EX-99.1 2 d196762dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

Deutsche Bank    LOGO

Deutsche Bank Aktiengesellschaft - General Meeting 2016

Voting results

 

All figures include absentee votes.

Presence of voting rights = 35.90%

 

 

Item 2    Appropriation of distributable profit - carried forward to new account - proposal pursuant to convocation approved
   491,637,808      shares for which valid votes were submitted (= 35.64% of the share capital)
   486,001,824      yes votes       98.85%
       5,635,984      no votes         1.15%
Item 3    Ratification of the acts of management of the members of the Management Board for the 2015 financial year
   Mr. John Cryan - acts of management ratified
   486,153,913      shares for which valid votes were submitted (= 35.25% of the share capital)
   479,007,528      yes votes       98.53%
       7,146,385      no votes         1.47%
   Mr. Jürgen Fitschen - acts of management ratified
   486,811,690      shares for which valid votes were submitted (= 35.29% of the share capital)
   408,528,020      yes votes       83.92%
     78,283,670      no votes       16.08%
   Mr. Anshuman Jain - acts of management ratified
   481,442,948      shares for which valid votes were submitted (= 34.91% of the share capital)
   400,236,298      yes votes       83.13%
     81,206,650      no votes       16.87%
   Mr. Stefan Krause - acts of management ratified
   479,991,022      shares for which valid votes were submitted (= 34.80% of the share capital)
   402,160,947      yes votes       83.79%
     77,830,075      no votes       16.21%
   Dr. Stephan Leithner - acts of management ratified
   479,960,613      shares for which valid votes were submitted (= 34.80% of the share capital)
   404,306,797      yes votes       84.24%
     75,653,816      no votes       15.76%
   Mr. Stuart Wilson Lewis - acts of management ratified
   479,627,569      shares for which valid votes were submitted (= 34.77% of the share capital)
   404,737,522      yes votes       84.39%
     74,890,047      no votes       15.61%
   Ms. Sylvie Matherat - acts of management ratified
   489,360,028      shares for which valid votes were submitted (= 35.48% of the share capital)
   482,428,601      yes votes       98.58%
       6,931,427      no votes         1.42%
   Mr. Rainer Neske - acts of management ratified
   485,946,497      shares for which valid votes were submitted (= 35.23% of the share capital)
   411,571,135      yes votes       84.69%
     74,375,362      no votes       15.31%

 

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Deutsche Bank    LOGO

Deutsche Bank Aktiengesellschaft - General Meeting 2016

Voting results

 

All figures include absentee votes.

Presence of voting rights = 35.90%

 

   Mr. Henry Ritchotte - acts of management ratified
   480,325,769      shares for which valid votes were submitted (= 34.82% of the share capital)
   404,685,459      yes votes       84.25%
     75,640,310      no votes       15.75%
   Mr. Karl von Rohr - acts of management ratified
   489,706,463      shares for which valid votes were submitted (= 35.50% of the share capital)
   481,058,721      yes votes       98.23%
       8,647,742      no votes         1.77%
   Dr. Marcus Schenck - acts of management ratified
   489,833,476      shares for which valid votes were submitted (= 35.51% of the share capital)
   483,063,244      yes votes       98.62%
       6,770,232      no votes         1.38%
   Mr. Christian Sewing - acts of management ratified
   489,889,629      shares for which valid votes were submitted (= 35.52% of the share capital)
   483,046,556      yes votes       98.60%
       6,843,073      no votes         1.40%
Item 4    Ratification of the acts of management of the members of the Supervisory Board for the 2015 financial year
   Dr. Paul Achleitner - acts of management ratified
   474,124,465      shares for which valid votes were submitted (= 34.37% of the share capital)
   411,998,932      yes votes       86.90%
     62,125,533      no votes       13.10%
   Mr. Alfred Herling - acts of management ratified
   474,119,423      shares for which valid votes were submitted (= 34.37% of the share capital)
   412,085,848      yes votes       86.92%
     62,033,575      no votes       13.08%
   Mr. Wolfgang Böhr - acts of management ratified
   474,120,370      shares for which valid votes were submitted (= 34.37% of the share capital)
   412,101,891      yes votes       86.92%
     62,018,479      no votes       13.08%
   Mr. Frank Bsirske - acts of management ratified
   474,117,207      shares for which valid votes were submitted (= 34.37% of the share capital)
   412,008,213      yes votes       86.90%
     62,108,994      no votes       13.10%
   Mr. John Cryan - acts of management ratified
   474,117,044      shares for which valid votes were submitted (= 34.37% of the share capital)
   412,108,776      yes votes       86.92%
     62,008,268      no votes       13.08%

 

Page 2


Deutsche Bank    LOGO

Deutsche Bank Aktiengesellschaft - General Meeting 2016

Voting results

 

All figures include absentee votes.

