Deutsche Boerse AG
Proposal 2
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.1
APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.2
AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.3
AMEND ARTICLES RE: AGM CONVOCATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00