Exhibit 99.1
Deutsche Bank | ![]() | |||
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 | ![]() | |||
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 | ![]() | |||
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. KatherineGarrett-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% |
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Deutsche Bank | ![]() | |||
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% |
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Deutsche Bank | ![]() | |||
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 ofpre-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 | ![]() | |||
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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