016
6     Elect Helmut Ullrich to the             For       For          Management
      Supervisory Board
7     Approve Creation of EUR 9.2 Million     For       For          Management
      Pool of Capital with Partial 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 600
      Million; Approve Creation of EUR 33.7
      Million Pool of Capital to Guarantee
      Conversion Rights


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

UNITED INTERNET AG

Ticker:       UTDI           Security ID:  D8542B125
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (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 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify Ernst & Young GmbH as Auditors   For       Against      Management
      for Fiscal 2016
6.1   Amend Articles Re: Delegation Right     For       For          Management
6.2   Amend Articles Re: Supervisory Board    For       For          Management
      Term
6.3   Amend Articles Re: Convocation of       For       For          Management
      General Meeting


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

VIB VERMOEGEN AG

Ticker:       VIH            Security ID:  D8789L109
Meeting Date: JUN 30, 2016   Meeting Type: Annual
Record Date:  JUN 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.51 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5.1   Elect Franz-Xaver Schmidbauer to the    For       For          Management
      Supervisory Board
5.2   Elect Juergen Wittmann to the           For       For          Management
      Supervisory Board
5.3   Elect Rolf Klug to the Supervisory      For       For          Management
      Board
6     Ratify S&P GmbH as Auditors for Fiscal  For       For          Management
      2016


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

WACKER CHEMIE AG

Ticker:       WCH            Security ID:  D9540Z106
Meeting Date: MAY 20, 2016   Meeting Type: Annual
Record Date:  APR 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (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 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2016
6     Approve Remuneration of Supervisory     For       For          Management
      Board


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

WINCOR NIXDORF AG

Ticker:       WIN            Security ID:  D9695J105
Meeting Date: JAN 25, 2016   Meeting Type: Annual
Record Date:  JAN 03, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2014/2015
      (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 2014/2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2014/2015
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2015
6.1   Elect Valerie Julia Barth to the        For       For          Management
      Supervisory Board
6.2   Elect Hans-Ulrich Holdenried to the     For       For          Management
      Supervisory Board
6.3   Elect Alexander Dibelius to the         For       For          Management
      Supervisory Board
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
8     Authorize Use of Financial Derivatives  For       For          Management
      when Repurchasing Shares
9     Amend Stock Option Plan                 For       For          Management


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

WIRECARD AG

Ticker:       WDI            Security ID:  D22359133
Meeting Date: JUN 16, 2016   Meeting Type: Annual
Record Date:  MAY 25, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (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          Management
      for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2016
6     Elect Wulf Matthias to the Supervisory  For       For          Management
      Board
7     Approve Increase in Size of             For       For          Management
      Supervisory Board to Five Members
8.1   Elect Tina Kleingarn to the             For       For          Management
      Supervisory Board
8.2   Elect Vuyiswa M'Cwabeni to the          For       For          Management
      Supervisory Board
9     Approve Remuneration of Supervisory     For       For          Management
      Board
10    Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds with Partial Exclusion of
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 300 Million;
      Approve Creation of EUR 12.4 Million
      Pool of Capital to Guarantee
      Conversion Rights


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

XING AG

Ticker:       O1BC           Security ID:  D9829E105
Meeting Date: JUN 02, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.03 per Share and a
      Special Dividend of EUR 1.50
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
5     Ratify Pricewaterhouse Coopers AG as    For       For          Management
      Auditors for Fiscal 2016
6.1   Elect Stefan Winners to the             For       For          Management
      Supervisory Board
6.2   Elect Sabine Bendiek to the             For       For          Management
      Supervisory Board
6.3   Elect Johannes Meier to the             For       For          Management
      Supervisory Board
6.4   Elect Joerg Luebcke to the Supervisory  For       For          Management
      Board
6.5   Elect Jean-Paul Schmetz to the          For       For          Management
      Supervisory Board
6.6   Elect Anette Weber to the Supervisory   For       For          Management
      Board
7     Approve Remuneration of Supervisory     For       For          Management
      Board
8     Approve Affiliation Agreement with      For       For          Management
      Subsidiary Xing Purple GmbH
9     Approve Cancellation of Capital         For       For          Management
      Authorization


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

ZALANDO SE

Ticker:       ZAL            Security ID:  D98423102
Meeting Date: MAY 31, 2016   Meeting Type: Annual
Record Date:  MAY 09, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015
      (Non-Voting)
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015
4.1   Ratify Ernst & Young as Auditors for    For       For          Management
      Fiscal 2016
4.2   Ratify Ernst & Young as Auditors Until  For       For          Management
      the 2017 AGM
5     Approve Omnibus Stock Plan for Key      For       For          Management
      Employees; Approve Creation of EUR 5.1
      Pool of Conditional Capital to
      Guarantee Conversion Rights
6.1   Approve Affiliation Agreement with      For       For          Management
      Subsidiary Metrigo GmbH
6.2   Approve Affiliation Agreement with      For       For          Management
      Subsidiary Zalando Media Solutions GmbH
7     Elect Jorgen Madsen Lindemann to the    For       For          Management
      Supervisory Board

========== 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/ Brian E. Binder
    Brian E. Binder, Chief Executive Officer and President

Date 8/15/16