DEUTSCHE BANK AG 22/05/2025 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2024Non-Voting
2Approve Allocation of Income and DividendFor
3.1Approve Discharge of Management Board Member Christian Sewing (Chairman of the Management board) Abstain
3.2Approve Discharge of Management Board Member James von Moltke (Deputy Chairman of the Management Board)For
3.3Approve Discharge of Management Board Member Fabrizio CampelliFor
3.4Approve Discharge of Management Board Member Bernd LeukertFor
3.5Approve Discharge of Management Board Member Alexander von zur MühlenFor
3.6Approve Discharge of Management Board Member Laura Padovani (member of the Management Board since July 1, 2024)For
3.7Approve Discharge of Management Board Member Claudio de SanctisFor
3.8Approve Discharge of Management Board Member Rebecca ShortFor
3.9Approve Discharge of Management Board Member Professor Dr. Stefan SimonFor
3.10Approve Discharge of Management Board Member Professor Olivier VigneronFor
4.1Approve Discharge of Supervisory Board Member Alexander Wynaendts for Fiscal Year 2024 For
4.2Approve Discharge of Supervisory Board Member Frank Schulze for Fiscal Year 2024 For
4.3Approve Discharge of Supervisory Board Member Norbert Winkeljohann for Fiscal Year 2024 For
4.4Approve Discharge of Supervisory Board Member Susanne Bleidt for Fiscal Year 2024 For
4.5Approve Discharge of Supervisory Board Member Mayree Clark for Fiscal Year 2024 For
4.6Approve Discharge of Supervisory Board Member Jan Duscheck for Fiscal Year 2024 For
4.7Approve Discharge of Supervisory Board Member Manja Eifert for Fiscal Year 2024 For
4.8Approve Discharge of Supervisory Board Member Claudia Fieber for Fiscal Year 2024 For
4.9Approve Discharge of Supervisory Board Member Sigmar Gabriel for Fiscal Year 2024 For
4.10Approve Discharge of Supervisory Board Member Florian Haggenmiller (From Jan. 16, 2024) for Fiscal Year 2024 For
4.11Approve Discharge of Supervisory Board Member Timo Heider for Fiscal Year 2024 For
4.12Approve Discharge of Supervisory Board Member Birgit Laumen (Until Jan. 12, 2024) for Fiscal Year 2024 For
4.13Approve Discharge of Supervisory Board Member Gerlinde Siebert for Fiscal Year 2024 For
4.14Approve Discharge of Supervisory Board Member Yngve Slyngstad for Fiscal Year 2024 For
4.15Approve Discharge of Supervisory Board Member Stephan Szukalski for Fiscal Year 2024 For
4.16Approve Discharge of Supervisory Board Member John Thain for Fiscal Year 2024 For
4.17Approve Discharge of Supervisory Board Member Juergen Toegel for Fiscal Year 2024 For
4.18Approve Discharge of Supervisory Board Member Michele Trogni for Fiscal Year 2024 For
4.19Approve Discharge of Supervisory Board Member Dagmar Valcarcel for Fiscal Year 2024 For
4.20Approve Discharge of Supervisory Board Member Theodor Weimer for Fiscal Year 2024 For
4.21Approve Discharge of Supervisory Board Member Frank Witter for Fiscal Year 2024 For
5.1Ratify EY GmbH Co. KG as Auditors for Fiscal Year 2025 Abstain
5.2Appoint EY GmbH Co. KG as Auditor for Sustainability Reporting for Fiscal Year 2025Abstain
6Approve the Remuneration ReportAbstain
7Authorise Share RepurchaseOppose
8Authorize Use of Financial Derivatives When Repurchasing Shares Oppose
9Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes For
10Approve Creation of EUR 2 Billion Pool of Capital With Preemptive Rights For
11Cancel Existing Authorised CapitalOppose
12Approve Issuance of Participatory Certificates and Other Hybrid Debt Securities up to Aggregate Nominal Value of EUR 12 Billion Oppose
13.1Elect Sigmar Gabriel - Non-Executive DirectorFor
13.2Elect Frank Witter - Non-Executive DirectorFor
13.3Elect Klaus Moosmayer - Non-Executive DirectorFor
13.4Elect Kirsty Roth - Non-Executive DirectorFor
14Approve Virtual-Only Shareholder Meetings Until 2027 Oppose
15Shareholder Resolution: Appoint Special Auditor in Connection With the Lawsuits and Appraisal Proceedings Relating to the Takeover of Postbank by Former and Current Members of the Management Board and Supervisory Board For
16Shareholder Resolution: Appoint Special Auditor in Connection With Lawsuits Relating to Foreign Currency Loans in Poland by Former and Current Members of the Management Board and Supervisory Board For