Presence of voting rights = 35.90%

 

  

 

Ms. Dina Dublon - acts of management ratified

   474,118,188      shares for which valid votes were submitted (= 34.37% of the share capital)
   412,092,010      yes votes       86.92%
     62,026,178      no votes       13.08%
   Ms. Katherine Garrett-Cox - acts of management ratified
   474,117,202      shares for which valid votes were submitted (= 34.37% of the share capital)
   412,057,830      yes votes       86.91%
     62,059,372      no votes       13.09%
   Mr. Timo Heider - acts of management ratified
   474,117,933      shares for which valid votes were submitted (= 34.37% of the share capital)
   412,091,368      yes votes       86.92%
     62,026,565      no votes       13.08%
   Ms. Sabine Irrgang - acts of management ratified
   474,117,292      shares for which valid votes were submitted (= 34.37% of the share capital)
   412,091,469      yes votes       86.92%
     62,025,823      no votes       13.08%
   Professor Dr. Henning Kagermann - acts of management ratified
   474,119,244      shares for which valid votes were submitted (= 34.37% of the share capital)
   412,068,069      yes votes       86.91%
     62,051,175      no votes       13.09%
   Ms. Martina Klee - acts of management ratified
   474,118,008      shares for which valid votes were submitted (= 34.37% of the share capital)
   412,056,084      yes votes       86.91%
     62,061,924      no votes       13.09%
   Mr. Peter Löscher - acts of management ratified
   474,119,217      shares for which valid votes were submitted (= 34.37% of the share capital)
   412,071,851      yes votes       86.91%
     62,047,366      no votes       13.09%
   Ms. Henriette Mark - acts of management ratified
   474,116,740      shares for which valid votes were submitted (= 34.37% of the share capital)
   412,089,923      yes votes       86.92%
     62,026,817      no votes       13.08%
   Mr. Richard Meddings - acts of management ratified
   474,115,355      shares for which valid votes were submitted (= 34.37% of the share capital)
   412,102,631      yes votes       86.92%
     62,012,724      no votes       13.08%
   Ms. Louise M. Parent - acts of management ratified
   474,116,548      shares for which valid votes were submitted (= 34.37% of the share capital)
   412,088,784      yes votes       86.92%
     62,027,764      no votes       13.08%

 

Page 3


Deutsche Bank    LOGO

Deutsche Bank Aktiengesellschaft - General Meeting 2016

Voting results

 

All figures include absentee votes.

Presence of voting rights = 35.90%

 

  

 

Ms. Gabriele Platscher - acts of management ratified

   474,117,309      shares for which valid votes were submitted (= 34.37% of the share capital)
   412,089,285      yes votes       86.92%
     62,028,024      no votes       13.08%
   Mr. Bernd Rose - acts of management ratified
   474,117,294      shares for which valid votes were submitted (= 34.37% of the share capital)
   412,090,047      yes votes       86.92%
     62,027,247      no votes       13.08%
   Mr. Rudolf Stockem - acts of management ratified
   474,117,809      shares for which valid votes were submitted (= 34.37% of the share capital)
   412,076,876      yes votes       86.91%
     62,040,933      no votes       13.09%
   Mr. Stephan Szukalski - acts of management ratified
   474,117,643      shares for which valid votes were submitted (= 34.37% of the share capital)
   412,089,608      yes votes       86.92%
     62,028,035      no votes       13.08%
   Dr. Johannes Teyssen - acts of management ratified
   474,116,564      shares for which valid votes were submitted (= 34.37% of the share capital)
   412,090,465      yes votes       86.92%
     62,026,099      no votes       13.08%
   Mr. Gerog F. Thoma - acts of management ratified
   474,121,029      shares for which valid votes were submitted (= 34.37% of the share capital)
   412,058,105      yes votes       86.91%
     62,062,924      no votes       13.09%
   Professor Dr. Klaus Rüdiger Trützschler - acts of management ratified
   474,117,568      shares for which valid votes were submitted (= 34.37% of the share capital)
   412,090,909      yes votes       86.92%
     62,026,659      no votes       13.08%
Item 5    Election of the auditor for the 2016 financial year, interim accounts - proposal pursuant to convocation approved
   491,776,902      shares for which valid votes were submitted (= 35.65% of the share capital)
   484,330,977      yes votes       98.49%
       7,445,925      no votes         1.51%
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
   485,336,954      shares for which valid votes were submitted (= 35.19% of the share capital)
   459,403,845      yes votes       94.66%
     25,933,109      no votes         5.34%

