DEUTSCHE BOERSE AG 21/05/2008 AGM
1Receive the Annual ReportNon-Voting
2Approve the dividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5aElection of a supervisory board memberFor
5bElection of a supervisory board memberFor
6Authority to create a new Authorised Capital II and related amendments to the articles For
7Authorise share repurchaseFor
8Approve an inter-company agreementFor
9Approve an inter-company agreementFor
10Amend Articles: reduce the size of the supervisory boardFor
11Amend Articles: change quorum requirements for supervisory board votesFor
12Appoint the auditorsOppose