EX-99.1 2 d594632dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

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Deutsche Bank Aktiengesellschaft - General Meeting 2018

Voting results

   

 

Item 2

     

Appropriation of distributable profit 2017 - proposal pursuant to convocation corrected for own shares approved

     860,460,980      shares for which valid votes were submitted (= 41.63% of the share capital)
     855,225,656      yes votes                99.39%
     5,235,324      no votes                  0.61%
Item 3      Ratification of the acts of management of the members of the Management Board for the 2017 financial year
     Mr. John Cryan - acts of management ratified
     853,268,796      shares for which valid votes were submitted (= 41.29% of the share capital)
     808,696,185      yes votes                94.78%
     44,572,611      no votes                  5.22%
     Dr. Marcus Schenck - acts of management ratified
     853,249,879      shares for which valid votes were submitted (= 41.28% of the share capital)
     806,831,603      yes votes                94.56%
     46,418,276      no votes                  5.44%
     Mr. Christian Sewing - acts of management ratified
     853,261,331      shares for which valid votes were submitted (= 41.28% of the share capital)
     807,002,648      yes votes                94.58%
     46,258,683      no votes                  5.42%
     Ms. Kim Hammonds - acts of management ratified
     853,256,743      shares for which valid votes were submitted (= 41.28% of the share capital)
     808,533,623      yes votes                94.76%
     44,723,120      no votes                  5.24%
     Mr. Stuart Wilson Lewis - acts of management ratified
     853,244,864      shares for which valid votes were submitted (= 41.28% of the share capital)
     806,947,909      yes votes                94.57%
     46,296,955      no votes                  5.43%
     Ms. Sylvie Matherat - acts of management ratified
     853,244,657      shares for which valid votes were submitted (= 41.28% of the share capital)
     806,945,805      yes votes                94.57%
     46,298,852      no votes                  5.43%
     Mr. James von Moltke - acts of management ratified
     853,243,604      shares for which valid votes were submitted (= 41.28% of the share capital)
     807,861,057      yes votes                94.68%
     45,382,547      no votes                  5.32%
     Mr. Nicolas Moreau - acts of management ratified
     853,234,850      shares for which valid votes were submitted (= 41.28% of the share capital)
     806,930,934      yes votes                94.57%
     46,303,916      no votes                  5.43%

 

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Deutsche Bank Aktiengesellschaft - General Meeting 2018

Voting results

   

 

     Mr. Garth Ritchie - acts of management ratified
     853,241,758      shares for which valid votes were submitted (= 41.28% of the share capital)
     806,849,441      yes votes                94.56%
     46,392,317      no votes                  5.44%
     Mr. Karl von Rohr - acts of management ratified
     853,247,775      shares for which valid votes were submitted (= 41.28% of the share capital)
     806,953,034      yes votes                94.57%
     46,294,741      no votes                  5.43%
     Mr. Werner Steinmüller - acts of management ratified
     853,247,444      shares for which valid votes were submitted (= 41.28% of the share capital)
     806,973,204      yes votes                94.58%
     46,274,240      no votes                  5.42%
     Mr. Frank Strauß - acts of management ratified
     853,243,409      shares for which valid votes were submitted (= 41.28% of the share capital)
     806,968,641      yes votes                94.58%
     46,274,768      no votes                  5.42%
     Mr. Jeffrey Urwin - acts of management ratified
     853,231,019      shares for which valid votes were submitted (= 41.28% of the share capital)
     806,930,569      yes votes                94.57%
     46,300,450      no votes                  5.43%
Item 4      Ratification of the acts of management of the members of the Supervisory Board for the 2017 financial year
     Dr. Paul Achleitner - acts of management ratified
     861,967,743      shares for which valid votes were submitted (= 41.71% of the share capital)
     727,534,752      yes votes                84.40%
     134,432,991      no votes                15.60%
     Mr. Stefan Rudschäfski - acts of management ratified
     861,937,103      shares for which valid votes were submitted (= 41.70% of the share capital)
     730,437,248      yes votes                84.74%
     131,499,855      no votes                15.26%
     Mr. Wolfgang Böhr - acts of management ratified
     861,939,019      shares for which valid votes were submitted (= 41.70% of the share capital)
     729,554,348      yes votes                84.64%
     132,384,671      no votes                15.36%
     Mr. Frank Bsirske - acts of management ratified
     861,949,823      shares for which valid votes were submitted (= 41.71% of the share capital)
     727,693,341      yes votes                84.42%
     134,256,482      no votes                15.58%

 

