EX-1 2 db20220519991.htm Report

Exhibit 99.1





Deutsche Bank





Deutsche Bank Aktiengesellschaft - General Meeting 2022

Voting results



Item 2

Appropriation of distributable profit for the 2021 financial year - proposal pursuant to convocation corrected for own shares approved

887,540,528


shares for which valid votes were submitted (= 42.94% of the share capital)

884,690,630


yes votes

99.68%

2,849,898


no votes

0.32%

Item 3

Ratification of the acts of management of the members of the Management Board for the 2021 financial year






Mr. Christian Sewing - acts of management ratified

813,175,121


shares for which valid votes were submitted (= 39.35% of the share capital)

781,447,457


yes votes

96.10%

31,727,664


no votes

3.90%


Mr. James von Moltke - acts of management ratified

813,214,603


shares for which valid votes were submitted (= 39.35% of the share capital)

781,298,762


yes votes

96.08%

31,915,841


no votes

3.92%


Mr. Karl von Rohr - acts of management ratified

812,742,129


shares for which valid votes were submitted (= 39.32% of the share capital)

780,552,856


yes votes

96.04%

32,189,273


no votes

3.96%


Mr. Fabrizio Campelli - acts of management ratified

812,544,783


shares for which valid votes were submitted (= 39.31% of the share capital)

780,632,322


yes votes

96.07%

31,912,461


no votes

3.93%


Mr. Frank Kuhnke - acts of management ratified

812,134,511


shares for which valid votes were submitted (= 39.29% of the share capital)

779,334,824


yes votes

95.96%

32,799,687


no votes

4.04%


Mr. Bernd Leukert - acts of management ratified

812,376,820


shares for which valid votes were submitted (= 39.31% of the share capital)

780,647,905


yes votes

96.09%

31,728,915


no votes

3.91%


Mr. Stuart Lewis - acts of management ratified

812,347,433


shares for which valid votes were submitted (= 39.31% of the share capital)

780,352,524


yes votes

96.06%

31,994,909


no votes

3.94%


Mr. Alexander von zur Mühlen - acts of management ratified

812,444,408


shares for which valid votes were submitted (= 39.31% of the share capital)

780,592,165


yes votes

96.08%

31,852,243


no votes

3.92%



2

Deutsche Bank






Deutsche Bank Aktiengesellschaft - General Meeting 2022

Voting results






Ms. Christiana Riley - acts of management ratified

812,501,111


shares for which valid votes were submitted (= 39.31% of the share capital)

780,517,533


yes votes

96.06%


31,983,578


no votes

3.94%



Ms. Rebecca Short - acts of management ratified

808,491,432


shares for which valid votes were submitted (= 39.12% of the share capital)

780,932,141


yes votes

96.59%


27,559,291


no votes

3.41%



Mr. Stefan Simon - acts of management ratified

812,501,525


shares for which valid votes were submitted (= 39.31% of the share capital)

780,495,117


yes votes

96.06%


32,006,408


no votes

3.94%


Item 4

Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year







Dr. Paul Achleitner - acts of management ratified

812,384,553


shares for which valid votes were submitted (= 39.31% of the share capital)

768,866,242


yes votes

94.64%


43,518,311


no votes

5.36%



Mr. Detlef Polaschek - acts of management ratified

812,569,696


shares for which valid votes were submitted (= 39.32% of the share capital)

779,398,981


yes votes

95.92%


33,170,715


no votes

4.08%



Mr. Ludwig Blomeyer-Bartenstein - acts of management ratified

812,441,285


shares for which valid votes were submitted (= 39.31% of the share capital)

779,781,176


yes votes

95.98%


32,660,109


no votes

4.02%



Mr. Frank Bsirske - acts of management ratified

812,829,463


shares for which valid votes were submitted (= 39.33% of the share capital)

778,290,736


yes votes

95.75%


34,538,727


no votes

4.25%



Ms. Mayree Clark - acts of management ratified

812,537,161


shares for which valid votes were submitted (= 39.31% of the share capital)

780,346,785


yes votes

96.04%


32,190,376


no votes

3.96%



Mr. Jan Duscheck - acts of management ratified

812,439,672


shares for which valid votes were submitted (= 39.31% of the share capital)

