Deutsche Bank Aktiengesellschaft - General Meeting 2024
Voting results
Appropriation of distributable profit for the 2023 financial year - proposal pursuant to convocation corrected for own shares approved | ||||||||
965,098,089 | shares for which valid votes were submitted (= 48.38% of the share capital) | |||||||
964,038,181 | yes votes | 99.89% | ||||||
1,059,908 | no votes | 0.11% | ||||||
Ratification of the acts of management of the members of the Management Board for the 2023 financial year | ||||||||
Mr. Christian Sewing - acts of management ratified | ||||||||
959,559,508 | shares for which valid votes were submitted (= 48.11% of the share capital) | |||||||
934,972,567 | yes votes | 97.44% | ||||||
24,586,941 | no votes | 2.56% | ||||||
Mr. James von Moltke - acts of management ratified | ||||||||
960,166,097 | shares for which valid votes were submitted (= 48.14% of the share capital) | |||||||
935,771,458 | yes votes | 97.46% | ||||||
24,394,639 | no votes | 2.54% | ||||||
Mr. Karl von Rohr - acts of management ratified | ||||||||
922,007,847 | shares for which valid votes were submitted (= 46.22% of the share capital) | |||||||
889,410,571 | yes votes | 96.46% | ||||||
32,597,276 | no votes | 3.54% | ||||||
Mr. Fabrizio Campelli - acts of management ratified | ||||||||
959,965,395 | shares for which valid votes were submitted (= 48.13% of the share capital) | |||||||
935,149,192 | yes votes | 97.41% | ||||||
24,816,203 | no votes | 2.59% | ||||||
Mr. Bernd Leukert - acts of management ratified | ||||||||
923,171,219 | shares for which valid votes were submitted (= 46.28% of the share capital) | |||||||
891,038,870 | yes votes | 96.52% | ||||||
32,132,349 | no votes | 3.48% | ||||||
Mr. Alexander von zur Mühlen - acts of management ratified | ||||||||
959,556,269 | shares for which valid votes were submitted (= 48.11% of the share capital) | |||||||
934,960,445 | yes votes | 97.44% | ||||||
24,595,824 | no votes | 2.56% | ||||||
Ms. Christiana Riley - acts of management ratified | ||||||||
959,250,119 | shares for which valid votes were submitted (= 48.09% of the share capital) | |||||||
934,436,378 | yes votes | 97.41% | ||||||
24,813,741 | no votes | 2.59% | ||||||
Mr. Claudio de Sanctis - acts of management ratified | ||||||||
959,517,218 | shares for which valid votes were submitted (= 48.10% of the share capital) | |||||||
934,670,310 | yes votes | 97.41% | ||||||
24,846,908 | no votes | 2.59% |
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Deutsche Bank
Deutsche Bank Aktiengesellschaft - General Meeting 2024
Voting results
Ms. Rebecca Short - acts of management ratified | ||||||||
959,617,338 | shares for which valid votes were submitted (= 48.11% of the share capital) | |||||||
934,795,303 | yes votes | 97.41% | ||||||
24,822,035 | no votes | 2.59% | ||||||
Professor Dr. Stefan Simon - acts of management ratified | ||||||||
959,389,213 | shares for which valid votes were submitted (= 48.10% of the share capital) | |||||||
934,502,731 | yes votes | 97.41% | ||||||
24,886,482 | no votes | 2.59% | ||||||
Mr. Olivier Vigneron - acts of management ratified | ||||||||
959,380,747 | shares for which valid votes were submitted (= 48.10% of the share capital) | |||||||
934,727,674 | yes votes | 97.43% | ||||||
24,653,073 | no votes | 2.57% | ||||||
Ratification of the acts of management of the members of the Supervisory Board for the 2023 financial year | ||||||||
Mr. Alexander Wynaendts - acts of management ratified | ||||||||
923,397,693 | shares for which valid votes were submitted (= 46.29% of the share capital) | |||||||
885,614,664 | yes votes | 95.91% | ||||||
37,783,029 | no votes | 4.09% | ||||||
Mr. Detlef Polaschek - acts of management ratified | ||||||||
922,845,515 | shares for which valid votes were submitted (= 46.26% of the share capital) | |||||||
891,048,045 | yes votes | 96.55% | ||||||
31,797,470 | no votes | 3.45% | ||||||
Mr. Frank Schulze - acts of management ratified | ||||||||
922,719,087 | shares for which valid votes were submitted (= 46.26% of the share capital) | |||||||
