DEUTSCHE BANK AG 18/05/2017 AGM
1Presentation of the Annual ReportNon-Voting
2Approve the DividendFor
3Discharge the Management BoardOppose
4Discharge the Supervisory BoardOppose
5Appoint the AuditorsOppose
6Authorise Share RepurchaseFor
7Acquire of Treasury Shares and Issue with Pre-emption Rights DisappliedOppose
8Authorise use of Derivatives for the purpose of Share Repurchase under Resolution 7Oppose
9Approve Remuneration System for Management Board MembersOppose
10.1Elect Gerd Alexander SchuetzFor
10.2Elect Dr Paul AchleitnerOppose
10.3Elect Prof Dr Stefan SimonFor
10.4Elect Gerhard EschelbeckFor
11Issue Convertible Bonds/Debt SecuritiesFor
12Approve Authority to Increase Authorised Share CapitalFor
13Issue Shares for CashFor
14Approve New Executive Share Option Scheme/PlanOppose
15Amend Articles: Rules on Convening of General Meetings for recovery measuresOppose
16.1Amend Articles: Terms of office of shareholder representatives on the Supervisory BoardFor
16.2Amend Articles: Constitutive meeting of the Supervisory BoardFor
16.3Amend Articles: Convening Supervisory Board meetingsFor
16.4Amend Articles: Limits for transactions Subject to ApprovalFor
16.5Amend Articles: Due date of Supervisory Board compensationFor
17Shareholder Resolution: Special Audit of conduct vis-a-vis the FCAFor
18Shareholder Resolution: Special Audit of manipulation of reference interest ratesFor
19Shareholder Resolution: Special Audit of money laundering in RussiaFor