| DEUTSCHE BOERSE AG | 15/05/2014 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 | Non-Voting |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | For |
| 6 | Amend Articles Re: Approve Decrease in Size of Supervisory Board to 12 Members | For |
| 7 | Amend Articles Re: Distributions of Dividend in Cash or Shares | For |
| 8 | Appoint the auditors | Abstain |