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Deutsche Bank Aktiengesellschaft - General Meeting 2018

Voting results

   

 

   Ms. Dina Dublon - acts of management ratified
   861,933,174    shares for which valid votes were submitted (= 41.70% of the share capital)
   727,781,336    yes votes                84.44%
   134,151,838    no votes                15.56%
   Mr. Jan Duscheck - acts of management ratified
   861,935,867    shares for which valid votes were submitted (= 41.70% of the share capital)
   729,552,627    yes votes                84.64%
   132,383,240    no votes                15.36%
   Mr. Gerhard Eschelbeck - acts of management ratified
   861,925,213    shares for which valid votes were submitted (= 41.70% of the share capital)
   728,679,067    yes votes                84.54%
   133,246,146    no votes                15.46%
   Ms. Katherine Garrett-Cox - acts of management ratified
   861,924,231    shares for which valid votes were submitted (= 41.70% of the share capital)
   727,778,391    yes votes                84.44%
   134,145,840    no votes                15.56%
   Mr. Timo Heider - acts of management ratified
   861,928,532    shares for which valid votes were submitted (= 41.70% of the share capital)
   729,550,898    yes votes                84.64%
   132,377,634    no votes                15.36%
   Ms. Sabine Irrgang - acts of management ratified
   861,929,163    shares for which valid votes were submitted (= 41.70% of the share capital)
   729,552,869    yes votes                84.64%
   132,376,294    no votes                15.36%
   Professor Dr. Henning Kagermann - acts of management ratified
   861,933,113    shares for which valid votes were submitted (= 41.70% of the share capital)
   729,569,164    yes votes                84.64%
   132,363,949    no votes                15.36%
   Ms. Martina Klee - acts of management ratified
   861,919,218    shares for which valid votes were submitted (= 41.70% of the share capital)
   729,543,715    yes votes                84.64%
   132,375,503    no votes                15.36%
   Mr. Peter Löscher - acts of management ratified
   861,930,654    shares for which valid votes were submitted (= 41.70% of the share capital)
   727,755,889    yes votes                84.43%
   134,174,765    no votes                15.57%
   Ms. Henriette Mark - acts of management ratified
   861,931,432    shares for which valid votes were submitted (= 41.70% of the share capital)
   728,261,493    yes votes                84.49%
   133,669,939    no votes                15.51%

 

Page 3

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Deutsche Bank Aktiengesellschaft - General Meeting 2018

Voting results

   

 

   Mr. Richard Meddings - acts of management ratified
   861,928,089    shares for which valid votes were submitted (= 41.70% of the share capital)
   727,780,567    yes votes                84.44%
   134,147,522    no votes                15.56%
   Ms. Louise M. Parent - acts of management ratified
   861,926,748    shares for which valid votes were submitted (= 41.70% of the share capital)
   727,778,960    yes votes                84.44%
   134,147,788    no votes                15.56%
   Ms. Gabriele Platscher - acts of management ratified
   861,930,210    shares for which valid votes were submitted (= 41.70% of the share capital)
   729,549,085    yes votes                84.64%
   132,381,125    no votes                15.36%
   Mr. Bernd Rose - acts of management ratified
   861,929,556    shares for which valid votes were submitted (= 41.70% of the share capital)
   729,549,261    yes votes                84.64%
   132,380,295    no votes                15.36%
   Mr. Gerd Alexander Schütz - acts of management ratified
   861,937,696    shares for which valid votes were submitted (= 41.70% of the share capital)
   728,577,309    yes votes                84.53%
   133,360,387    no votes                15.47%
   Professor Dr. Stephan Simon - acts of management ratified
   861,942,539    shares for which valid votes were submitted (= 41.70% of the share capital)
   727,669,154    yes votes                84.42%
   134,273,385    no votes                15.58%
   Dr. Johannes Teyssen - acts of management ratified
   861,936,419    shares for which valid votes were submitted (= 41.70% of the share capital)
   727,793,412    yes votes                84.44%
   134,143,007    no votes                15.56%
   Professor Dr. Klaus Rüdiger Trützschler - acts of management ratified
   861,931,963    shares for which valid votes were submitted (= 41.70% of the share capital)
   727,786,886    yes votes                84.44%
   134,145,077    no votes                15.56%
Item 5    Election of the auditor for the 2018 financial year, interim accounts - proposal pursuant to convocation approved
   873,569,664    shares for which valid votes were submitted (= 42.27% of the share capital)
   812,654,877    yes votes                93.03%
     60,914,787    no votes                  6.97%

