DEUTSCHE BANK AG 22/05/2014 AGM
1Receive Financial Statements and Statutory Reports for Fiscal 2013For
2Approve Allocation of Income and DividendsFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Appoint the auditorsFor
6Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesFor
7Authorize Use of Financial Derivatives when Repurchasing SharesOppose
8Fix Maximum Variable Compensation Ratio for Management Board Members to 200 Percent of Fixed RemunerationFor
9Fix Maximum Variable Compensation Ratio for Key Employees to 200 Percent of Fixed RemunerationFor
10Approve Remuneration of Supervisory Board CommitteesFor
11Approve Creation of EUR 256 Million Pool of Capital without Pre-emptive RightsFor
12Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 12 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion RightsOppose
13Approve Issuance of Profit Participation Certificates with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 12 MillionFor
14Approve Affiliation Agreements with Subsidiary Deutsche Immobilien Leasing GmbHFor
15Approve Affiliation Agreements with Subsidiary Deutsche Bank (Europe) GmbHFor