| DEUTSCHE BOERSE AG | 11/05/2016 AGM | |
|---|---|---|
| 1 | Presentation of the adopted and approved annual and consolidated annual financial statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Ratify the actions of the Executive Board | For |
| 4 | Ratify the actions of the Supervisory Board | For |
| 5 | Elect Ann-Kristin Achleitner | For |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Resolution on the approval of the remuneration system for members of the Executive Board | Oppose |
| 8 | Amend Articles relating to an attendance allowance of the Supervisory Board | For |
| 9 | Appoint the Auditors | Oppose |