891,059,865 | yes votes | 96.57% | ||||||
31,659,222 | no votes | 3.43% | ||||||
Professor Dr. Norbert Winkeljohann - acts of management ratified | ||||||||
923,209,680 | shares for which valid votes were submitted (= 46.28% of the share capital) | |||||||
891,326,173 | yes votes | 96.55% | ||||||
31,883,507 | no votes | 3.45% | ||||||
Ms. Susanne Bleidt - acts of management ratified | ||||||||
922,708,705 | shares for which valid votes were submitted (= 46.26% of the share capital) | |||||||
891,042,009 | yes votes | 96.57% | ||||||
31,666,696 | no votes | 3.43% | ||||||
Mr. Ludwig Blomeyer-Bartenstein - acts of management ratified | ||||||||
922,672,626 | shares for which valid votes were submitted (= 46.26% of the share capital) | |||||||
891,037,562 | yes votes | 96.57% | ||||||
31,635,064 | no votes | 3.43% |
Page 2
Deutsche Bank
Deutsche Bank Aktiengesellschaft - General Meeting 2024
Voting results
Ms. Mayree Clark - acts of management ratified | ||||||||
922,818,567 | shares for which valid votes were submitted (= 46.26% of the share capital) | |||||||
891,073,438 | yes votes | 96.56% | ||||||
31,745,129 | no votes | 3.44% | ||||||
Mr. Jan Duscheck - acts of management ratified | ||||||||
922,714,925 | shares for which valid votes were submitted (= 46.26% of the share capital) | |||||||
890,976,529 | yes votes | 96.56% | ||||||
31,738,396 | no votes | 3.44% | ||||||
Ms. Manja Eifert - acts of management ratified | ||||||||
922,735,106 | shares for which valid votes were submitted (= 46.26% of the share capital) | |||||||
891,031,411 | yes votes | 96.56% | ||||||
31,703,695 | no votes | 3.44% | ||||||
Ms. Claudia Fieber - acts of management ratified | ||||||||
922,572,019 | shares for which valid votes were submitted (= 46.25% of the share capital) | |||||||
890,965,801 | yes votes | 96.57% | ||||||
31,606,218 | no votes | 3.43% | ||||||
Mr. Sigmar Gabriel - acts of management ratified | ||||||||
922,670,709 | shares for which valid votes were submitted (= 46.26% of the share capital) | |||||||
889,583,770 | yes votes | 96.41% | ||||||
33,086,939 | no votes | 3.59% | ||||||
Mr. Timo Heider - acts of management ratified | ||||||||
921,861,541 | shares for which valid votes were submitted (= 46.22% of the share capital) | |||||||
890,168,252 | yes votes | 96.56% | ||||||
31,693,289 | no votes | 3.44% | ||||||
Ms. Martina Klee - acts of management ratified | ||||||||
922,831,253 | shares for which valid votes were submitted (= 46.26% of the share capital) | |||||||
890,822,341 | yes votes | 96.53% | ||||||
32,008,912 | no votes | 3.47% | ||||||
Ms. Birgit Laumen - acts of management ratified | ||||||||
922,493,797 | shares for which valid votes were submitted (= 46.25% of the share capital) | |||||||
890,477,918 | yes votes | 96.53% | ||||||
32,015,879 | no votes | 3.47% | ||||||
Ms. Gabriele Platscher - acts of management ratified | ||||||||
921,927,370 | shares for which valid votes were submitted (= 46.22% of the share capital) | |||||||
889,922,141 | yes votes | 96.53% | ||||||
32,005,229 | no votes | 3.47% | ||||||
Mr. Bernd Rose - acts of management ratified | ||||||||
921,683,399 | shares for which valid votes were submitted (= 46.21% of the share capital) | |||||||
889,949,381 | yes votes | 96.56% | ||||||
31,734,018 | no votes | 3.44% |
Page 3
Deutsche Bank
Deutsche Bank Aktiengesellschaft - General Meeting 2024
Voting results
Ms. Gerlinde M. Siebert - acts of management ratified | ||||||||
922,625,090 | shares for which valid votes were submitted (= 46.25% of the share capital) | |||||||
890,933,446 | yes votes | 96.57% | ||||||
31,691,644 | no votes | 3.43% | ||||||
Mr. Yngve Slyngstad - acts of management ratified | ||||||||
922,527,362 | shares for which valid votes were submitted (= 46.25% of the share capital) | |||||||
890,859,996 | yes votes | 96.57% | ||||||
31,667,366 | no votes | 3.43% | ||||||
Mr. Stephan Szukalski - acts of management ratified | ||||||||
922,481,288 | shares for which valid votes were submitted (= 46.25% of the share capital) | |||||||
