DEUTSCHE BANK AG 19/05/2016 AGM
1Presentation of the established Annual Financial Statements and Management ReportNon-Voting
2Approve the DividendFor
3.1Discharge the Executive Board member: John CryanOppose
3.2Discharge the Executive Board member: Juergen Fitschen Oppose
3.3Discharge the Executive Board member: Anshuman Jain Oppose
3.4Discharge the Executive Board member: Stefan KrauseOppose
3.5Discharge the Executive Board member: Stephan LeithnerOppose
3.6Discharge the Executive Board member: Stuart Wilson LewisOppose
3.7Discharge the Executive Board member: Sylvie MatheratOppose
3.8Discharge the Executive Board member: Rainer NeskeOppose
113.9Discharge the Executive Board member: Henry RitchotteOppose
3.10Discharge the Executive Board member: Karl von RohrOppose
3.11Discharge the Executive Board member: Marcus SchenckOppose
3.12Discharge the Executive Board member: Christian SewingOppose
4Discharge the Supervisory Board Oppose
5Appoint the AuditorsOppose
6Authorization 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 rightsOppose
7Authorization to use derivatives within the framework of the purchase of own shares pursuant to 71 (1) No. 8Stock Corporation ActOppose
8Approve Remuneration Policy for the Executive BoardOppose
9.1Elect Katherine Garrett-CoxFor
9.2Elect Richard Meddings For
10Resolution on the consent to a settlement agreement with the former Spokesman of the Management Board Dr. Breuer and to a settlement agreement with the D&O insurers with the participation of Dr. Breuer as well as to a supplementary arbitration agreement to the Coverage Settlement AgreementAbstain