780,035,232


yes votes

96.01%


32,404,440


no votes

3.99%






3

Deutsche Bank






Deutsche Bank Aktiengesellschaft - General Meeting 2022

Voting results




Dr. Gerhard Eschelbeck - acts of management ratified

812,483,345


shares for which valid votes were submitted (= 39.31% of the share capital)

780,497,878


yes votes

96.06%


31,985,467


no votes

3.94%



Mr. Sigmar Gabriel - acts of management ratified

812,785,336


shares for which valid votes were submitted (= 39.33% of the share capital)

778,165,342


yes votes

95.74%


34,619,994


no votes

4.26%



Mr. Timo Heider - acts of management ratified

812,272,638


shares for which valid votes were submitted (= 39.30% of the share capital)

780,148,308


yes votes

96.05%


32,124,330


no votes

3.95%



Ms. Martina Klee - acts of management ratified

812,345,779


shares for which valid votes were submitted (= 39.31% of the share capital)

780,162,775


yes votes

96.04%


32,183,004


no votes

3.96%



Ms. Henriette Mark - acts of management ratified

812,336,947


shares for which valid votes were submitted (= 39.30% of the share capital)

780,146,609


yes votes

96.04%


32,190,338


no votes

3.96%



Ms. Gabriele Platscher - acts of management ratified

812,334,069


shares for which valid votes were submitted (= 39.30% of the share capital)

780,137,845


yes votes

96.04%


32,196,224


no votes

3.96%



Mr. Bernd Rose - acts of management ratified

812,279,968


shares for which valid votes were submitted (= 39.30% of the share capital)

780,076,111


yes votes

96.04%


32,203,857


no votes

3.96%



Mr. Gerd Alexander Schütz - acts of management ratified

811,903,476


shares for which valid votes were submitted (= 39.28% of the share capital)

776,417,566


yes votes

95.63%


35,485,910


no votes

4.37%



Mr. John Alexander Thain - acts of management ratified

812,333,106


shares for which valid votes were submitted (= 39.30% of the share capital)

780,113,255


yes votes

96.03%


32,219,851


no votes

3.97%



Ms. Michele Trogni - acts of management ratified

812,224,451


shares for which valid votes were submitted (= 39.30% of the share capital)

779,919,699


yes votes

96.02%


32,304,752


no votes

3.98%





4

Deutsche Bank






Deutsche Bank Aktiengesellschaft - General Meeting 2022

Voting results




Dr. Dagmar Valcárcel - acts of management ratified

812,242,397


shares for which valid votes were submitted (= 39.30% of the share capital)

780,098,965


yes votes

96.04%


32,143,432


no votes

3.96%



Mr. Stefan Viertel - acts of management ratified

811,893,715


shares for which valid votes were submitted (= 39.28% of the share capital)

794,354,811


yes votes

97.84%


17,538,904


no votes

2.16%



Dr. Theodor Weimer - acts of management ratified

812,394,840


shares for which valid votes were submitted (= 39.31% of the share capital)

780,349,784


yes votes

96.06%


32,045,056


no votes

3.94%



Mr. Frank Werneke - acts of management ratified

807,922,190


shares for which valid votes were submitted (= 39.09% of the share capital)

794,604,437


yes votes

98.35%


13,317,753


no votes

1.65%



Mr. Norbert Winkeljohann - acts of management ratified

812,336,662


shares for which valid votes were submitted (= 39.30% of the share capital)

780,209,872


yes votes

96.05%


32,126,790


no votes

3.95%



Mr. Frank Witter - acts of management ratified

807,926,574


shares for which valid votes were submitted (= 39.09% of the share capital)

794,788,639


yes votes

98.37%


13,137,935


no votes

1.63%


Item 5

Election of the auditor for the 2022 financial year, interim accounts - proposal pursuant to convocation approved

884,917,328


shares for which valid votes were submitted (= 42.82% of the share capital)

877,712,897


yes votes

99.19%


7,204,431


no votes

0.81%


Item 6

Resolution to be taken on the approval of the Compensation Report produced and audited pursuant to § 162 Stock Corporation Act for the 2021 financial year - proposal pursuant to convocation approved