890,809,128 | yes votes | 96.57% | ||||||
31,672,160 | no votes | 3.43% | ||||||
Mr. John Alexander Thain - acts of management ratified | ||||||||
922,111,690 | shares for which valid votes were submitted (= 46.23% of the share capital) | |||||||
890,302,341 | yes votes | 96.55% | ||||||
31,809,349 | no votes | 3.45% | ||||||
Mr. Jürgen Tögel - acts of management ratified | ||||||||
922,537,174 | shares for which valid votes were submitted (= 46.25% of the share capital) | |||||||
890,920,554 | yes votes | 96.57% | ||||||
31,616,620 | no votes | 3.43% | ||||||
Ms. Michele Trogni - acts of management ratified | ||||||||
922,734,091 | shares for which valid votes were submitted (= 46.26% of the share capital) | |||||||
890,846,356 | yes votes | 96.54% | ||||||
31,887,735 | no votes | 3.46% | ||||||
Dr. Dagmar Valcárcel - acts of management ratified | ||||||||
922,720,864 | shares for which valid votes were submitted (= 46.26% of the share capital) | |||||||
890,720,306 | yes votes | 96.53% | ||||||
32,000,558 | no votes | 3.47% | ||||||
Mr. Stefan Viertel - acts of management ratified | ||||||||
922,494,492 | shares for which valid votes were submitted (= 46.25% of the share capital) | |||||||
890,764,666 | yes votes | 96.56% | ||||||
31,729,826 | no votes | 3.44% | ||||||
Dr. Theodor Weimer - acts of management ratified | ||||||||
922,716,684 | shares for which valid votes were submitted (= 46.26% of the share capital) | |||||||
891,012,132 | yes votes | 96.56% | ||||||
31,704,552 | no votes | 3.44% | ||||||
Mr. Frank Werneke - acts of management ratified | ||||||||
922,513,165 | shares for which valid votes were submitted (= 46.25% of the share capital) | |||||||
890,594,378 | yes votes | 96.54% | ||||||
31,918,787 | no votes | 3.46% |
Page 4
Deutsche Bank
Deutsche Bank Aktiengesellschaft - General Meeting 2024
Voting results
Mr. Frank Witter - acts of management ratified | ||||||||
922,541,755 | shares for which valid votes were submitted (= 46.25% of the share capital) | |||||||
890,131,465 | yes votes | 96.49% | ||||||
32,410,290 | no votes | 3.51% | ||||||
Election of the auditor for the 2024 financial year, interim accounts - proposal pursuant to convocation approved | ||||||||
962,500,859 | shares for which valid votes were submitted (= 48.25% of the share capital) | |||||||
958,352,773 | yes votes | 99.57% | ||||||
4,148,086 | no votes | 0.43% | ||||||
Election of the auditor of the 2024 sustainability reporting - proposal pursuant to convocation approved | ||||||||
961,676,118 | shares for which valid votes were submitted (= 48.21% of the share capital) | |||||||
957,667,245 | yes votes | 99.58% | ||||||
4,008,873 | no votes | 0.42% | ||||||
Resolution to be taken on the approval of the Compensation Report produced and audited pursuant to § 162 Stock Corporation Act for the 2023 financial year - proposal pursuant to convocation approved | ||||||||
962,423,295 | shares for which valid votes were submitted (= 48.25% of the share capital) | |||||||
835,444,006 | yes votes | 86.81% | ||||||
126,979,289 | no votes | 13.19% | ||||||
Resolution to be taken on the approval of the compensation system for the Management Board members - proposal pursuant to convocation approved | ||||||||
964,002,803 | shares for which valid votes were submitted (= 48.33% of the share capital) | |||||||
938,171,205 | yes votes | 97.32% | ||||||
25,831,598 | no votes | 2.68% | ||||||
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 | ||||||||
963,847,040 | shares for which valid votes were submitted (= 48.32% of the share capital) | |||||||
937,420,057 | yes votes | 97.26% | ||||||
26,426,983 | no votes | 2.74% | ||||||
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 | ||||||||
963,610,902 | shares for which valid votes were submitted (= 48.31% of the share capital) | |||||||
943,603,659 | yes votes | 97.92% | ||||||
20,007,243 | no votes | 2.08% |
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Deutsche Bank AG published this content on 17 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 May 2024 14:31:04 UTC.