DEUTSCHE BANK AG 17/05/2023 AGM
1Present the Financial Statements and Management Report for the FY 2022Non-Voting
2Approve the DividendFor
3.aApprove Discharge of Management Board Member Christian Sewing for Fiscal Year 2022 Oppose
3.bApprove Discharge of Management Board Member James von Moltke for Fiscal Year 2022 For
3.cApprove Discharge of Management Board Member Karl von Rohr for Fiscal Year 2022 Abstain
3.dApprove Discharge of Management Board Member Fabrizio Campelli for Fiscal Year 2022 For
3.eApprove Discharge of Management Board Member Bernd Leukert for Fiscal Year 2022 For
3.fApprove Discharge of Management Board Member Stuart Lewis for Fiscal Year 2022 (Until May 19, 2022) For
3.gApprove Discharge of Management Board Member Alexander von zur Muhlen for Fiscal Year 2022 For
3.hApprove Discharge of Management Board Member Christiana Riley for Fiscal Year 2022 For
3.iApprove Discharge of Management Board Member Rebecca Short for Fiscal Year 2022 For
3.jApprove Discharge of Management Board Member Professor Dr. Stefan Simon for Fiscal Year 2022 For
3.kApprove Discharge of Management Board Member Oliver Vigneron for Fiscal Year 2022 (Since May 20, 2022) For
4.aApprove Discharge of Supervisory Board Member Alexander Wynaendts for Fiscal Year 2022 (since May 19, 2022) For
4.bApprove Discharge of Supervisory Board Member Dr. Paul Achleitner for Fiscal Year 2022For
4.cApprove Discharge of Supervisory Board Member Detlef Polaschek for Fiscal Year 2022For
4.dApprove Discharge of Supervisory Board Member Dr Norbert Winklejohann for Fiscal Year 2022For
4.eApprove Discharge of Supervisory Board Member Ludwig Blomeyer-Bartenstein for Fiscal Year 2022For
4.fApprove Discharge of Supervisory Board Member Mayree Clark for Fiscal Year 2022For
4.gApprove Discharge of Supervisory Board Member Jan Duscheck for Fiscal Year 2022For
4.hApprove Discharge of Supervisory Board Member Maja Eifert for Fiscal Year 2022 (Since April 7, 2022)For
4.iApprove Discharge of Supervisory Board Member Dr. Gerhard Eschelbeck for Fiscal Year 2022 (Until May 19, 2022)For
4.jApprove Discharge of Supervisory Board Member Sigmar Gabriel for Fiscal Year 2022For
4.kApprove Discharge of Supervisory Board Member Timo Heider for Fiscal Year 2022Abstain
4.lApprove Discharge of Supervisory Board Member Martina Klee for Fiscal Year 2022 For
4.mApprove Discharge of Supervisory Board Member Henriette Mark for Fiscal Year 2022 For
4.nApprove Discharge of Supervisory Board Member Gabriele Platscher for Fiscal Year 2022 Abstain
4.oApprove Discharge of Supervisory Board Member Bernd Rose for Fiscal Year 2022 Abstain
4.pApprove Discharge of Supervisory Board Member John Alexander Thain for Fiscal Year 2022 For
4.pApprove Discharge of Supervisory Board Member Yngve Slyngstad for Fiscal Year 2022 (Since May 19, 2022)For
4.rApprove Discharge of Supervisory Board Member Michele Trogni for Fiscal Year 2022 For
4.sApprove Discharge of Supervisory Board Member Dr. Dagmar Valcarel for Fiscal Year 2022 For
4.tApprove Discharge of Supervisory Board Member Stefan Viertel for Fiscal Year 2022 For
4.uApprove Discharge of Supervisory Board Member Dr. Theodor Weimer for Fiscal Year 2022 For
4.vApprove Discharge of Supervisory Board Member Frank Werneke for Fiscal Year 2022 For
4.wApprove Discharge of Supervisory Board Member Frank Witter for Fiscal Year 2022 For
5Appoint the AuditorsFor
6Approve the Remuneration ReportFor
7Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Oppose
8Authorize Use of Financial Derivatives when Repurchasing Shares Oppose
9.aElect Mayree Carroll Clark - Non-Executive DirectorFor
9.bElect John Alexander Thain - Non-Executive DirectorFor
9.cElect Michele Trogni - Non-Executive DirectorFor
9.dElect Prof. Dr. Norbert Winkeljohann - Non-Executive DirectorFor
10.aAmend Articles: Authorise Virtual General MeetingsFor
10.bAmend Articles: Editorial Changes regarding Virtual Annual General MeetingsFor
10.cAmend Articles: Enable the Participation of Members of the Supervisory Board in General Meetings by way of Video and Audio TransmissionFor
10.dAmend Articles: Adjust the Information for the Share Register For
11Amend Articles: Supervisory Board CompensationFor