769,842,356


shares for which valid votes were submitted (= 37.25% of the share capital)

677,700,524


yes votes

88.03%


92,141,832


no votes

11.97%


Item 7

Authorization to acquire own shares pursuant to § 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights - proposal pursuant to convocation approved

885,176,222


shares for which valid votes were submitted (= 42.83% of the share capital)

865,121,661


yes votes

97.73%


20,054,561


no votes

2.27%





5

Deutsche Bank






Deutsche Bank Aktiengesellschaft - General Meeting 2022

Voting results



Item 8

Authorization to use derivatives within the framework of the purchase of own shares pursuant to § 71 (1) No. 8 Stock Corporation Act - proposal pursuant to convocation approved

885,339,202


shares for which valid votes were submitted (= 42.84% of the share capital)

861,830,959


yes votes

97.34%

23,508,243


no votes

2.66%

Item 9

Authorization to issue participatory notes and other Hybrid Debt Securities that fulfill the regulatory requirements to qualify as Additional Tier 1 Capital (AT1 Capital) for banks - proposal pursuant to convocation approved

880,526,643


shares for which valid votes were submitted (= 42.60% of the share capital)

840,203,916


yes votes

95.42%

40,322,727


no votes

4.58%

Item 10a

Election of Alexander Rijn Wynaendts as member of the Supervisory Board - proposal pursuant to convocation approved

881,815,507


shares for which valid votes were submitted (= 42.67% of the share capital)

862,747,743


yes votes

97.84%

19,067,764


no votes

2.16%

Item 10b

Election of Yngve Slyngstad as member of the Supervisory Board - proposal pursuant to convocation approved

881,849,779


shares for which valid votes were submitted (= 42.67% of the share capital)

860,702,880


yes votes

97.60%

21,146,899


no votes

2.40%

Item 11a

Amendments to the Articles of Association on enabling the appointment of a second Deputy Chairperson of the Supervisory Board - proposal pursuant to convocation approved

887,028,974


shares for which valid votes were submitted (= 42.92% of the share capital)

881,122,682


yes votes

99.33%

5,906,292


no votes

0.67%

Item 11b

Consequential amendments to the Articles of Association on enabling the appointment of a second Deputy Chairperson of the Supervisory Board - proposal pursuant to convocation approved

886,974,051


shares for which valid votes were submitted (= 42.92% of the share capital)

881,484,432


yes votes

99.38%

5,489,619


no votes

0.62%

Item 11c

Amendments to the Articles of Association on Supervisory Board compensation (including the cancellation of the mandatory deductible for financial liability insurance) - proposal pursuant to convocation approved

886,783,876


shares for which valid votes were submitted (= 42.91% of the share capital)

879,158,310


yes votes

99.14%

7,625,566


no votes

0.86%






6

Deutsche Bank






Deutsche Bank Aktiengesellschaft - General Meeting 2022

Voting results



Item 11d

Amendment to the Articles of Association on enhancing the flexibility for the chairing of the General Meeting - proposal pursuant to convocation approved

886,858,750


shares for which valid votes were submitted (= 42.91% of the share capital)

882,863,870


yes votes

99.55%

3,994,880


no votes

0.45%

Item 11e

Amendment to the Articles of Association on enabling the formation of a global advisory board - proposal pursuant to convocation approved

886,987,702


shares for which valid votes were submitted (= 42.92% of the share capital)

881,972,215


yes votes

99.43%

5,015,487


no votes

0.57%

Item 12

Amendment to the Articles of Association to align the provision in § 23 (1) on the appropriation of distributable profit to the regulatory requirements - proposal pursuant to convocation approved

886,746,194


shares for which valid votes were submitted (= 42.90% of the share capital)

883,478,893


yes votes

99.63%

3,267,301


no votes

0.37%

Item 13

Withdrawal of confidence in the Chairman of the Management Board Mr. Christian Sewing - rejected

879,037,147


shares for which valid votes were submitted (= 42.53% of the share capital)

32,200,120


yes votes

3.66%

846,837,027


no votes

96.34%




7