Deutsche Bank : General Meeting 2024 Voting results - Form 6-K

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%

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%

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%

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%

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%