DEUTSCHE BOERSE AG 14/05/2024 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2023Non-Voting
2Approve the DividendFor
3Discharge the Management BoardAbstain
4Discharge the Supervisory BoardAbstain
5Issue convertible option bondsFor
6Authorisation for the Board of Directors to decide on acquisition and transfer of treasury sharesOppose
7Authorise Share RepurchaseOppose
8.1Elect Andreas Gottschling - Non-Executive DirectorFor
8.2Elect Martin Jetter - Chair (Non Executive)Oppose
8.3Elect Shannon Johnston - Non-Executive DirectorFor
8.4Elect Sigrid Kozmiensky - Non-Executive DirectorFor
8.5Elect Barbara Lambert - Non-Executive DirectorFor
8.6Elect Charles G. T. Stonehill - Non-Executive DirectorFor
8.7Elect Clara-Christina Streit - Non-Executive DirectorFor
8.8Elect Chong Lee Tan - Non-Executive DirectorFor
9Approve Fees Payable to the Board of DirectorsOppose
10Approve the Remuneration ReportOppose
11Appoint the Auditors for the Review of Interim Financial Statements for the First Half of Fiscal Year 2024For
11.2Appoint the Auditors as Authorized Sustainability Auditors for Fiscal Year 2024For