 

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Deutsche Bank    LOGO

Deutsche Bank Aktiengesellschaft - General Meeting 2016

Voting results

 

All figures include absentee votes.

Presence of voting rights = 35.90%

 

 

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

   485,053,405      shares for which valid votes were submitted (= 35.17% of the share capital)
   428,895,684      yes votes       88.42%
     56,157,721      no votes       11.58%
Item 8    Approval of the compensation system for the members of the Management Board - proposal pursuant to convocation rejected
   399,825,726      shares for which valid votes were submitted (= 28.99% of the share capital)
   192,182,934      yes votes       48.07%
   207,642,792      no votes       51.93%
Item 9.1    Election of Ms. Katherine Garrett-Cox to the Supervisory Board - proposal pursuant to convocation approved
   481,389,393      shares for which valid votes were submitted (= 34.90% of the share capital)
   433,717,124      yes votes       90.10%
     47,672,269      no votes         9.90%
Item 9.2    Election of Mr. Richard Meddings to the Supervisory Board - proposal pursuant to convocation approved
   490,801,947      shares for which valid votes were submitted (= 35.58% of the share capital)
   459,636,412      yes votes       93.65%
     31,165,535      no votes         6.35%
Item 10    Approval of the settlement agreements with Dr. Breuer and the D&O insurance providers - proposal pursuant to convocation approved
   490,700,309      shares for which valid votes were submitted (= 35.58% of the share capital)
   484,875,682      yes votes       98.81%
       5,824,627      no votes         1.19%
Item 11    Proposal pursuant to the Extension of the Agenda - rejected
   450,257,819      shares for which valid votes were submitted (= 32.64% of the share capital)
     43,591,020      yes votes         9.68%
   406,666,799      no votes       90.32%
Item 12    Proposal pursuant to the Extension of the Agenda - rejected
   435,193,396      shares for which valid votes were submitted (= 31.55% of the share capital)
   201,950,732      yes votes       46.40%
   233,242,664      no votes       53.60%
Item 13    Proposal pursuant to the Extension of the Agenda - rejected
   449,980,259      shares for which valid votes were submitted (= 32.62% of the share capital)
     39,238,462      yes votes         8.72%
   410,741,797      no votes       91.28%

 

Page 5


Deutsche Bank    LOGO

Deutsche Bank Aktiengesellschaft - General Meeting 2016

Voting results

 

All figures include absentee votes.

Presence of voting rights = 35.90%

 

 

Item 14

  

 

Proposal pursuant to the Extension of the Agenda - rejected

   449,969,660      shares for which valid votes were submitted (= 32.62% of the share capital)
     43,156,377      yes votes         9.59%
   406,813,283      no votes       90.41%
   Proposal from Mr. Freitag re. Item 4 for a special audit - rejected
     95,082,527      shares for which valid votes were submitted (= 6.89% of the share capital)
       1,057,674      yes votes         1.11%
     94,024,853      no votes       98.89%
   Proposal from Mr. Freitag re. Item 13 for a special audit - rejected
   445,114,760      shares for which valid votes were submitted (= 32.27% of the share capital)
     38,029,461      yes votes         8.54%
   407,085,299      no votes       91.46%
   Proposal to adjourn Item 3 - rejected
   486,865,032      shares for which valid votes were submitted (= 35.30% of the share capital)
       1,351,388      yes votes         0.28%
   485,513,644      no votes       99.72%
   Proposal to adjourn Item 4 - rejected
   482,508,324      shares for which valid votes were submitted (= 34.98% of the share capital)
       1,352,358      yes votes         0.28%
   481,155,966      no votes       99.72%

 

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