 

Page 4

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Deutsche Bank Aktiengesellschaft - General Meeting 2018

Voting results

   

 

Item 6     
 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
     865,429,640      shares for which valid votes were submitted (= 41.87% of the share capital)
     806,223,438      yes votes                93.16%
     59,206,202      no votes                  6.84%
Item 7     
 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
     863,332,821      shares for which valid votes were submitted (= 41.77% of the share capital)
     813,299,372      yes votes                94.20%
     50,033,449      no votes                  5.80%
Item 8a      Election of Mr. Gerd Alexander Schütz to the Supervisory Board - proposal pursuant to convocation approved
     872,216,610      shares for which valid votes were submitted (= 42.20% of the share capital)
     832,041,352      yes votes                95.39%
     40,175,258      no votes                  4.61%
Item 8b      Election of Mrs. Mayree Carroll Clark to the Supervisory Board - proposal pursuant to convocation approved
     871,628,390      shares for which valid votes were submitted (= 42.17% of the share capital)
     842,235,492      yes votes                96.63%
     29,392,898      no votes                  3.37%
Item 8c      Election of Mr. John Alexander Thain to the Supervisory Board - proposal pursuant to convocation approved
     871,820,071      shares for which valid votes were submitted (= 42.18% of the share capital)
     855,547,579      yes votes                98.13%
     16,272,492      no votes                  1.87%
Item 8d      Election of Mrs. Michele Trogni to the Supervisory Board - proposal pursuant to convocation approved
     871,309,375      shares for which valid votes were submitted (= 42.16% of the share capital)
     858,227,312      yes votes                98.50%
     13,082,063      no votes                  1.50%
Item 8e      Election of Mrs. Dina Dublon to the Supervisory Board - proposal pursuant to convocation approved
     872,528,010      shares for which valid votes were submitted (= 42.22% of the share capital)
     860,657,791      yes votes                98.64%
     11,870,219      no votes                  1.36%
Item 8f      Election of Mr. Prof. Dr. Norbert Winkeljohann to the Supervisory Board - proposal pursuant to convocation approved
     872,582,791      shares for which valid votes were submitted (= 42.22% of the share capital)
     862,034,958      yes votes                98.79%
     10,547,833      no votes                  1.21%

 

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Deutsche Bank Aktiengesellschaft - General Meeting 2018

Voting results

   

 

Item 9      Authorization to issue AT1 instruments - proposal pursuant to convocation approved
     869,630,964      shares for which valid votes were submitted (= 42.08% of the share capital)
     803,295,760      yes votes                92.37%
     66,335,204      no votes                  7.63%
Item 10      Proposal pursuant to the Extension of the Agenda - rejected
     860,400,147      shares for which valid votes were submitted (= 41.63% of the share capital)
     45,328,489      yes votes                  5.27%
     815,071,658      no votes                94.73%
Item 11      Proposal pursuant to the Extension of the Agenda - rejected
     835,809,078      shares for which valid votes were submitted (= 40.44% of the share capital)
     75,646,889      yes votes                  9.05%
     760,162,189      no votes                90.95%
Item 12      Proposal pursuant to the Extension of the Agenda - rejected
     836,273,739      shares for which valid votes were submitted (= 40.46% of the share capital)
     22,086,111      yes votes                  2.64%
     814,187,628      no votes                97.36%
Item 13      Proposal pursuant to the Extension of the Agenda - rejected
     786,193,527      shares for which valid votes were submitted (= 38.04% of the share capital)
     25,571,705      yes votes                  3.25%
     760,621,822      no votes                96.75%
Item 14      Proposal pursuant to the Extension of the Agenda - rejected
     786,204,238      shares for which valid votes were submitted (= 38.04% of the share capital)
     25,132,053      yes votes                  3.20%
     761,072,185      no votes                96.80%
Item 15      Proposal pursuant to the Extension of the Agenda - rejected
     786,307,479      shares for which valid votes were submitted (= 38.05% of the share capital)
     25,342,926      yes votes                  3.22%
     760,964,553      no votes                96.78%
Item 16      Proposal pursuant to the Extension of the Agenda - rejected
     768,954,894      shares for which valid votes were submitted (= 37.21% of the share capital)
     17,354,624      yes votes                  2.26%
     751,600,270      no votes                97.74%
     Proposal to vote the chair of the meeting out of office - rejected
     425,434,382      shares for which valid votes were submitted (= 20.58% of the share capital)
     2,685,592      yes votes                  0.63%
     422,748,790      no votes                99.37%

 

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